PayPal limited - no "PayPal Limited" email - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Platform Discussions > PayPal Talk > Paypal Limited

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

Reply
 
Thread Tools
  #1  
Old 06-22-2018
muzzie's Avatar
Senior Member
 
Join Date: Jan 2015
Posts: 2,827
Thanks: 286
Thanked 567 Times in 422 Posts
Activity: 0%
Longevity: 53%
iTrader: (22)
Default PayPal limited - no "PayPal Limited" email

Weird thing - PayPal received a payment and got limited, but no any e-mail saying it is limited, while inside it is limited and asking for docs. Does it mean anything, or just a buggy system?
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 06-22-2018
Senior Member
 
Join Date: Sep 2011
Posts: 3,126
Thanks: 11
Thanked 761 Times in 582 Posts
Activity: 0%
Longevity: 72%
iTrader: (0)
Default Re: PayPal limited - no "PayPal Limited" email

It happens sometimes. All that matters is what the PP dashboard says. They're under no obligation to email or otherwise notify you.
Reply With Quote
  #3  
Old 06-22-2018
SaiJin's Avatar
Super Moderator
 
Join Date: Jul 2008
Posts: 15,901
Thanks: 318
Thanked 2,536 Times in 2,190 Posts
Activity: 71%
Longevity: 91%
iTrader: (2)
Default Re: PayPal limited - no "PayPal Limited" email

If you logged in and it's limited, then it's limited for sure.

Those emails usually come late if you haven't gotten it yet by now
Reply With Quote
  #4  
Old 06-22-2018
Junior Member
 
Join Date: Apr 2017
Posts: 10
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 40%
iTrader: (0)
Default Re: PayPal limited - no "PayPal Limited" email

Happened for me once too. It was permanently limited.
Reply With Quote
  #5  
Old 07-07-2018
Junior Member
 
Join Date: Jul 2018
Posts: 9
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 33%
iTrader: (0)
Default Re: PayPal limited - no "PayPal Limited" email

same permanently limited.
Reply With Quote
  #6  
Old 07-09-2018
muzzie's Avatar
Senior Member
Threadstarter  
 
Join Date: Jan 2015
Posts: 2,827
Thanks: 286
Thanked 567 Times in 422 Posts
Activity: 0%
Longevity: 53%
iTrader: (22)
Default Re: PayPal limited - no "PayPal Limited" email

Yea, it seems if there is no email - account is limited without a possibility to appeal. Even if it has all the forms to upload the docs - it does not matter what docs will be uploaded - they all will be rejected and account will be permanently limited. Also, certain PayPal sources say that PayPal policies require all the docs to be collected even if they already decided to limit the account permanently, that is why they ask docs in any case. But it seems the lack of the limitation letter is a clear give away.
Reply With Quote
  #7  
Old 07-09-2018
Junior Member
 
Join Date: Jan 2018
Posts: 51
Thanks: 0
Thanked 6 Times in 4 Posts
Activity: 0%
Longevity: 36%
iTrader: (0)
Default Re: PayPal limited - no "PayPal Limited" email

That's not true, if you will upload good documents they will restore it.
Just documents must be good quality and everything as they request.

Time to time, I got such limitations without any email.
Only noticed that account limited once logged into account.

I just uploaded documents and account was restored..
Simple as that..
Reply With Quote
  #8  
Old 07-10-2018
muzzie's Avatar
Senior Member
Threadstarter  
 
Join Date: Jan 2015
Posts: 2,827
Thanks: 286
Thanked 567 Times in 422 Posts
Activity: 0%
Longevity: 53%
iTrader: (22)
Default Re: PayPal limited - no "PayPal Limited" email

I believe you had that 20 times, so can tell for sure?
The only thing that is for sure, that if they want to limit you permanently, they will ask for the documents anyway as per their internal regulations. I send absolutely perfect documents and they limit. This means that they decided about the limitation based on some other things, not the docs. But in most cases, when they wanted to limit me permanently, they never informed about the limitation via email. Just went to the acc and saw standard doc request form, but it didn't matter what I send to them - still a limitation, because in some cases I ignored doc request and sent only tracking info, and boom, limited in a couple of days, and they didn't even check the ID as I didn't send it.
Reply With Quote
  #9  
Old 07-10-2018
Junior Member
 
Join Date: Sep 2017
Posts: 268
Thanks: 4
Thanked 33 Times in 29 Posts
Activity: 0%
Longevity: 38%
iTrader: (0)
Default Re: PayPal limited - no "PayPal Limited" email

Quote:
Originally Posted by muzzie View Post
I believe you had that 20 times, so can tell for sure?
The only thing that is for sure, that if they want to limit you permanently, they will ask for the documents anyway as per their internal regulations. I send absolutely perfect documents and they limit. This means that they decided about the limitation based on some other things, not the docs. But in most cases, when they wanted to limit me permanently, they never informed about the limitation via email. Just went to the acc and saw standard doc request form, but it didn't matter what I send to them - still a limitation, because in some cases I ignored doc request and sent only tracking info, and boom, limited in a couple of days, and they didn't even check the ID as I didn't send it.
being limited without receiving an email from PayPal telling you this sad news is not uncommon. And from my past experience I can tell you that it is not related at to wether you will be permanently limited. I have been successful in restoring accounts that were limited but without the notification email. It could technical glitch from PayPal. I had even more interesting thing, they sometime restore my account without sending me the email " your account has been restored".

