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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 04-02-2017
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Default PayPal limited Again!

I purchased a ebay and PayPal account here on the forums 2 weeks ago, started making sales then when some money was avaiable in my PayPal balance it would not let me withdraw kept saying It looks like this number isn’t registered in your name. Please try a different number."

so i called PayPal and told them said my account had a withdraw hold and in order to remove they wanted to ask me a few security questions that matched public records, 1st question he asked me was the last 4 of my social which i couldn't provide so i acted like i had a bad connection and hung up, then 5 minutes later i got an email saying my account was limited now they want

Provide proof of your address
Confirm a bank
Upload a bank statement
Confirm your Social Security number
Confirm identity


every single time i provide all these documents they always end up permanently limiting my account, I am permanently done with PayPal, so tired of them screwing me over they have over $20,000 of my money over the past year on every stealth account i have owned.

I have a merchant account that is going to be approved on Monday so this will help, I even told the merchant account Representative about PayPal and he said he's heard so many horror stories with them.


also in order to make up for the money i lost in PayPal i am going to have to message every ebay buyer and refund them and ask to purchase from my website most of the time this works.
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  #2  
Old 04-02-2017
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Default Re: PayPal limited Again!

Sounds like you were trying to do things too fast on that rather new and young paypal account which is why you got that error message that started this mess. Its a common story when it comes to paypal.
If you can use a merchant account you should definitely go ahead and do so. Unfortunately paypal is still regarded by many as a preferable payment method and not using it as a payment platform might lower your bottom line as a result.
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Old 04-02-2017
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Default Re: PayPal limited Again!

I had lots of sales on the last merchant account I had but they closed my account because they seem to many disputes on my PayPal account they had asked for it because they seen PayPal on my bank statements
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Old 04-02-2017
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Default Re: PayPal limited Again!

Is there no way around this new kind of limitation? Seems like they are now always asking for ssn.
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Old 04-02-2017
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Default Re: PayPal limited Again!

they normally ask these question on real detail paypal as this link with public details are you sure it was stealth ?
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