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- PayPal Talk
( https://www.aspkin.com/forums/paypal-talk/)
| Rodney123 | 11-22-2024 05:41 PM |
Re: My PayPal account has received a limitation need help please
Quote:
Originally Posted by murdered_by_ebay
(Post 1250011)
limitation likely occurred because the funds were not withdrawn but only moved to another account , use credit card and bank account from a high street bank
how much is the frozen balance?
| Someone also opened a PayPal case I just remembered now that’s maybe why they got suspicious.
£543 pounds is frozen |
| agent006140 | 11-22-2024 09:08 PM |
Re: My PayPal account has received a limitation need help please
Quote:
Originally Posted by Rodney123
(Post 1250025)
Someone also opened a PayPal case I just remembered now that’s maybe why they got suspicious.
£543 pounds is frozen
| Did that someone open a case before or after Paypal limited your account?
I see what the problem is now-
if someone does a chargeback or file a case,and you have already sent the fund to another Paypal account,your account will turn negative.
Then Paypal will ask you to transfer fund from your bank account to make it zero,but you have no bank account.
There is also another way for Paypal to recover that GBP 543 via your credit card.
and you do not have a credit card added to your paypal account. |
| murdered_by_ebay | 11-22-2024 10:08 PM |
Re: My PayPal account has received a limitation need help please
case was likely the trigger but actual problem are missing details
people who want to do business on paypal regularly should always confirm all details in advance , this is name , address , bank , card , business name , business category etc. . paypal regularly limit accounts with incomplete data on file |
| Rodney123 | 11-22-2024 11:15 PM |
Re: My PayPal account has received a limitation need help please
Quote:
Originally Posted by agent006140
(Post 1250028)
Did that someone open a case before or after Paypal limited your account?
I see what the problem is now-
if someone does a chargeback or file a case,and you have already sent the fund to another Paypal account,your account will turn negative.
Then Paypal will ask you to transfer fund from your bank account to make it zero,but you have no bank account.
There is also another way for Paypal to recover that GBP 543 via your credit card.
and you do not have a credit card added to your paypal account.
| Okay I have checked my email for accurate info and can see the person who opened a dispute paid £45.00 using F&F option and it was his GF account and he used her account without her permission so she didn’t know and she thought her PayPal has been hacked so she files a dispute on that transaction and I logged onto PayPal using a new device that I never use for PayPal so I got the email from PayPal (We noticed a new device login) and I decided to close down the case within 29 minutes using the new device, Then on Wednesday evening I received a email from PayPal We need some information regarding your PayPal account. |
| Rodney123 | 11-23-2024 06:55 AM |
Re: My PayPal account has received a limitation need help please
Quote:
Originally Posted by aliveFeb
(Post 1250035)
Yes, the limitation can likely be lifted by providing the requested information to PayPal. They need this to verify your identity and ensure the security of your account. Follow their instructions to resolve the issueWeeReplica. hope helpful
| Okay thanks for that I will search the market to see who can I get what PayPal needs to lift up the suspension. |
| agent006140 | 11-23-2024 08:25 AM |
Re: My PayPal account has received a limitation need help please
Quote:
Originally Posted by Rodney123
(Post 1250032)
Okay I have checked my email for accurate info and can see the person who opened a dispute paid £45.00 using F&F option and it was his GF account and he used her account without her permission so she didn’t know and she thought her PayPal has been hacked so she files a dispute on that transaction and I logged onto PayPal using a new device that I never use for PayPal so I got the email from PayPal (We noticed a new device login) and I decided to close down the case within 29 minutes using the new device, Then on Wednesday evening I received a email from PayPal We need some information regarding your PayPal account.
| so all you have to do is give what Paypal asks for. |
Re: My PayPal account has received a limitation need help please
Quote:
Originally Posted by Rodney123
(Post 1250032)
Okay I have checked my email for accurate info and can see the person who opened a dispute paid £45.00 using F&F option and it was his GF account and he used her account without her permission so she didn’t know and she thought her PayPal has been hacked so she files a dispute on that transaction and I logged onto PayPal using a new device that I never use for PayPal so I got the email from PayPal (We noticed a new device login) and I decided to close down the case within 29 minutes using the new device, Then on Wednesday evening I received a email from PayPal We need some information regarding your PayPal account.
| using the F&F option to avoid fees can lead to problems like this - just clarifying... |
| agent006140 | 11-23-2024 02:57 PM |
Re: My PayPal account has received a limitation need help please
BTW,our local supermarket has marked down its pomegranite from 2 for $6,to $1.39 each and still no taker.
