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  #1  
Old 12-06-2010
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Default PayPal 180 days frenzy limitation

I do not know whats going on, ok so lately ive been getting limited as regular check up.

Most of the time the accounts that got limited and i submitted edited documents and till the CC Statement i get paypal appeal denied. I think its because they know im using entropay but i send it my local bank credit card statement. It used to work just fine but now it doesn't, i even tried putting an netropay logo on the statement and it still does not work.

Today i got another account limted again, this time they asked utility bill, proof of address and invoices. So i made up some again and boom i get paypal appeal denied.

Why are they going on a 180 days limitation frenzy now? Please tell me whats going on..
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Old 12-10-2010
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its trendy for them now
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Old 12-10-2010
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Had an account a couple of weeks ago that was asked for invoices, supplier info, and tracking info for a $30 payment. The $30 CAME FROM A MONEY PAK!!, and they still wanted "tracking info."

Anyway, sent in the invoice and supplier info and was still limited 180 days. Shrug.
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Old 12-10-2010
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yes, its normal to have limited account now
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Old 12-11-2010
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I recently got one limited. needless to say they called the supplier. Ahem. Supplier verified everything. ahem







Account restored
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Old 12-11-2010
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Two things are going on here...

As bizzy2010 noted, they DO call and check on suppliers.

And ALL credit cards (well, Visa and MC anyway) contain numbers identifying the issuing bank. So, when you doctor a statement and put an Entropay or other VCC credit card number on it, and they check their records, they can tell there is a mismatch between the number on the statement and the number for the issuing bank.
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Old 12-11-2010
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They did something really stupid regarding my supplier. I won't delve into the details because this is a public forum. Let's just say, they messed up, i picked up on their screw up and fixed it.
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Old 12-12-2010
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wtf since when do they call your supplier???


this **** is getting bonkers...
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