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Paypal Limited your Account? Learn how i came back from a NON APPEAL-ABLE LIMIT.
2014-05-13, 03:13 AM,
#1
Hi everyone! It's Pachu here with another tutorial for this great community, it's my 2nd one so i hope you find it useful!

***I want to leave in clear, that this tutorial will help you to get back your account, or in the worst case, will give you the possibility to withdraw your funds without waiting 180 days. I was clean, so i could get back my account, but if u're doing dirty business, selling drugs, body parts (jk, don't ban me), etc, you may only get the possibility to withdraw before 180 days***

1 week ago (5th May) my Paypal account got limited, becouse of a s**tty VCC that i bought in another forum, 1 month later i opened my personal PP account (last year) for receiving money.

What actually sucked was that i already had the account verified with a legit US Bank Account, that i received from Payoneer. The bank account came with a credit card too, the Mastercard from Payoneer. So basically, i had all the things in order, except for the VCC from last year which i never though would bring a problem like this.

So, basically, i received my message of limited account 1 week ago with a message saying "We've suspended your account due to suspicious acts related to your linked credit card" or something like that, as limit reason. I had to give them ID photo and CC recipes to remove the limit. Ofc, i couldn't give CC recipes since it wasn't mine, i bought it online (VCC). But i sent them an email explaining all the reasons being 100% honest.

What did that result in?:

Your account has been permanently limited

No appealable limit


This is a problem that many of us has passed through, but i managed to resolve it, and today i'm happy to get my account back.

So, this is what i did.

[hide]I wrote them a big letter, and sent it to executiveoffice@paypal.com and appeals@paypal.com

The letter wasn't a threatening, but it was kind of a stand up in front of them. Basically, i accused them of making a punitive abuse of power, and i made reference to the fact of holding a college student's money, that needs it to live. I also told them that i was going to fill some complaints and send them to big agencies from USA that, as i figured out, they're pretty scared of ^^

This is the model of the letter, adjust it to your needs (always put your case ID at the beggining and the end):



"Case: PP-XXX-XXX-XXX-XXX

Good night. I am respectfully requesting that the hold on my funds/account be lifted. I am not necessarily requesting that my account be re-opened or allowed to continue to use the PayPal service, as I have already taken my business to your largest competitor and I am no longer in need of PayPal’s services.
I have previously requested a review/appeal of my case which was denied. I already said that my account had never been on risk, or had been used for suspicious business neither All the transaction were totally SAFE, you can check by yourself that every customer wrote a note about what they were paying for. I always used your service mainly becouse i needed to receive payments somewhere, small payments for web development and video editing service, PAYMENTS THAT HELP ME TO SURVIVE day by day, since i'm just a student starting college and trying to get an extra income in this rought world. Although I still disagree with the decision to deny my appeal I will abide by it – however because I feel that holding funds for 180 days from a college student that totally needs them to pay daily goods, for a non-fraudulent violation of PayPal’s Acceptable Use Policy is excessive, and perhaps a punitive abuse of power, I will be filing complaints with the following agencies on Tuesday morning, May 13, 2014 if I am not satisfied with PayPal’s response to this request to release my funds (funds that i earned with hard work and lot of hours spent):

The United States Federal Reserve:

http://www.federalreserveconsumerhelp.go...o.cfm?info=#


I understand that Paypal does not operate as a "bank" which is precisely why the nonprofit organization "The Better Business Bureau" may be interested in such complaints:

https://odr.bbb.org/odrweb/public/complaintlink.aspx

All complaints will be filed “online” Tuesday morning May 13, 2014 and written copies will also be sent via certified postal mail.

I understand PayPal’s need for holding funds for credit card chargeback purposes, however a review of my account history for the last year will reveal a very low chargeback rate as well as a very high customer-satisfaction rate. I feel that any reasonable person would conclude that holding my entire balance (balance that i hard earned last month for LIVING, receiving small payments) for HALF YEAR, and denying me the possibility to withdraw this money to pay my bills, is excessive and may be viewed by some as punitive or as already stated, an unnecessary abuse of power and perhaps even contrary to the laws of some states. That being said I think that it's all. I just NEED (i don't want it, i NEED IT) you to leave me withdraw my funds to my Bank Account, at least, and then close my Paypal Account I feel that this is a fair resolution while i'll still be leaving PayPal for sure, with the fear of getting limited again in a future.

