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- - My paypal limited
( https://www.aspkin.com/forums/paypal-limited/39846-my-paypal-limited.html)
| Clones | 11-29-2011 04:05 AM | My paypal limited I was using un verified autrian paypal from two months, before three days someone got access to my paypal and reverse all the payments that i have sent to persons and open 14 disputes, now paypal limited my paypal accounta and says we need more information for the money that you resently received or withdraw, that there is no option where is put that information, and my account is still limited, kindly help me to unverify it.
Paypal hold all the permanet that i have send from 2 months, it was about $300. and i have now $28 in paypal and i don't need that $28, i just want that all the disputes were close. |
| MakerViet | 11-29-2011 05:15 AM | If resolve is easy u should unlimitted. if u no need it, u can creat stealth another account. |
| Clones | 11-29-2011 08:10 AM | Quote:
Originally Posted by MakerViet
(Post 290977)
If resolve is easy u should unlimitted. if u no need it, u can creat stealth another account. | Sir thanks for your reply, actually i live in Pakistan and paypal is not available in Pakistan, so i am unable to verify it by bank account or credit card, i am in trouble, kindly guide me how i unlimit it. |
tell me what they are requesting |
| Clones | 11-29-2011 10:27 AM | Quote:
Originally Posted by GTB
(Post 291024)
tell me what they are requesting | thanks dear for your reply, this is the message when i login to account :
Why is my account access limited?
Your account access has been limited for the following reason(s):
27 Nov 2011: We need a little more information about some money you recently received or withdrew.
now there is no option to enter more information about money for they are asking. i live in Pakistan and no bank support paypal. plz guide me i shall be very thankful to you.
Plz any expert help me, trust me, i am in trouble from last 3 days. |
wait a min
so all payments you have sent to ppl...someone logged into your paypal and disputed the payments right
are you sure it was not you trying it???:suspicious: |
| Clones | 11-29-2011 10:42 AM | No sir it was not me, the payment sent was me. but the open disputes are not created by me. |
Quote:
Originally Posted by Clones
(Post 290959)
before three days someone got access to my paypal and reverse all the payments that i have sent to persons and open 14 disputes
Paypal hold all the permanet that i have send from 2 months, it was about $300. and i have now $28 in paypal and i don't need that $28, i just want that all the disputes were close. | sounds like you was sending money not receiving
send me a screeshot of your paypal and the resoloution center |
i dont think the receiver of money could dispute payments...........:suspicious:
doesent add up unless i am missing something |
| Clones | 11-29-2011 10:50 AM | No sir the receiver does not dispute
Listen, before 3 days someone enter to my paypal and reverse all the money that i sent to my friends, the person that reserve the money was not me.
this is the message when i login to account :
Why is my account access limited?
Your account access has been limited for the following reason(s):
27 Nov 2011: We need a little more information about some money you recently received or withdrew. |
who logged into your account
this sounds dodgy man
tell paypal your account was compromised
tell them you want to send the money back to the account you sent to them before
not sure how you can verify if you have not got a austrian bank account
maybe get some docs done |
| Clones | 11-29-2011 11:06 AM | I have sent email to paypal but they are not replying. |
they will
so is that what you want,for the money to be sent back to the accounts you sent it to or to come back into your account?
so you can withdraw it |
| Clones | 11-29-2011 11:10 AM | Quote:
Originally Posted by GTB
(Post 291061)
they will
so is that what you want,for the money to be sent back to the accounts you sent it to or to come back into your account?
so you can withdraw it | Sir i want to close all the disputes, because all the money was sent by me to my friends, and i have $28 in paypal i want to save that $28. |
Quote:
Originally Posted by Clones
(Post 291052)
before 3 days someone enter to my paypal and reverse all the money that i sent to my friends, the person that reserve the money was not me. | come'on son |
| Clones | 11-29-2011 11:17 AM | Can my limited austrian paypal can be verified or unlimit by any method? |
| Clones | 11-29-2011 11:47 AM | |
@Clones - why would you use an Austrian pp? Something nice about withdrawal? Please share and let's go from there. |
| Crock | 11-29-2011 01:02 PM | Quote:
Originally Posted by rsot
(Post 291104)
@Clones - why would you use an Austrian pp? Something nice about withdrawal? Please share and let's go from there. | I bet he's not going to withdraw any money. He is doing online business, receive and send. And if he want to withdraw, he can simply exchange it with someone, |
| baloch | 11-29-2011 01:10 PM | @clones. Go to Resolution screen and see if they are asking for bank, credit, location, identity information.
I believe they are reviewing all the payments and you cannot do anything. You will just have wait until it is resolved. Then you can send in all the payments again. |
wait it out yup
email paypal over and over but i think it will take forever if the other partys do not respond
ask the persons you sent the money to to respond to paypal to speed things up
if it is coreect about someone infiltrating your paypal account you need to change your paypal email address and password and you need to let paypal know about it
also see what they are requesting in the to do list,then do it,but i think its gonna be difficult as you do not have a bank account |
Still waiting for Clones to discuss advantage of Austrian pp |
| 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. |
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: |
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: |
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. |
@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. |
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. | | All times are GMT -5. The time now is 11:35 AM. | |
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