Paypal : Limited account Access

Discussion in 'PayPal' started by sumeetindia, Nov 18, 2007.

  1. #1
    Hello,

    My name is sumeet and I am from INDIA
    Today I recieved my first payment on paypal form an advertiser of 265 USD.
    I haven't used paypal before this.They transaction was smooth and I got the payment

    But after 15 minutes of payment paypal blocked my account giving an excuse that

    and converted my account to limited account
    They asked me a address proof

    I dont have a credit card and Indian debit cards are not accepted in paypal.Is this the reason they blocked my account ?

    Anyways Now,I have faxed them my PAN ID and my bank "passbook cover page" containing my name and address.I am waiting for their reply

    But someone told me that even if you give correct proof they will ban your account OR will block your account for one year and they will never give you money back ! IS THIS TRUE ???

    Anybody from INDIA gone through this procedure ?Is PAN ID a valid proof for address.Please help me .I just googled and camed to know about a website paypalsuks.com, after going through that website I am really worried :(
     
    sumeetindia, Nov 18, 2007 IP
  2. pnjm87

    pnjm87 Banned

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    #2
    When paypal limit your account just follow the procedure and will be unlocked soon
     
    pnjm87, Nov 18, 2007 IP
  3. sumeetindia

    sumeetindia Banned

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    #3
    At last they removed the limitation form my account after recieving the documents
    Thanks for the help
     
    sumeetindia, Nov 18, 2007 IP
  4. 007A

    007A Banned

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    #4
    I think ur ip address was doing some trouble. did ur paypal account get locked when u tried to send someone money....right?
     
    007A, Nov 18, 2007 IP
  5. salaxzar

    salaxzar Well-Known Member

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    #5
    never access paypal from a proxy..........
     
    salaxzar, Nov 18, 2007 IP
  6. Yahoo.com

    Yahoo.com Banned

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    #6
    hey sumeet

    i can help u with ur problem!!

    contact me if intrested
     
    Yahoo.com, Nov 21, 2007 IP
  7. Insolsence

    Insolsence Active Member

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    #7
    Sumeet's problem is already solved. ;)
     
    Insolsence, Nov 21, 2007 IP
  8. infoduma

    infoduma Peon

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    #8
    got the same problem few days ago, they ask for a landline phone number at my home address, which I dont have so its gonna take time to get verified((
     
    infoduma, Nov 21, 2007 IP
  9. Welldoneguy

    Welldoneguy Banned

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    #9
    i don think paypal will consider pan card and bank pass book as a address proff. i am facing the same prob from last 20 days, they are asking the utility bill that i could no have because account is on my wife's name and utility bill on mine
     
    Welldoneguy, Nov 21, 2007 IP
  10. roky

    roky Peon

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    #10
    I can help u
    PM me for details
     
    roky, Nov 22, 2007 IP
  11. jammu143

    jammu143 Banned

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    #11
    i can provide u utility name for ur wife name
     
    jammu143, Nov 22, 2007 IP
  12. betacom

    betacom Peon

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    #12
    Hey I need your help regarding paypal-blocking my account
    please contact me at paypalhelps@cengeng.com

    Thanks,

    Danish:)
     
    betacom, Jan 4, 2008 IP