[ limited ] We have Noticed unusual activity on your credit card - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Marketplace Discussions > PayPal Talk > Paypal Limited

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

Reply
 
Thread Tools
  #1  
Old 01-10-2016
noormohd45's Avatar
Junior Member
 
Join Date: Jan 2016
Posts: 38
Thanks: 2
Thanked 10 Times in 2 Posts
Activity: 0%
Longevity: 28%
iTrader: (0)
Default [ limited ] We have Noticed unusual activity on your credit card

My paypal business acc is limited and the reason is they noticed unusual activity on credit card. It is asking me " conform credit card " but when I click on it the new window opens..

Screenshot


I had tried to put the details of alreaded credit card but no luck. What should I have to do now ?

Last edited by noormohd45; 01-10-2016 at 01:52 PM. Reason: Image Edited
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 01-10-2016
yankee's Avatar
Executive [VIP]
 
Join Date: Nov 2013
Posts: 7,692
Thanks: 2,216
Thanked 2,545 Times in 1,871 Posts
Activity: 67%
Longevity: 46%
iTrader: (2)
Default Re: [ limited ] We have Noticed unusual activity on your credit card

You may want to block out the address as well. Someone could easily kill your account just by address. Not every member on this forum are all about helping others.
Reply With Quote
The Following 2 Users Say Thank You to yankee For This Useful Post:
dealagreeproceed (01-11-2016), noormohd45 (01-10-2016)
  #3  
Old 01-10-2016
noormohd45's Avatar
Junior Member
Threadstarter  
 
Join Date: Jan 2016
Posts: 38
Thanks: 2
Thanked 10 Times in 2 Posts
Activity: 0%
Longevity: 28%
iTrader: (0)
Default Re: [ limited ] We have Noticed unusual activity on your credit card

Quote:
Originally Posted by yankee View Post
You may want to block out the address as well. Someone could easily kill your account just by address. Not every member on this forum are all about helping others.
Thank you.. Screenshot edited
Reply With Quote
  #4  
Old 01-10-2016
empirestate's Avatar
Banned
 
Join Date: Mar 2015
Posts: 3,143
Thanks: 44
Thanked 653 Times in 480 Posts
Activity: 0%
Longevity: 35%
iTrader: (1)
Default Re: [ limited ] We have Noticed unusual activity on your credit card

Let me guess... you used Entropay?
Reply With Quote
  #5  
Old 01-10-2016
brandnewboss's Avatar
Senior Member
 
Join Date: Nov 2015
Posts: 346
Thanks: 29
Thanked 65 Times in 59 Posts
Activity: 0%
Longevity: 30%
iTrader: (0)
Default Re: [ limited ] We have Noticed unusual activity on your credit card

I like the part where it says "it's easy to link and confirm a debit or credit card" when most of them don't even work, just more humor from the PayPal monkies..
Reply With Quote
  #6  
Old 01-11-2016
noormohd45's Avatar
Junior Member
Threadstarter  
 
Join Date: Jan 2016
Posts: 38
Thanks: 2
Thanked 10 Times in 2 Posts
Activity: 0%
Longevity: 28%
iTrader: (0)
Default Re: [ limited ] We have Noticed unusual activity on your credit card

Quote:
Originally Posted by empirestate View Post
Let me guess... you used Entropay?
No. I didn't use EtroPay. Only my real credit card is used.. What Should I have to do now .. Any idea ?
Reply With Quote
  #7  
Old 01-11-2016
empirestate's Avatar
Banned
 
Join Date: Mar 2015
Posts: 3,143
Thanks: 44
Thanked 653 Times in 480 Posts
Activity: 0%
Longevity: 35%
iTrader: (1)
Default Re: [ limited ] We have Noticed unusual activity on your credit card

What country is your Paypal account?
Reply With Quote
  #8  
Old 01-11-2016
noormohd45's Avatar
Junior Member
Threadstarter  
 
