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Old 11-11-2009, 07:06 PM   #1 (permalink)
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Default $1400 Locked in Limited Paypal Account

So my paypal was limited today with over $1400 in the balance.

Quote:
A recent review of your account detected suspicious activity regarding the receipt or withdrawal of funds. While we investigate this matter, access to your account is limited.
I have been withdrawing a lot more than usual lately, so I guess that triggered it.
Apparently to get my limitation reviewed I have to fill out a bunch of information about my "business," prove that I owned what I was selling, and my supplier contact info. I really want to just put "FUCK YOU" in every field. Do they think they're the goddamn police?
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Old 11-11-2009, 07:07 PM   #2 (permalink)
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Damn that sucks...paypal been screwing people over lately eh?
Well you can always gimme the acct...since it's worthless now ~winks~
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Old 11-11-2009, 07:11 PM   #3 (permalink)
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Edit: Nevermind
This is pretty odd
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Old 11-11-2009, 07:11 PM   #4 (permalink)
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Call them and make up something convincing. My account was limited at one time for absolutely no reason, I called, explained my situation, and the nice dude was like "Sorry for the inconvenience." And unlimited me. It took me like 30 minutes to get somebody on phone but the whole process was less than 5. If you get some 500lb bitch, I don't think it's going to help.
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Old 11-11-2009, 07:12 PM   #5 (permalink)
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you will NOT get the limit removed... paypal is fags these days...
wait 180 days and you can withdraw it.
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Old 11-11-2009, 07:14 PM   #6 (permalink)
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Thats bullshit. No wonder i use Alerpay.


Sorry to hear
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Old 11-11-2009, 07:15 PM   #7 (permalink)
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I need to send money to coldcheeks soon. Shit.
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Old 11-11-2009, 07:16 PM   #8 (permalink)
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Quote:
Originally Posted by Bl00dyMurd3r View Post
Thats bullshit. No wonder i use Alerpay.


Sorry to hear
Alertpay made me wait a while to withdraw some cash as they e-mailed me asking about crap I was selling to.
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Old 11-11-2009, 07:16 PM   #9 (permalink)
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just call em up and explain. if you did everything legitimately then you shouldn't have any problems


EDIT- Also, if you don't get unlimited, you can refund trusted people and get them to send the money elsewhere. I don't know if any of your customers are people you trust enough to send a large amount of cash but if you could do that, then you'd atleast have some of your money out
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Old 11-11-2009, 07:21 PM   #10 (permalink)
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Fuck dude. Dont feel bad man. Same thing happened to me this afternoon.

Selling maplestory shit on ebay, someone payed me $250, got limited in like 10 minutes. Called paypal, and said Fuck you, lol jk, they said wait 60 days for me to withdraw since im a "Valued customer" lol. I was like hell no. They said just wait until the account has no more disputes, and you can withdraw your shit.
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Old 11-11-2009, 07:26 PM   #11 (permalink)
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That sucks I would rage Even though paypal limited my account before to. I contacted them about it and they told me to show proof that I'm at least eighteen years old so I did and added my bank account and my credit card and verified everything. The next day they ask me for my social security number I told them no and to go fuck themselves even though they are from India....
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Old 11-11-2009, 07:34 PM   #12 (permalink)
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Quote:
Originally Posted by CtHg View Post
you will NOT get the limit removed... paypal is fags these days...
wait 180 days and you can withdraw it.
same shit happened to me with $117.17 I waited 180 days, about 3 days ago they sent me a email asking how i would like to withdraw the money, so my checking acc will be getting some cash in 3-4 days
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Old 11-11-2009, 07:35 PM   #13 (permalink)
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Hey, I've had this happen to me several times.

It's horrible, and there's a very good chance you won't be getting your money back. The fact that they ask for a utility bill as proof of residence is a problem, since if you don't own the residence, it will be void.

Worst part of it is, Paypal is collecting interest the entire time.
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Old 11-11-2009, 07:40 PM   #14 (permalink)
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yeah paypal has been horrible but calling them is the best method
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Old 11-11-2009, 07:43 PM   #15 (permalink)
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Look dude. They say 180. Call them, tell them why it got limited and say bull shit.