There are tons of them,and pineapple too,in the past they mark down their pineapple to 99 cents.
It is Kroger and it ships to every store irregardless of location,ethnicity and income level. |
| Rodney123 | 11-23-2024 07:20 PM |
Re: My PayPal account has received a limitation need help please
Quote:
Originally Posted by agent006140
(Post 1250044)
so all you have to do is give what Paypal asks for.
| Yes and I hope it works, if it fails and will I have to wait 6 months then? |
| Rodney123 | 11-23-2024 07:21 PM |
Re: My PayPal account has received a limitation need help please
Quote:
Originally Posted by rsot
(Post 1250066)
using the F&F option to avoid fees can lead to problems like this - just clarifying...
| Oh okay I didn’t know that thanks for the clarification. |
| agent006140 | 11-23-2024 09:42 PM |
Re: My PayPal account has received a limitation need help please
sending fund from stealth to real account using F & F too often warrants Paypal attention as they are not making any money ,it is called Fee Avoidance. |
| Rodney123 | 11-23-2024 10:26 PM |
Re: My PayPal account has received a limitation need help please
Ok thank you guys for all that have participated I will make sure I don’t do these mistakes again, and where do I buy the docs from that PayPal need to investigate my account? |
Re: My PayPal account has received a limitation need help please
Quote:
Originally Posted by agent006140
(Post 1250071)
BTW,our local supermarket has marked down its pomegranite from 2 for $6,to $1.39 each and still no taker.
There are tons of them,and pineapple too,in the past they mark down their pineapple to 99 cents.
It is Kroger and it ships to every store irregardless of location,ethnicity and income level.
| Buy some and ship it to me :) |
Re: My PayPal account has received a limitation need help please
Quote:
Originally Posted by Rodney123
(Post 1250078)
Ok thank you guys for all that have participated I will make sure I don’t do these mistakes again, and where do I buy the docs from that PayPal need to investigate my account?
| These docs arent really provided out in the open as a service on this forum - you will likely have to ask wise ppl here to guide you to other services... |
| SaiJin | 11-27-2024 06:07 PM |
Re: My PayPal account has received a limitation need help please
Quote:
Originally Posted by Rodney123
(Post 1250075)
Yes and I hope it works, if it fails and will I have to wait 6 months then?
| yes, if anything you'll wait the 180 days.
Make sure you have a bank account attached still for withdrawal |
| agent006140 | 11-27-2024 10:19 PM |
Re: My PayPal account has received a limitation need help please
Quote:
Originally Posted by SaiJin
(Post 1250241)
yes, if anything you'll wait the 180 days.
Make sure you have a bank account attached still for withdrawal
| He does not have a bank account,this is his stealth account,he sent his money to his real account which then download to a bank.
, |
| SaiJin | 12-03-2024 10:10 AM |
Re: My PayPal account has received a limitation need help please
Quote:
Originally Posted by agent006140
(Post 1250248)
He does not have a bank account,this is his stealth account,he sent his money to his real account which then download to a bank.
,
| stealth account or not everyone should have a bank account attached to it..... |
| agent006140 | 12-03-2024 11:08 AM |
Re: My PayPal account has received a limitation need help please
He managed to have no bank account linked until now.
How can he link a bank account not in the stealth name? |
| SaiJin | 12-04-2024 03:49 PM |
Re: My PayPal account has received a limitation need help please
Quote:
Originally Posted by agent006140
(Post 1250473)
He managed to have no bank account linked until now.
How can he link a bank account not in the stealth name?
| Per stealth guide, people should always have their bank accounts linked.
And you know this.... so stop.. |
| Rodney123 | 12-07-2024 08:39 PM |
Re: My PayPal account has received a limitation need help please
Quote:
Originally Posted by SaiJin
(Post 1250241)
yes, if anything you'll wait the 180 days.
Make sure you have a bank account attached still for withdrawal
| I will have to use a virtual bank account for this withdrawal as it’s not a real PayPal account. |
| Rodney123 | 12-07-2024 08:42 PM |
Re: My PayPal account has received a limitation need help please
Quote:
Originally Posted by agent006140
(Post 1250473)
He managed to have no bank account linked until now.
How can he link a bank account not in the stealth name?
| I know a guy who can get me a virtual card to withdraw the money so that should work. |
| agent006140 | 12-07-2024 08:48 PM |
Re: My PayPal account has received a limitation need help please
Does Paypal let you link a virtual card? |
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