You can try appeal the case and with supported documents such as your conversation list with that person, etc. Usually you will win the case if you are able to convince Paypal staff into it.

They will get you blacklisted, but I don't think they will take legal action if the amount is low. But it's better to avoid all these. Paypal has a big network, so if you got blacklisted, you may be blacklisted from their affiliates company as well.

Try to find ways to solve it instead of avoiding it.

Just a noob question here.. I was just wondering whether we are able to use the debit card purchased in 7-Eleven for paypal transaction?

Furthermore, do we need the debit card to have our name on it for any paypal transaction?

Hope that any of the seniors here could enlighten this to me.

Thanks.

My paypal account suddenly got limited .. have i have no idea why as I didn't do anything wrong..

I still got money in paypal... can i still withdraw my payment?

Nop, until you have settle the limitation only you're able to withdraw your money.
You may email them or see the resolution centre for more details.. And is it you got unsolved cases accumulating over time?

i email them already..

i checked the case report but there were no cases.. I didn't have any problems.. I dono why they wanna limit my access... I'm so sad because I got like Rm2k in my paypal

Sometimes they set the limitation when your transactions are high.. They would then request invoices and certain documents from you to settle the issue. You may call them up to solve it faster. With the limitation it's hard to do business online

ok thanks... they stated that I violated their policy which I have no idea what policy I violated. I just email to ask them what policy I violated.

I'm so scared they will take all my money I didn't do anything wrong leh

This post has been edited by Strawberry<3: Nov 8 2012, 07:52 PM

Faster Call to ask them . E-mail will take a long time .

They like to limited account if the transaction more than few hundreds

Won't take your money away Last time I kena limited for 365days because of too many continuous violations. After that only I can take all my funds out

Maybe I'll call them tomorrow..

Really They will let me withdraw my money? ... I saw they stated the limit cannot be appealed

Same with me limit cannot be appealed. Another word means banned forever and your funds would be stuck there for 180 days. If my assumption is right, you must have got too much resolution cases or warning in eBay before?

nope.. i don have any case or warning.. i didn't sell in ebay also..

i deal with customers through email.. there were no problems ..

my account is 100% clean

so last time what violations is it?
Actually do paypal allow us to do online transaction by selling online game item?
If I sell some online game item/online game/online card to someone, after they pay thru paypal, I trade the item to them, if later they dispute, I can do what to protect myself?
capture screen on all the chat and trading screen about it?

This post has been edited by diehard1979: Nov 9 2012, 02:25 PM

If you break their rules they will ban you. Last time I have multiple accounts, but didn't actually know they only allow one account. Ya if you sell online game item the only protection is save all conversation list to protect yourself.

Instead of asking them send over money directly to you, it's better to send them an invoice through paypal stating the description and the person's ID there so that in case of any dispute there is sufficient proof there already.

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Added on November 9, 2012, 5:32 pmLike them better call them to make things clear.. Easier to communicate than using email.

This post has been edited by iampokemon: Nov 9 2012, 05:32 PM

You got multiple accounts?
You mean only 1 is verify while other is non-verify right?
How do they found out you have multiple account?
You put as same name? or...?

This post has been edited by diehard1979: Nov 9 2012, 05:36 PM

I called them today. The guy asked me to email direct to aup@paypal.com

He said he got no information about whats the problem with my transaction..

If want to appeal or anything just email to them -.-

So I email again and now just wait for them to reply

This post has been edited by Strawberry<3: Nov 9 2012, 06:23 PM

Ya it should be 1 verified and 1 non verified. But both of them verified.
I put different name but they could check through my computer IP address.

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Added on November 9, 2012, 7:11 pmThat's quite pitiful to be wrongly accused

This post has been edited by iampokemon: Nov 9 2012, 07:11 PM

yea.... and hold my fund untl 180 days?? thats so long.. I don't want to wait that long .. its my money

now have to wait them reply my email which donno when they will reply..

If you using IP Address and log in to two accounts then sure limited

How do you get both verify?
It only allow 1 personal and 1 business account. That need 2 credit card.
You can put 2 different name and still get verify?
Actually I got a few personal paypal account which only 1 verify(with debit card) other is just non-verify.
Most of the earning will direct go in those non-verify cos those site always like to send spam.
I don't want my actual verify paypal account's email full of spam.
So I will transfer the funds from time to time to main account.
Hope that they can't find it.

If they found out and limit it, what document they want to recover back my account to normal?
At least can get back the verify account right?

This post has been edited by diehard1979: Nov 10 2012, 09:17 AM