Paypal account limited. Can I create another one?

Live forum: http://forum.freeipodguide.com/viewtopic.php?t=41564

JustBlaze786

19-06-2006 21:30:44

I created 2 accoutns before, both got limited because they said it was linked, and 2 accouts werent allowed.

i cant overcome these steps to remove limitation, so i wanna start totally fresh

how can i do this?

unplug my modem
refresh/release ip
clear cookies

and create a new account.. is that possible?

of course with a different credit card.

syriandoode

19-06-2006 21:33:17

that could work unless they have your Ip

JustBlaze786

19-06-2006 21:35:00

well.. i am expecting $550 from ps34free, thats why i need one.. i dont want the 550 to get stuck in the account right? what if they limit that one too?..

compuguru

19-06-2006 21:39:37

I wouldn't risk it. If they caught you once, they will most likley catch you again. I'd take a check or some other form of payment if possible.

JustBlaze786

19-06-2006 21:41:46

They don't do anything except paypal.. There forcing me to go with the ps3.. but i dont have the kind of patience to wait till ps3's drop


well i was kinda dumb.. kept on logging in from one paypal accoutn the the other.. although i didnt know they didnt allow it .. pshhtt wwhatever

bickman00

19-06-2006 21:49:15

no you cant get out of limitations unless you do a checklist of things

same shit happened to me when i tried to send money to myself to another account and they found out...

basically you got a checklist

i had done it and they still refused to send me my money...

i had to wait 180 days to recieve a check from them with my remaining funds...

so, if you have money in your account, you wont see it for atleast 180 days.

JustBlaze786

19-06-2006 21:54:44

18.88.

I have been limited before. Compelted steps. it was normal once again. But it based on another problem. But these steps are ridioculous, asking for passport, drivers liscense, social secuirty.. emh fuck that

GCY

19-06-2006 21:57:59

[quote726ae2d62c="bickman00"]no you cant get out of limitations unless you do a checklist of things

same shit happened to me when i tried to send money to myself to another account and they found out...

basically you got a checklist

i had done it and they still refused to send me my money...

i had to wait 180 days to recieve a check from them with my remaining funds...

so, if you have money in your account, you wont see it for atleast 180 days.[/quote726ae2d62c]
not really. My account was also limited, the only thing I could do was request a check, which I did. It came in a week.

bickman00

19-06-2006 21:59:08

[quote218118a367="GCY"][quote218118a367="bickman00"]no you cant get out of limitations unless you do a checklist of things

same shit happened to me when i tried to send money to myself to another account and they found out...

basically you got a checklist

i had done it and they still refused to send me my money...

i had to wait 180 days to recieve a check from them with my remaining funds...

so, if you have money in your account, you wont see it for atleast 180 days.[/quote218118a367]
not really. My account was also limited, the only thing I could do was request a check, which I did. It came in a week.[/quote218118a367]

im saying thats how you get OUT of limitations...by doing a checklist of shit...

GCY

19-06-2006 22:00:15

[quoteed399a728a="bickman00"][quoteed399a728a="GCY"][quoteed399a728a="bickman00"]no you cant get out of limitations unless you do a checklist of things

same shit happened to me when i tried to send money to myself to another account and they found out...

basically you got a checklist

i had done it and they still refused to send me my money...

i had to wait 180 days to recieve a check from them with my remaining funds...

so, if you have money in your account, you wont see it for atleast 180 days.[/quoteed399a728a]
not really. My account was also limited, the only thing I could do was request a check, which I did. It came in a week.[/quoteed399a728a]

im saying thats how you get OUT of limitations...by doing a checklist of shit...[/quoteed399a728a]
and I was refering to getting ur money back. U don't have to wait 180 days.

compuguru

19-06-2006 22:04:17

If you have a friend that has PayPal, you might be able to get it sent to him. Then have him request a check then endorse is or whatever so you can cash it. shrug

