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Paypal Limited PayPal Limited Account – A general forum on PayPal limitations and how to either lift them or create new accounts.

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  #23  
Old 11-23-2016
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Default Re: limited due to suspicious activity - a recent withdrawal or payment you received

6 months and no
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  #24  
Old 11-29-2016
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Default Re: limited due to suspicious activity - a recent withdrawal or payment you received

Hello
I'm from Kazakhstan Yep Borat and etc.

The same situation, get autoreply from service@intl.paypal.com.
Pretty cool this company is a mess.

They frozen 4300$ (average salary in Kazakhstan is 300$).

I called multiple times, no results, still they are reviewing documents.
How can I refund my customers?
They even disabled Refund button in Control Panel.
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  #25  
Old 11-29-2016
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Default Re: limited due to suspicious activity - a recent withdrawal or payment you received

@xjtf did you call?
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  #26  
Old 11-29-2016
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Default Re: limited due to suspicious activity - a recent withdrawal or payment you received

Quote:
Originally Posted by trnj View Post
Hello
I'm from Kazakhstan Yep Borat and etc.

The same situation, get autoreply from service@intl.paypal.com.
Pretty cool this company is a mess.

They frozen 4300$ (average salary in Kazakhstan is 300$).

I called multiple times, no results, still they are reviewing documents.
How can I refund my customers?
They even disabled Refund button in Control Panel.
PayPal can manually refund the payments if you call them about it
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  #27  
Old 11-30-2016
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Default Re: limited due to suspicious activity - a recent withdrawal or payment you received

If I had to guess it seems the VCC is what flagged the account. What VCC is it?
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  #28  
Old 01-03-2017
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Default Re: limited due to suspicious activity - a recent withdrawal or payment you received

My account is on hold due to suspicious activity have been asked by paypal to recieve a phone call with security code to send back to them.
I am using soho66 to route landline number to my mobile but I am bot getting the paypal call. Everybody else can call the landline and get rerouted to my mobile.
Any ideas if the anybody knows what the problem might be I would appreciate any information
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