Will my Paypal Get Limited if i send money from Unverified Account

Discussion in 'PayPal' started by mrockz619, Mar 8, 2009.

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  1. #1
    Hii,

    I m frm India , having a Unverified a/c in paypal.I want to ask is if i send money from my Unverified Account to some1 Will my Paypal Get Limited and will the money get reversed from other party's a/c also.

    Its ok if my paypal goes limited but i dont tht my payment gets reversed..

    P.S : I have 500$ sending and Receiving Limit.still wanna know..
     
    mrockz619, Mar 8, 2009 IP
  2. nitinleew

    nitinleew Well-Known Member

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    #2
    Of course,You can send money from ur Unverified Account to someone..As long as you obey paypal rules
     
    nitinleew, Mar 8, 2009 IP
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  3. RightMan

    RightMan Notable Member

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    #3
    You are already aware that unverified accounts have sending limit of $ 500.

    Why are you worried of limitations for just doing such transaction which already has an official limit attached to it? You would agree that if transaction was not legally allowed, why would there be an official limit for the same! :rolleyes:

    Regards,

    RightMan
     
    RightMan, Mar 8, 2009 IP
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  4. mrockz619

    mrockz619 Peon

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    #4
    I just asked coz i dont want tht paypal will reverse the payment tht i send , otherwise the receiver might think tht i did a scam.

    even once it had happened , my friend's a/c got limited coz he sent 5$ to some1 frm his unverified a/c.though we stil dont know the reason behind it.

    anyways @Nitin , What rules i need to follow??

    BTW- Thanks Nitin and RIghtman
     
    mrockz619, Mar 8, 2009 IP
  5. nitinleew

    nitinleew Well-Known Member

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    #5
    paypal allows 2 accounts per person..
    You only can have 2 accounts(1 personal & 1 premier/business).. Although they are unverified
     
    nitinleew, Mar 8, 2009 IP
  6. mrockz619

    mrockz619 Peon

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    #6
    @Nitin

    I have only 1 a/c.
     
    mrockz619, Mar 8, 2009 IP
  7. Brooke I. Yates

    Brooke I. Yates Banned

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    #7
    Normally, Paypal will NOT limit your account unless your transaction is suspicion! They often dont care if sender or receiver is verified or not.
     
    Brooke I. Yates, Mar 10, 2009 IP
  8. mrockz619

    mrockz619 Peon

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    #8
    What can lead my transaction to be suspicion or not?
     
    mrockz619, Mar 10, 2009 IP
  9. domainaddict

    domainaddict Peon

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    #9
    No. That's wrong. Your account wouldn't get into limited mode.
     
    domainaddict, Mar 10, 2009 IP
  10. mrockz619

    mrockz619 Peon

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    #10
    I knew theres something gonna go wrong , my PP went limited , :( ..dont know whether i was wrong or receiver had some problem.

    anyways thanks all for answering , PP just s--ks..

    plz close the thread
     
    mrockz619, Mar 10, 2009 IP
  11. dayjober

    dayjober Well-Known Member

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    #11
    It's not "limit" but "Limited" the OP was asking for. Your PayPal account may be "Limited" by PayPal if they think your account transactions are suspicious. "Limited" account is a state in which you can't do any more transactions. They may later ask you for any documents that prove you are real, failing to submit which you will lose all the money that "limited" account has.

    BTW, "mrockz619" Did you try adding your (PayPal approved, like SBI, HDFC, ICICI etc) bank account to that PayPal account?

    Can anybody tell me for Indians (or worldwide) is it adding CC is the only way to verify your PayPal account?
     
    dayjober, Mar 10, 2009 IP
  12. gskesavan

    gskesavan Peon

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    #12
    Are you using more than 2 paypal personal or premier account? If yes, then you are sure to get limited. Or, are you sending the money to yourself?
     
    gskesavan, Mar 10, 2009 IP
  13. mrockz619

    mrockz619 Peon

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    #13
    @day

    I dont own a CC , tht y. i cant add.

    @gskesavan

    I said it aboce , i just owned 1 a/c. no i m not sending to myself.
     
    mrockz619, Mar 10, 2009 IP
  14. Brooke I. Yates

    Brooke I. Yates Banned

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    #14
    Is it US Paypal account? What did they ask you to remove the limits?
     
    Brooke I. Yates, Mar 10, 2009 IP
  15. mrockz619

    mrockz619 Peon

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    #15
    Its an Indian a/c.

    USA doesn't have a sending limit i mean it has 0 - zero
     
    mrockz619, Mar 10, 2009 IP
  16. mrdo

    mrdo Well-Known Member

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    #16
    Ofcourse, My PP've limited last month for this reason :(
     
    mrdo, Mar 10, 2009 IP
  17. Brooke I. Yates

    Brooke I. Yates Banned

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    #17
    When they limit you account, they will provide reason as well as all steps to remove the limits (if available). Simply follow the steps and I think you account will get unlimited.
     
    Brooke I. Yates, Mar 10, 2009 IP
  18. mrockz619

    mrockz619 Peon

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    #18
    they r asking me to add a Credit and .. which i dont have :(
     
    mrockz619, Mar 10, 2009 IP
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