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  #1  
Old 03-11-2014
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Default ppal veryfication

I have opened 2 accounts 1 month old,veryfied with vcc ,after one month I have listed 3-4 items and after received monay I got 21 days freez money what is standard with ppal now but I have got imiedatly veryfy info aboute sending them statment from credit card,proof of delivery,bill ,and id confirmation,I have done everything and on two accounts I got the same massage:
For the safety and security of the PayPal network, we often review accounts
for potential risks. After reviewing your account, we have decided to close
it because of security issues.

We are making every effort to minimize any disruption to your business.

If your PayPal account balance is zero, and you have no unresolved buyer
complaints or chargebacks, your account will remain limited

I send documents in scan black/white scan.2 month ago I send them colour scan and i was working,is it something wrong what ppal not accept like blac/white scan.
Any ideas aboute sending documents to ppal,I have few more accouns and I do not want to loose it

Last edited by seduction; 03-11-2014 at 06:43 PM.
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  #2  
Old 03-11-2014
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Default Re: ppal veryfication

Are you selling high risk or expensive items?
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Default Re: ppal veryfication

No it is not high risk and no expencvie items.Is is possible to check by ppal authencity of documents?
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Old 03-12-2014
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Default Re: ppal veryfication

Did you try to withdraw any money just before you were restricted and asked to verify your acc?
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Old 03-12-2014
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Default Re: ppal veryfication

I haven't even had any oportunity to do it.

I listed 5 items and after receiving money from buyers papal wanted confirmation of address and credit card.

I gave them what they wanted but they asked for further info.

Last edited by GreenBean; 03-12-2014 at 06:19 PM.
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Old 03-12-2014
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Default Re: ppal veryfication

What country?

What was the specific notice from paypal?

How are you making your accounts?
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Old 03-12-2014
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Default Re: ppal veryfication

Country-Poland
After sending all documents ,I hve received info about closing my account becouse of safety purpose and if I want to withdraw money after 180 days I have to delivery real documents with name and address.So it looks like they have good ability for recognizing documents.It happened to me twice.
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Old 03-12-2014
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Default Re: ppal veryfication

I have created accounts on separete windows accouts and useing 3 g dongle so always Fresh IP.
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Old 03-13-2014
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Default Re: ppal veryfication

Maybe your vcc is blacklisted like Entropay. I prefer this method over vccs (for pp, eb needs a card anyway).
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Old 03-13-2014
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Default Re: ppal veryfication

@seduction, how did you set up with address? Always new address?
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Old 03-13-2014
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Default Re: ppal veryfication

Quote:
Originally Posted by maels View Post
Maybe your vcc is blacklisted like Entropay. I prefer this method over vccs (for pp, eb needs a card anyway).

Explain what you mean about entropay.
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Default Re: ppal veryfication

I remember this discussion: http://www.aspkin.com/forums/entropa...untries-9.html

Don't know if it's still true.

Last edited by maels; 03-13-2014 at 07:58 AM.
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  #13  
Old 03-13-2014
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Default Re: ppal veryfication

Quite an old thread reference - would be best to experiment with EP to check...EP has been getting better with working for PP (many platforms)
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Default Re: ppal veryfication

@rsot: true, it's a bit old info, but what about this: http://www.aspkin.com/forums/ebay-pa...art-issue.html ?
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