Paypal limited

Discussion in 'PayPal' started by aasas, Feb 19, 2014.

  1. #1
    Hello i have limited paypal account call and whey say no unlimited and i can Withdraw after 180 days
    can i still receive or request money ?
    what amounts i can receive ?
    i can withdraw after 180 days for last payment ?
    whey lifetime limited ?
    so what i can do
     
    aasas, Feb 19, 2014 IP
  2. ironcladservers

    ironcladservers Well-Known Member

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    #2
    Not much you can do but try to get your account verified and perhaps contact their support for clarification on what you can do to remove the limitation. We will be limited with what we can advise you can do as your account could have specifics tied to it. Which country are you located in and perhaps its that type of restriction?
     
    ironcladservers, Feb 19, 2014 IP
  3. aasas

    aasas Member

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    #3
    I think i have full verified i add my credit card i send proof of addressees and drive license before call whey can limited lifetime ?
    and how other questions ?
     
    aasas, Feb 19, 2014 IP
  4. humtuma

    humtuma Notable Member

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    #4
    Which country are you? You account is limited due to unusual activities which is generally happen from virtual cards or website like facebook. You have to give a call to US phone number , only they can help.
     
    humtuma, Feb 20, 2014 IP
  5. aasas

    aasas Member

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    #5
    Lithuania , Europe i called paypal but they don't help...
     
    aasas, Feb 20, 2014 IP
  6. humtuma

    humtuma Notable Member

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    #6
    Why your paypal is limited. What exact are you trying to do? Give a call to USA paypal only.
     
    humtuma, Feb 20, 2014 IP
  7. aasas

    aasas Member

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    #7
    I sell items on ebay and one seller send me dirty money
    can i still receive or request money ?
     
    aasas, Feb 20, 2014 IP
  8. dilawer

    dilawer Well-Known Member

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    #8
    Dirty money? Is this some kind of Money leandering thing? PayPal will ban you for lifetime if they find out anything related to Money Laundering.
     
    dilawer, Feb 22, 2014 IP
  9. Irkham Hidayat

    Irkham Hidayat Member

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    #9
    I've had a paypal that in the limit but after 180 days I can withdraw my money, I upgrade my paypal account
     
    Irkham Hidayat, Mar 4, 2014 IP
  10. vadlan

    vadlan Greenhorn

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    #10
    why my paypal account remains subject to the limit despite having more than180 days?
     
    vadlan, Mar 10, 2014 IP
  11. Sir-Mammad

    Sir-Mammad Active Member

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    #11
    I can buy your paypal
    if u interested send me PM :)
     
    Sir-Mammad, Mar 14, 2014 IP
  12. ash1ey82

    ash1ey82 Active Member

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    #12
    Provide them the information they require. If that doesn't work just wait out the 180 days, and then withdraw to a bank then make a new paypal.
     
    ash1ey82, Mar 15, 2014 IP
  13. abhishekdvirus

    abhishekdvirus Member

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    #13
    Hmmm PayPal limits your account for various reasons. I got my first limitation after transaction over $2000 in small denomination over a year. Once I got a big amount of $500+ my account was limited. Amount was put on hold. I got my money back after 2 weeks. It was just because amount was large and I withdraw-ed it within 1 hour.

    Later I started selling services on eBay and had bad buyers. I thought I am having good profile at PayPal. I used to sell hosting service and had a DDOS and 3 clients made refund request which I denied as it was shared hosting and it is not my fault. Later after 2 charge-backs my account was limited. I called PayPal India no help from them. I was told to email and I finally won the case and my limitations were removed.

    Recommended Action you must take:
    1. Judge if you are 100% correct.
    2. If yes. Report the buyer to eBay team.
    3. Email PayPal USA team. Calling local PayPal doesn't help at all.
     
    abhishekdvirus, Mar 16, 2014 IP
  14. ash1ey82

    ash1ey82 Active Member

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    #14
    If you receive a large amount of money you should keep atleast 35% in your paypal. Or withdraw it all if the account means noting. They limit accounts for stupid reasons, and there is a tedious amount of work for unlimiting them.
     
    ash1ey82, Mar 17, 2014 IP
  15. abhishekdvirus

    abhishekdvirus Member

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    #15
    I totally agree with you. Once my account was limited I goggled and came to know about the same thing you mentioned. But my bad luck was that I never got another $500.
    :(

    Now I let the balance get auto withdrawled. :p
    In my country, India, RBI has put limits on PayPal and asked them to pay interest to hold credits so PayPal now automatically sends money to bank. BTW we went off topic.
     
    abhishekdvirus, Mar 19, 2014 IP