They will try 60 days like mine
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Old 11-11-2009, 07:59 PM   #16 (permalink)
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i think everyone goes through this shit with paypal atleast once. like everyone has said already call em up and let em know whats up. with luck they'll unlimit your account long enough for you to get your cash, but chances are that you'll only see that limit removed for a few days. i tried this method because they limited my account for paying a subscription (a measly 5 bucks wtf ) i got someone who fixed it almost immediately but then a week later it was back with being limited, the bank account i was using(netspend) was no longer useable and i was listed as unverified. called em up and asked about the situation and was never given a response as to why they messed with my account again.

long story short, it's been almost 2 years and even though i jumped through all their hoops to get my account back to how it was they refuse to cooperate. chances are you may not get much luckier than i did.

if you do get unlimited though you gotta post how ya did it
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Old 11-11-2009, 08:01 PM   #17 (permalink)
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I've been a member for a while now. Premier, have bank account and debit card and SSN added. All legit info and am over 18, I hope I don't get limited though I know it sucks.

What was your account type and were you verified, etc...?
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Old 11-11-2009, 08:07 PM   #18 (permalink)
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Quote:
Originally Posted by OG Maverick View Post
I've been a member for a while now. Premier, have bank account and debit card and SSN added. All legit info and am over 18, I hope I don't get limited though I know it sucks.

What was your account type and were you verified, etc...?
I'm gonna add my SSN when I turn 18 as well, just to give that little extra layer of "Hey I'm a real person".
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Old 11-11-2009, 08:12 PM   #19 (permalink)
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Quote:
Originally Posted by daedelus View Post
i think everyone goes through this shit with paypal atleast once. like everyone has said already call em up and let em know whats up. with luck they'll unlimit your account long enough for you to get your cash, but chances are that you'll only see that limit removed for a few days. i tried this method because they limited my account for paying a subscription (a measly 5 bucks wtf ) i got someone who fixed it almost immediately but then a week later it was back with being limited, the bank account i was using(netspend) was no longer useable and i was listed as unverified. called em up and asked about the situation and was never given a response as to why they messed with my account again.

long story short, it's been almost 2 years and even though i jumped through all their hoops to get my account back to how it was they refuse to cooperate. chances are you may not get much luckier than i did.

if you do get unlimited though you gotta post how ya did it
Netspend + Paypal = eventual ban unless you have a real bank account attached as well
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Old 11-11-2009, 08:14 PM   #20 (permalink)
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Ok like the person somewhere above me said,

as long as what you did is legit, and your disputes linked to the other people say its legit, I WILL GUARANTEE you will have your account back in less than 1 month.

Only if all disputes are resolved like mine.
And you call them.
Call them alot. Annoy them, trust me, they will lift it. Legit only though. No scams.
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Old 11-11-2009, 08:14 PM   #21 (permalink)
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Why would you use NetSpend anyways, when you can just walk into Bank of America and make an account?
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Old 11-11-2009, 08:16 PM   #22 (permalink)
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Or Ryutsu, you can have a legit bank account registered under your dads name ^.^

Thats me though
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Old 11-11-2009, 08:20 PM   #23 (permalink)
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i verified with netspend(wasnt legal age then), eventual fail indeed. went with chase when i turned 18 as i had about 6 of them around my house and things were going fine then another fail. they gave me the same shit about my account like they had with the netspend and i did everything to show them i was who i said i was. i have shitty credit so the paypal debit card is unavailable to me but i faxed identification,ssn and the deposits from paypal to them and never heard another word about my account being fixed. if they didnt outsource their work i dont think things would be so damn difficult with them
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Old 11-11-2009, 08:22 PM   #24 (permalink)
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Quote:
Originally Posted by daedelus View Post
i verified with netspend(wasnt legal age then), eventual fail indeed. went with chase when i turned 18 as i had about 6 of them around my house and things were going fine then another fail. they gave me the same shit about my account like they had with the netspend and i did everything to show them i was who i said i was. i have shitty credit so the paypal debit card is unavailable to me but i faxed identification,ssn and the deposits from paypal to them and never heard another word about my account being fixed. if they didnt outsource their work i dont think things would be so damn difficult with them
How does shitty credit work out to deny you a debit card?

I have NO credit (under age) and I still got a Business Debit card, when I only have a Premier account.
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Old 11-11-2009, 08:26 PM   #25 (permalink)
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Have you paid yet? Please dude dont scam me. I greened, I want payment now.
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