Made Paypal 2 days Ago. About to Receive $1000 in gifted payment. LIMIT RISK?

[BigCJ]

Well....Since you already went ahead and did it, you might as well wait to see if it clears or not.

The damage has been done at this point and a refund will almost certainly raise even more flags.

[rama]

Panic never resolve anything... de-linking the bank sure raised another flag

Wait & see but mostly this one is gone.

[unkown5454]

Holy crap, I just can't believe it. Everyone who responded here trying to help you actually knew what they were talking about. F*cking incredible, I tell you.

Better luck LISTENING next time...

[pr0wake]

is there a general amount to stay under with new accounts?

$250 for the first month, $500 the second, $1000 the third?

[GreenBean]

Originally Posted by evilpoptart

I don't understand why paypal would limit my account for this? Isn't the whole purpose to receive and send money? I mean my account is verified what more is there to verify?

Would Paypal really limit my account and say "sorry we don't trust that your account is "really verified" please send us x y z documents..."???

Why are you posting such a post when you said in your opening post you had READ the forum?

We state right thro' the paypal section what types of tricks paypal do.

Majority of posts are based on the sad experiences of users. Like you they thought paypal was OK.

Unless you know how to use them, you run the risk of being limited.

If you proceed with this, your chances of being limited are very high.

Fact of paypal.

[evilpoptart]

I currently have the option to refund it. Should I?

[evilpoptart]

Btw i reduced the amount to 500 not 1000. No limit on my account. Only the amount is under review.

[LoopHole]

Stop messing with it... should of just left it alone. When it showed under review called in and talked about it and made them feel better....

You would be surprised what calling in can do... I was testing a thing with them and got my funds released before i even shipped out the items to customers on a new account

I took the money and ran btw 1 for me paypal 0