Paypal screwing my 2k - 3k perday biz!

Discussion in 'BlackHat Lounge' started by jacobpov, Apr 22, 2014.

  1. jacobpov

    jacobpov Junior Member Premium Member

    Aug 23, 2010
    Likes Received:
    We recently reviewed your account, and we need more information about your business to allow us to provide uninterrupted service. Until we can collect this information, your access to sensitive account features will be limited. We would like to restore your access as soon as possible. We apologize for the inconvenience.

    Why is my account access limited?

    Your account access has been limited for the following reason(s):

    20-Apr-2014: We need to confirm some of your account information.


    Its been 3 hard days now those fuckers said wait 7 - 8 days , I had a malaysian friend who opened me an account I ran that business on his account for 2 month no problem , After transferring the business on my name with a European PayPal (where I live) I am getting this shit.

    I am afraid that they will limit my account permanently now for 180 days and hold my money , What to do ?

    Any recommendations ?
  2. commercial

    commercial Newbie

    Jun 22, 2011
    Likes Received:
    Sales Consultant
    It's mostly due to the legal local laws ...
    You just have to fill the form, to provide your informations ...
    They check that you are a real person who run a legal business.

    That's append to me when I reached $500 by week, two years ago, perhaps an annual income limitation ...
    Since my paypal account is linked to my bank account, I've any issue with them.
  3. bk071

    bk071 Jr. Executive VIP Jr. VIP

    Nov 24, 2010
    Likes Received:
    Any account with that kind of volume will get limited and they will ask for documentation no matter where you're located.
    If its a legit account, call them and provide them the docs they ask for. You should be good.