paypal limited

[f16]

i don't what reason behind my pp got limited, received 4 x 200$ few days ago,
already sent all documents.
is any chance i'll get back my account

[Mygadgets]

How old is this account?

[f16]

Originally Posted by Mygadgets

How old is this account?

45 days almost

[Mygadgets]

ok any transaction history or those 4 $200 payments were your first? You have to start off receiving small payments $.99-$10 then work your way up gradually from there. 4 large payments over $100 that received within a 5 days period will flag the account and will get limited. If you had transaction history before then that shouldn't be a problem receiving those payments.

[rsot]

You sent the documents - now you must wait - 4 x $200 is probably an unexpected flux BUT also could depend on what you were selling.

Don't need to provide details but are you selling risky items?

[JamesLee]

It is hard for this if you sent foo document. I lost 4 accounts this years like this reason.

[SaiJin]

Before we get people asking for services to restore accounts again in this thread, I'll make it very clear.

IF there is a legal and safe way to get those accounts back, we'd already have offered those services. As of now, there's too many scammers offering services.

So to get your account restored , even though it's a small chance, I hope you have those invoices and receipts about those items they were wondering.

Might as well call and try to get a manager who does care.

[f16]

Originally Posted by Mygadgets

ok any transaction history or those 4 $200 payments were your first? You have to start off receiving small payments $.99-$10 then work your way up gradually from there. 4 large payments over $100 that received within a 5 days period will flag the account and will get limited. If you had transaction history before then that shouldn't be a problem receiving those payments.

i have few lower amount history 2 x 5$ as and 30$,

[f16]

Originally Posted by rsot

You sent the documents - now you must wait - 4 x $200 is probably an unexpected flux BUT also could depend on what you were selling.

Don't need to provide details but are you selling risky items?

i'm selling in middle east and it's VPN service

[f16]

Originally Posted by SaiJin

Before we get people asking for services to restore accounts again in this thread, I'll make it very clear.

IF there is a legal and safe way to get those accounts back, we'd already have offered those services. As of now, there's too many scammers offering services.

So to get your account restored , even though it's a small chance, I hope you have those invoices and receipts about those items they were wondering.

Might as well call and try to get a manager who does care.

till now no update from PP i ready submitted all required documents, hope so they will release ASAP,
tried to contact through phone 2 hours hold time

[f16]

Originally Posted by JamesLee

It is hard for this if you sent foo document. I lost 4 accounts this years like this reason.

and what about amount u have in account

[rsot]

Originally Posted by f16

i'm selling in middle east and it's VPN service

Better not be a cheap/free VPN service that could be abused by many people....

[f16]

Originally Posted by rsot

Better not be a cheap/free VPN service that could be abused by many people....

nope it's not free service, but according to local law vpn service not allowed in most middle east countries.

[f16]

Update after 4 days :- Account still didn't release, contact Paypal through facebook ,

[Pavesi]

Call paypal and say you sent all documents, put case on review... They will update in 24 hours... Insist till the right operator..

[f16]

called PP 3 times and send them all documents they require at the end the denied and closing my account,
lost 1K $.
lesson learned = don't use Paypal for big amount.