PayPal limited

[Masons Monarch]

I learnt the hard way with my first account not to do that.

In this case yes, real name, real birth, info all of it. It was all my Dad's info, and when we asked to verify our identity I was easily able to do so with his passport. We literally verified our PayPal account, got unlimited, and a week later here I am
(and yes I asked my Dad for his permission lmao)[DOUBLEPOST=1576415911][/DOUBLEPOST]Also we confirmed our identity a week ago, got unlocked, and moved on.
This came out of nowhere.

Alright. Was this a personal account or a business account?

 

[Shonne]

Alright. Was this a personal account or a business account?

Personal, and I asked F&F payments for G&S payments. I figured that was why.

 

[Masons Monarch]

Personal, and I asked F&F payments for G&S payments. I figured that was why.

Thats very strange. Were any payment methods attached that were using a name not on the account?

 

[Shonne]

Thats very strange. Were any payment methods attached that were using a name not on the account?

Wdym? Not really no, Discord doesn't know my real name, neither does Deezer or Patreon.

 

[Masons Monarch]

Wdym? Not really no, Discord doesn't know my real name, neither does Deezer or Patreon.

That isn't what I meant. Is it possible that a bank or debit card was attached to the account that had your name instead of your dads?

Furthermore, before the permanent limitation took place, was there any sort of limitation that would be assumed temporary prior to that?

 

[Shonne]

That isn't what I meant. Is it possible that a bank or debit card was attached to the account that had your name instead of your dads?

Furthermore, before the permanent limitation took place, was there any sort of limitation that would be assumed temporary prior to that?

The card and bank attached is my Dad's, its all his.
And yea before this happened, a week prior I got limited for suspicious activity. I had to provide proof of transactions for 10 different payments, inwhich I had to dig up old Discord DM's in search for the buyers and their Discord ID. Anyways I proved it all and got unlimited the next day. It was all going fine.

But a week later, I get this message. No warning and no way to resolve it. So I'm kind of baffled.

 

[Masons Monarch]

The card and bank attached is my Dad's, its all his.
And yea before this happened, a week prior I got limited for suspicious activity. I had to provide proof of transactions for 10 different payments, inwhich I had to dig up old Discord DM's in search for the buyers and their Discord ID. Anyways I proved it all and got unlimited the next day. It was all going fine.

But a week later, I get this message. No warning and no way to resolve it. So I'm kind of baffled.

The suspicious activity incident highly indicates that a payment method attached had a different name than what was on the account. It could also be:

• You frequently charged back on payments
• You have another paypal account
• The card and/or bank was revoked/marked as stolen by the issuer

If you could send me a screenshot (email, etc) of the first limitation that you referred to in this thread that would he helpful.

 

[Shonne]

The suspicious activity incident highly indicates that a payment method attached had a different name than what was on the account. It could also be:

• You frequently charged back on payments
• You have another paypal account
• The card and/or bank was revoked/marked as stolen by the issuer

If you could send me a screenshot (email, etc) of the first limitation that you referred to in this thread that would he helpful.

Here is the email I got when I got limited:

And here is the email I got once it was all resolved:

 

[Masons Monarch]

Here is the email I got when I got limited:
View attachment 295575

And here is the email I got once it was all resolved:
View attachment 295576

That appears to be a standard limitation just from now verifying your identity. Can you please send me a screenshot of the email you got for the permanent limitation?

 

[Shonne]

That appears to be a standard limitation just from now verifying your identity. Can you please send me a screenshot of the email you got for the permanent limitation?

I never got an email lol
I tried buying a Nitro Classic code and it didn't let me, so I checked PayPal and bam, disabled.

 

[Masons Monarch]

I never got an email lol
I tried buying a Nitro Classic code and it didn't let me, so I checked PayPal and bam, disabled.

It might've been a problem with the information you provided. I recommend you (or your dad) giving paypal a call. You can also open a chat or send them an email but they're significantly less helpful in those cases.

 

[Shonne]

It might've been a problem with the information you provided. I recommend you (or your dad) giving paypal a call. You can also open a chat or send them an email but they're significantly less helpful in those cases.

Yea I know I'll be doing it tomorrow, I don't think they do calls on Sunday + I'm busy all day.