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-   -   Paypal limited my account (https://gfy.com/showthread.php?t=1045267)

stfuvt 11-10-2011 11:12 AM

Paypal limited my account
 
What the fuck do I do?
The more documents I send the more they want?! wtf

Jack Sparrow 11-10-2011 11:14 AM

Thats what paypal does, they are a bunch of cuntheads.

CaptainHowdy 11-10-2011 11:15 AM

I outsmarted them by limiting my Paypal income ...

Klen 11-10-2011 11:18 AM

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.

2intense 11-10-2011 11:20 AM

same here 2 weeks ago. just fuck paypal and create another one.

stfuvt 11-10-2011 11:28 AM

Quote:

Originally Posted by 2intense (Post 18550439)
same here 2 weeks ago. just fuck paypal and create another one.

I would do this, but I have a big amount of money right now. :mad:

2intense 11-10-2011 11:34 AM

my paypal was limited with 2940$ inside . i refunded the money and i will get the money back WIRE. he he

pornguy 11-10-2011 11:39 AM

they are going to hold your money for most likely 6 months.

2intense 11-10-2011 11:42 AM

Quote:

Originally Posted by pornguy (Post 18550501)
they are going to hold your money for most likely 6 months.

he can refund the money and can get them back using alertpay,moneybookers,paxum,payoneer,wire etc etc etc

BlackCrayon 11-10-2011 11:43 AM

why did it happen? are you in the US?

96ukssob 11-10-2011 11:47 AM

FUCK PAYPAL! :2 cents:

2intense 11-10-2011 11:47 AM

Quote:

Originally Posted by bossku69 (Post 18550527)
FUCK PAYPAL! :2 cents:

good option

baryl 11-10-2011 11:59 AM

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.

seeandsee 11-10-2011 12:02 PM

Quote:

Originally Posted by bossku69 (Post 18550527)
FUCK PAYPAL! :2 cents:

:pimp 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

SuckOnThis 11-10-2011 12:17 PM

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.

mafia_man 11-10-2011 01:15 PM

Quote:

Originally Posted by stfuvt (Post 18550469)
I would do this, but I have a big amount of money right now. :mad:

Write it off and move on.

Paypal are no substitute for a merchant account.

pornmasta 11-10-2011 01:20 PM

Quote:

Originally Posted by SuckOnThis (Post 18550622)
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.


sue them, it is your money

stfuvt 11-10-2011 01:41 PM

Quote:

Originally Posted by 2intense (Post 18550513)
he can refund the money and can get them back using alertpay,moneybookers,paxum,payoneer,wire etc etc etc

How can I get them with paxum? I dont think there is a way to do this :)
The only way to get them in paxum is if I funded my account with paxum and that is not the case... ?!

Klen 11-10-2011 01:42 PM

Quote:

Originally Posted by pornmasta (Post 18550866)
sue them, it is your money

They always give money back,they just dont unlock account.

stfuvt 11-10-2011 01:44 PM

Quote:

Originally Posted by BlackCrayon (Post 18550516)
why did it happen? are you in the US?

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....

marlboroack 11-10-2011 01:47 PM

They scammed me a few hundred dollars before..

2intense 11-10-2011 01:51 PM

Quote:

Originally Posted by stfuvt (Post 18550944)
How can I get them with paxum? I dont think there is a way to do this :)
The only way to get them in paxum is if I funded my account with paxum and that is not the case... ?!

refund the sender and after that ask him to send u money using different method(paxum etc etc) if possible.

Ayla_SquareTurtle 11-10-2011 01:56 PM

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.

stfuvt 11-10-2011 11:28 PM

Quote:

Originally Posted by 2intense (Post 18550484)
my paypal was limited with 2940$ inside . i refunded the money and i will get the money back WIRE. he he

that sounds like a good idea. I will have to contact a few people...

anexsia 11-11-2011 01:03 AM

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.

papill0n 11-11-2011 01:07 AM

Quote:

Originally Posted by anexsia (Post 18552156)
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.

same here. i have had accounts locked when i have logged in from vpn's or stuff like that

never been a drama at all surprisingly

Mr Pheer 11-11-2011 01:08 AM

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.

adultzone 11-11-2011 01:14 AM

I dont have problem with paypal at all.

u-Bob 11-11-2011 04:54 AM

One of the risks of using paypal.

