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  #1  
Old 08-24-2016
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Default paypal limited for recieving personal payments

Hi to all
I have received about 3K and PayPal had reversed all money and they limited my account after 1 week.
they ask me to provide invoice / supplier and tracking number.
the problem is my friend send the money as friends/family.
the PayPal reversed all money.
any suggestions
Thanks
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  #2  
Old 08-24-2016
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Default Re: paypal limited for recieving personal payments

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any suggestions
Don't take 3 grand on a Paypal account that is less than a week old.
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Old 08-24-2016
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Default Re: paypal limited for recieving personal payments

Doomed from the start I am afraid

Its very very unlikely that your going to get that account back or the money back

If you want to take £3k that fast then you need a much much older account
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Old 08-25-2016
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Default Re: paypal limited for recieving personal payments

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Originally Posted by JamesNorth101 View Post
Doomed from the start I am afraid

Its very very unlikely that your going to get that account back or the money back

If you want to take £3k that fast then you need a much much older account

My account is 5 years old
I had received between 30K~100K transactions monthly
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Old 08-25-2016
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Default Re: paypal limited for recieving personal payments

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Originally Posted by crowlink View Post
the problem is my friend send the money as friends/family.
the PayPal reversed all money.
Paypal may have identified the transaction - why do this?
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Old 08-25-2016
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Default Re: paypal limited for recieving personal payments

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Originally Posted by rsot View Post
Paypal may have identified the transaction - why do this?
My friend pp account was new
My pp is more than 5 years
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Old 08-25-2016
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Default Re: paypal limited for recieving personal payments

i had the similar situation,I provided them invoices and told them local pick up and no tracking .got account back.
just provide invoices,they never verify it.
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Old 08-25-2016
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Default Re: paypal limited for recieving personal payments

pp hates the friends and family option they look hard at these transactions because you avoid paying pp fees so they are ALWAYS watching these types exchanges no matter how old ur accounts are
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