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first paypal problems

Discussion in 'BlackHat Lounge' started by saxgod, May 4, 2011.

  1. saxgod

    saxgod Regular Member

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    I always thought it would not happen to me, but is just all automated :)
    Today this was on my paypal:
    Now, all this is in my own personal name so I expect to resolve it quickly. I didn't even know there was a €2500 limit on paypal! I guess you need a business account for bigger ones.
    It says I have 133 days to resolve this before my account gets locked, so I still can spend it all :)

    Just FYI for the paypallers out there :)
     
    Last edited: May 4, 2011
  2. wholesalereplica

    wholesalereplica BANNED BANNED

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    pretty standard its the first one you get, just verify the minimum requirements and its good to go

    its when you get over 15k or so that they really want everything
     
  3. BrandonTillman

    BrandonTillman Registered Member

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    yea they'll bust your balls for that info
     
  4. innovalist

    innovalist Supreme Member Premium Member

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    congratulations - that means you've earned enough that they are keeping watch over you! its just some simple checks, send them your driver's license with your pix on it plus any supporting docs and it will be up in 2-3 max.

    Now my grouse is that they froze my account for this compliance check in Mar 21 and yesterday (barely 1 month plus later) they did it again. This time I AM FURIOUS!!!! Wrote to their compliance department to tell them that i had jumped through hoops for them, they had earned so much from me and they are making me do that again.

    Makes me wanna go to moneybookers etc....!!!
     
  5. KlaAz0r

    KlaAz0r BANNED BANNED

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    They limited one account with only 740$ pissed me off. but if you call them and ask them you often get it back, I am not 18 so that was the reason. but now I use my dads paypal and get passed the 2500 limit in 1 week so they limited it that one as well, but my dad called them and that really speeds up everything. they right away started to solve the problem
     
  6. saxgod

    saxgod Regular Member

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    So they raise the 2500 limit if you ask them to?
     
  7. ghettogong

    ghettogong Regular Member

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    If you are europe, you can look forward to a payment processor called: Ideal. This payment method is a bank to bank processor that you can easily integrate in ur site. Till then we are fucked. Fuck, i hate it when someone gets to much power.

    paypal only exists cuz they refund money to consumers, and these mofos know about this, so we outmarket ourselves if we dont us paypal...
     
  8. saxgod

    saxgod Regular Member

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    Well iDeal is only available in Holland I think. We have oGone here, but that is all directly via visa etc, also bank to bank.