paypal limited...urgent help needed

Discussion in 'PayPal' started by Th3_0n3, Dec 21, 2007.

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  1. #1
    my pp acc got limited today and i had requested for a funds transfer to indian bank acc...it says -

    PayPal is constantly working to ensure security by regularly screening the accounts in our system. We recently reviewed your account, and we need more information to help us provide you with secure service. Until we can collect this information, your access to sensitive account features will be limited. We would like to restore your access as soon as possible, and we apologize for the inconvenience.
    Why is my account access limited?

    Your account access has been limited for the following reason(s):

    20-Dec.-2007: We have detected suspicious activity regarding the receipt or withdrawal of funds.


    (Your case ID for this reason is PP-388-527-101.)

    when i go on how to remove the limitations...it says follow the steps given but there are no steps given..

    please guys help me i am not able to understant what to do
     
    Th3_0n3, Dec 21, 2007 IP
  2. Th3_0n3

    Th3_0n3 Banned

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    #2
    while our acc is limited can we withdraw funds by electronic transfer to our bank account.??

    When i goto Learn how to remove these limitations..it shows this screen

    http://www.filehive.com/files/1222/pp.jpg
     
    Th3_0n3, Dec 21, 2007 IP
  3. deluxdon

    deluxdon Catch Me If You Can...!!!™ Staff

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    #3
    No. You can't send or withdraw money from your limited account. You can only receive money.

    DON.
     
    deluxdon, Dec 21, 2007 IP
  4. FreelanceFirm

    FreelanceFirm Banned

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    #4
    I think you need to submit documents and add credit card.After that you can gain access to your account again.

    Check out what paypal id telling in order to remove the limitation.
     
    FreelanceFirm, Dec 21, 2007 IP
  5. Th3_0n3

    Th3_0n3 Banned

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    #5
    they are not asking for any kind of documents..
    i also got a mail from paypal -
    Dear Vineet Bhargava,

    As part of our security measures, we regularly screen activity in the
    PayPal system. During a recent screening, we noticed an issue regarding
    your account.

    We are very sorry, but in accordance with the PayPal User Agreement, we are
    no longer able to have you as a customer.

    We have had to close your account for the following reason:

    We have detected suspicious activity regarding the receipt or withdrawal of
    funds.

    We apologize for any inconvenience this account closure may cause. You may
    still log in to PayPal to view your transactions history and personal
    information for a limited time.


    The funds in your account will be held for 180 days, due to the risk of
    outstanding chargebacks and complaints. After 180 days, any remaining funds
    will be available to you for withdrawal.
    For your protection, we have limited access to your account until
    additional security measures can be completed. We apologize for any
    inconvenience this may cause.

    To review your account and some or all of the information that PayPal used
    to make its decision to limit your account access, please visit the
    Resolution Center. If, after reviewing your account information, you seek
    further clarification regarding your account access, please contact PayPal
    by visiting the Help Center and clicking "Contact Us".

    We thank you for your prompt attention to this matter. Please understand
    that this is a security measure intended to help protect you and your
    account. We apologize for any inconvenience.


    Sincerely,
    PayPal Account Review Department
    _________________________________________

    Guyss i had requested for a fund transfer on 18th december and my acc got limited today..will i get those $$ or not..??
     
    Th3_0n3, Dec 21, 2007 IP
  6. Th3_0n3

    Th3_0n3 Banned

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    #6
    Th3_0n3, Dec 22, 2007 IP
  7. infogle

    infogle Prominent Member

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    #7
    I think you should click on the link saying "Learn Why your account access is limited"

    have u filled everything right there ?? just as::

    1. your address is same as what is in your bank...
    2. if you added VCC is ur VCC expired if yes then for how many days.
    3. i see the name Vineet Bhargava so are u withdrawing the payment to the same account only...??

    please reply to all these so it could clarify your situation so we all could help you a bit...
     
    infogle, Dec 22, 2007 IP
  8. Th3_0n3

    Th3_0n3 Banned

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    #8
    1. your address is same as what is in your bank..
    Yes, It is the same.

    2. if you added VCC is ur VCC expired if yes then for how many days
    Yes VCC was added but it will expire in Jan 2008

    3. i see the name Vineet Bhargava so are u withdrawing the payment to the same account only...??
    Yes, i am withdrawing funds to this acc only..

