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!!

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!

I’ve been scammed by Paypal. Despite paypalsucks and other websites warning people to use Paypal, I took payment for a camcorder that I sold on Ebay and Paypal and am now left with an £800 hole in my pocket and Paypal are £800 richer. When Paypal holds money that it decides is part of a ricky transaction, Paypal get to hold onto your money AND accrus interest from YOUR money. Paypal say they can hold my money for up to 180 days, but possibly longer.

No matter what information I give Paypal, i get the same generic replies back, asking for the information that i have just sent them. Instead of giving the usual advice to other Ebayers, i find myself in the middle of an elaborate scam by Paypal to make as many excuses as possible to get peoples money and hold onto it.

Asking for supplier invoices, I sent an auction reference number from when i purchased the camcorder last year and even the sellers telephone number and email address, still i am getting nowhere, the same replies when i ask why my Paypal account is still on hold.

Legal action will now take place, I urge anyone not to use Paypal, if someone pays you by Paypal I urge you to withdraw the money instantly to your bank account; Although Paypal is regulated by the FSA who I have launched a complaint with and now are in the classification of a bank because they are not registered in the UK any longer.

My advice, dont use Paypal, I will let everyone know what Paypal have done to me. Aaron Sneddon

aaron! they are doing the same thing to me! They have $2200 of my money. I sold 2 chanel bags through fashionphile and they sent me $ through paypal and now it’s frozen in a limited account. i faxed them documents (invoices and fedex tracking) today through fax numbers i had to find by googling “paypal” and “fax”. i am really nervous im not going to see my money! were you able to resolve this issue??!!
please email me francesca.kennedy@gmail.com

If you’re suspended,isn’t that equivalent that “you-can-never-open-a-paypal-account ever again”? My ebay account & paypal account was suspended indefinitely for selling branded items. So,this means the end of selling on ebay & the right to use paypal as means of payment method,right? I was also scammed by a seller for selling me a fake LV bag. I thought I did the right thing to trust the seller by returning the bag in as she agreed to refund me when I returned it to her. Alas, the reverse happened to me. I complained to Paypal, and in the end, I was the losing party. I lost my RM1K ++ to that scammer.

Please white

hacked

I want verifify my Paypal , do you know where can i get cheap VCC ?

can anyone send me a scan copy of any malaysian utility bill and scan of driver’s licence .
thw9898(at)gmail(dot)com

francesca
I can help to you.
rite to me.
thw9898@gmail.com

Pls. send me if you have malaysian utility bill and scan of driver’s licence .thw9898@gmail.com

aaron sneddon.
We can help you
thw9898@gmail.com

There is a forum I found on the internet that is free, and helps with Ebay, PayPal, business and the law. Just post any question, the experts will answer it if it has not already been answered!

The forum has a lot of expert advice on it. modeeworld.com/forums
I found advice there about how to avoid EBAY suspensions, get past PayPal limitations, also lots of detailed help on creating your own business, getting past trademark violations, VERO and lots more. Plus general advice on how best to sell on EBAY, what sells the best, how to get the best price for your product, really everything related to EBAY and internet business.

Also advice about how EBAY really works and how PayPal really works. The inside scoop.

Beautiful forum. I was made a moderator of the forum and I love it!

My account is limited and i have at least a thousand dollars there. If you can help me email me at shanatoni@yahoo.com

Hi, anyone here know where to complain against the paypal if they force to close your account and hold your money for 180 days without any reasonable excuse? I lived in Malaysia and my account is verified. I get the paypal funds through buying from local forumer and they transfer USD to my account after i pay them RM. I had try to negotiate with them through email but all i get is reply like machine from them. Their customer service quality is like Streamyx customer service, if you know what i mean…with monkey/prehistoric human intelligent

It just happen to me after my account get access limited for two weeks without any other party dispute against me before, but only paypal self investigation on me. After i had no heard any update on paypal investigation on me since two weeks time, then i keep email back to them to push on them to resolve my account limitation. BUT what i get is my account force to close down and my money get hold for 180 days…They not even ask me to send any my verification documents to them or ask action from my side…

actually i ask at that modee forum…but it appear only one guy show up and offer for help that need to pay first….not free at all

I’m also a victim of paypal. they block my account for unknown reason and hold more than $4000 funds for 180 days. they ruined my online business. I have them. never use paypal. They can’t protect anything. They can’t protect the seller from chargeback. They can’t not protect the buyer from receiving fake items. It’s the worst company in the world.

Ok, heres some information that will hopefully help you all out.
If you sell online and are expecting a large payment (maybe $1000+) which will look very suspicious indeed, simply ring paypal (or email them) and inform them of this business transaction, tell them: I expect more payments in the future also.
In most cases they will say: This is fine, maybe you would like to upgrade to a business account in the future? Simple. Also keep in mind they are not a bank and their so called “contracts” are not legally binding and they in fact have no right to hold your money. Threatening to take them to the small claims court is a good way of getting your money back swiftly. Give them a 48 hours to unfreeze your account or you’ll carry through with your threats. Hope this helps.

oh yes and remember: Prevention is better than cure.

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I need to want all the paypal that limited over 180 days
price:
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thanks for the post. it’s usefull for me, and warn me about my paypal account. thanks