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-   -   Why paypal limit my account again? (https://www.aspkin.com/forums/paypal-talk/107734-why-paypal-limit-my-account-again.html)

michelleb 05-25-2017 11:24 PM

Why paypal limit my account again?
 
I have not used the stealth account for selling or buying and it has just been created for few days.

Yesterday I received an email that my account is limited because "we noticed some unusual activity on the credit card linked to your Paypal account."

I am surprised because I have not used the CC before except of verifying the Paypal by filling in the 4-digit code few days ago.

After submitting the credit card statement and the ID, they denied to reinstate my account. No money is in the account. No transaction was made, and they just closed my account due to the security reason. What kind of security reason is? I have not been starting to sell on this account yet.

Please help me to solve this issue, many thanks with regards, Michelle

ilcarletto 05-26-2017 01:08 AM

Re: Why paypal limit my account again?
 
Hi, welcome to the forum.

What CC did you link to the account?

just_smile 05-26-2017 01:28 AM

Re: Why paypal limit my account again?
 
You must have used a bad vcc, I'm guessing entropay.

Ebayorbust 05-26-2017 01:46 AM

Re: Why paypal limit my account again?
 
Quote:

Originally Posted by michelleb (Post 849218)
I have not used the stealth account for selling or buying and it has just been created for few days.

Yesterday I received an email that my account is limited because "we noticed some unusual activity on the credit card linked to your Paypal account."

I am surprised because I have not used the CC before except of verifying the Paypal by filling in the 4-digit code few days ago.

After submitting the credit card statement and the ID, they denied to reinstate my account. No money is in the account. No transaction was made, and they just closed my account due to the security reason. What kind of security reason is? I have not been starting to sell on this account yet.

Please help me to solve this issue, many thanks with regards, Michelle

The account is toast.

The VCC you used will have triggered the limitation and then the documents you submitted were rejected.

JamesNorth101 05-26-2017 02:08 AM

Re: Why paypal limit my account again?
 
I would fuess that you used entropay? Or something similar and abused

michelleb 05-26-2017 05:37 AM

Re: Why paypal limit my account again?
 
I am not using entropay, I used the card issued by wavechest

xxbossman111 05-26-2017 09:39 AM

Re: Why paypal limit my account again?
 
Quote:

Originally Posted by michelleb (Post 849247)
I am not using entropay, I used the card issued by wavechest

You may have been linked to another account some how.

MM78 05-26-2017 09:41 AM

Re: Why paypal limit my account again?
 
Quote:

Originally Posted by michelleb (Post 849247)
I am not using entropay, I used the card issued by wavechest

Tell us your steps in creating your account...

Volupia 05-27-2017 03:32 PM

Re: Why paypal limit my account again?
 
What is wrong with entropay?

Sent from my SM-G935F using Tapatalk

Volupia 05-27-2017 03:33 PM

Re: Why paypal limit my account again?
 
Entropay is still working fine for me in regards to paypal stealth accounts and Amazon buyer accounts. The funny thing is on the same pc just different user accounts I have over 3 stealth accounts still working on the same ip address and these accounts have been going for over a year

Sent from my SM-G935F using Tapatalk

dallis 06-02-2017 09:47 AM

Re: Why paypal limit my account again?
 
How exactly would PP see "unusual activity on the credit card linked to your Paypal account." ?

What 'activity' on your credit card could they possibly monitor?

This is a very common scam, you know. I hope you sent the info directly to PP, not via some link in an email.

Is the PP truly limited? Does it show that on the dashboard?

If so this account is toast and you'll need to start over.


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