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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 12-04-2014
Radfele
 
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Default Paypal Limited ALLL accounts

so paypal have limited all my accounts, first they started with 10 - I made a mistake and purchased from myself with those 10 and all got limited, then it had a snowball effect and I guess each of the 10 led to another, after the initial 10 the first big limitation occurred on 29th Nov, and the second and final today 4th Dec.

so my question to you all, has anyone had anything similar happen recently and had many accounts suspended, just wondering if they caught up to us or I just made stupid mistakes
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  #2  
Old 12-04-2014
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Default Re: Paypal Limited ALLL accounts

Lots of people reporting issues from the 15th November, 29th November but todays date is a new one to be added to the list.

The ones you lost today, were they involved in sending money between accounts?
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  #3  
Old 12-04-2014
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Default Re: Paypal Limited ALLL accounts

What browser are you using, what are you doing for an IP and how are you getting the funds out of the PP?
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  #4  
Old 12-04-2014
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Default Re: Paypal Limited ALLL accounts

Did you have documents added to them or are you limited requesting documents?
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  #5  
Old 12-04-2014
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Default Re: Paypal Limited ALLL accounts

Third purge! Not on a Saturday this time.

I've lost an account today too. I phoned up and he told me that it IS linking that has caused it. I played dumb and he offered to send out an email and I can submit documents to have the limitation lifted.

Whether or not that happens is another matter.
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  #6  
Old 12-04-2014
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Default Re: Paypal Limited ALLL accounts

We definitely need more details!

Typically its an accidental mistake that links them up
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  #7  
Old 12-04-2014
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Default Re: Paypal Limited ALLL accounts

I'm confident mine are accidental mistakes.

Lazy, sloppy mistakes!

I'm currently removing the wireless card from my laptop and I'm not going to ebay when I am tired.
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  #8  
Old 12-04-2014
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Default Re: Paypal Limited ALLL accounts

Are you perhaps selling similar items through all accounts? Reusing pictures? Just wondering.
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  #9  
Old 12-04-2014
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Default Re: Paypal Limited ALLL accounts

Quote:
Originally Posted by peghmeypong View Post
Third purge! Not on a Saturday this time.

I've lost an account today too. I phoned up and he told me that it IS linking that has caused it. I played dumb and he offered to send out an email and I can submit documents to have the limitation lifted.

Whether or not that happens is another matter.
I thought Linking was the number 1 suspect all along.

ID is highly unlikely to save you.
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  #10  
Old 12-04-2014
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Default Re: Paypal Limited ALLL accounts

I think it's worth a try.
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  #11  
Old 12-04-2014
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Default Re: Paypal Limited ALLL accounts

Quote:
Originally Posted by peghmeypong View Post
I think it's worth a try.
If you think so give it a try.

Once PP accounts are directly linked there is usually little chance of success in this situation.

The request for ID is usually a formality and nothing more.
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  #12  
Old 12-04-2014
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Default Re: Paypal Limited ALLL accounts

For me an issue could be my 3 dongle, instead of taking it out and in like I did before I started pressing the WIFI on/off button without actually taking out the dongle because sometimes it took ges to "find the simcard"

however when checking IP it did show to change the IP...nonetheless maybe it leaves traces behind..??
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  #13  
Old 12-04-2014
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Default Re: Paypal Limited ALLL accounts

ps what the fuark..this is new, did they change their T&C

"After 180 days, we may ask you to provide us with a proof of identity and a
proof of address before you can withdraw any remaining balance."
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  #14  
Old 12-04-2014
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Default Re: Paypal Limited ALLL accounts

Quote:
Originally Posted by RobMele View Post
ps what the fuark..this is new, did they change their T&C

"After 180 days, we may ask you to provide us with a proof of identity and a
proof of address before you can withdraw any remaining balance."
Yeah that's happening more and more. It's the worst.
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  #15  
Old 12-04-2014
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Default Re: Paypal Limited ALLL accounts

Quote:
Originally Posted by peghmeypong View Post
I think it's worth a try.
Always try.



But be prepared to live with the consequences if the outcome is not in your favour.

Update in detail what happens.

We need info & BADLY

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  #16  
Old 12-04-2014
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Default Re: Paypal Limited ALLL accounts

Quote:
Originally Posted by RobMele View Post
ps what the fuark..this is new, did they change their T&C

"After 180 days, we may ask you to provide us with a proof of identity and a
proof of address before you can withdraw any remaining balance."
It is NOT new.

from now, read those T&S everytime you get the email from paypal.

If not, you are going to miss their entrapment.

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  #17  
Old 12-04-2014
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Default Re: Paypal Limited ALLL accounts

Quote:
Originally Posted by Callidus View Post
Yeah that's happening more and more. It's the worst.
Have you dealt withthis? What happens? What info do they reqiest after
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  #18  
Old 12-05-2014
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Default Re: Paypal Limited ALLL accounts

Quote:
Originally Posted by RobMele View Post
What happens?

Just to make you aware right now, there have not been enough reports in yet to say if complying with ID requests mean the account is restored & goes on trading.

We have to have some patience as this unfolds.

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