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Old 12-12-2014
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Default paypal rejected documents to lift 1900 receiving limit please help

paypal just rejected docs to lift 1900 limit and limited my account pernamently, also got email saying they will hold my funds for 180 days , and they may need proof of identity and proof of address before i would be able to withdraw any funds from my account :((

does ??
me may ask you to provide proof of identity and proof of address means they will request them for sure before i will be able to withdraw??

anyone had similar situation?
thanks for all help
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Old 12-12-2014
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Default Re: paypal rejected documents to lift 1900 receiving limit please help

Happening lots.

We will only really know what happens come 180 days time.

Avoid calling PayPal in the mean time.
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Old 12-12-2014
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Default Re: paypal rejected documents to lift 1900 receiving limit please help

thanks for quick reply Jamesnorth101.
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Old 12-12-2014
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Default Re: paypal rejected documents to lift 1900 receiving limit please help

Quote:
Originally Posted by brunettt19 View Post
paypal just rejected docs to lift 1900 limit and limited my account pernamently, also got email saying they will hold my funds for 180 days , and they may need proof of identity and proof of address before i would be able to withdraw any funds from my account :((

does ??
me may ask you to provide proof of identity and proof of address means they will request them for sure before i will be able to withdraw??

anyone had similar situation?
thanks for all help
Confirm that the 1st limitation came without notice via email?
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Old 12-12-2014
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Default Re: paypal rejected documents to lift 1900 receiving limit please help

thats 4th account limited this one was only limited coz i received more than 1900 so added docs to paypal few days ago and got email today :

After reviewing your PayPal account, weve determined there to be excessive risk involved in doing business with you and wed like to begin parting ways in a manner that is least disruptive to your business.

If there is any money in your account balance, it will be held for 180 days (from the date of the last payment you received) to cover any disputes that might be opened by your buyers.

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.

If there are outstanding buyer complaints open against you, you can refund your customers via the Resolution Centre in your PayPal account.

We reserve the right to close any account reported to be involved in possible high-risk behaviour. In the event of a dispute, well try to recover the money from you by debiting your PayPal balance first and, if there are insufficient funds in your PayPal balance, we reserve the right to collect your debt to PayPal by any other legal means.

We appreciate your patience and understanding regarding this matter and regret any inconvenience it may cause you.

Yours sincerely,




, i did received email about limited account,

however the other 3 accounts got limited pernamently and no email received at all .
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