Worst Day In My Life

Discussion in 'Payment Processing' started by gr8webseller, Jan 2, 2010.

  1. #1
    Today is worst day in my life,,,, i got a great gift from paypal on this new year,,,,, i was making some decent money with cpa**lead,,, today i was checking my mail by my mobile and got a mail from cpalead saying that i got paid of $335,,,, instantly i went to paypal.com via mobile and logged in and withdraw $335 to my back account,,,, all went smooth,,, after some time i got mail from paypal,,, with

    Notification Of Limited Account Access

    Hello K R Ashok,
    
    As part of our security measures, we regularly screen activity in the PayPal system. During a recent screening, we noticed an issue regarding your account.
    
    
    
    We have reason to believe that your account was accessed by a third party. We have limited access to sensitive PayPal account features in case your account has been accessed by an unauthorized third party. We understand that having limited access can be an inconvenience, but protecting your account is our primary concern.
    
    Case ID Number: xx-xxx-xxx-xxx
    
    For your protection, we have limited access to your account until additional security measures can be completed. We apologize for any inconvenience this may cause.
    
    To review your account and some or all of the information that PayPal used to make its decision to limit your account access, please visit the Resolution Center. If, after reviewing your account information, you seek further clarification regarding your account access, please contact PayPal by visiting the Help Center and clicking "Contact Us".
    
    We thank you for your prompt attention to this matter. Please understand that this is a security measure intended to help protect you and your account. We apologize for any inconvenience.
    Code (markup):
    they asked me to send some address proof,,

    i did what they asked to do,, i sent my id proof and going to send my bank statement,,,, is this enough,,

    i don't have passport or driving license or credit card,

    it really made me cry,,, because i have planned to do site filpping, but without paypal it is not possible,,,

    and also my account limitations seems somewhat different, because i can receive payments from others but i can't send payment or withdraw,,

    do u experience with this problem,,, please give some advice
     
    gr8webseller, Jan 2, 2010 IP
  2. JKhoury

    JKhoury Well-Known Member

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    #2
    I think you should be alright as long as you give them what they want.

    As far as the information you're about to send is concerned, I think you're definitely better off directly asking Paypal if this information will be sufficient. From what I can see however, it should be okay.

    Good luck, and don't stress. It will sort itself out. :)
     
    JKhoury, Jan 2, 2010 IP
  3. deluxdon

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

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    #3
    Don't worry as if you have submitted required documents to them then just give them a phone call and they will lift limited access from your account.

    DON.
     
    deluxdon, Jan 2, 2010 IP
  4. gogo1699

    gogo1699 Peon

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    #4
    paypal also do those kinds of stuff
    but if u can't send money that means u don't have a verify bank account?
    u'll have to work this one out at lease
     
    gogo1699, Jan 2, 2010 IP
  5. Traveling

    Traveling Peon

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    #5
    Dude, if this is the worst day of your life, then I'd love to swap with you. Hundred of lucky fairies must have been by your crib when you were born. What does the best day of your life look like?
     
    Traveling, Jan 2, 2010 IP
  6. Smaaz

    Smaaz Notable Member

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    #6
    That is the worst day of your life? You must have a sweet life then...

    You can also send them your national id (I guess you must have some kind of ID) and something like the utility bills...
     
    Smaaz, Jan 2, 2010 IP
  7. Lord_Priths

    Lord_Priths Member

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    #7
    Never withdraw big amounts from paypal untill its verified.Now just provide them whatever they ask and hope for the best.there's nothing else you can do
     
    Lord_Priths, Jan 2, 2010 IP
  8. Pixma

    Pixma Peon

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    #8
    Just give them what they ask and all should go smooth, if not ask your parents for a copy of your birth certificate or if paypal will accept a photocopy of their id to proove your related by last name.
     
    Pixma, Jan 2, 2010 IP
  9. Safetyfirst

    Safetyfirst Active Member

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    #9
    Yup its not a big deal with paypal , you can just send them the documents and it would be un-limited , though next time only access your account from your pc.
     
    Safetyfirst, Jan 2, 2010 IP
  10. silent_thunder

    silent_thunder Well-Known Member

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    #10
    Just call them .All issues will be resolved and look for moneybookers or other options.
     
    silent_thunder, Jan 2, 2010 IP
  11. bmitch213

    bmitch213 Peon

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    #11
    Wow I had something similiar happen to me. Paypal can limit your account for any reason. I had an account with them for 3 yrs but I didn't do many transactions because I mainly used my wife's account. Long story short paypal limited my account because unusual amounts of transactions and they told me they will hold my money for up to 180 days. Its ridiculous!
     
    bmitch213, Jan 2, 2010 IP
  12. markupdude

    markupdude Peon

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    #12
    Listen up, i'm from India as well, have been through that same horrible PayPal Account Limitation experience.

    You need 2 things: [1] Patience [2] Proper Action

    Like you i also didn't have any documents to send to PayPal. For the records it took me around 3 months to get a HDFC Credit Card, apply for & get a BSNL landline+broadband in my name & address so that i can provide address proof.

    Don't worry too much, just get papers & send them scanned copies. Remember "All iz well" ;)
     
    markupdude, Jan 2, 2010 IP
  13. saurabhj

    saurabhj Banned

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    #13
    I think bank statement will work well along wth your ID proof. If both are genuine than no need to worry about it. They will unlimit your account soon.
     
    saurabhj, Jan 3, 2010 IP
  14. plusplustutoring

    plusplustutoring Active Member

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    #14
    This is very annoying. I bet they will take forever to unlock it too.
     
    plusplustutoring, Jan 3, 2010 IP
  15. Bohra

    Bohra Prominent Member

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    #15
    i dont understand 1 small thing with paypal why do they think its suspicous if we withdraw funds to the same account which we have done in the past ?
     
    Bohra, Jan 3, 2010 IP
  16. Moses8595

    Moses8595 Peon

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    #16
    Maybe this is first time he withdrawn money from paypal
     
    Moses8595, Jan 3, 2010 IP
  17. Blue[{bee}]

    Blue[{bee}] Active Member

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    #17
    Well mobile networks in India are basically proxy networks. Like Bharti Airtel, no matter where are you in India they will give you a mumbai IP as their servers are in mumbai.
    So when you login to your a/c from a PC( with your city ip) and in few hours you login again from a mobile (mumbai ip). Paypal get confused and suspect your a/c is being compromised. That's why they limit you.

    Just call them an d tell them truth, everything will be fine.
     
    Blue[{bee}], Jan 3, 2010 IP
  18. paulnet

    paulnet Active Member

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    #18
    Nothing to worry buddy. They can do nothing, if your a/c is legitimate?? Just pass over verification details and then immediately call them to uplift the limitation.
     
    paulnet, Jan 4, 2010 IP
  19. RichWay

    RichWay Peon

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    #19
    Just do whatever they ask you to do...you don have any other option
     
    RichWay, Jan 4, 2010 IP
  20. Adraco

    Adraco Active Member

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    #20
    This is true. Paypal has a very sophisticated anti-fraud system in place. If you have iopened your Paypal account in one country, you cannot acces that Paypal account in a different country, from a different set of IP addresses, then it will be flagged and limited immediately.

    So stay away from accessing your account from IP addresses you are unfamiliar with, like from your phone. Dumb idea.

    As for the limitation, just give them what they need and they will lift the restrictions.

     
    Adraco, Jan 6, 2010 IP