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I bought nothing using my paypal for 3 weeks for got limited?

Discussion in 'Black Hat SEO' started by WordAi, Jun 26, 2013.

  1. WordAi

    WordAi Junior Member

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    25 Jun 2013 : We need additional information on your recent transactions and account activity.

    This limitation cannot be appealed against.

    I bought nothing using my paypal for 3 weeks for got limited?
     
  2. unclemike

    unclemike BANNED BANNED

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    If they have permanently suspended your PayPal account without any previous transactions then that usually means
    the information on the PayPal account matched another account in there records so their permanently suspending you based
    on the PayPal accounts information like name, address ect.

    Was this a stealth account by any chance?

    Cheers,
    Unclemike
     
  3. mervat

    mervat BANNED BANNED

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    you should go ahead and contact them by the phone from your account.
    Click help then contact by phone
    Explain to them what happened and they should ask you to verify some Info and then get your account back to normal
    sometimes this happened your name matched someone else or The info, They should know better than anyone
     
  4. WordAi

    WordAi Junior Member

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    I only got 1 premier and personal account as paypal mentioned 1 person can have 2 accounts. Both accounts using the same name.

    Can I have a PayPal Personal and a Premier/Business Account?
    Yes, PayPal users can have one Personal account and one Premier or Business account. Each account needs to have a unique email address.

    (Your case ID for this reason is PP-002-XXX-XXX-XXX.)

    But I cannot find the case ID at all on my paypal resolution centre? Is paypal limited wrong person?
     
    Last edited: Jun 26, 2013
  5. unclemike

    unclemike BANNED BANNED

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    Did you use the same address for both PayPal Accounts? Business accounts for a second PayPal require a business
    address also. You might think about calling them. You don't have anything to loose since your already permanently suspended.

    Cheers,
    Unclemike
     
  6. WordAi

    WordAi Junior Member

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    What happened for my paypal account I never do anything got a got unknown case ID and got a permanently limitations yawn.. another paypal scam??
     
  7. unclemike

    unclemike BANNED BANNED

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    Their is missing information here somewhere or PayPal thought you having two PayPal accounts was suspicious.
    You really have to be careful with there TOS when operating that second account purely as a business account and not
    mixing the two up as personal.

    Call PayPal up and ask them about that transaction you cannot even find.

    Keep us updated.
    Unclemike
     
  8. WordAi

    WordAi Junior Member

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    If my personal account got limited, can I still use my premier account to pay for stuffs?

    I have called them, paypal mentioned that I have some 5-6 disputes previously for the 2 years, and the disputes are closed long ago. For this reason they permanently limited my paypal account. Yawn, another paypal scam. Using paypal for 2 years this is what I got in the end. This is a email I received..


    Your PayPal account has been limited due to an excessive number of reversed transactions. As a result of this limitation you can't send or receive funds and we may suspend any open claims pending further review and we may deny these claims. Your purchases are no longer eligible for PayPal Buyer Protection.

    We understand this may be disappointing, but you can continue to pursue resolution directly with the seller. If you require additional assistance, or have any concerns, feel free to contact us directly at Thank you, PayPal Account Review Copyright © 1999-2013 PayPal. All rights reserved.

    This is a warning to all WSO buyers, if you got scammed at warriorforum or bought anything on warriorforum and seller refuse to provide you with a refund even though he stated 30 days money back guarantee... and you dispute the case, this is WHAT happen!!! limitation for life!
     
    Last edited: Jun 26, 2013
  9. unclemike

    unclemike BANNED BANNED

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    Well I am sorry to hear about your misfortune dealing with PayPal. They sure can be unreasonable at times.
    Good news is if you ever want to get back to using PayPal again or need to you can with a stealth account.

    Cheers,
    Unclemike
     
  10. WordAi

    WordAi Junior Member

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    Ok. I have confirmed that paypal abused their rights and permanently limited my paypal account for NO reason at all. I have searched the case ID on my resolution centre, there is no such case ID before. I have contacted paypal via email and phone call, what they told me is that my paypal account is permanently being limited but when I asked for the EXACT reason, they asked me to use another payment provider instead, and warned me do not create another paypal account as they can detect it from their system. For email wise, what I get is the automated email response, that my account is being limited.

    What they told me is that because they have the RIGHTS to limit any paypal account according to their desire. FINALLY, I have seen the true colors of paypal. Anyone can make a business like paypal, just froze or limits all the money and use all the money to get interest from other places... WOW.. I can't believe it. This is the way how paypal makes money!!! Oh yes, they froze your money for 180 days for limitations.

    A fair warning to anyone who is using paypal to buy things at BHW or warriorforum. Beware of paypal this scrupulous company.

    I will bring more proofs and updates soon.
     
    Last edited: Jun 27, 2013