Markul 11-11-2011 05:04 AM

Never had any problems with them myself, besides the fuckers who disputes shit they got from me.

Chosen 11-11-2011 06:36 AM

Paypal sucks...

NetHorse 11-11-2011 07:11 AM

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.

stfuvt 11-11-2011 11:18 AM

Quote:

Originally Posted by papill0n (Post 18552159)
same here. i have had accounts locked when i have logged in from vpn's or stuff like that

never been a drama at all surprisingly

There must be a difference between limited and locked, because resolving the limited status is not that easy at all...

Ramirez 11-11-2011 11:23 AM

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.

EukerVoorn 11-11-2011 11:09 PM

Quote:

Originally Posted by mafia_man (Post 18550848)
Write it off and move on.

Bullshit.

Quote:

Paypal are no substitute for a merchant account.
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.... :1orglaugh

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.

stfuvt 11-11-2011 11:49 PM

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...

Quote:

Originally Posted by EukerVoorn (Post 18554513)
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.... :1orglaugh

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.


ThunderBalls 11-12-2011 12:27 AM

Quote:

Originally Posted by EukerVoorn (Post 18554513)
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.... :1orglaugh

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.

2intense 11-12-2011 01:33 AM

Quote:

Originally Posted by stfuvt (Post 18554541)
because refunding a few will make them even more suspicious...

nope.do it,your account is lost anyway

Sabby 11-12-2011 02:09 AM

Paypal is stupid if u can't even qualify for a prepaid creditcard your a scammer.

martinsc 11-12-2011 02:13 AM

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....

Pete Goodman 11-12-2011 02:24 AM

only scrubs and scammers have problems with online payment companies

acctman 11-12-2011 03:00 AM

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.

NetHorse 11-12-2011 03:09 AM

Quote:

Originally Posted by Pete Goodman (Post 18554666)
only scrubs and scammers have problems with online payment companies

Only idiots who can't even spell the name of the state they live in believe that.

stfuvt 11-12-2011 03:48 AM

Quote:

Originally Posted by Sabby (Post 18554640)
Paypal is stupid if u can't even qualify for a prepaid creditcard your a scammer.

Are you calling me a scammer?

2intense 11-12-2011 04:34 AM

:1orglaugh:1orglaugh:1orglaugh:1orglaugh:1orglaugh :1orglaugh:1orglaugh:1orglaugh:1orglaugh
Quote:

Originally Posted by Pete Goodman (Post 18554666)
only scrubs and scammers have problems with online payment companies

Quote:

Originally Posted by NetHorse (Post 18554686)
Only idiots who can't even spell the name of the state they live in believe that.


2intense 11-12-2011 04:35 AM

Quote:

Originally Posted by Pete Goodman (Post 18554666)
only scrubs and scammers have problems with online payment companies

shut the fuck up

Asian Amateur 11-12-2011 04:41 AM

What's the issue here... Paypal or the scammer?

Pete Goodman 11-12-2011 04:46 AM

Quote:

Originally Posted by 2intense (Post 18554732)
shut the fuck up

piss off loser

:1orglaugh :321GFY

Pete Goodman 11-12-2011 04:48 AM

Quote:

Originally Posted by Asian Amateur (Post 18554739)
What's the issue here... Paypal or the scammer?

Only scammers constantly moan that the get caught and had they account banned.

99% of the time, online processors have a good reason to refuse service to the shady idiots.

2intense 11-12-2011 04:53 AM

Quote:

Originally Posted by Pete Goodman (Post 18554750)
Only scammers constantly moan that the get caught and had they account banned.

99% of the time, online processors have a good reason to refuse service to the shady idiots.

more than sure u never used paypal ,100% u don't know what you are talking about,you are a broke fake nick


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