TinyOctopus
Banned - Shitlisted and did not do the right thing
- Oct 12, 2019
- 634
- 136
Hi, i just got a temporary limitation on my Paypal account and I was wondering if anyone here has had a similar experience so he can share
I send payment to a friend but it was 'on hold' and he never received but he refunded this morning and changed his email. i sent the money this time $100 to the changed email and I got the limitation from PP.
They asked me to provide information on my recent payments I made. However, some of the payment was to an exchanger here who wanted to exchange for me to local currency.
Although I also made payment to some people not from my country like buying $10 groupbuy service and paying for copyscape credits.
The Paypal account has all my details except that I created with another nationality but I entered all my real details including biz name, real names and address I even added my local card and it was verified.
PS - my country is not allowed to have pp for business.
Anybody with similar experience on what needed to be done?
I send payment to a friend but it was 'on hold' and he never received but he refunded this morning and changed his email. i sent the money this time $100 to the changed email and I got the limitation from PP.
They asked me to provide information on my recent payments I made. However, some of the payment was to an exchanger here who wanted to exchange for me to local currency.
Although I also made payment to some people not from my country like buying $10 groupbuy service and paying for copyscape credits.
The Paypal account has all my details except that I created with another nationality but I entered all my real details including biz name, real names and address I even added my local card and it was verified.
PS - my country is not allowed to have pp for business.
Anybody with similar experience on what needed to be done?