The Real Swindlers - eBay Suspended & PayPal Limited Forums
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 > Platform Discussions > PayPal Talk > Paypal Limited

Paypal Limited PayPal Limited Account A general forum on PayPal limitations and how to either lift them or create new accounts.

Thread Tools
Old 05-14-2010
Junior Member
Join Date: May 2010
Posts: 1
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 81%
iTrader: (0)
Default The Real Swindlers

I have opened a PayPal account and completed verification process successfully. I received my first transfer and within 3-4 weeks tryed to withdraw money. But acc. was locked and I could not get a penny. No any reason, first transfer, first withdrawal, verified user!
They asked any document with address. Why? No explanations. I scanned existing invoice and sent them a copy. But got the new requirements:
"-Your monthly statement for the credit card. The statement
must show your name, address, and account number exactly as they appear in your PayPal account.
- A current utility bill. The bill must show your name and address exactly as they appear in your PayPal account.
- Your driver's license or passport. Please make the copy as large and as light as possible."
Already 3 documents! After submitting those, they'll ask much more, I guess.
Avoid, never use this service! They are real swindlers and able to steal your money at any moment without even small reason.
Reply With Quote
The complete step-by-step guide to get back to selling today!


Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off

Similar Threads
Thread Thread Starter Forum Replies Last Post
when is it ok to use real name again? arsgunner77 Subscriber Discussions 5 12-29-2009 02:36 AM
Can I use my real name? harryhermit eBay Suspensions 3 08-27-2009 03:47 PM
Swindlers in the media catagory?? SaiJin eBay Discussion! 16 04-18-2009 02:36 PM
Is this for real?? cygnusx1 eBay Discussion! 9 06-09-2008 01:40 PM
Is this for real? ebay-sucks eBay Discussion! 6 08-30-2007 04:38 AM

Aspkin Group

All times are GMT -5. The time now is 06:43 PM.

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!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58