    ________
    i am not able to understand one thing tht y paypal is not asking for any docs or something and there was nothing wrong it the transaction..

    Screen of "Learn Why your account access is limited"

    http://www.filehive.com/i.php?i=1222/Untitled.jpg
     
    Th3_0n3, Dec 22, 2007 IP
  9. Th3_0n3

    Th3_0n3 Banned

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    #9
    guys jus leave everything..temme tht will i get the funds in bank acc or not
     
    Th3_0n3, Dec 22, 2007 IP
  10. coolpavan

    coolpavan Well-Known Member

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    #10
    you won't be getting those $$$$$
    b'coz i had requested on 17th dec and transaction was completed on 19th

    you have requested 1 day after me i had recieved on 19 so you should 20.

    from where ave you received these funds that is important?
     
    coolpavan, Dec 22, 2007 IP
  11. Th3_0n3

    Th3_0n3 Banned

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    #11
    friday was eid , sat and sunday are bank holidays...lets wait till tuesday..if it does not happen thn will i get the funds back in my acc or theyll also be gone
     
    Th3_0n3, Dec 22, 2007 IP
  12. coolpavan

    coolpavan Well-Known Member

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    #12
    friday was eid
    saturday is not bank holiday it is half day

    make sure you have entered correct account no

    and one more thing very important

    when you got this mail that your account is limited
    was there any link in that saying to login using this to unlock your account
    if so check that link
    right click on it - copy link location and paste in notepad
    check it is starting with www.paypal.com
    it should not be like paypal.xxxxxx.com or xxxxx.com/paypal like that
    i have got these mails many times
    all these are scammers
    please check it

    no need to worry if you are right from your side
    i mean that money is from legal source not from hacked source and bank account no. is correct and last thing that you have not entered your inforation on any phishing site

    you won't loose any money it will be back in your paypal account
    you just need to wait to get that money in your hands

    i will be back in 10 min
     
    coolpavan, Dec 22, 2007 IP
  13. Th3_0n3

    Th3_0n3 Banned

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    #13
    ya ill wait..and i dint read the mail first i logged in my pp acc first..lets wait and hope for goood..i dont mind loosing those 100$ (for 180 days) but 250$$ shud not be lost...even if any acc no or sumthin was wrong ill get the money back in the pp acc..paypal jus suxx...as soon as i get all my money back...ill change all pp money to egold or MB..
     
    Th3_0n3, Dec 22, 2007 IP
  14. nikon

    nikon Banned

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    #14
    Can help you to get your account back
     
    nikon, Dec 22, 2007 IP
  15. coolpavan

    coolpavan Well-Known Member

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    #15
    how will do that?

    paypal is the best
    it doing all this for security purpose
    somebody might be trying to hack your account there fore paypal might ave locked your account
    i am having unverified paypal without any problems
    i a unverified account than also i don't have problem
     
    coolpavan, Dec 22, 2007 IP
  16. Th3_0n3

    Th3_0n3 Banned

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    #16
    guys pp is not asking for any documents or credt card more updates...there is no way to get my acc back...check out the screen shots posted by me in above posts
     
    Th3_0n3, Dec 22, 2007 IP
  17. Th3_0n3

    Th3_0n3 Banned

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    #17
    I hav jus 1 word for Paypal It SUXXX.
    It has another enemy today..Paypal has scammed more than 1k USD of mine..due to this f*cking Limitation.\Due to this my other acc are also limited.
     
    Th3_0n3, Dec 22, 2007 IP
  18. anthraxruler

    anthraxruler Peon

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    #18
    Dear , Don worrt i suppose u shud get the funds in ur bank accnt by 2morrow because u myt have noticed :Bank Transfer Completed

    Completed Is Completed it wont come back to ur paypal account if u hav provided the correct information of ur b.accnt.Just verify the bank.accnt once again!

    B'coz of holidayz there cud be sum delay!
     
    anthraxruler, Dec 22, 2007 IP
  19. Th3_0n3

    Th3_0n3 Banned

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    #19
    yo guys i hav gott the funds in my bank acc but lost 100$..which were already there in the acc
     
    Th3_0n3, Dec 22, 2007 IP
  20. mohsin_al1

    mohsin_al1 Well-Known Member

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    #20
    yes once its says complted u wil get your money with ease
     
    mohsin_al1, Dec 22, 2007 IP
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