Vector

19-06-2006 22:10:38

yea, foreal, i am your friend (but i charge 20%) lolo

bickman00

19-06-2006 22:11:11

[quoteb766ba0602="GCY"][quoteb766ba0602="bickman00"][quoteb766ba0602="GCY"][quoteb766ba0602="bickman00"]no you cant get out of limitations unless you do a checklist of things

same shit happened to me when i tried to send money to myself to another account and they found out...

basically you got a checklist

i had done it and they still refused to send me my money...

i had to wait 180 days to recieve a check from them with my remaining funds...

so, if you have money in your account, you wont see it for atleast 180 days.[/quoteb766ba0602]
not really. My account was also limited, the only thing I could do was request a check, which I did. It came in a week.[/quoteb766ba0602]

im saying thats how you get OUT of limitations...by doing a checklist of shit...[/quoteb766ba0602]
and I was refering to getting ur money back. U don't have to wait 180 days.[/quoteb766ba0602]


grrrrrr
i guess it depends on the crime you commit...

btw - red sox > yankees

JustBlaze786

19-06-2006 23:04:21

Meh.. I can't trust anyone with $550.

As I have no friends locally who own a paypal account.

what is endorsing btw?


can my mom cash a check under my name? i tried before, but they said u cant

freedesktoppc

20-06-2006 05:46:14

Ask trainn to send you a check instead. They did so for me.

CollidgeGraduit

20-06-2006 05:57:33

I'd be glad to help out, and send you a money order for like $530 (I'd pocket a small chunk for mailing, paypal fees, my time/gas to get to the bank). I don't know if you'd feel comfortable trusting a moderator, but other than Fugger and Admin, out of the active mods, I think I've been a moderator here the longest.

MSG

20-06-2006 06:00:43

What do you mean they don't do anything other than paypal? They do checks! Ask for a check in the paypal comments box.

Endorsing is signing.

It depends on the situation. If your mom is cashing the check and having the money put into your account, then yes. If she is taking the cash, then no.

theysayjump

20-06-2006 06:01:47

[quote0989caa612="CollidgeGraduit"]I'd be glad to help out, and send you a money order for like $530 (I'd pocket a small chunk for mailing, paypal fees, my time/gas to get to the bank). I don't know if you'd feel comfortable trusting a moderator, but other than Fugger and Admin, out of the active mods, I think I've been a moderator here the longest.[/quote0989caa612]

Nah, I've been here longer.

I actually did this for another member of the forum a while back.

UniPrize Media

20-06-2006 13:34:00

[quote3ff2693f05="JustBlaze786"]I created 2 accoutns before, both got limited because they said it was linked, and 2 accouts werent allowed.

i cant overcome these steps to remove limitation, so i wanna start totally fresh

how can i do this?

unplug my modem
refresh/release ip
clear cookies

and create a new account.. is that possible?

of course with a different credit card.[/quote3ff2693f05]

Paypal told me it was ok to have two accounts. I have transferred money bt my accounts and they havent said anything so far. I wish there was another payment processor like paypal. They act like this bec a lot of people dont have another choice.

UsfGeek

20-06-2006 14:00:30

You are allowed to have 1 Premier Account, and 1 Personal Account.

JustBlaze786

21-06-2006 20:45:34

BUMP. Still need advise. theysayjump, would you do this? I can trust you, but how much fo a money order would I get in return?

mnx12

21-06-2006 21:37:00

I doubt you would trust me, but I would do it for you for like $10 or something...

darkscout

22-06-2006 01:29:10

[quote2ae2a59c40="JustBlaze786"]I created 2 accoutns before, both got limited because they said it was linked, and 2 accouts werent allowed.

i cant overcome these steps to remove limitation, so i wanna start totally fresh

how can i do this?

unplug my modem
refresh/release ip
clear cookies

and create a new account.. is that possible?

of course with a different credit card.[/quote2ae2a59c40]

DO NOT DO THIS. I just learned the hardway.

