Gaypal trying to limit 1500 dollars of mine
- Thread starter Jameel
- Start date
They just shut my corporate account down for an investigation and took back all the money I sent in the last 30 days and readded it to the frozen account. I had to resend everything to everyone via wires.
I fucking hate paypal's dominance.
I fucking hate paypal's dominance.
too many problems with them lately , i wish they could be a new good service for transferring money online
@ nickster similar story happened with me. They said my business is risky and they don't want to continue doing business with me. Frozen my money for 6 months. Sent them all the proofs + lots of calls but same answer every time.
Froze my other accounts as well which was the account of a friend of mine and I was operating it. They are just impossible. I'm happy now that I moved to other payment processors. yeah they charge lil bit extra fee but No tension of getting limited and all that shit.
Froze my other accounts as well which was the account of a friend of mine and I was operating it. They are just impossible. I'm happy now that I moved to other payment processors. yeah they charge lil bit extra fee but No tension of getting limited and all that shit.
Ohh, dam. You'll have to get in touch with a notary to get that one back. It's a real hassle.
I know because I thought I lost mine just a few weeks ago. I was getting all my shit together to get get it re-issued but I found it at the very last minute.
Messing with the Eagle... Unforgivable! Honestly, I don't understand what PayPal is trying to accomplish with freezing accounts...
Hey so when you kept calling paypal what did you do/say to finally make them unlimit you?
Jameel,
Not trying to be an ass but this looks kind of weird.
Paypal froze $1,500 in your account for unknown reasons.
You don't have any proof of where you live
You don't have any proof who you are
You are trying to have others create fake documents for you
My advice: Get your own doc's in order like birth certificate, license etc..
Wherever you live, you should be on the lease (apartment complexes here require it).
Not trying to be an ass but this looks kind of weird.
Paypal froze $1,500 in your account for unknown reasons.
You don't have any proof of where you live
You don't have any proof who you are
You are trying to have others create fake documents for you
My advice: Get your own doc's in order like birth certificate, license etc..
Wherever you live, you should be on the lease (apartment complexes here require it).
This happened to me before when i first opened up a paypal account for my business, it got flagged and I had to produce exactly what you said. I did not have some of the documents required so I rang them up and told them so (no utility bill or proof of residence). I was able to give them some other stuff to prove who I was and everything got sorted. Best thing to do is just ring them, tell them your situation and work out a solution
I'm guessing they are having Governments on their back, the money laundering is quite popular and gaining.
Still I can not understand how come a Payment processor like this isn't able to come up with better intelligence.
I had my account limited for 5 times in one month and all the time it was "for my protection".
Still I can not understand how come a Payment processor like this isn't able to come up with better intelligence.
I had my account limited for 5 times in one month and all the time it was "for my protection".
i can't believe there isn't another MAJOR player alongside those guys. they have some odd policies.
Yeah I called them a few days ago and they did accept other documents.
However they still denied my appeal because I was deemed "high risk" even though I've been a member since like 2005 and have done more expensive transactions sending/receiving and was fully verified and had that ATM card and all of that.
Guess I'll just have to keep calling and annoying them every day and let you guys know what happens.
However they still denied my appeal because I was deemed "high risk" even though I've been a member since like 2005 and have done more expensive transactions sending/receiving and was fully verified and had that ATM card and all of that.
Guess I'll just have to keep calling and annoying them every day and let you guys know what happens.