Paypal limitation removed-still review going on - 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.

Reply
 
Thread Tools
  #1  
Old 01-03-2012
Junior Member
 
Join Date: Jan 2012
Posts: 4
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 71%
iTrader: (0)
Question Paypal limitation removed-still review going on

Hello! This is my first post and im truly desperate for an accurate answer to this situation.

So I sent a payment to this guy because he's gonna sell me something...after send the payment BAM...my account was limited

When I called they started to ask me to make a new password and new security questions and stuff. They started to ask me for my ID or proof which at the moment I couldn't provide...
So I called again and after checking something they release my account and it's restored
Still,the open dispute is still there with the sign "reviewed by paypal"
I really don't know what to do! I'm so stressed I really have stomach ache


I paid with instant transfer from by debit card and the payment has not been removed yet from my debit card,I guess because is hold until paypal make an investigation.
What do I do...I'm scared to call them again to tell them 'cause they could limit my account once again if they want....or email them because they might not answer
I'm thinking if I just remove my bank account info..and just close my account... I would give the seller the paypal email of a friend and give him the money to pay for me. I know my info may be very incomplete but I reeeeeally really need some advice. Thanks a lot

BTW...if I decide not to do anything at all,how much would it take for the investigation to be over by itself?
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 01-03-2012
Junior Member
 
Join Date: Apr 2011
Posts: 280
Thanks: 18
Thanked 20 Times in 21 Posts
Activity: 0%
Longevity: 75%
iTrader: (0)
Default

First of all how much money did you send to him?

It is always best to ask the buyer to make a invoice for you

Is this a stealth account?
Reply With Quote
  #3  
Old 01-03-2012
oge oge is offline
Banned
 
Join Date: Aug 2009
Posts: 1,534
Thanks: 160
Thanked 293 Times in 218 Posts
Activity: 0%
Longevity: 85%
iTrader: (14)
Default

Instant transfer is coming from your bank account.......something is missing...... this seems dicey and best of luck getting out of this dicey situation....
Reply With Quote
  #4  
Old 01-03-2012
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 76,088
Thanks: 5,945
Thanked 8,937 Times in 8,228 Posts
Activity: 100%
Longevity: 83%
iTrader: (7)
Default

Ha oge - right on - DICEY indeed.

/quote from OP...

"...I'm scared...."

Never be scared to regulate the issues.

Last edited by JomJarr; 01-27-2012 at 01:51 PM.
Reply With Quote
  #5  
Old 01-03-2012
Junior Member
Threadstarter  
 
Join Date: Jan 2012
Posts: 4
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 71%
iTrader: (0)
Default

Quote:
Originally Posted by 2011trapstar View Post
First of all how much money did you send to him?

It is always best to ask the buyer to make a invoice for you

Is this a stealth account?
i sent 118 dlls...and he actually did an invoice for me....
Reply With Quote
  #6  
Old 01-03-2012
newjerseymax's Avatar
Executive [VIP]
 
Join Date: Apr 2010
Posts: 2,842
Thanks: 1,090
Thanked 683 Times in 494 Posts
Activity: 0%
Longevity: 81%
iTrader: (6)
Default

Its not unusual for pp to review a transaction. Happens to me 1 out of 1000. Often this is something fishy on the other end.
Reply With Quote
  #7  
Old 01-03-2012
Junior Member
Threadstarter  
 
Join Date: Jan 2012
Posts: 4
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 71%
iTrader: (0)
Default

Quote:
Originally Posted by newjerseymax View Post
Its not unusual for pp to review a transaction. Happens to me 1 out of 1000. Often this is something fishy on the other end.
fishy? why fishy?
Reply With Quote
  #8  
Old 01-04-2012
Ayusaga's Avatar
Junior Member
 
Join Date: Dec 2011
Posts: 124
Thanks: 0
Thanked 16 Times in 13 Posts
Activity: 0%
Longevity: 71%
iTrader: (0)
Default

Right, if they are manually reviewing a transaction, obviously either party or sometimes both parties are flagged for suspicion.
Reply With Quote
  #9  
Old 01-04-2012
Senior Member
 
Join Date: Mar 2011
Posts: 4,729
Thanks: 442
Thanked 914 Times in 720 Posts
Activity: 0%
Longevity: 76%
iTrader: (1)
Default

They think someone is using your account

Sit back and wait

Last edited by SUVE; 01-28-2012 at 03:38 PM.
Reply With Quote
Reply




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
eBay Removed Limitation, but PayPal is Still Limited? Ratman2050 Paypal Limited 2 11-06-2011 08:34 AM
Help with paypal limitation review triple filtered Paypal Limited 2 01-07-2011 05:27 PM
Limitation removed, but holds remain =( static Paypal Limited 3 10-31-2010 04:54 PM
Initialy Paypal Limitation Now Ebay not removed There Limitation petebarnes16 UK eBay & Paypal 2 12-04-2008 04:18 PM
Paypal limitation removed: best way to remove funds? ba61590 Paypal Limited 13 10-27-2008 06:24 AM


Aspkin Group

All times are GMT -5. The time now is 06:52 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