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-   -   PayPal limited my account, is it risky being creative ? (https://www.aspkin.com/forums/paypal-limited/130991-paypal-limited-my-account-risky-being-creative.html)

Ametrade 10-30-2019 01:11 PM

PayPal limited my account, is it risky being creative ?
 
Hey guys,

So, PayPal have limited my new account, i've contacted them, it's just to check that the bank account is mine and everything is legit, so, they're asking my ID, well, all the informations i gave them are ⊗⊗⊗⊗, so, obviously i went in creative mode... the result seems to be really good.

Now my main question is : Do i risk anything ? Except being perm banned from PayPal, i mean do i risk more than this ? being "creative".... if they see it's creative.

Hope you guys will be able to give me more comfort about doing this :D

Thanks !

james_112233 10-30-2019 01:27 PM

Re: PayPal limited my account, is it risky being creative ?
 
Don't worry if you have no complaints from your customers, they are receiving what they have paid for, paypal have made money from you using their platform up until this point then ...

All they will do is simply suspend you from their platform when they find out docs are creative.

If you are committing fraud then they can and will take it further.

WEI 10-30-2019 05:00 PM

Re: PayPal limited my account, is it risky being creative ?
 
Nothing to worry about. Just like what james said. Satisfy your customers - you should be golden! :thumb:

Jonnydoe 10-30-2019 05:39 PM

Re: PayPal limited my account, is it risky being creative ?
 
Image of any docs is not document. You do not risk at all

Ametrade 11-01-2019 03:15 AM

Re: PayPal limited my account, is it risky being creative ?
 
Thanks for your answers guys, i submitted my creation yesterday + bank account info and it looks like everything went well, the account is not limited anymore, will update here if there is any change... finger crossed :D

rsot 11-01-2019 05:17 AM

Re: PayPal limited my account, is it risky being creative ?
 
Quote:

Originally Posted by Ametrade (Post 1045629)
Thanks for your answers guys, i submitted my creation yesterday + bank account info and it looks like everything went well, the account is not limited anymore, will update here if there is any change... finger crossed :D

Congratulations so far :)


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