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

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  #1  
Old 10-16-2012
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Default Paypal permanently limited

Paypal has been messing with my account since the day I got money in it.

I made the mistake of accessing the account from multiple IP addresses. So, they needed to verify my location. Did that, then they needed to verify my identity.

I sent in documents that I thought came out ridiculously well! But then, my account was limited permanently. The reason I think it might not have to do with the documents is because the reason it says my account is limited is because they need information on my recent sales.

But, it's limited permanently, so how am I supposed to give them information on my recent sales if they're not requesting any documents?! What do you guys think is going on? Thanks!
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  #2  
Old 10-16-2012
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Just because Paypal is giving you options to lift your limitation, it does not mean they will guarantee to do it. Time to move on.
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  #3  
Old 10-16-2012
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There was $625 in the account. I can't just move on.
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Old 10-16-2012
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you need to wait 180 days to withdraw your funds.

make another non linked acc and learn from mistakes and be prepared in future, eg. records of sales/suppliers or whatever the issue was...
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  #5  
Old 10-19-2012
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Quote:
Originally Posted by natashaiera View Post
There was $625 in the account. I can't just move on.
cant is a strong word.. dont want to is more like it.. the quicker you realize this the better off you will be...

Move on start over, paypal do a lot of stuff that amazes us sometimes...
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  #6  
Old 10-19-2012
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I think it's more like "have no choice" but to move on.
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  #7  
Old 10-20-2012
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They are denying you plain and simple. Call them up - you have nothing to lose - get a supervisor and use your convincing skills.

If no success, sadly its the 180 day hold for you
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Old 10-29-2012
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yes just wait the 180 and take your money out and in the meanwhile get a new paypal. if you need help getting money out pm me
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Old 10-29-2012
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learn from your mistakes. You have to make sure things are consistant when you log into your account (location, computer, Fresh IP address, username, etc.). Never let $625 sit in your account, start transfering it over to your bank account, but never completely transfer the full balance. I always leave about $50-75 in my account and usually transfer about $150-200 at a time.

I am back on ebay after a long hiatus and things are going pretty good!
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Old 11-04-2012
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thanks aking.. i have been doing the same and past couple months i am doing well
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Old 11-04-2012
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Excellent aking - all the best
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