Paypal limited my account
What the fuck do I do?
The more documents I send the more they want?! wtf
The more documents I send the more they want?! wtf
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Thats what paypal does, they are a bunch of cuntheads. -
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I had only limited account only once,but that was normal to expect since account was fake anyway :D But they have toobig receiving fee anyway so i use them only if there is no other way to receive money.Comment
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same here 2 weeks ago. just fuck paypal and create another one.Comment
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my paypal was limited with 2940$ inside . i refunded the money and i will get the money back WIRE. he heComment
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they are going to hold your money for most likely 6 months.PornGuy skype me pornguy_epic
AmateurDough The Hottes Shemales online!
TChicks.com | Angeles Cid | Mariana Cordoba | MAILERS WELCOME!Comment
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why did it happen? are you in the US?you don't know you're wearing a leash if you sit by the peg all day..Comment
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Never leave any amount of money in Payapl if you can help it. They answer to no one. They are the judge, jury and executioner and you can't do a damned thing about it. If they feel like taking your money, they will.Comment
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Thank you for contacting PayPal. We apologize for the delay in responding to your service request.
After review, the decision has been made to keep your account locked. This decision cannot be appealed.
If you have any further questions, please reply to this email.Comment
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No, I am not in the US.
I think it did happen, because one guy wanted a refund from me and I gave it to him without asking any questions and that might caused their attention or may be they have some alert when you make a lot of transactions. They want to see my business partners phone numbers and everything, my products and services, business registration and so on....Comment
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They scammed me a few hundred dollars before..Comment
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refund the sender and after that ask him to send u money using different method(paxum etc etc) if possible.Last edited by 2intense; 11-10-2011, 11:53 AM.Comment
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Get a lawyer. Seriously. Otherwise they will treat you as a misbehaving schoolchild and keep your money for an absolutely unacceptable period of time. Lawyer up and watch them bend over.gone. long gone.
aylasquareturtle .."a"t".. gmail dawt comComment
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They will tell you why they locked your account, just give them a call. Anytime I have ever had an issue with Paypal I called them up and they were very helpful.Comment
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My account always says this:
Congratulations!
You've requalified for PayPal Advantage. Enjoy 12 more months of priority support, faster dispute resolution, and more.
Every month it says that. But nothing seems different. I think its all bullshit.Comment
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I dont have problem with paypal at all.Comment
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One of the risks of using paypal.Comment
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Never had any problems with them myself, besides the fuckers who disputes shit they got from me.But.... I pulled out...Comment
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Paypal sucks...Comment
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Paypal is good, as long as it's for small, non-biz related transactions. Even though they've never fucked me, I would NEVER trust them with more than $500.
PayPal's flexibility and lack of regulation is the reason behind all of the horror stories. They offer financial services like a bank, but they aren't, so they operate without all the rules and regulations of one; which means the amount of fraud they deal with is staggering. The only way they can begin to combat it comes at a huge cost to legitimate customers caught in the crossfire.
The amount of accounts they deal with is just absurd, even if they wanted to they could never limit or restrict accounts on a case-by-case basis.Last edited by NetHorse; 11-11-2011, 05:14 AM.┌∩┐(◣_◢)┌∩┐
ICQ # 427013273Comment
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Next week i have to go to the bank and get some kind of paper, and verify my paypal account, so they can lift my limit, i have some hundreads of dollars there and i need them lmfao.Comment
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Bullshit.
I was able to accept PayPal for my member sites for about 2 years and I estimate 5% of our payments came though PayPal, it was quite popular. Then PayPal found it we were using this account for accepting payments for a porn site and they closed it and we were able to withdraw the balance immediately.Paypal are no substitute for a merchant account.
After that I set up a new account in France, kept a low profile and didn't promote it for porn related payments but had more than 2500 euros coming in in one year after selling a camera, and they locked the account and didn't accept my documents because first name wasn't exactly matching with first name on passport, then they locked it permanently and wanted me to wait 6 months for the money. I then refunded the payment for the camera back to the customer who then transfered payment to me by bank. There's 16 euro left on that account and I'll be curious what happens after that 6 month period. In the meantime I set-up a new PayPal account which I can't connect to my bank account, it only works with my credit card directly, so I can't put any balance on it, and I'm not sad about that at all....
