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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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  #1  
Old 04-06-2009
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Exclamation Paypal limiting too much now

Hey guys im getting really frustrated now with paypal. I do everything correctly. A business account with cc verified, bank etc. My payments are not to much under 10. But I get payments quickly. I think this is the reason why im getting limited. Not sure what to do at this point. Heck alot of experiments I tryed but maybe im doing it all wrong???

Any advice would be appreciated, im still not all to sure how these other options of payments work, been a pp user for quite some time now. Need to move on now I think....
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  #2  
Old 04-06-2009
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If you are getting a lot of payments I suggest definitely get a merchant account. Will save you a lot of hassles.
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  #3  
Old 04-07-2009
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PayPal limiting for SSN?

You do need a merchant account of some sort, PayPal doesn't like money increasing too fast in an account and limit quickly over it.
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  #4  
Old 04-07-2009
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Im sure paypal know they can effectly steal your money when they limit you on a proportion of accounts out there.
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  #5  
Old 04-08-2009
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right now..i will accept 1 payment for 1 time.
wait until withdraw before list new account.
paypal will always limited even your account verified and match with ebay account
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  #6  
Old 06-23-2018
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Default Re: Paypal limiting too much now

Quote:
Originally Posted by philly387 View Post
If you are getting a lot of payments I suggest definitely get a merchant account. Will save you a lot of hassles.
What's a merchant account? Isnt that a business account?
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  #7  
Old 06-23-2018
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Default Re: Paypal limiting too much now

Thread is nearly 10 years old!
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  #8  
Old 06-24-2018
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Default Re: Paypal limiting too much now

Hello i was wondering if you can help me. 6 months ago my paypal account got limited and was frozen for 180 days. 4 weeks ago i have received a reply from paypal that next week my paypal will be available for withdrawing but need to give them any ID Proof and Proof of address. Today i have received this e-mail from paypal. They want copy of passport and bank statement endIng xxx which i dont have anymore... I dont have passport, paypal is not in my real name, It is stealth paypal but i have Only driving licence and utility bills... what should i do? I just wanted to ask thank you



This e-mail i have seen this morning
From: PayPal Customer Service
RE: Questions About Withdrawals and Charges VV44REXUK
23/06/2018 at 15:19
Dear XXxX ,

Thank you for contacting PayPal regarding the withdrawal of your funds.

Please be advised that you may withdraw your funds once 180 days are passed since the last payment received, which in your case will be the 1st of July 2018.

However, in order for you to get access to funds, you need to provide a valid proof of ID (copy of passport) and valid bank statement for bank account ending in xxxx.

You can upload them to the case PP-006-512-786-198 through the Resolution Centre, or if you struggle to upload documents, please use the following link: www.paypal.com/il/uploaddoc

Please let us know if you require any further assistance.

Yours sincerely,
Jane
PayPal

And this e-mail i received 4 weeks ago
Inbox
From: PayPal Customer Service
RE: Privacy (ID: C826-L003-T27001-S999-W000000)
24/05/2018 at 13:39
Dear Xxxxxxxx,

Thank you for contacting PayPal Customer Support. My name is Piotr and I am happy to assist you with your query.

As mentioned in previous communication funds will be held for 180 days since last payment received. However after 12th of June 2018 we will require some documents:


----------------------------------------------------------------
Proof of Identity:
----------------------------------------------------------------

What is a valid proof of identity?

We accept a copy of:
- Your ID card
- Your driving licence (the plastic card, not the official letter)
- Your Passport
- Other photo ID that was issued by a government body.

Note: The following information must be visible on the document:
- First and last name
- Date of birth
- Date of issue and expiry
- Document ID Number.

Note: The document needs to be fully visible. Partial documents cannot be accepted as a valid proof of identity.

----------------------------------------------------------------
Proof of Address:
----------------------------------------------------------------

What is a valid proof of address?

