Paypal (Urgent Help) Limited account Problem serious.

Discussion in 'PayPal' started by vincehelp, Jan 9, 2007.

  1. #1
    Well from doing a legit deal from a virtual item. Game account online i made 315bucks in my paypal but then after a few days my account was limited!

    So now I tried to unlimit it by adding bank, credit card, and confirm location. And i did everything and now CURRENTLY waiting for my expanded 4 digit 2.45CAD charging to my credit card. Just waiting for that last step now.

    All of a sudden an email today i got:

    Dear Vince ****** ,

    Your account access limitation cannot be lifted at this time. We need more
    information about your account before we can proceed with the appeal
    process. Based on a review of your account and the information received,
    you have or are related to multiple PayPal accounts that have unresolved
    issues. Before we can further review this PayPal account, you need to
    resolve all outstanding issues with these linked accounts, including
    bringing any negative balances to zero and resolving all complaints for all
    linked accounts. The email domain names for these accounts are:

    @hotmail.com -$340.52 USD
    3 accounts @gmail.com

    In order to resolve the negative balance on the account, please send a
    check, cashier's check or money order for $340.52 USD to:

    PayPal Inc
    Attn: Account Review
    P.O. Box 45950
    Omaha, NE 68145
    Personal checks are only accepted in U.S. Dollars. We will accept cashiers
    checks or money orders in U.S. Dollars, Pounds Sterling, Euros, and
    Australian Dollars.

    Please include the email address of the account that is to be credited.

    Accounts paid by personal check have to remain in good standing for 30 days
    before the account can be reviewed. We are unable to accept credit card
    payments to resolve this negative balance.

    Thank you for your patience and cooperation in this matter.

    Sincerely,
    Alyxx
    PayPal Account Review Department
    PayPal, an eBay Company


    ****What in the world? What am I suppose to do now? My account is limited, I just realized i cannot close my paypal nor remove my CC and bank information. What's going to happen? Please help thank you so much
     
    vincehelp, Jan 9, 2007 IP
  2. eddy2099

    eddy2099 Peon

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    #2
    Do what Paypal said and that is to make the account to a zero balance since you owe them money probably from some chargebacks or something. If you dispute the amount, contact Paypal and provide them with evidence of the transactions.
     
    eddy2099, Jan 9, 2007 IP
  3. MrMoolah.com

    MrMoolah.com Well-Known Member

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    #3
    charge back maybe???? You can call them 1-888-221-1161 4:00 AM PST to 10:00 PM PST every day
     
    MrMoolah.com, Jan 9, 2007 IP
  4. vincehelp

    vincehelp Peon

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    #4
    chargeback so my credit card would be deducted? But i only made 1 paypal account and i have no clue what the others are for. Being linked to my IP. I don't owe anybody anything I'm not going to pay anybody. I just want my account unlimited.

    I did all steps and waiting for my 4 digit expanded number in 3-4 days. But i got the email today about cannot lift limitations?...

    Since paypal has my bank and CC now. Can they withdrew money out without my permission? I can't seem to close account or remove my information.

    Is there a way i can get paypal to unlimit my account even for a day?
     
    vincehelp, Jan 9, 2007 IP
  5. vincehelp

    vincehelp Peon

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    Can someone tell me where do i contact them to say i only have 1 paypal account other accounts that are linked to me are not mine. Probably a friend or someone else registered on my computer? Maybe i was hacked.
     
    vincehelp, Jan 10, 2007 IP
  6. eddy2099

    eddy2099 Peon

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    #6
    eddy2099, Jan 10, 2007 IP
  7. turkeyistanbul

    turkeyistanbul Peon

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    #7
    my paypal account 5 month limited stil have'nt been open. i sent a lot of mail. paypal wanted to somethings ( my identity card ex.) i dont use paypal after this time. goldkey is well.;)
     
    turkeyistanbul, Jan 10, 2007 IP
  8. vincehelp

    vincehelp Peon

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    #8
    I just contacted paypal that those accounts do not belong to me. Hope they fix this soon.
     
    vincehelp, Jan 10, 2007 IP
  9. MrMoolah.com

    MrMoolah.com Well-Known Member

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    #9
    hopefully if not find a alternitive, moneybookers.com, ikobo.com, or do a search, not familiar with the alternitives, but have read about stuff like this happening, there are many unhappy people with PayPal (many happy ones also) . best of luck
     
    MrMoolah.com, Jan 10, 2007 IP
  10. vincehelp

    vincehelp Peon

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    by the way, for the linked account to me with the -340usd it's not going to auto deduct from my credit card or bank right? paypal cannot do that? And if they cannot do that how will they get their money.
     
    vincehelp, Jan 11, 2007 IP
  11. Amoy

    Amoy Active Member

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    #11
    Paypal is horrible
     
    Amoy, Jan 11, 2007 IP
  12. bccruzer

    bccruzer Peon

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    #12
    if you added your routing number of bank, you are screwed, they will deduct it from your account
    Withdraw all the money from the account and close it. You are safe that way
     
    bccruzer, Jan 11, 2007 IP
  13. vincehelp

    vincehelp Peon

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    routing number of my bank what do u mean? i just added the checking account and filled in the information they asked. I heard paypal doesnt have the rights to withdrew from my bank or credit card. And i found out recently i have been hacked and somebody's been using my email and shit. I got an email today with at least 7 transaction on hold pending. varing 70, 120, 300, 350. totaling up to like -over 2000usd. What am i going to do? I have no clue who did this and that being linked to my account with my verified information.
     
    vincehelp, Jan 11, 2007 IP
  14. eddy2099

    eddy2099 Peon

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    #14
    Contact Paypal immediate and explain to them the situation and have your account frozen for now until all those issues are resolved.

    If the transactions are pending, tell Paypal to reverse them.
     
    eddy2099, Jan 11, 2007 IP
  15. vincehelp

    vincehelp Peon

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    #15
    please read my thread 2 about paypal :( Am i a dead man or what.
     
    vincehelp, Jan 11, 2007 IP
  16. Eshop123

    Eshop123 Well-Known Member

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    #16
    paypal will not charge nor remove any money from your account without your permission, even if you owe them. I personally talked to a customer service rep. with this matter I had a situation similar to this.

    I Hate paypal and vow not to use it. They have horrible customer service.
     
    Eshop123, Jan 12, 2007 IP