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Have you ever had serious problems with Paypal? (freezing, limiting)

Gigi

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I see some alarming stories lately online, from people claiming Paypal is withholding their account balance for various reasons. I'm not talking about the "pending" state that Paypal enforces. Now, for some of the cases I read, the users were violating the Terms of Service by misrepresenting themselves as adults when they were minors, providing a false identity etc.
In one conversation on reddit a person claimed that Paypal will "use any excuse they find to keep your money", but I'm not sure how biased that view is. I guess that makes sense in a way, since it's a profit-geared service not unlike a bank, and some banks do this all the time.

Other things that can trigger a freezing or putting a cap on how larga amounts you can process per transaction, like making sudden purchases or transfers with large sums of money. In some cases people who launch their enteprises may be faced with this problem.

Series of chargebacks, bad reviews by other transacting parties, strange IP logins, suspicion of earnings from providing illicit content, products or services, or a bad credit score can be other reasons that attract Paypal's attention to your account.

There are instances of people receiving a 6 month balance-lockdown on balances worth thousands of dollars. While they rarely do this for periods of time >6 months, that small timeframe can be detrimental to people who pay bills through Paypal, or have their entire earnings and savings handled by Paypal.

Have you ever had these kinds of problems with Paypal?
I've never had problems with them, personally.
 
I think people having problem with PayPal are not really honest with the company. A lot of frauds goes on there daily so PayPal is trying to be careful too. I have never experienced any problem.
 
I think people having problem with PayPal are not really honest with the company. A lot of frauds goes on there daily so PayPal is trying to be careful too. I have never experienced any problem.
I know there are some group of people who does that. They have a certain term used, and when there's a way to earn money, they will use that term. I know some of them, but I decided not to join them. Yes, PayPal can be suspicious to protect their company. Though, sometimes they make mistakes too.
 
I know there are some group of people who does that. They have a certain term used, and when there's a way to earn money, they will use that term. I know some of them, but I decided not to join them. Yes, PayPal can be suspicious to protect their company. Though, sometimes they make mistakes too.
This is always the case of fraudulent activities by certain group of people,it makes others that are innocent suffers for no just cause. The best bet is not to share your PayPal details with anybody and keep your account from unclean PayPal funds.
 
So whenever i receive any amount in my PayPal account it gets directly deposited in my Bank account after deduction of fees. I only use PayPal to receive money for completing online tasks.
that's actually so good , here , if you want to send money from your paypal account to your local bank account , paypal cuts 5$ as a fee , that's why people mostly withdraw high amounts , so they avoid paying 5$ a lot of times
 
My country (India) has serious issues regarding PayPal. We can't store PayPal Usd balance in our PayPal account for more than 24 hours. The funds are automatically transferred to the linked bank account after 24 hours of receiving PayPal funds. So our country is actually limited in using PayPal.
 
My country (India) has serious issues regarding PayPal. We can't store PayPal Usd balance in our PayPal account for more than 24 hours. The funds are automatically transferred to the linked bank account after 24 hours of receiving PayPal funds. So our country is actually limited in using PayPal.
Use Payeer, you should have no issues then.
Payeer doesn't even cater for US residents and is probably their largest competition.
 
Use Payeer, you should have no issues then.
Payeer doesn't even cater for US residents and is probably their largest competition.
But most of the rewarding apps or survey sites pay to PayPal only. None of these legit apps pays to Payeer. Only the investment or hyips pays to Payeer. And yeah , I am using Payeer too
 
PayPal is so strict and if you are helping users in getting payment on your PayPal and one of those payment comes from a suspicious website you will find yourself in trouble and PayPal may limit your account for 6 months and after 6 months they will review your account and contact you to pay the frozen amount.
You are very correct, to help other or friends to get payment through PayPal isn't bad but to stay safe it is better you verify the site before releasing your PayPal to them.
 
This is a serious problem because PayPal doesn't allow us to use our account freely and from past month or so I have only seen users from India troubled with limited PayPal account problem because there are lot many conditions we need to fulfil and in case we cannot our account will be limited and the money we receive will be forfeited by PayPal. The only thing we can do is to don't allow anyone other to receive payment on our PayPal.
If PayPal wants to be sincere with you guys in India , it should list out sites that can easily get your account limited if you recieve payment from such sites . Alternatively you guys can use skrill.
 
