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since ‎Jun-28-2022
Country: India
Type: Business
akkiagrawal29
akkiagrawal29 Contributor
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Re: I am getting Permanently Limit Account alert i...

by akkiagrawal29 Contributor in Security and Fraud Archives
‎Jun-28-2022 10:31 AM
‎Jun-28-2022 10:31 AM
Thanks @kernowlass for your reply.   reasons 1 to 5 are not applied in my case. So they are invalid.   6. Not having your legal name on your Paypal account.     [ This is new account and legal name is my name, which is correct ] 7. Selling items (often virtual or digital) that Paypal consider a high risk of disputes/chargebacks OR items that violate their acceptable use policy. [ Yes, I am providing virtual or digital services & got payment for that. But PayPal already verified my account couple of months back & I got the email saying "Your PayPal account has been verified. You can now receive payments into your PayPal account.". So not sure where is the gap. ]   I will try to contact Customer Support tomorrow (as of now support time is over in my time zone). ... View more

I am getting Permanently Limit Account alert in my...

by akkiagrawal29 Contributor in Security and Fraud Archives
‎Jun-28-2022 08:51 AM
‎Jun-28-2022 08:51 AM
Hello,   I am a Freelancer, who provides Technology Consulting Services. I received a payment from a client, this is first time I am processing payments through PayPal. But I am able to see this message on my account "After a review, we've decided to permanently limit your account due to potential risk. You'll be unable to conduct any further business using PayPal." I am not sure what is wrong here, can anyone please help here ? ... View more
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