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-   Subscriber Discussions (https://www.aspkin.com/forums/subscriber-discussions/)
-   -   Strange PP limited (https://www.aspkin.com/forums/subscriber-discussions/65239-strange-pp-limited.html)

TonyAlmeida 09-25-2013 08:41 PM

Strange PP limited
 
Hello,

One of my new account got limited and ask to confirm bank and location.

The the bank is already confirmed with PP. Any one have any idea?

http://img7.imageshack.us/img7/1604/upbn.png
The account is Verified

http://img30.imageshack.us/img30/686/r3iw.png
The account still Verified and show linked and confirmed Bank account

http://img13.imageshack.us/img13/9393/jpxe.png
But the limited still want to confirm back account which is already did

http://img543.imageshack.us/img543/1340/hvh2.png
When I click on the Resolve link on the Confirm Your Bank Account item and I got this

http://img405.imageshack.us/img405/9859/8da8.png
And it come to this screen which my bank account already confirmed.

Anyway to get away with this one?
Thank you

BigCJ 09-25-2013 09:49 PM

Re: Strange PP limited
 
Which bank did you use? (prepaid? Greendot?)

Did they take the deposits back? I have been limited in the past once deposits were returned.

Sounds like pp did a manual review on the account and didnt like the bank.

TonyAlmeida 09-25-2013 10:00 PM

Re: Strange PP limited
 
The bank is VBA and I did the instant confirmed, not the deposit one

rsot 09-25-2013 10:42 PM

Re: Strange PP limited
 
@Tony, VBA...can you use a real account of yours and 2 deposit method-verify? If not...you might actually have to call up PP and tell them that this step is `silly` since already verified...

GreenBean 09-25-2013 11:33 PM

Re: Strange PP limited
 
Not able to understand rsot's reasoning.

Using a real bank account on a limited paypal with a dodgy VBA?

What have I missed she wonders.

:nono:

123 09-25-2013 11:34 PM

Re: Strange PP limited
 
I remember in the past I've had a paypal account with that kind of limit and the same problem but it was a real bank account. After a couple hours it just changed status to passed that part of the limitation by itself.

john456 09-26-2013 02:41 AM

Re: Strange PP limited
 
Welcome to paypal.... You are limited!

rsot 09-26-2013 05:05 AM

Re: Strange PP limited
 
Quote:

Originally Posted by GreenBean™ (Post 489371)
Not able to understand rsot's reasoning.

Using a real bank account on a limited paypal with a dodgy VBA?

What have I missed she wonders.

:nono:

I agree that it COULD be a waste but it is one way to get this step done - I still prefer calling up pp and taking the explanation shot to get this step removed

GreenBean 09-26-2013 05:10 AM

Re: Strange PP limited
 
I do not like to say logic and paypal in the one sentence.

Let's try 'common sense'.


Consider waiting 24 hours to see if there is resolution as mentioned by 123.

Consider either calling in or sending email.

Result is one bank account to use another day.

Win-win.

:mod:

TonyAlmeida 09-27-2013 12:41 AM

Re: Strange PP limited
 
Update on this problem.

I tried to do the the "Confirm location" but failed.

- First I add a vanilla visa giftcard successful but then it get me to another windows ask me to confirm location by phone.

- I then click call me now, received call and enter the 4 digits code. They accept it but then get the email instantly tell me that

Quote:

Hello Tony Almeida,

Unfortunately, you did not pass the Confirm Location by Phone process for the following reason:



Using publicly available databases, we were unable to match your address to the phone number you selected.


Selected Phone Number: (810) 616-1616

To confirm your location, we will mail a letter with a 6-digit confirmation code to the address below:

8888 HICKORY RD
Kimball, MI 48074
United States

When you receive this letter, follow the instructions on how to enter the code on the PayPal website. Please allow 7 to 9 business days for the letter to arrive in the mail.

Thanks,

PayPal
This account just sold 2 items for a total $100. Received 1 regular payment and 1 eCheck. The eCheck automatic cancelled when my account limited but on eBay site still say pending.

Anyone have any idea if Google voice can't confirm location anymore?

Thank you

BiN4RY 09-27-2013 01:38 AM

Re: Strange PP limited
 
Your VBA caused the limitation. Time to move on

newjerseymax 09-27-2013 03:43 AM

Re: Strange PP limited
 
Too many steps to save this one...

Deobiet 09-27-2013 07:03 AM

Re: Strange PP limited
 
1st one, take 2 pics. 1 is your driver lic, 2 is your passport, to remove the "Confirm Id" step.
2nd, choose another bank account to solve.

I was on your EXACTLY case, with EXACTLY 2 steps, 3 months ago. I lifted the limit successfully.

TonyAlmeida 09-27-2013 07:39 AM

Re: Strange PP limited
 
I just move on to new account. It is good to learn :)


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