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-   -   Genuine account limited - But no email (https://www.aspkin.com/forums/paypal-limited/66758-genuine-account-limited-but-no-email.html)

justme78783 11-05-2013 11:26 PM

Genuine account limited - But no email
 
Well there must be something terribly wrong here , which i truly fail to understand .

Today i did sign in on my paypal account , and to my amazement i get this :

Quote:

Why is my account access limited?

Your account access has been limited for the following reason(s):

mon 04 nov 2013 : We would like to learn more about some of your recent transactions.

(Your case ID for this reason is ..........)

This limitation cannot be appealed.


What troubles me the most is that i did not even get an email from paypal , letting me know .

And second , i can still access my account , and i can keep the paypal logo , BUT i cannot withdraw/recieve or send money .

So am i banned or what ?

I mean wtf is wrong with those idiots ?

They are truly acting as a mafia organization , that is abusing with the money of other people ?!


Open the news and you see hundrets put in jail for stealing 100 dollars just .

Yet paypal , stealing millions of dollars per day , from thousands of people , is allowed to operate without any consequences ?


Anyways , i lost the point there . My point is am i banned or not ?


When i go to the resolution center , i dont have an option on how to lift the limitation , and i dont also have a reason as to why i am being limited .

Furthemore i have these 2 lists

Quote:

What can I do while my account is limited?

update your account information
add money to your account
add a card
add a bank account
use PayPal logos in your auction listings or on your website
Quote:

What can't I do while my account is limited?

send money
withdraw money from your account
receive or request money
close your account
remove a card
remove a bank account
send refunds

thebomb 11-06-2013 02:23 AM

Re: Genuine account limited - But no email
 
why the heck would anyone add money once its limited? and to answer your question, yes it is limited. They never sent me an email either.

knowing paypal, they limit your account when you have money inside of it.When you don't, they will be patient and wait.

MM78 11-06-2013 10:13 AM

Re: Genuine account limited - But no email
 
You are limited, if you can submit the documents they are asking for then MAYBE they will unlimit your account. If the account is worth fighting for then submit all documents you can.

justme78783 11-06-2013 02:29 PM

Re: Genuine account limited - But no email
 
Well they do not ask for anything .

Just they state , that i am limited for that reason ....

This is truly abusive , and the best part is that for the past 2 months i have had fewer transactions which i was making only from my own website .


Who knows , maybe they get back to me , because those funds are registration fees , to my own online auction website ( i do own an ebay alternative website )

rsot 11-06-2013 03:18 PM

Re: Genuine account limited - But no email
 
If you have no steps to follow to lift the limitation, call up PP and try and get a better handle on what is going on

thebomb 11-07-2013 02:15 PM

Re: Genuine account limited - But no email
 
Seems like you linked your paypal to some other paypal.

They dont verdict "This limitation canot be appealed" just like that.

corleone 11-12-2013 05:44 PM

Re: Genuine account limited - But no email
 
It's rare, but I've received a limitation without email as well.

The account in my case got linked with another limited account, and I also received the notice that it could not be appealed.

Wait your 180 days and get the money after that, it's no big deal, no other options but wait.

justme78783 11-13-2013 08:34 AM

Re: Genuine account limited - But no email
 
They did actually reinstall my paypal , i dont know if that is because i send them an email .

Most probably is because it got linked with another paypal account that was suspicious ( not mine ) .

But i had like 1000 transactions mostly selling the last 10 months , so i think they figured out that it was a random transaction .

who knows

Sandy D 11-13-2013 08:40 AM

Re: Genuine account limited - But no email
 
Notice several have mentioned no email at all.

I think you could get this fixed with some work.

GreenGhost 11-13-2013 02:07 PM

Re: Genuine account limited - But no email
 
Quote:

Originally Posted by Sandy D (Post 502934)
Notice several have mentioned no email at all.

I think you could get this fixed with some work.

I think OP said that the reinstated it already..

yahya 11-14-2013 09:37 AM

Re: Genuine account limited - But no email
 
if i make new ebay and paypal at a new address and then log in to my old email accounts from my new place is that ok? or will they link me?
i will only be logging in to old emails accounts not the actual paypal or ebay


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