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Account Limitations: What You Need to Know

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Contributor

Account Limited after request withdraw

My Paypal account is verified with Indonesian bank account. I'm Indonesian.

I use VCC to verify my PayPal account because my credit card from my bank account can't use internationally, but I think it doesn't matter. Because I never use the VCC for operational with my PayPal account.

 

Yesterday, I requested withdrawal money to PayPal. After 1 day, my account suddenly limited. I provide ID and all proof address that PayPal need. After the review is finished, my account limitation is can't lifted, from the explanation, my account is doing fraud and not obey the user agreement, I'm so confused, what the fraud meaning in PayPal? I've received money from Hiribi.com after selling my Bitcoin for profit and payment from ebook that I sell, Is it fraud ??? I'm not found a false or not obey the rule after I read the user agreements. I need PayPal staff here to give an explanation.

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Contributor

Re: Account Limited after request withdraw

Call them. They'll release your money. They may give you a little tough time but legally they have to, at most, release it within 30 days. If you want to escalate the issue because they're not cooperating go to your state small claims court.
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Contributor

Re: Account Limited after request withdraw

only for $ 20 from small jobs must be through a local court?

which local court wants to do that.

the funniest joke in cyberspace

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Contributor

Re: Account Limited after request withdraw

Help
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Member

Re: Account Limited after request withdraw

Good luck trying to find any PayPal staff they only seem to have robots.

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Contributor

Re: Account Limited after request withdraw

they do on facebook just request a agent

i argued with the robot and it responded would you like to talk to an agent

then someone came on and i talked to them

they were helpful


@TurningJohn wrote:

Good luck trying to find any PayPal staff they only seem to have robots.


 

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Contributor

Re: Account Limited after request withdraw

Help
Tags (1)
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Contributor

Re: Account Limited after request withdraw

The exact same thing just happened to me. Nobody's explaining what I did wrong. https://www.paypal.com/disputes/?restoreaccount=true shows no open case or any indication I'm being reported for violation.
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Member

Re: Account Limited after request withdraw

podo ae brow...

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Contributor

Re: Account Limitations: What You Need to Know

Agree with the whole concept and reasoning behind limitations and happy to provide evidence, however I'm not a business so can't provide evidence I'm just selling unwanted goods from home. How do I resolve this PayPal give scripted answers on phone and email and aren't responding to my dm on Twitter.