These don't happen frequently but they do occur.
Reply With Quote
  #10  
Old 07-10-2018
Junior Member
 
Join Date: Jan 2018
Posts: 51
Thanks: 0
Thanked 6 Times in 4 Posts
Activity: 0%
Longevity: 36%
iTrader: (0)
Default Re: PayPal limited - no "PayPal Limited" email

Muzzie, I had at least 10 such cases and only once my account got permanently limited after sent documents,
And this was the most likely my mistake, documents wasn't perfect.
Reply With Quote
  #11  
Old 07-12-2018
muzzie's Avatar
Senior Member
Threadstarter  
 
Join Date: Jan 2015
Posts: 2,827
Thanks: 286
Thanked 567 Times in 422 Posts
Activity: 0%
Longevity: 53%
iTrader: (22)
Default Re: PayPal limited - no "PayPal Limited" email

Quote:
Originally Posted by offset View Post
Muzzie, I had at least 10 such cases and only once my account got permanently limited after sent documents,
And this was the most likely my mistake, documents wasn't perfect.
Thanks for the update. Seems more like a glitch...
Reply With Quote
  #12  
Old 07-20-2018
Junior Member
 
Join Date: Jul 2018
Posts: 22
Thanks: 0
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 33%
iTrader: (0)
Default Re: PayPal limited - no "PayPal Limited" email

i think, can asking for the paypal why
Reply With Quote
  #13  
Old 07-20-2018
Executive [VIP]
 
Join Date: Oct 2016
Posts: 2,685
Thanks: 931
Thanked 925 Times in 678 Posts
Activity: 0%
Longevity: 43%
iTrader: (0)
Default Re: PayPal limited - no "PayPal Limited" email

This happens quite regularly actually when the account is limited, you might not be aware of it until after you login.

Also, if you are going to submit ⊗⊗⊗⊗ documents to PP, make VERY sure you have your ducks in a row and have every "I" dotted, and "T" crossed. Even then, there are no guarantees.

Sometimes PP has already decided right away they never intend to restore your account and ask for the docs anyway. They then use that info to further blacklist you.
Reply With Quote
  #14  
Old 07-21-2018
Beautiful's Avatar
Executive [VIP]
 
Join Date: Jul 2018
Posts: 4,711
Thanks: 957
Thanked 828 Times in 723 Posts
Activity: 4%
Longevity: 33%
iTrader: (8)
Default Re: PayPal limited - no "PayPal Limited" email

I have never seen that but perhaps its their new way of getting it done
Reply With Quote
  #15  
Old 07-22-2018
muzzie's Avatar
Senior Member
Threadstarter  
 
Join Date: Jan 2015
Posts: 2,827
Thanks: 286
Thanked 567 Times in 422 Posts
Activity: 0%
Longevity: 53%
iTrader: (22)
Default Re: PayPal limited - no "PayPal Limited" email

Quote:
Originally Posted by nickopedia View Post
This happens quite regularly actually when the account is limited, you might not be aware of it until after you login.

Also, if you are going to submit ⊗⊗⊗⊗ documents to PP, make VERY sure you have your ducks in a row and have every "I" dotted, and "T" crossed. Even then, there are no guarantees.

Sometimes PP has already decided right away they never intend to restore your account and ask for the docs anyway. They then use that info to further blacklist you.
Currently I found out that if you send in docs while the tracking NOT required, and they check your docs, then mark "Photo ID" as "Completed", and send you a request for tracking - this means you will be reinstated once the tracking shows delivery. But if you send ID, and they want tracking WITHOUT marking "Photo ID" as completed - that is a bad sign.
Reply With Quote
The Following User Says Thank You to muzzie For This Useful Post:
nickopedia (07-22-2018)
  #16  
Old 07-22-2018
Junior Member
 
Join Date: Jul 2018
Posts: 6
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 33%
iTrader: (0)
Default Re: PayPal limited - no "PayPal Limited" email

Hey man,

I’ve really ****ed up I got a mate to send me 1k aud to my PayPal account for a motorbike he bought off me which he did and my
Account is now fully locked man I really
Need the money out I sold my bike and now I’m ****ed I can’t do anything man

I’d be more then happy to send u a hefty PayPal donation if you are able to help me man get back to me

Steven Marquez
Reply With Quote
  #17  
Old 07-23-2018
Beautiful's Avatar
Executive [VIP]
 
Join Date: Jul 2018
Posts: 4,711
Thanks: 957
Thanked 828 Times in 723 Posts
Activity: 4%
Longevity: 33%
iTrader: (8)
Default Re: PayPal limited - no "PayPal Limited" email

Quote:
Originally Posted by Stevemarquez View Post
Hey man,

I’ve really ****ed up I got a mate to send me 1k aud to my PayPal account for a motorbike he bought off me which he did and my
Account is now fully locked man I really
Need the money out I sold my bike and now I’m ****ed I can’t do anything man

I’d be more then happy to send u a hefty PayPal donation if you are able to help me man get back to me

Steven Marquez
What are they requesting in order to restore?

You should get your money unlocked if you do nothing in 180 days

Are they just requesting for an invoice?
Reply With Quote
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
PayPal "Permanently Limited" my acct. E-Check still uncleared-Can I Intercept?? Ltothemtothec PayPal Talk 1 07-07-2018 07:41 PM
PAYPAL LIMITED help: "Verify your account using your bank or debit or credit card" xhan UK eBay & Paypal 1 03-01-2018 12:07 PM
Is it safe to send funds as "Gift to family" to a Limited Paypal account? lucker88 Paypal Limited 15 02-26-2014 02:06 PM
(Soft-) Limited UK PayPal account stuck on "confirm location". Liv UK PayPal Talk 1 08-07-2013 03:36 AM
Canadian Paypal limited "stealth" - I need urgent support! Mondy Paypal Limited 3 08-10-2011 05:40 PM


Aspkin Group

All times are GMT -5. The time now is 08:05 AM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58