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Why do paypal keep limiting me.

Discussion in 'Archives' started by Sebben, Mar 30, 2010.

  1. Sebben

    Sebben Guru
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    Why do paypal keep limiting me.

    I had bank verified, all steps complete but still got limited.

    Any other paypal that I had got limited for "Suspicious activity" even if I didn't accept any payments

    + How can i start using paypal without them limiting me.
     
  2. FG4

    FG4 Grand Master

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    Why do paypal keep limiting me.

    Why don't you call them and ask? =/ I'm not sure how we're supposed to tell you why they think you're suspicious.
     
  3. 1227

    1227 Grand Master | Arizona
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    Why do paypal keep limiting me.

    If one of your PayPal's got limited, then your IP will be flagged. If you continue making new PayPal accounts under your IP, they will continue limiting them. However, reasons for limitation can include reasons that are not under your control. IF you receive a payment from a PayPal that was stolen, or later was limited and the owner cannot provide information on that transaction, this can lead to research in your account. Adding bank details or credit card details that do not match your PayPal name or address can also be a factor as well as logging in on multiple PayPal accounts. Hope this helped.
    1227
     
  4. Fatih

    Fatih ๘̯͡ζWidsom ๘̯͡ζWithin
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    Why do paypal keep limiting me.

    Same thing happened to me. If you got too many payments as gifts or clam & cancel, that tends to happen. They called me daily because of all the payments I was getting.
     
  5. Sebben

    Sebben Guru
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    Why do paypal keep limiting me.

    They can fuck off then, shame selling on sythe will be pain in the arse, since everybody uses paypal
     
  6. Siinep

    Siinep Guru
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    Why do paypal keep limiting me.

    They limited my account 2 years ago because of the Claim and Cancel method. I called and they said I had done it to many times and what my reason for doing it was. The account is back to normal after I let the time pass so it's all good now.
     
  7. Strife

    Strife Active Member
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    Why do paypal keep limiting me.

    so does your account get un-limited after a certain peroid of time?
     
  8. Rohail

    Rohail The MiddleMan
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    Why do paypal keep limiting me.

    They also will limit you after you make more than 3 different accounts from the same I.p. Address.
     
  9. Gurtaton

    Gurtaton Grand Master

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    Why do paypal keep limiting me.

    God damn it? I got like 5.
     
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