1. This site uses cookies. By continuing to use this site, you are agreeing to our use of cookies. Learn More.

Paypal limited upgrade to Business account?

Discussion in 'Black Hat SEO' started by ryzzthebizz, Mar 1, 2016.

  1. ryzzthebizz

    ryzzthebizz Newbie

    Joined:
    Feb 29, 2016
    Messages:
    10
    Likes Received:
    0
    Hi my personal paypal has become limited, I am soon to create a new business, which I will be registering, creating business bank account etc. Now can I upgrade my personal limited account to limited business account then provide them with the EIN number to remove this?

    I dont want to put my business name in etc and submit this if it jsut states its limited and stuck like that.
     
  2. CenTex Hosting

    CenTex Hosting Jr. VIP Jr. VIP

    Joined:
    Nov 8, 2009
    Messages:
    1,898
    Likes Received:
    719
    Gender:
    Male
    Occupation:
    Founder/CEO
    Location:
    Austin, TX
    Home Page:
    Thats really a question for paypal. Usually they give you a list of items that you have to send in to remove the limit. What are they asking for right now to remove the limit from the account?
     
  3. ryzzthebizz

    ryzzthebizz Newbie

    Joined:
    Feb 29, 2016
    Messages:
    10
    Likes Received:
    0
    They basically said my transaction rate was too fast which made me risky, when I rang them they said im too risky to work with for online transactions (Iv had the account over 4 years and never done anything illegal on it). Now it just says on my account that I cant appeal against the limitation. Im just trying to find options.
     
  4. redarrow

    redarrow Elite Member

    Joined:
    Apr 1, 2013
    Messages:
    4,267
    Likes Received:
    975
    Paypal work close with the best investigators trust me they no Everythink,
    there must be a reason paypal restrict your account or not be a business partner.

    have you got good credit in life?

    have you ever left the account with zero funds but
    owed cash to Paypal?

    Have you ever traded with doggy suppliers?

    is you bank account a legit longterm account you have had for years since teens?

    Do you move address frequently, with bank and address details?

    Just above some secuity questions that flag account policys

    paypal accounts only get limited if the account is under investigation from fake or scam transactions that can be incomming and outgoing , if you in general order Anythink that classed as doggy and paypal is i investigating that account your also be investigated sounds like your account has been flaged for secuity cheeks for transactions. Might be your buying activity.....
     
    Last edited: Mar 1, 2016
  5. ryzzthebizz

    ryzzthebizz Newbie

    Joined:
    Feb 29, 2016
    Messages:
    10
    Likes Received:
    0
    Trust me, iv never done anything bad, I requested a refund and they said it was because of that and when I stated its not illegal they said im too risky, so I just hung up on them.