PayPal is just one of those things we need because everybody uses it, but just do not trust them and don't keep any balance with them and don't use it for receiving large amounts, because they are dumb unreliable scum. I think most of the problems they cause really is the result of them being retarded and not having a clue what they are doing.Comment
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I have to contact 10 and more people to refund them and get the money other way so its not that easy if its not only one payment.
I am still waiting to see what paypal is going to do with my account before starting to refund people, because refunding a few will make them even more suspicious...
Bullshit.
I was able to accept PayPal for my member sites for about 2 years and I estimate 5% of our payments came though PayPal, it was quite popular. Then PayPal found it we were using this account for accepting payments for a porn site and they closed it and we were able to withdraw the balance immediately.
After that I set up a new account in France, kept a low profile and didn't promote it for porn related payments but had more than 2500 euros coming in in one year after selling a camera, and they locked the account and didn't accept my documents because first name wasn't exactly matching with first name on passport, then they locked it permanently and wanted me to wait 6 months for the money. I then refunded the payment for the camera back to the customer who then transfered payment to me by bank. There's 16 euro left on that account and I'll be curious what happens after that 6 month period. In the meantime I set-up a new PayPal account which I can't connect to my bank account, it only works with my credit card directly, so I can't put any balance on it, and I'm not sad about that at all....
PayPal is just one of those things we need because everybody uses it, but just do not trust them and don't keep any balance with them and don't use it for receiving large amounts, because they are dumb unreliable scum. I think most of the problems they cause really is the result of them being retarded and not having a clue what they are doing.Comment
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Bullshit.
I was able to accept PayPal for my member sites for about 2 years and I estimate 5% of our payments came though PayPal, it was quite popular. Then PayPal found it we were using this account for accepting payments for a porn site and they closed it and we were able to withdraw the balance immediately.
After that I set up a new account in France, kept a low profile and didn't promote it for porn related payments but had more than 2500 euros coming in in one year after selling a camera, and they locked the account and didn't accept my documents because first name wasn't exactly matching with first name on passport, then they locked it permanently and wanted me to wait 6 months for the money. I then refunded the payment for the camera back to the customer who then transfered payment to me by bank. There's 16 euro left on that account and I'll be curious what happens after that 6 month period. In the meantime I set-up a new PayPal account which I can't connect to my bank account, it only works with my credit card directly, so I can't put any balance on it, and I'm not sad about that at all....
PayPal is just one of those things we need because everybody uses it, but just do not trust them and don't keep any balance with them and don't use it for receiving large amounts, because they are dumb unreliable scum. I think most of the problems they cause really is the result of them being retarded and not having a clue what they are doing.
I think they do that shit on purpose as they make millions each month just on the interest of locked or limited accounts. There has been two class action lawsuits against Paypal for this exact thing and each time they've settled for millions of dollars but they still continue to do it because even with the settlements they still make money. This is the kind of shit no regulation gets you.Comment
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Paypal is stupid if u can't even qualify for a prepaid creditcard your a scammer.Fuck offComment
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that's the reason i hate paypal... i never keep any money in it (especially not since the epass fiasco).
I have a couple of ccs attached to it and use paypal only to pay for small things i buy i.e. ebay etc....Comment
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only scrubs and scammers have problems with online payment companiesComment
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that happened to me about a week ago... even though i've had the same paypal account since the x.com days. sent in all the docs / info online and it took about 3-4hrs to get cleared up.
I was doing a lot of transactions and was using a linked email account that I rarely use. I'm pretty sure one of the two or both was the reason for the account limit.Comment
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What's the issue here... Paypal or the scammer?Comment
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i used PP with EPASS 2nd card, but 3rd never go true system... and i dont know what was with that account at the end... i think its live
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