Large sum and freezing accounf

Vixxynn
Contributor
Contributor

Im about to recieve an abnormally large sum of money to my account. The money is completely legit. Now, I have heard rumors about Paypal freezing the account if the see a larger sum being transferred to my account. What can I do to prevent this?

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1 REPLY 1

sharpiemarker
Esteemed Advisor
Esteemed Advisor

@Vixxynn 

 

Unfortunately, it can't be avoided. Just make sure your account information is correct and matching your financials, no fake or nick names and verifiable with your photo ID, passport, bank statement, credit card statement, utility bill handy in case it is requested to submit these documents.


Kudos & Solved are greatly appreciated. 🙂
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