Back Story. I've had paypal for 5+ years. Had no problems. I sold some Amazon gift cards on eBay. Well I sent them via e-mail, so I had no recourse. The a$$hole paid with a stolen credit card. So my first account is $900 in the hole. They limited it and asked me to submit various shit, including bills for my ex-girlfriend's house. (Where I had gifts sent.)

I left it limited. No way was I going to pay the $900 deficit.

This was in April.

Now. It's the end of the school year. I have probably 2000 worth of stuff to sell. An old laptop. Computer Parts. Car Parts. Etc. Just shit I need to get out before I move. I sign up for another account. I get paid my $850 for one item (Dell Laptop). Sent the laptop yesterday.

Today I signed in to a limited account. And an e-mail about the accounts being 'linked.' So now I'm out that $850.

Kiddies, Earmuffs.
[spoiler2ae2a59c40]FUCK PAY PAL. FUCK THEM HARD. IF I EVER MEET A PAYPAL EMPLOYEE, 2 BROKEN LEGS WON'T SATISFY ME[/spoiler2ae2a59c40]

I'm done with paypal. They never protected me when I got screwed on eBay. "Oh, we've reviewed your case. You're right, you got screwed. But we're sorry, your account is only secured for up to $100. Sorry about that other $1900 you paid for your new G5."

I've signed up with BidPay and for all eBay auctions in the future I'm only going to accept BidPay or check. Heck, forged checks that I have to wait 2 weeks to verify are better than what PayPal has done for me.

[spoiler2ae2a59c40]FUCK YOU PAYPAL.[/spoiler2ae2a59c40]

How did they know? Address? Names on CC? Linked to my eBay account? (Owned by the same company... concflict of interest?)

Pay whom ever you can to get you a check, and get it to you ASAP. I would never hold more than $1 in any future PayPal accounts.

Google, please offer a PayPal alternative. You could charge 1/2 the rate and make twice as much.

JustBlaze786

22-06-2006 01:41:36

Before you made your 2nd paypal, did you change ur ip? or what did you do?


Btw. Linked is the reason I got limited. You can't hae 2 accounts that have the even alittle same info. No same phone, addy, name. In my case- Ip )

darkscout

22-06-2006 01:44:46

[quotea2851fa6e7="JustBlaze786"]Before you made your 2nd paypal, did you change ur ip? or what did you do?

Btw. Linked is the reason I got limited. You can't hae 2 accounts that have the even alittle same info. No same phone, addy, name. In my case- Ip )[/quotea2851fa6e7]

IP. Name. Address. State.

Hell I moved since I got my first PayPal account, it's been 5 years. For my 'utility' bills for my ex girlfriend's house. I think I'm going to whip out photoshop. Now I just need to get the fonts right.

Although that doesn't help the fact that it's at -900$.

JustBlaze786

22-06-2006 01:46:34

how did you get limited? maybe u weren verfied, you just cant reicvee that much money if not verfied. it gets suspicious..

maybe i SHOULD try it

darkscout

22-06-2006 01:51:47

[quotec04b7fa6e8="JustBlaze786"]how did you get limited? maybe u weren verfied, you just cant reicvee that much money if not verfied. it gets suspicious..

maybe i SHOULD try it[/quotec04b7fa6e8]

Like I said. I sold $900 of Amazon GC on eBay. The guy paid me with a stolen credit card. The money was then used to buy stuff and some went into my bank account. From the outside it looks like a bad money laundering operation. Send $900 to another paypal account to withdrawl it.

I was verified. I had like 100+ Verified transactions. I've been using it since I was 18 (now 23). It was just that some jackass thought it would be cool to steal some old woman's CC and use it. I've been in contact with the people whose identity he stole. (Since he signed up with a PayPal account with her name). I'm pressing them to get me 'who' he is. Maybe I'll set up a "Stolen Sidekick" type website and start pressing for information. I'd love to meet this punk in a dark alley somewhere.