Unverified member with huge fund, will I be limited?!

Discussion in 'Payment Processing' started by tarunshan, Jan 4, 2008.

  1. #1
    hello guys,.. I have got huge funds in my paypal 1000+ and I'm an unverified member..I'll become a verified member next Friday, the 11th (thats when I'll be getting my card) .. besides, i still have to receive more funds.. so i was wondering, since i have huge funds in my account.. will paypal limit my account under suspicion?! will it be ok, if i receive more funds?!!! or is there any other option for this...?!
     
    tarunshan, Jan 4, 2008 IP
  2. john_d

    john_d Peon

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    #2
    you can verify your paypal by using VCC
    you dont need to wait for CC
    nothing will happen unless some one tries to hack the account
     
    john_d, Jan 4, 2008 IP
  3. Richie_Ni

    Richie_Ni Illustrious Member

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    #3
    VCC is NOT recommended if you are able to get a CC !

    You don't need to worry about it as long as you signed up with real info.
     
    Richie_Ni, Jan 4, 2008 IP
  4. eddy2099

    eddy2099 Peon

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    #4
    Well, $1000 is not a big amount. At times I do have more than that on a monthly basis and if you got the money legally and can proof why and how you got the money, you should have nothing to worry about.

    However, you certainly need to go get your account verified before you make any withdrawal.
     
    eddy2099, Jan 4, 2008 IP
  5. TheVccMatey

    TheVccMatey Peon

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    #5
    Verify it using a VCC, it takes about a minute. Lots of people sell it in th BST
     
    TheVccMatey, Jan 4, 2008 IP
  6. deluxdon

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

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    #6
    As he said he'll get his real Credit Card as on 11th of this month so why go for VCC :confused: Getting verified your account using CC is safe IMO.

    DON.
     
    deluxdon, Jan 4, 2008 IP
  7. kdsshare

    kdsshare Active Member

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    #7
    Get verified with your own CC, don't go for a VCC, PayPal accounts are getting limited for using VCC. If you have real information and the money is clean then there is no problem at all.
     
    kdsshare, Jan 4, 2008 IP
  8. tarunshan

    tarunshan Peon

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    #8
    Thank you guys, then i guess there shouldn't be any problem...
     
    tarunshan, Jan 5, 2008 IP
  9. Pervert-For-Life

    Pervert-For-Life Banned

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    #9
    but keep in mind that paypal now is more suspicious.....:D and they love to cause pain to peoples all the time by limited the account without any reason.... just telling you the Dark side of PayPal.... :D so you better keep a scan copy of your driver lic. and phone bills ready just in case... :D
     
    Pervert-For-Life, Jan 5, 2008 IP
  10. kdsshare

    kdsshare Active Member

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    #10
    Totally agree with him, better keep all the documents ready.
     
    kdsshare, Jan 5, 2008 IP
  11. inishtyle

    inishtyle Banned

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    #11
    OBEY OBEY OBEY... and MAYBE you'll get a cookie crumb :-O

    You'll have no problems OP... although paypal is a fan of randomly putting accounts on hold for no apparent reason...

    http://www.paypalwarning.com/
     
    inishtyle, Jan 5, 2008 IP