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-   -   paypal limited for recieving personal payments (https://www.aspkin.com/forums/uk-paypal-talk/98932-paypal-limited-recieving-personal-payments.html)

crowlink 08-24-2016 04:11 AM

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

Ebayorbust 08-24-2016 04:15 AM

Re: paypal limited for recieving personal payments
 
Quote:

any suggestions
Don't take 3 grand on a Paypal account that is less than a week old.

JamesNorth101 08-24-2016 04:50 AM

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

crowlink 08-25-2016 01:20 AM

Re: paypal limited for recieving personal payments
 
Quote:

Originally Posted by JamesNorth101 (Post 794949)
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

rsot 08-25-2016 01:38 AM

Re: paypal limited for recieving personal payments
 
Quote:

Originally Posted by crowlink (Post 794941)
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?

crowlink 08-25-2016 08:09 AM

Re: paypal limited for recieving personal payments
 
Quote:

Originally Posted by rsot (Post 795183)
Paypal may have identified the transaction - why do this?

My friend pp account was new
My pp is more than 5 years

Prodigious 08-25-2016 07:07 PM

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.

bluegrass1 08-25-2016 10:15 PM

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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