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Shocking-Your PayPal Account Has Been Limited- without any reason

Discussion in 'Making Money' started by luckyman, Dec 8, 2014.

  1. luckyman

    luckyman Jr. VIP Jr. VIP

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    Hello Friends :)

    I m from India. I m using paypal since 2009. Things were running smoothly, Till 7 December 2014. Today is 8th December 2014.

    Today, at 8 AM, Indian Standard time, I got an email from Paypal that, " Your PayPal Account Has Been Limited"


    ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
    Your account has been limited

    Dear ------,

    To keep PayPal a safe place to do business online, sometimes we must part
    ways with one of our account-holders.

    A recent review of your PayPal account found that there may be excessive
    risk involved in doing business with you. We're sorry, but we have closed
    your account.


    To minimize the disruption to your business, you can continue to log in to
    your account for the next 180 days.

    ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

    MY last Activity at paypal was, Paying $100 for a service On Saturday. 6th December.

    Shocking !!!

    Whats the problem? Nothing

    Where there any dispute? NO.

    Where there is case of Charge backs or any thing? NO

    Then what is the Risk??

    Please check the screen shots, there is no case..

    its Just A case of randam account deletion. Paypal don;t bother to say any thing...!!

    This can happen to any one...

    Please tell me, what is the solution for us? paypay is not replying any email.

    is it a good idea to Inform RBI?
    http://www.rbi.org.in/commonman/English/Scripts/AgainstBank.aspx

    Thanks, I hope i get some good advice.
     
  2. Aty

    Aty Jr. VIP Jr. VIP

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  3. luckyman

    luckyman Jr. VIP Jr. VIP

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    NO such case....!!

    we are offering SEO services since 2011. and we are getting orders from same cleints.

    I don;t think, this is the case.

    any ways, PP should inform me the reason...

    At this point of time.. Paypal don;t bother to say any thing...!! and close the account
    and keep all the money for 3 months

    Thanks
     
  4. Guyabano

    Guyabano Junior Member

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    There are so many reasons as to why. I'll give you a few:

    The CC you used to verify the account is expired and you failed to upload new expiration date.

    The VCC you used to verify is expired for ages and they tried to make a small charge and it was declined.

    You had an increase in received funds.

    Your withdrawal pattern changed suddenly.

    One of your clients account got suspicious and limited / suspended.

    Someone at PP looked your account over and didn't like the service you provide / biz you are in.

    Or none of the above.

    I stopped a long time ago asking as to why. Waste of time and effort. This account is done with. End of story. Get a new one. While you are at it, get a few so you do not have major interruption of your biz.

    If you need to use paypal and most of us do, you need to be prepared for their shit.
     
    • Thanks Thanks x 1
  5. luckyman

    luckyman Jr. VIP Jr. VIP

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    hello :)

    Thanks for help.

    -> You had an increase in received funds.

    yes... That can be the reason..


    -> One of your clients account got suspicious and limited / suspended.

    This can possible.

    -> Someone at PP looked your account over and didn't like the service you provide / biz you are in.

    Not possible.. because, paypal guys talk to me, and give a dedicated person to me..

    i send him an email, and no reply from either. :(


    'I stopped a long time ago asking as to why. Waste of time and effort. This account is done with. End of story. Get a new one. While you are at it, get a few so you do not have major interruption of your biz."

    This is what i m thinking.. But.. can u please help me with few things

    1. have to pay for Bum fee, how to do it now ?

    2. 2checkout, avangate or bitcoin or any thing else? i want to avoid this shit.

    Thanks
     
  6. asap1

    asap1 Jr. VIP Jr. VIP

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    I have a question, when this happens do you get your money out at some point?
     
  7. luckyman

    luckyman Jr. VIP Jr. VIP

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    well, last payment was On saterday..
    and on saterday, i pay $100 for one servcie.

    On monday, one cleint pay for an invoice ( we are working with him since last 2 years) and no issue what so every.

    so, every hting was okay.. but at 8 AM, account get Limited... The reasons was

    '
    A recent review of your PayPal account found that there may be excessive
    risk involved in doing business with you. We're sorry, but we have closed
    your account."

    by the way.... its a 6 years old account. NO dispute ( 4-5 cases in 6 years) and decent volume