We accept a copy of:
- Utility bills (phone and broadband services, health insurance, gas, water, electricity, etc.)
- Bank or credit card statements
- Your driving licence. (Note: We can only accept a driving licence if: it shows your address, it's been issued within the last 12 months, and it's accompanied by another valid government-issued photo ID)
- Your printed payslip.

We do not accept:
- Invoices
- Partial Documents.

Please note: The document must show your full name and address as registered on the PayPal account. The document cannot be older than 12 months and should be fully legible.

It is my pleasure to assist you. Thank you for choosing PayPal.

Yours sincerely,
Piotr
PayPal
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  #9  
Old 07-05-2018
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Default Re: Paypal limiting too much now

Quote:
Originally Posted by Sebecaa View Post
Hello i was wondering if you can help me. 6 months ago my paypal account got limited and was frozen for 180 days. 4 weeks ago i have received a reply from paypal that next week my paypal will be available for withdrawing but need to give them any ID Proof and Proof of address. Today i have received this e-mail from paypal. They want copy of passport and bank statement endIng xxx which i dont have anymore... I dont have passport, paypal is not in my real name, It is stealth paypal but i have Only driving licence and utility bills... what should i do? I just wanted to ask thank you



This e-mail i have seen this morning
From: PayPal Customer Service
RE: Questions About Withdrawals and Charges VV44REXUK
23/06/2018 at 15:19
Dear XXxX ,

Thank you for contacting PayPal regarding the withdrawal of your funds.

Please be advised that you may withdraw your funds once 180 days are passed since the last payment received, which in your case will be the 1st of July 2018.

However, in order for you to get access to funds, you need to provide a valid proof of ID (copy of passport) and valid bank statement for bank account ending in xxxx.

You can upload them to the case PP-006-512-786-198 through the Resolution Centre, or if you struggle to upload documents, please use the following link: www.paypal.com/il/uploaddoc

Please let us know if you require any further assistance.

Yours sincerely,
Jane
PayPal

And this e-mail i received 4 weeks ago
Inbox
From: PayPal Customer Service
RE: Privacy (ID: C826-L003-T27001-S999-W000000)
24/05/2018 at 13:39
Dear Xxxxxxxx,

Thank you for contacting PayPal Customer Support. My name is Piotr and I am happy to assist you with your query.

As mentioned in previous communication funds will be held for 180 days since last payment received. However after 12th of June 2018 we will require some documents:


----------------------------------------------------------------
Proof of Identity:
----------------------------------------------------------------

What is a valid proof of identity?

We accept a copy of:
- Your ID card
- Your driving licence (the plastic card, not the official letter)
- Your Passport
- Other photo ID that was issued by a government body.

Note: The following information must be visible on the document:
- First and last name
- Date of birth
- Date of issue and expiry
- Document ID Number.

Note: The document needs to be fully visible. Partial documents cannot be accepted as a valid proof of identity.

----------------------------------------------------------------
Proof of Address:
----------------------------------------------------------------

What is a valid proof of address?

We accept a copy of:
- Utility bills (phone and broadband services, health insurance, gas, water, electricity, etc.)
- Bank or credit card statements
- Your driving licence. (Note: We can only accept a driving licence if: it shows your address, it's been issued within the last 12 months, and it's accompanied by another valid government-issued photo ID)
- Your printed payslip.

We do not accept:
- Invoices
- Partial Documents.

Please note: The document must show your full name and address as registered on the PayPal account. The document cannot be older than 12 months and should be fully legible.

It is my pleasure to assist you. Thank you for choosing PayPal.

Yours sincerely,
Piotr
PayPal
Photoshop is your friend for this
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  #10  
Old 07-06-2018
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Default Re: Paypal limiting too much now

Photoshop doesn't work anymore
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  #11  
Old 07-06-2018
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Default Re: Paypal limiting too much now

Why doesn't photoshop not work anymore? Is paypal able to identify shopped images now?

I'm in the same boat. Need to cash out with a paypal stealth that has been limited.
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  #12  
Old 07-07-2018
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Default Re: Paypal limiting too much now

in the same boat got my accounts limited :(
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