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  #1  
Old 11-17-2018
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Default PayPal limited after adding Payoneer

Hello

I have a Greek PayPal. Once I added my EUR Payoneer account with IBAN into paypal, paypal limited the account.

""We recently received a report of unauthorized activity on a bank account linked to your PayPal account. To keep your account secure, we've limited certain features in your account. You'll need to provide the requested information to regain full access.""

They ask me to upload a bank statement so that they verify I am the owner of the account.

The problem is that the bank is payoneer and not a normal bank to get a statement from. Also the actual bank account of Payoneer is issued by Wirecard Bank AG.

I am not sure what to get and from where to give to paypal.

Perhaps a ⊗⊗⊗⊗ bank statement with this bank number will do the trick?

Anyone has such experience?
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Old 11-17-2018
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Default Re: PayPal limited after adding Payoneer

Welcome to the forum - all the best as you master stealth
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Old 11-18-2018
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Default Re: PayPal limited after adding Payoneer

Quote:
Originally Posted by iotheo View Post
Hello

I am not sure what to get and from where to give to paypal.

Perhaps a ⊗⊗⊗⊗ bank statement with this bank number will do the trick?
Give it a try.

The problem is that the bank issuer of the IBAN can be easily checked online. What I know about this bank, they are offering only online services and don't have branch network in Germany.
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Old 11-18-2018
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Default Re: PayPal limited after adding Payoneer

You can call in or chat with payoneer, they will send you a statement by email which you can use.
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Old 11-22-2018
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Default Re: PayPal limited after adding Payoneer

OP,

Any news after showing Payoneer statement ?
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Old 12-28-2018
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Default Re: PayPal limited after adding Payoneer

Op,

what happens in the final ?
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Old 01-29-2019
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Default Re: PayPal limited after adding Payoneer

did you provide them the bank statement?
What happens after?
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Old 04-05-2019
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Default Re: PayPal limited after adding Payoneer

Payoneer is not supported by PayPal anymore
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Old 04-10-2019
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Default Re: PayPal limited after adding Payoneer

I already had this problem but after calling PayPal Support, they immediately limited my account and all my money about $783 blocked! finally after 180 days I managed to get my money back through a VBA account!
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Old 04-15-2019
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Default Re: PayPal limited after adding Payoneer

Quote:
Originally Posted by WayNo2017 View Post
I already had this problem but after calling PayPal Support, they immediately limited my account and all my money about $783 blocked! finally after 180 days I managed to get my money back through a VBA account!
what vba did you use bro?
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Old 04-22-2019
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Default Re: PayPal limited after adding Payoneer

Quote:
Originally Posted by WayNo2017 View Post
I already had this problem but after calling PayPal Support, they immediately limited my account and all my money about $783 blocked! finally after 180 days I managed to get my money back through a VBA account!
I'd like to know this as well
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