Please be aware that replying with the standard “this is part of the terms of service that you agreed to” will not satisfy my request, or deter me from filing my complaints with the agencies listed above on the morning of Tuesday April 13. It will be up to those agencies to determine if PayPal is operating within the law, abusing power, etc. I am simply seeking a resolution that is fair and in the best interest of both parties.

Thank you for your time again in looking into this matter.

Case: PP-XXX-XXX-XXX-XXX.
"


After this email, they answered pretty fast. Key here is OVERREACT a bit. You know, acussing them of taking the money of a college student trying to survive in this though world is hardcore, which kind of business would feel right or safe being accused of that? ^^

In the worst case, you'll be able to withdraw the money before 180 days but u won't get ur account back.

Why did i get my account back then? Well, i'm totally clean. I have happy customers that never needed a refund or opened a dispute, and 90% of my received payments come with a note explaining what i'm being paid for.


So guys, my honest advice.. STAY CLEAN. If you're providing any kind service, ask your custommers to send the payment as service/goods. Ask them to send the payment with a NOTE. Make your business WELL. A little amount of fees won't break you, but a perma limit can do it for sure.

Another important thing that saved my ass. Try to get as soon as possible a Payoneer CC, and the US Bank Account. It totally makes ur account 10000 times legiter (or more legit? idk how's the word). Take advantage of that awesome corporation that gives u for free a CC to withdraw everything.

Don't LINK VCC becouse u'll be fucked up (unless u were absolutly clean as i was). Only do it if your provider will sell it with any kind of recipes, otherwise forget it.

If u're under 18 then ask somebody to put their info in ur account, you must make sure that u'll be able to provide some info, a national ID photo atleast.


Those were all my advices, any question feel free to ask.

[/hide]


This was my 2nd tutorial, it's hard when something like this happens to you, so i hope this info to be valuable for all of the people having this issue.

Love you CPAElites brothers, have a nice day, big hug and earn much!






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2014-05-13, 07:18 AM,
#2
40 views and no replies yet? :c


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2014-05-13, 07:40 AM,
#3
Pachu, it happened with me , my account has been permanently limited for the past 1 year. Is there a way i can still get it back dude ?

If you can help me out then can you please PM your skype..


Thanks man
Reply
2014-05-13, 07:50 AM,
#4
(2014-05-13, 07:40 AM)needafavour Wrote: Pachu, it happened with me , my account has been permanently limited for the past 1 year. Is there a way i can still get it back dude ?

If you can help me out then can you please PM your skype..


Thanks man

Could u withdraw your funds?

What was the limit reason ?


Reply
2014-05-13, 08:01 AM,
#5
Really long story! Good for u.
Reply
2014-05-13, 08:02 AM,
#6
(2014-05-13, 07:50 AM)Pachu Wrote:
(2014-05-13, 07:40 AM)needafavour Wrote: Pachu, it happened with me , my account has been permanently limited for the past 1 year. Is there a way i can still get it back dude ?

If you can help me out then can you please PM your skype..


Thanks man

Could u withdraw your funds?

What was the limit reason ?


yes i already withdrew the money , Can you please PM me your skype man so that we can talk and try to get my Paypal back man :(
Reply
2014-05-14, 02:09 AM,
#7
(2014-05-13, 08:02 AM)needafavour Wrote: yes i already withdrew the money , Can you please PM me your skype man so that we can talk and try to get my Paypal back man :(

Best of luck with ur case mate!


Reply
2014-05-14, 11:44 PM,
#8
Hey buddy! I have paypal account with money but that paypal account had a different name to my name and it's limited as of this moment. Do you know how can I get my money there? I'm thinking of linking a debit card but It will be a different name to my name in paypal.
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2014-05-17, 09:23 PM,
#9
hey

i can use 2/3 paypal account each name
Reply
2014-05-17, 09:37 PM,
#10
(2014-05-14, 11:44 PM)jp28 Wrote: Hey buddy! I have paypal account with money but that paypal account had a different name to my name and it's limited as of this moment. Do you know how can I get my money there? I'm thinking of linking a debit card but It will be a different name to my name in paypal.

You should contact their support explaining why do you have a different name in debit card and in your paypal account, invent a good excuse becouse that's a one time opportunity only

(2014-05-17, 09:23 PM)allstar Wrote: hey

i can use 2/3 paypal account each name

I didn't understand D:


Reply


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