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f**cking paypal limited my 3 day old verified with real credit card

Discussion in 'Business & Tax Advice' started by dheer, Nov 11, 2010.

  1. dheer

    dheer Jr. VIP Jr. VIP Premium Member

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    Now asking these things:-

    Provide a full description of what the payment was for(Maximum characters 1000)

    Provide tracking information if you posted the merchandise(Maximum characters 1000)We don't ship products we sale services or intangible goods.

    Provide details of other payments related to this transaction or set of

    Provide information on any relationship or arrangement you have with the people involved with this transaction or set of transactions(Maximum characters 1000)

    These are our regular clients we used to provide services with another payment method before and we recently switched to paypal.

    Provide details of any other payments that you sent related to this transaction or set of transactions(Maximum characters 1000)I'm not sure what to write here.

    Provide any email correspondence between you and the buyer(s)(Maximum characters 1000)

    also asking for address proof but I don't have address proof of that family member's name which I opened the account for.

    please suggest me what to do
     
  2. extremephp

    extremephp BANNED BANNED

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    Call them through Skype!

    Talk to Them! Its free + Things will be resolved 99% :)

    ~ExP~
     
  3. shravandude

    shravandude Jr. VIP Jr. VIP Premium Member

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    Have you opened this account newly with same ip of your previous account.
    Mostly such limitation happens if you get the payment immediately after opening a new account. There is no other option other then providing the details they have requested.
     
  4. dheer

    dheer Jr. VIP Jr. VIP Premium Member

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  5. TwistedMarketing

    TwistedMarketing Regular Member

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    You tried to withdraw money ?
     
  6. dheer

    dheer Jr. VIP Jr. VIP Premium Member

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    Yes I tried to withdraw money today and the transaction got reversed and now they limited it.. paypal is biggest shit I ever saw.. now I talked to some guys and they says they will never lift the limit :(
     
  7. TwistedMarketing

    TwistedMarketing Regular Member

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    I made the same mistake. 2 days old account, got payment of $540. I tried to withdraw few hours later and transaction got reversed and account access got limited.

    I called them yesterday, nothing happened.

    I will open a new one soon. The key is to let the account get some age after doing the verification. Build some trust, send and receive some small payments and then slowly start withdrawing bigger amounts. This is what I will do now.
     
  8. extremephp

    extremephp BANNED BANNED

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    Some Guys?

    Dude, Limits will be Lifted!

    Please Call them! :D As soon as You can! :)

    ~ExP~
     
  9. TwistedMarketing

    TwistedMarketing Regular Member

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    Why dont you call on my behalf, If account gets restored, I would give half the money to you ($270) :proud:
     
  10. extremephp

    extremephp BANNED BANNED

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    Calling Alone Would Do It All! :)

    But Explaining them The things Would give it a Push! :flypig:

    Thanks For the Offer :D, But I dont deal Outside BST LOL :D :D

    ~ExP~
     
    • Thanks Thanks x 1
  11. amberlamps

    amberlamps BANNED BANNED

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    alot of scam happen so they just being careful it looks funny, a one two days or so account and bam half a grand payment and instantly trying to withdraw it.

    let the account build, order your debit card, so next time you get a payment you want to with draw you can at the atm
     
  12. dheer

    dheer Jr. VIP Jr. VIP Premium Member

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    okay called them and explained they said they will mail me back within 24-48 hours for what they can do to verify my account other than address proof as I don't have any address proof for that account for one of my family member..
     
  13. extremephp

    extremephp BANNED BANNED

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    Tell them that You dont have that, and they will ask you to write an Official email to them for the reason you dont have it/ is not able to submit them :)

    Just be truthful, And Submit what you have, call them and all these together will get it Unlocked!

    ~ExP~