Good post, thsi will help people facing the problem now or those that will face the problem sooner or later.

wow, the much to do! So troublesome

P.S. : I hope I don’t fall into this problem

Steve: Making money online isn’t something simple neither :-) If you are Malaysians and planning to withdraw directly with PayPal, be prepared for it.

Anything to do with the high fraud case in Malaysia?

Good post. It might come in handy if I need one. I think it would be YES, Fenton, Malaysia is still in their list of high fraudulent cases…

Hey,
I also have a paypal account and also US bank account that I use to withdraw money from paypal.

so far its never bring any problem to me..

here is detail about my us bank account :
http://onlinebisnes.com/malay/2007/05/29/panduan-percuma-membuka-akaun-bank-us/

I bet some of you already known that us bank am I rite.

yeah…
that’s why i’m still stick with my own favour.
i never withdraw directly from paypal. i sell all my funds to my “broker”.

Hi, Hong Kiat,

I wonder if the amount which is small like less than $100 when I withdraw from PayPal to VMI card is safe ? What I mean is that with this small amount, does it really cause PayPal to limit our account ?

If I always transfer $100 to my VMI card, willI get the chicken pox too ? Please advise.

I am using VMI card for the time being. Once I get my etrade debit card, I will use that card as I heard that it is safer, right ?…;D

Hi there,

Thanks for your info.

I understand they will monitor your account when you suddenly have many small amount of money flowing in from many different people.

They will think this could be a pyramid or scam activities.

On the withdrawing side using the VMI card, I also not recommend using it as many risks involved. I do agree with “weirdoux” on dealing with broker.

Just keep your account clean and always have relevant proof to all your trxn.

Just my idea.

Regards,
Calvin Chin

for more paypal nightmares guys, hop to http://www.paypalsucks.com.

making online from the internet entails some risks. nothing is guaranteed 100% everyday. Take the risk, do it the right way, earn yr money or stay back and whine about your life.

vedis: nothing is consider safe in my point of view. paypal can start slapping you with limited access account as long as they finds your transaction suspicious, doesn’t really matter what is the amount of the transactions.

calvin: selling to broker can be a good idea, if the amount is small and you need the cash quick. I normally find debit card exchange rates are better than what brokers can offer me.

What I can risk if I register @ PayPAl with a state diffirent from mine.

just wonder what is paypal fax machine number…if without the number we will unable to fax them the detail

you know i really think thats why they have been sued so much a bank don’t keep your money i don’t think they should be allowed to either …who knows if they get sued enough they will close down bad bad business practices

HI!
can anyone send me a scan copy of any malaysian utility bill, actually i am out of malaysia right now and paypal want me to send the utility bill of my malaysian address, can anyone send me the format of malaysian utility bill , I will change it to my own address. you can hide your own details. please please help me out.
Regards

HI!
can anyone send me a scan copy of any malaysian utility bill, actually i am out of malaysia right now and paypal want me to send the utility bill of my malaysian address, can anyone send me the format of malaysian utility bill , I will change it to my own address. you can hide your own details. please please help me out.
send me the scan copy at starapparels2 at g mail dot com
Regards

if I write in the pay pal verification as Singaporean,
does it can be solve it ? Thankyou..

Stefanie: You write in giving your real nationality, that would be enough.

HI!
can anyone send me a scan copy of any malaysian utility bill and scan of driver’s licence or mykad, I can pay him 20 $ for it through paypal or moneybookers. Hey hongkiat help me. my email starapparels2@gmail dot com
Regards

Y’know, PayPal has this upload documents thing. I’m assuming it means that we can upload the relevant documents to them now, instead of faxing it over.

Anyway, I’ve already uploaded and sent it over. But I’m not sure if I’m supposed to receive an email saying they received it.

So… Should I be receiving an email from them?

Hi,

Is there anybody using your VM card to withdraw funds from PP after your account was previously limited and later revived?

Unfortunately, things are not always so simple with Paypal. If you’re making small amounts of money then fine, but if your business is expanding i suggest only one thing: don’t rely on Paypal.

Paypal “Limited” my account. There stated reason was violation of their “Mature Audience” Policy.

I do not have a clue as I do not visit these types of sites and there are no transactions in my account showing such. EVER!

They will not even tell me specifically where, when, or with whom this violation specifically occurred. Because they can’t

This is not logical. If I am in violation, how difficult is it to give me this information?

I called and spoke to their customer service rep and she was no help. She could even tell me what I occurred to shut me down. She has no power. I felt to her, it was just a job. What good it is to have customer service when you can;t service the customer. It was a waste of time calling.

Paypal is not honest and cares little about customers. Not even honest ones

Shame on Paypal for not exercising common courtesy in customer service.

Hey, for all of you having problems with paypal, i have a free guide up on my site how to bypass all of their limitations. I teach you how to make new anonymous accounts, sell whatever you want and how to stay under the radar. If you want to make as many accounts as you want, visit my site - http://www.ivegot.info - free info!!

How about the paypal not verified but limited access??
you hava solution??? >> artur_elec@yahoo.com

I BUY LIMITED PayPal accounts
If you have a limited paypal account and 180 are over
but you can’t cash the money out then I will buy your paypal

email me

ppbuyer@gmail.com

http://limitedpaypalaccount.blogspot.com/

Not a registered user (NURU) - this is the most shocking, distressing, anxiety causing situation for anyone that relies on eBay to make a living or supplemented income can ever experience. It’s like going to work in the city and the building is gone! You’re loosing hundreds or thousands of dollars a week! Whether you want to buy or sell on eBay, you need an account.

eBay wont answer your email? You cannot find their phone numbers to contact them?

This is a FREE site with information that will help get back to business, now you can start selling on eBay again, Everything you need is here, FREE. Even if you are now selling on ebay and you are not suspended, you should set up a 2nd account using this technique.

http://www.suspended-from-ebay.com

withdraw limited paypal account
for more info visit
http://limitedpaypal1.blogspot.com

Thanks
Michael

so complicated

any simple one?

http://www.goodgo.org

its happen to me(AGAIN), why paypal dont trust me, i have upload anything last month and they lifted the restriction, Today they give a “prize” again with limit again my account, i feel tire! security over act!