Join Date: Jan 2016
Posts: 38
Thanks: 2
Thanked 10 Times in 2 Posts
Activity: 0%
Longevity: 28%
iTrader: (0)
Default Re: [ limited ] We have Noticed unusual activity on your credit card

Quote:
Originally Posted by brandnewboss View Post
I like the part where it says "it's easy to link and confirm a debit or credit card" when most of them don't even work, just more humor from the PayPal monkies..
They are jurks. I know more about their system.. They doesn't do anything, only their bots do.. :/ Leave it.. What should I have to do to solve the issue ?
Reply With Quote
  #9  
Old 01-11-2016
noormohd45's Avatar
Junior Member
Threadstarter  
 
Join Date: Jan 2016
Posts: 38
Thanks: 2
Thanked 10 Times in 2 Posts
Activity: 0%
Longevity: 28%
iTrader: (0)
Default Re: [ limited ] We have Noticed unusual activity on your credit card

Quote:
Originally Posted by empirestate View Post
What country is your Paypal account?
USA .. It is business account .
Reply With Quote
  #10  
Old 01-11-2016
empirestate's Avatar
Banned
 
Join Date: Mar 2015
Posts: 3,143
Thanks: 44
Thanked 653 Times in 480 Posts
Activity: 0%
Longevity: 35%
iTrader: (1)
Default Re: [ limited ] We have Noticed unusual activity on your credit card

What country is your card from? If the currency of the card you used with Paypal is not the same as the $$, you will get limited and see this message. Paypal can scan the currency of the CC used.
Reply With Quote
  #11  
Old 01-11-2016
noormohd45's Avatar
Junior Member
Threadstarter  
 
Join Date: Jan 2016
Posts: 38
Thanks: 2
Thanked 10 Times in 2 Posts
Activity: 0%
Longevity: 28%
iTrader: (0)
Default Re: [ limited ] We have Noticed unusual activity on your credit card

Quote:
Originally Posted by empirestate View Post
What country is your card from? If the currency of the card you used with Paypal is not the same as the $$, you will get limited and see this message. Paypal can scan the currency of the CC used.
Everything I used was same as my PP.. The Card was issued by my bank from US.. and the currency was also USD.. Even I don't know what had happen.. I had contacted paypal but no reply yet. Someone told me to use a high quality VCC to resolve the issue. what do you think ?
Reply With Quote
  #12  
Old 02-18-2016
Lolitax's Avatar
Junior Member
 
Join Date: Jan 2014
Posts: 102
Thanks: 68
Thanked 9 Times in 9 Posts
Activity: 0%
Longevity: 44%
iTrader: (0)
Default Re: [ limited ] We have Noticed unusual activity on your credit card

Did you get your limitation lifted?
Reply With Quote
  #13  
Old 02-23-2016
IGNAS's Avatar
Senior Member
 
Join Date: Jan 2015
Posts: 396
Thanks: 177
Thanked 104 Times in 69 Posts
Activity: 10%
Longevity: 36%
iTrader: (7)
Default Re: [ limited ] We have Noticed unusual activity on your credit card

I assume OP has solved his problem but we don't know how.

As from my own experience in my local country when I get my account access limited and the step "Confirm Your CC" appears even though the card was added and expuse code confirmed a long time ago..

SOLUTION:
Complete any other step on your resolution center like proof of id / address / cc statements and etc. and the step "Confirm your CC" will be automatically set as "complete".
Reply With Quote
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
Paypal. We have noticed unusual activity on your account ceebee UK PayPal Talk 24 07-29-2013 05:35 AM
We noticed some unusual activity on the credit card linked to your PayPal account rayraymond1218 Subscriber Discussions 5 12-21-2012 06:33 AM
MC999 unusual activity bowlfan912 eBay Suspensions 8 10-16-2012 05:46 AM
Noticed unusual activity in bank account? astralman PayPal Talk 3 09-19-2012 09:35 AM
Limited: Claim of Unusual Activity With Bank Acc flipper Subscriber Discussions 12 04-13-2011 11:06 PM


Aspkin Group

All times are GMT -5. The time now is 12:30 PM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2019, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts