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-   Paypal Limited (https://www.aspkin.com/forums/paypal-limited/)
-   -   My paypal limited (https://www.aspkin.com/forums/paypal-limited/39846-my-paypal-limited.html)

Clones 11-29-2011 09:45 PM

Quote:

Originally Posted by rsot (Post 291150)
Still waiting for Clones to discuss advantage of Austrian pp

I am in my school and on my mobile phone, let me go to home, i will tell you the advantage.

pod 11-29-2011 10:19 PM

Nobody got into your account. PayPal did all that. They dont trust whats going on and are investigating all transactions. My guess is account will be limited until you supply info they ask for

And any payments sent that they reverse will be locked in account.

Most still say they are waiting to hear back from people you sent cash to. So if they are your friends have them reply to PayPal for starters

Clones 11-30-2011 02:14 AM

Quote:

Originally Posted by pod (Post 291235)
Nobody got into your account. PayPal did all that. They dont trust whats going on and are investigating all transactions. My guess is account will be limited until you supply info they ask for

And any payments sent that they reverse will be locked in account.

Most still say they are waiting to hear back from people you sent cash to. So if they are your friends have them reply to PayPal for starters

Thanks dear for your reply, but can you explain me little bit more, and yes i have sent payments to my friends, all are my friends.

Clones 11-30-2011 02:15 AM

Quote:

Originally Posted by rsot (Post 291150)
Still waiting for Clones to discuss advantage of Austrian pp

Well the big advantage of austrian paypal is that you can sent upto $40.000 means your account limit is $40,000.
this was the main thing due to which i create austrian paypal.

GreenBean 11-30-2011 02:16 AM

Paypal are checking what is happening.

They have that right to do that.

If they suspect troubles, paypal takes steps to protect themselves.

How did you access this Austrian account? What type of IP did you use?

Clones 11-30-2011 02:18 AM

Quote:

Originally Posted by GreenBean™ (Post 291271)
Paypal are checking what is happening.

They have that right to do that.

If they suspect troubles, paypal takes steps to protect themselves.

How did you access this Austrian account? What type of IP did you use?

I have use austrian ip but now i am using on pakistani ip.

Clones 11-30-2011 06:34 AM

If the tell the peoples to reverse back their payment from my account, then its possible that payment include the payment that i send to peoples will reverse?
is there any chance of reverse whole $300?

GreenBean 11-30-2011 07:07 AM

IF paypal decide they do not want to do business, you might not get any money back.

You need to wait for paypal to reply:doh:

GTB 11-30-2011 07:44 AM

ah pod,okay never thought of that

yeah that sounds about right

@clones sorry for the suspicious outlook on this but it did sounds abit dodgy but now pod said that it cleared it up plus you conducted yourself well

no offence intended bro:pry:

pod 11-30-2011 09:09 AM

Quote:

Originally Posted by Clones (Post 291268)
but can you explain me little bit more

PayPal does not like something you have done. They have frozen all transactions until they get more info from you and from the people you sent money to.

If I had to guess, to avoid bank transfer you blasted the money out all over to friends account. PayPal sees this a suspicious

ONLY option you have:
Provide what PayPal asks for if you can
Have friends respond to PayPal messages

Clones 11-30-2011 09:47 AM

Quote:

Originally Posted by pod (Post 291344)
PayPal does not like something you have done. They have frozen all transactions until they get more info from you and from the people you sent money to.

If I had to guess, to avoid bank transfer you blasted the money out all over to friends account. PayPal sees this a suspicious

ONLY option you have:
Provide what PayPal asks for if you can
Have friends respond to PayPal messages

You are right dear, but i was sending paypal dollars to friends and they give me alertpay dollars, so alertpay dollars can easily withdraw in Pakistan, that was the main reason i was sending dollars to my friends.

rsot 11-30-2011 09:55 AM

@Clones, you verify your austrian pp with bank?

Clones 11-30-2011 11:00 AM

Quote:

Originally Posted by rsot (Post 291358)
@Clones, you verify your austrian pp with bank?

No dear, its unverify account and also i have no friend or relative who live in austria.

oge 11-30-2011 09:18 PM

Might be ip or you sent it as quick as you got it or maybe you sent it to your other stealth accounts but pod is right on........

Clones 12-04-2011 04:46 AM

Paypal still limited (All cases reviewd)
 
My paypal was limited before a week and all the payments was hold, so paypal review all the cases but still payment is hold and account is limited.

here is screenshot of my hold payments, kindly guide me what i do now that paypal unhold my payments.

http://i.imgur.com/Fi3Ro.png

Thanks..

BiN4RY 12-04-2011 04:56 AM

There's absolutely nothing you can do to release them. These payments will be guaranteed to be reversed unless they are legitimate tangible goods shipped with tracking numbers within 7 days by the seller.

GreenBean 12-04-2011 05:07 AM

Clones:

the business you did is not liked by paypal.

they think you are a risk.

paypal can 'see' what you are doing. They know you did not tell the truth about your address in Austria, your IP might have been trouble.

There will be hundreds and hundreds and hundreds of users trying to use paypal like this. paypal will stop them all:doh:

paypal is protecting itself.

I guess you have to wait 180 days now.

Clones 12-04-2011 06:00 AM

Quote:

Originally Posted by GreenBean™ (Post 292636)
Clones:

the business you did is not liked by paypal.

they think you are a risk.

paypal can 'see' what you are doing. They know you did not tell the truth about your address in Austria, your IP might have been trouble.

There will be hundreds and hundreds and hundreds of users trying to use paypal like this. paypal will stop them all:doh:

paypal is protecting itself.

I guess you have to wait 180 days now.


What?? 180 days oh God..
Any other way trust me all payments are legit.

GreenBean 12-04-2011 06:09 AM

Paypal does not think that.

Bad method to use.

Why did you not use payoneer or liberty reserve.

paypal will not tolerate these practices.:typing:

rsot 12-04-2011 08:25 AM

Moneyb ookers is something to consider.

Clones 12-04-2011 11:21 AM

Quote:

Originally Posted by rsot (Post 292660)
Moneyb ookers is something to consider.

Moneybooker? what you want to say? can you plz explain it little more ?

Clones 12-08-2011 07:56 AM

Something happens to my paypal, i want to share with you

Yesterday, my one cases was closed by payment by reversing the paymnet i.e $11 from my friend, now that $11 was added to my account.
Now 13 open cases left by papal, when all cases will be closed by paypal will be un-hold?


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