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Old 07-14-2008, 04:05 PM   #1 (permalink)
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Default PayPal Limited My Account Again!

Hello friends,

I just say my inbox and received the following email.

Quote:
Dear Asad,

As part of our security measures, we regularly screen activity in the
PayPal system. During a recent screening, we noticed an issue regarding
your account.

Our system requires further account verification.

Case ID Number: PP-HE-LL-4480


For your protection, we have limited access to your account until
additional security measures can be completed. We apologize for any
inconvenience this may cause.

To review your account and some or all of the information that PayPal used
to make its decision to limit your account access, please visit the
Resolution Center. If, after reviewing your account information, you seek
further clarification regarding your account access, please contact PayPal
by visiting the Help Center and clicking "Contact Us".

We thank you for your prompt attention to this matter. Please understand
that this is a security measure intended to help protect you and your
account. We apologize for any inconvenience.

Sincerely,
PayPal Account Review Department


----------------------------------------------------------------
Copyright © 1999-2008 PayPal. All rights reserved.

Consumer advisory- PayPal Pte. Ltd., the holder of PayPal's stored value
facility, does not require the approval of the Monetary Authority of
Singapore.
Users are advised to read the terms and conditions carefully.

PayPal Email ID PP522-HELL
This is the second time. The last time was the last month and I got it restored after faxing all the documents. But, this time they have given the same reason and they asked for the same documents.

I just sent a mail to PayPal that this is my second time.

Well... I have downgraded my account to Personal from Premier last week and this might have caused this flood to come!
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Old 07-14-2008, 04:08 PM   #2 (permalink)
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Yes maybe.. It could be the downgrade, this is for your own safety so no need to worry, maybe that was a hacker who downgraded (I know it's you but they don't know)
So they need to do the verification again, just send them the documents if you have everything legal
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Old 07-14-2008, 04:21 PM   #3 (permalink)
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Dude! How can a Hacker attack on PayPal and downgrade my account.

I sent them a email and they downgraded my account manually. There is no option to do it just like that!
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Old 07-14-2008, 04:30 PM   #4 (permalink)
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Quote:
Originally Posted by Asad View Post
Dude! How can a Hacker attack on PayPal and downgrade my account.

I sent them a email and they downgraded my account manually. There is no option to do it just like that!
He could do the same! Did they ask you for a verification before they did ? no !
So he could do that, however it was just an example, now they want to be sure of your ID that you have asked them to downgrade the account!
It's for your own safety!
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Old 07-14-2008, 04:40 PM   #5 (permalink)
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Dude! PayPal is just placing their users in more and more trouble. Now, My income has stopped and I am waiting for the reply from PayPal!!!
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Old 07-14-2008, 04:44 PM   #6 (permalink)
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What's the matter if you upload the documents to them once again ?
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Old 07-14-2008, 05:03 PM   #7 (permalink)
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you need to complain to them about it, rather than messing about sending them stuff,either someone is trying to mess with your account or theres something up with paypals system
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Old 07-14-2008, 05:04 PM   #8 (permalink)
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Is the account under your name or your parents name ? i thought there was an age restriction on Paypal accounts ?
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Old 07-14-2008, 05:25 PM   #9 (permalink)
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Quote:
Originally Posted by MoneyMan View Post
Is the account under your name or your parents name ? i thought there was an age restriction on Paypal accounts ?
yeah, theres an age limit, must be under his parents name or a fake name - maybe this is why theres problems
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Old 07-14-2008, 05:52 PM   #10 (permalink)
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Well.. They are not accepting the Uploaded Documents. So, the only way is to Fax the documents.

Well.. The PayPal account is on my Father's Name. but, the bank account to which I withdraw my money is on my name! But, this isn't a problem!
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