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Paypal Limits my account right away?
Posted:

Paypal Limits my account right away?Posted:

Spex
  • Challenger
Status: Offline
Joined: Nov 24, 201113Year Member
Posts: 156
Reputation Power: 7
Status: Offline
Joined: Nov 24, 201113Year Member
Posts: 156
Reputation Power: 7
Right as i made my paypal account it was limited? I tried with a different card and it was still limited? Wtf?
#2. Posted:
Origional
  • TTG Senior
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Joined: Dec 26, 201013Year Member
Posts: 1,150
Reputation Power: 47
Status: Offline
Joined: Dec 26, 201013Year Member
Posts: 1,150
Reputation Power: 47
Yes they put a small amount into your back an then you have to feel them what it is so they can confirm its you
Hope I helped!
#3. Posted:
Swagnila_Ice
  • Resident Elite
Status: Offline
Joined: Apr 24, 201113Year Member
Posts: 229
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Status: Offline
Joined: Apr 24, 201113Year Member
Posts: 229
Reputation Power: 10
Reasons for a PayPal Limited account:

Size of withdrawals
Some proxies & IPs of unsupported countries
Too Many refunds/chargebacks
Amount of money going through account
Credit/debit card that does not check out
Types of products being sold
Website Content

Tips to prevent your PayPal account from becoming limited:

Do not open a new account and receive a large sum of money right after verification.
Do not login to your account from multiple IP ranges.
Do not frequently modify your account information.
Do not add or remove credit cards on your account frequently.
When you receive a large sum of money do not try to immediately withdraw the money, or send it to another account because you might suspected of having received fraudulent funds.
Make sure your website is in compliance with the latest PayPal policies.
While you should keep a small balance of money in your PayPal account, never keep more money than you can afford to loose.


Here scabbed this off a website
hope it helps
#4. Posted:
MrCathal09
  • TTG Senior
Status: Offline
Joined: Apr 26, 201113Year Member
Posts: 1,472
Reputation Power: 70
Status: Offline
Joined: Apr 26, 201113Year Member
Posts: 1,472
Reputation Power: 70
iToxiCx wrote Reasons for a PayPal Limited account:

Size of withdrawals
Some proxies & IPs of unsupported countries
Too Many refunds/chargebacks
Amount of money going through account
Credit/debit card that does not check out
Types of products being sold
Website Content

Tips to prevent your PayPal account from becoming limited:

Do not open a new account and receive a large sum of money right after verification.
Do not login to your account from multiple IP ranges.
Do not frequently modify your account information.
Do not add or remove credit cards on your account frequently.
When you receive a large sum of money do not try to immediately withdraw the money, or send it to another account because you might suspected of having received fraudulent funds.
Make sure your website is in compliance with the latest PayPal policies.
While you should keep a small balance of money in your PayPal account, never keep more money than you can afford to loose.


Here scabbed this off a website
hope it helps

not my topic, but +50 rep for taking the time to answer his question
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