67 Reasons PayPal Blocks or Limits Your Account

How to Avoid Suspicion

• You received too much money into your account (this can be any amount that is not in proportion to. What you normally received during the average history of your account).
• Or You transferred too much money out of your account. ($2,000 US is the rumored amount that triggers the fraud system).
• You called customer service at PayPal and made somebody angry (there are document cases of irate. Customers calling PayPal only to find out their accounts were limit moments after the phone call was made).
• PayPal has reason to believe you have more than the allowed two PayPal accounts (One Personal Account/One Premier Account).
• You filed a complaint against somebody (a buyer or a seller).
• Somebody filed a complaint with PayPal about you (a buyer or a seller or an interested third party).
• You initiated a chargeback with your credit card
• PayPal thinks you are trying to avoid paying PayPal fees by charging excessive shipping & handling charges for your services
• You initiated a chargeback with your credit card company before you filed a claim through PayPal’s Buyer or Seller Protection
• PayPal thinks you are using your PayPal account to speculate in the currency
• You used your PayPal Debit Card to purchase material that PayPal finds objectionable (even if it’s legal in the real world).
• PayPal doesn’t agree with some content on your website (example: a man who ran a well-known blog had his PayPal account limited because his website contained a link to the Pearl terrorist killing. He accepted PayPal donations on his website for his news blog).
• You charged too much money on your PayPal Debit

• Also, PayPal believes you are in violation of its User
• You went on vacation and used your debit card in another state or another
• PayPal believes you are in violation of its Acceptable Use Policy (example: PayPal believes you used your account to purchase a dirty book or dirty magazine).
• You used your PayPal debit card to make an online transaction that was not through PayPal (or a telephone order).
• PayPal believes you are in violation of its Privacy Policy (example: you gave information to the police about a fraud suspect who is also a PayPal member).
• You refunded a buyer through your PayPal account — but did not use the proper refund
• You lost a dispute
• PayPal believes you are in violation of their User
• You are late Paying your eBay fees — or you owe eBay
• PayPal also believes that your account information is not up-to-date — even if they have no grounds to actually believe
• You received a negative feedback comment on your eBay
• PayPal tried to contact you over the phone and you did not
• You chose to use your PayPal account without verifying
• PayPal has linked your account with another person who has a limited account and/or outstanding issues to resolve with them
• You were the victim of fraud (for example you click on a link in an email. That you thought was from PayPal but it was really a phishing website).
• PayPal froze your account because they linked you as being “associated” with a family member of yours that has an outstanding PP problem to deal with
• You reported to PP an unauthorized purchase made on your PayPal account or your credit card
• After conducting a credit check on you, your credit score was too high, too low or you had too many open lines of credit
• You moved into a house or new apartment that was occupied by somebody with a limited PayPal
• PayPal suspects you are engaging in fraudulent activities
• You logged into your PayPal account from a location that was not your usual login location (for example friend’s house or place of employment).

• A third party contacts PPl saying — without evidence — that you are engaging in fraud
• PayPal believes that your business practices are risky and pose potential harm to yourself, to PayPal and to other PayPal
• You sold something and the buyer was a con artist or scammer. You get “linked” to that
• The phone number you registered with PayPal happens to be the same phone number of somebody who has/had PayPal
• You violated PayPal’s user agreement by posting anti-PP writings or thoughts in a public place (for example: the internet)
• Your new provider has some IP number associated with somebody who has/had PayPal
• You conducted a transaction with an individual who has PP problems (such as a buyer or a seller). PayPal will “link” you with that
• Your name, your address, your phone number, or your ISP is SIMILIAR to a person who has/had PayPal acc
• You were associated with a person who has a frozen account
• You refused PayPal’s request for very private information about
• PayPal requested information from you which you supplied — but you did not supply it fast
• You logged into your PP account from a public internet
• You sold an item on eBay that is popular for scammers to sell (high-priced items or popular items like Rolex watches, Play Stations, and Computers, )
• The bank account you verified with PP was a new
• You sold an online e-book to a buyer who later filed a complaint against you – PPl asked you for a tracking number and you could not provide it.
• You went to PayPal’s website and logged in using a proxy service or other anonymous software that you use to protect yourself on the internet.
• While registering, you typed your name wrong into your personal profile (for example: Smith, John when it should be John Smith)
• You bought or sold something that was on PayPal’s Restricted Items List (academic software, concert tickets, OEM software, surveillance equipment, or adult material, )
• You sent money to a country that is on PayPal’s unauthorized list
• There are an additional 100 plus fraud ques unknown to the general public that will trigger an unpleasant experience with
• You received money from a country that is on PayPal’s unauthorized list
• PayPal conducted a third-party investigation of you. Based on those findings, they limited your account (you have been sued, arrested, charged with a crime, and have too many debts ).
• Also, You have a high credit card balance that triggered PayPal’s fraud detection system
• PayPal tried to withdraw money from your bank account or credit card and was not successful
• Your PayPal account shares similar details with an account that has already been limited
• You attempted to modify or change your personal details but were not able
• Your overall withdrawal and deposit activity is “suspicious.”
• You removed your bank account or credit card information from your account
• PayPal also believes you are not who you say you
• You withdrew or transferred $2,500 or more from your PP account within 24 hours or over a
• You did something strange (for example: transfer money to a roommate with a PP account or a family member).
• Your name on your social security number does not match EXACTLY what is on your account. (for example: your Social Security Card/Number is Robert Smith but your PayPal account name is Bob Smith).
• The name on your bank account or credit card does not MATCH exactly with the name on your PP account. (for example: William Smith vs. Will Smith or Bob Smith).

To prevent PayPal blocks or limits to your account, keep your account in order by following these guidelines:

1. Treat your account as you would your bank account: use secret passwords and keep them to yourself!
2. Make sure your true name is on your PP account and that it matches the name on your bank and credit card accounts. If you are a business, make sure the bank account and credit card on your account are also in your business
3. Use accurate addresses and phone numbers that match those on your credit card and bank account, and also keep them current. False contact information can raise suspicion on your account and make it more difficult to regain
4. Delete old or obsolete bank accounts and credit cards from your account. If you do not keep your account up-to-date, you might find yourself in a bind when your account is limit and PP asks you to prove ownership of a bank account with an old
5. If you are a seller, always use electronically traceable shipping methods so that if the shipment or receipt of a physical good is in doubt, you can easily prove your case. Also make sure to keep proof of inventory or merchandise, such as receipts, invoices, or proof of authenticity for older, collectible items. Maintain good relationships with your suppliers so that you can easily access this information when you need
6. If you have any old or abandoned accounts, make sure to resolve your issues with those accounts and then close them. If your account has been limited and PayPal sees linked accounts with issues, such as a negative balance or outstanding buyer complaints, PP will probably ask you to resolve those issues as well before they’ll be willing to lift the limitation on your active

Reasons why PayPal Blocks or Limits your account

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