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

eBay Suspended & PayPal Limited Forums

eBay Suspended & PayPal Limited Forums (https://www.aspkin.com/forums/)
-   Paypal Limited (https://www.aspkin.com/forums/paypal-limited/)
-   -   limited due to suspicious activity - a recent withdrawal or payment you received (https://www.aspkin.com/forums/paypal-limited/101308-limited-due-suspicious-activity-recent-withdrawal-payment-you-received.html)

xjtf 11-23-2016 07:05 PM

Re: limited due to suspicious activity - a recent withdrawal or payment you received
 
6 months and no

trnj 11-29-2016 05:16 AM

Re: limited due to suspicious activity - a recent withdrawal or payment you received
 
Hello :)
I'm from Kazakhstan :) Yep Borat and etc. :deadhorse:

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.

rsot 11-29-2016 07:13 AM

Re: limited due to suspicious activity - a recent withdrawal or payment you received
 
@xjtf did you call?

BiN4RY 11-29-2016 02:23 PM

Re: limited due to suspicious activity - a recent withdrawal or payment you received
 
Quote:

Originally Posted by trnj (Post 814868)
Hello :)
I'm from Kazakhstan :) Yep Borat and etc. :deadhorse:

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

elmo 11-30-2016 01:05 AM

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?

bramblewill 01-03-2017 04:16 PM

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


All times are GMT -5. The time now is 05:21 AM.

vBulletin® Copyright ©2000 - 2026, Jelsoft Enterprises Ltd.
Ad Management by RedTyger


All times are GMT -5. The time now is 05:21 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!
Rotating Residential Proxies? Head to IPBurger for Residential Proxies
vBulletin® Copyright ©2000 - 2026, Jelsoft Enterprises Ltd.
Ad Management by RedTyger