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-   -   Account permenantly limited for recieving money (https://www.aspkin.com/forums/paypal-talk/125372-account-permenantly-limited-recieving-money.html)

ninjatall12 04-10-2019 09:50 AM

Account permenantly limited for recieving money
 
Weird story i was recieving payment from my friend that was using a prepaid visa then suddenly my account was limited for filing multiple claims that broke tos, I only had one claim on my account then i emailed bc-info and they said my account was limited for security issues then my friends account got limited suprisingly for the same thing thing is i never made multiple claims so i call up paypal and they say your account is permenantly limited we can't do anything.Then i call again today and aparrently my account and my friends account were suspended for fraudulent activity keep in mind that there were no charge backs or some sort between us and aparrently i had 5 accounts under my name some complete bs because i only had one account and aparrently we were in a ban wave of 30 accounts that were related to fraud which is completely bs and if i keep calling aparrently paypal may prosecute me but i told the customer service were is the proof of me and my friend doing fraudulent activity and then he goes on to bs about paypal has been watching my account and gathered evidence and what not. I call up again then i get another customer service telling me you can't reinstate the account look for another service provider and said that he could see from the 'linked' account i had multiple claims even though this is the only account but did not state that my account was related to a fraudulent activity .Should i recreate another account in the future or not I'm 16 but don't have my card or bank account linked to paypal. I don't even know what to do anymore its annoying. my account is 5 months old but my friend is 3 weeks old i don't know weither its that triggering paypal's system

agent006140 04-10-2019 01:52 PM

Re: Account permenantly limited for recieving money
 
yo have to be 18 .

slokor 04-10-2019 02:13 PM

Re: Account permenantly limited for recieving money
 
The payments sent between the two accounts triggered this. Doing a manual review of the account would have revealed to them the fact minors are involved with the two accounts.
Don't try to see logic when it comes to paypal - youll find none - but you yourself admitted to breaking their ToS by being under 18 and trying to operate the accounts.
Better get the stealth guide and learn how to do things properly since stealth is your only option.


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