Problem with Multiple Account Paypal !!! Help please

Discussion in 'Payment Processing' started by ltcong, Nov 9, 2012.

  1. #1
    Hi everyone,

    I just got problem, I had 2 Personal Paypal account with separate financial information (address, credit card), and I transfered money to each other. At that time I didn't know Paypal just allow each person just has one Premier/Business Account and one Personal Account. And now Paypal limited one my account, they wanna me verify the transaction between two those one. So I worried if I provided them more, the other was limited as well.
    So did you meet circumstance like me, could you give me some advises?
    Thanks a lot.

    [​IMG]
     
    ltcong, Nov 9, 2012 IP
  2. Philvault

    Philvault Active Member

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    #2
    Just tell them the truth and be apologetic. There is no way to take your money out unless you provide them with those documents. Granted both accounts are under the same name, I think it fine.
     
    Philvault, Nov 10, 2012 IP
  3. nallitet

    nallitet Greenhorn

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    #3
    How are they limited? Permanently? What did they tell you? You have provided too little information...
     
    nallitet, Nov 12, 2012 IP
  4. ltcong

    ltcong Greenhorn

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    #4
    Hi nallitet,
    Thanks for your reply
    They just limited my account temporary and asked me provide more information about transaction between two my accounts, I mentioned about it above.
     
    ltcong, Nov 12, 2012 IP
  5. iwebsocial

    iwebsocial Well-Known Member

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    #5
    Just Upgrade Your Second Account to premier or Business which PayPal does not have limited . I think it will work for you :)
     
    iwebsocial, Nov 25, 2012 IP
  6. seofriend

    seofriend Well-Known Member

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    #6
    Paypal suspected that you might have tried to launder money through it , telling the truth would basically result in permanent blockage of your account .
     
    seofriend, Nov 28, 2012 IP
  7. ltcong

    ltcong Greenhorn

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    #7
    thanks for everyone reply here, I told PayPal the truth and they unlimited for my account and asked me close one account after transfer to the other.
    It's so awesome.

    Thanks everyone here again.
     
    ltcong, Nov 28, 2012 IP
  8. sarahk

    sarahk iTamer Staff

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    #8
    So is that the "one simple secret" you've been trying to flog around the forum?
     
    sarahk, Dec 6, 2012 IP
  9. ayoo

    ayoo Guest

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    #9
    just send em a passport copy and explain the situation
     
    ayoo, Dec 18, 2012 IP
  10. Vindez

    Vindez Active Member

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    #10
    call paypal support and tell u'r true problem
     
    Vindez, Dec 21, 2012 IP