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since ‎May-26-2020
Country: Spain
Type: Business
juanbbatista
juanbbatista Contributor
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Re: Change my account name to another name?

by juanbbatista Contributor in Disputes and Limitations Archives
‎Jun-15-2020 10:21 PM
‎Jun-15-2020 10:21 PM
Upsss that would be a problem! The information in your bank account must match the information in your PayPal account in order to have a successful transaction. ... View more

Re: my account is limited

by juanbbatista Contributor in Disputes and Limitations Archives
‎Jun-15-2020 09:49 PM
‎Jun-15-2020 09:49 PM
Is this a Personal Account? ... View more

Re: I can't verify my account

by juanbbatista Contributor in Disputes and Limitations Archives
‎Jun-15-2020 09:44 PM
‎Jun-15-2020 09:44 PM
There's no way to solve this. You're even incurring in a violation of PayPal's acceptable use policy. Nobody should open a PayPal account with a fake name. No matters who your customers are, it's no dangerous they know your name, unless you're selling illegal items. Anyway, you're stuck right now, if you can't validate this account it will be permanently limited after some time. When this happens your funds will be held by PayPal for 180 days. Then they will release the money for withdrawal to a bank account, but it looks like you won't be able to transfer this balance because the information in your bank account must match the information in Paypal, so you probably will end up losing your money in case you have some in your account. ... View more

Re: How do I get Pay Pal to give me my money?

by juanbbatista Contributor in Disputes and Limitations Archives
‎Jun-15-2020 08:57 PM
‎Jun-15-2020 08:57 PM
Hi, just take some screenshots of your correspondence via email with the seller and send them to PayPal. If they allow you to submit a PDF, include all those pictures in the document as well as the explanation you posted here. As soon as a human read it you will win the dispute. ... View more

Re: Change my account name to another name?

by juanbbatista Contributor in Disputes and Limitations Archives
‎Jun-15-2020 08:52 PM
‎Jun-15-2020 08:52 PM
Your account seems to be temporary limited. If you keep sending the incorrect ID document they will will limit your account permanently. This will cause your funds to get on hold for 180 days, and after that time your money will be released for withdrawal. There's no other chances... ... View more

Re: Paypal has my shipping address without apartme...

by juanbbatista Contributor in PayPal Basics Archives
‎Jun-15-2020 08:38 PM
‎Jun-15-2020 08:38 PM
Did you try updating address information in your account? ... View more

Re: Usenext scam

by juanbbatista Contributor in Payments Archives
‎Jun-15-2020 08:35 PM
‎Jun-15-2020 08:35 PM
Just login to your account, navigate to the resolution center and open a dispute. ... View more

Re: Sending invoices with a Personal Account

by juanbbatista Contributor in Payments Archives
‎Jun-14-2020 07:12 PM
‎Jun-14-2020 07:12 PM
I'm not worrying about what's better, I just want to know if both are legal. Thanks again. ... View more

Re: Sending invoices with a Personal Account

by juanbbatista Contributor in Payments Archives
‎Jun-14-2020 07:10 PM
‎Jun-14-2020 07:10 PM
"If you do large volumes of transactions, its best to use a business account" -- Thanks a lot, I know a business account is better but, what if I receive a large volume of transactions in a personal account? Could it be limited? ... View more

Sending invoices with a Personal Account

by juanbbatista Contributor in Payments Archives
‎Jun-14-2020 06:51 PM
‎Jun-14-2020 06:51 PM
I plan to use my PayPal Personal Account to sell. I'm not going to receive instant payments from a website, I will be issuing invoices to my clients. My question is: Will I be forced to upgrade to a Business Account after some time selling? ... View more
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