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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 12-09-2014
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Default 3 paypal accounts got limited

HI, folks

today i got emails from paypal, stating below:

Important We noticed unusual activity in your PayPal account

3 paypal accounts got limited at the same time, i assume that they are related

i use VM with different VPN which run perfectly /

but it's likely to be the factor that caused this issue.

I have a wells fargo account, and i was told i can use different routing+ same checking account for each paypal account, and my paypal accounts wont get related, so i added different routing and same checking to each of my paypal account

but so far, i might be wrong.

can anyone confirm this situation??

thank you so much
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  #2  
Old 12-09-2014
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Default Re: 3 paypal accounts got limited

Only one bank account per PP account. Changing the routing # does not change the bank account number. I bet this looked highly suspicious to PP, that is why they shut you down.
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Default 3 paypal accounts got limited

Maybe you got confused, it's the same ROUTING number for each account, but DIFFERENT account numbers
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Old 12-09-2014
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Default Re: 3 paypal accounts got limited

they have not shut me down yet
they asked me to change the password, and security number, and proof of name,

i submitted the passport, (of course it was ph ake )

i was asked to do that for every paypal account

just waiting to receive emails from paypal

hopefully, it will worked,but sadly, thought i was able to use one bank account for many paypals....
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Old 12-09-2014
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Default Re: 3 paypal accounts got limited

yes, i might get confused,

maybe it will work for 180-day paypal in that way
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  #6  
Old 12-09-2014
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Default Re: 3 paypal accounts got limited

You could have been linked by the VPN you were using since they would all register as coming from the same ISP.
Also, the listings if they were similar could have been a factor.
Are you using separate windows user accounts for each account?
Youll need to provide a lot more info to figure out what you did wrong but its almost certain your accounts were linked somehow.
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Old 12-09-2014
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Default Re: 3 paypal accounts got limited

thank you for all your replies

i am pretty sure my accounts got linked not because of the IP address, as i have many VPN accounts which work seperately,
maybe got linked by bank account :(:(
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Old 12-09-2014
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Default Re: 3 paypal accounts got limited

by the way, they deleted my bank account that were already added to my paypal accounts
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Default Re: 3 paypal accounts got limited

Yeah if you added the same bank account to all 3 accounts that's what got you, and no documents you sent will change that, forget about those accounts already
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Old 12-09-2014
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Default Re: 3 paypal accounts got limited

i think they assumed someone just hacked my paypal accounts, that's why they asked me to change the password and the security questions
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  #11  
Old 12-09-2014
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Default Re: 3 paypal accounts got limited

what is really a pity, it cost me $500 USD to open that account, as i am not in the USA, i had to have someone open it for me, but of course it is under my name

but it is really expensive to have one account if i am not in USA
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  #12  
Old 12-09-2014
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Default Re: 3 paypal accounts got limited

Quote:
Originally Posted by nick8898 View Post
they have not shut me down yet
they asked me to change the password, and security number, and proof of name,

i submitted the passport, (of course it was ph ake )

i was asked to do that for every paypal account

just waiting to receive emails from paypal

hopefully, it will worked,but sadly, thought i was able to use one bank account for many paypals....
The fact they've asked you to change password, security and submit the ID, usually are factors of IP linking
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  #13  
Old 12-09-2014
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Default Re: 3 paypal accounts got limited

no, i don't think the Ip will be linked..

the IP addresses are totally different
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  #14  
Old 12-09-2014
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Default Re: 3 paypal accounts got limited

Quote:
Originally Posted by nick8898 View Post
by the way, they deleted my bank account that were already added to my paypal accounts
As a matter of interest what country is involved?

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  #15  
Old 12-09-2014
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Default Re: 3 paypal accounts got limited

i am living in china, and i am using VPN to access to usa paypal
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  #16  
Old 12-09-2014
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Default Re: 3 paypal accounts got limited

Quote:
Originally Posted by nick8898 View Post
i am living in china, and i am using vpn to access to usa paypal
Thank you.
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Old 12-09-2014
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Default Re: 3 paypal accounts got limited

USA VPN....if overused and popular...big chance it has been used before by other ppl and has been blacklisted
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Default Re: 3 paypal accounts got limited

Quote:
Originally Posted by rsot View Post
USA VPN....if overused and popular...big chance it has been used before by other ppl and has been blacklisted
yes, right, but it does not make sense 3 paypal got limited at the same time, what's more, the vpn is different, i mean different state, different city.
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  #19  
Old 12-09-2014
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Default Re: 3 paypal accounts got limited

Quote:
Originally Posted by nick8898 View Post
yes, right, but it does not make sense 3 paypal got limited at the same time, what's more, the vpn is different, i mean different state, different city.
These are the likely factors:

VPN company known to paypal because of other users.

Bank account being attached incorrectly to not one but 3 accounts created the link. That is not what stealth is.

Avoiding links are the major factor to do in account creation.

Chance that your computer was not cleared correctly if previously used with a suspended account. No mention of those steps.

You need to double check your steps for the future.
All info must be new.

I am sorry this happened. But I am sure you can work out everyting and try again.

Good Luck
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  #20  
Old 12-10-2014
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Default Re: 3 paypal accounts got limited

Quote:
Originally Posted by GreenBean View Post
These are the likely factors:

VPN company known to paypal because of other users.

Bank account being attached incorrectly to not one but 3 accounts created the link. That is not what stealth is.

Avoiding links are the major factor to do in account creation.

Chance that your computer was not cleared correctly if previously used with a suspended account. No mention of those steps.

You need to double check your steps for the future.
All info must be new.

I am sorry this happened. But I am sure you can work out everyting and try again.

Good Luck
thanks for sharing the info
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  #21  
Old 12-10-2014
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Default Re: 3 paypal accounts got limited

Quote:
Originally Posted by nick8898 View Post
HI, folks

today i got emails from paypal, stating below:

Important We noticed unusual activity in your PayPal account

3 paypal accounts got limited at the same time, i assume that they are related

i use VM with different vpn which run perfectly /

but it's likely to be the factor that caused this issue.

I have a wells fargo account, and i was told i can use different routing+ same checking account for each paypal account, and my paypal accounts wont get related, so i added different routing and same checking to each of my paypal account

but so far, i might be wrong.

can anyone confirm this situation??

thank you so much

read the forum lots of people have been limited by paypal the past 2 weeks they are cracking down
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  #22  
Old 12-10-2014
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Default Re: 3 paypal accounts got limited

Quote:
Originally Posted by stevebills View Post
read the forum lots of people have been limited by paypal the past 2 weeks they are cracking down
His accounts are in the USA.

Not related to UK issues.

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