I am using neteller. I need to use Skrill. By the way , can I send cryptocurrencies directly to bank account by linking my bank account in Skrill? Does it require any identity verification to send the funds .
 
You can convert your Skrill funds to bitcoin from your Skrill account and you can also link your account directly to your bank account to withdraw in your local currency. If you have not download the Skrill I will be glad if you use my referal code. There is verification but not a big deal
 
I have faced this limitation problem in my past when someone launched a dispute against me with no reason and now i am facing again this limitation problem without any reason, see my screen shot and if any one knows how to solve this problem so please tell me.
Screenshot_20200522_223136_com.android.chrome.jpg
 
I have faced this limitation problem in my past when someone launched a dispute against me with no reason and now i am facing again this limitation problem without any reason, see my screen shot and if any one knows how to solve this problem so please tell me.
View attachment 110619
I advise you to submit all the documents requested, it could be possible that the reason for limitations could be in your favor.
 
I advise you to submit all the documents requested, it could be possible that the reason for limitations could be in your favor.
Yes, they are asking for the documents but i am pakistani national and paypal is not allowed here thats why if i will upload my documents so they wouldn't be considered.
 
I see some alarming stories lately online, from people claiming Paypal is withholding their account balance for various reasons. I'm not talking about the "pending" state that Paypal enforces. Now, for some of the cases I read, the users were violating the Terms of Service by misrepresenting themselves as adults when they were minors, providing a false identity etc.
In one conversation on reddit a person claimed that Paypal will "use any excuse they find to keep your money", but I'm not sure how biased that view is. I guess that makes sense in a way, since it's a profit-geared service not unlike a bank, and some banks do this all the time.

Other things that can trigger a freezing or putting a cap on how larga amounts you can process per transaction, like making sudden purchases or transfers with large sums of money. In some cases people who launch their enteprises may be faced with this problem.

Series of chargebacks, bad reviews by other transacting parties, strange IP logins, suspicion of earnings from providing illicit content, products or services, or a bad credit score can be other reasons that attract Paypal's attention to your account.

There are instances of people receiving a 6 month balance-lockdown on balances worth thousands of dollars. While they rarely do this for periods of time >6 months, that small timeframe can be detrimental to people who pay bills through Paypal, or have their entire earnings and savings handled by Paypal.

Have you ever had these kinds of problems with Paypal?
I've never had problems with them, personally.
Well, for me i experienced having a problem with my paypal account but not the same as them. I got declined with my payment and requested it twice. I did everything just to get my money, I contacted the support and emailed them but they didn't responded yet.
 
A lot of people suffer losing their paypal fund. Its a pain when everything is fine then suddenly a notuce arrived. They even dont allow minimal time to transfer or withdraw fund which makes paypal a currency villain on the web.
 
A lot of people suffer losing their paypal fund. Its a pain when everything is fine then suddenly a notuce arrived. They even dont allow minimal time to transfer or withdraw fund which makes paypal a currency villain on the web.
Yeah, keeping funds for too long on PayPal is very risky especially if you work and recieve money from different sites at different times . If not for fluctuations of Crypto they are the most reliable now.
 
Yeah, keeping funds for too long on PayPal is very risky especially if you work and recieve money from different sites at different times . If not for fluctuations of Crypto they are the most reliable now.

I cant say how much I lost total from paypal but its probably over $1000. That time I was involved in freelancing on freelancer.com and I guess doing projects bring enormous money. A very simple content editing website for $40 which can be done within a day or 2 but I see a lot of money makers hardly earn $30 a month.
 
I cant say how much I lost total from paypal but its probably over $1000. That time I was involved in freelancing on freelancer.com and I guess doing projects bring enormous money. A very simple content editing website for $40 which can be done within a day or 2 but I see a lot of money makers hardly earn $30 a month.
You were lucky to had been getting jobs as a freelancer, probably the next time should use payoneer as payment system instead of PayPal
 
You were lucky to had been getting jobs as a freelancer, probably the next time should use payoneer as payment system instead of PayPal

I was so dumb I took paypal money via payoneer but ditect payoneer was bright option. Yes payoneer is a nice solution worldwide I had it then some friend needed and I gave it may be its best option for freelancer and fiverr cash out.
 

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