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Old 04-05-2005, 11:49 PM THREAD STARTER               #1 (permalink)
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paypal - limited access - me


hi

Date: 5th April Time: 5.30 IST[indian standard time]

I checked my paypal account. I found that they have limited access. I became angry! "Why they did so!". I also got their email, as metntioned below..

Quote:
As part of our security measures, we regularly screen activity in the
PayPal system. We recently noticed the following issue on your account:

We would like to ensure that your account was not accessed by an
unauthorized third party. Because protecting the security of your account
is our primary concern, we have limited access to sensitive PayPal account
features. We understand that this may be an inconvenience but please
understand that this temporary limitation is for your protection.
Case ID Number: PP-xxx-xxx-xxx


For your protection, we have limited access to your account until
additional security measures can be completed. We apologize for any
inconvenience this may cause.


To review your account and some or all of the information that PayPal used
to make its decision to limit your account access, please visit the
Resolution Center. If, after reviewing your account information, you seek
further clarification regarding your account access, please contact PayPal
by visiting the Help Center and clicking "Contact Us".We thank you for your
prompt attention to this matter. Please understand that this is a security
measure intended to help protect you and your account. We apologize for any
inconvenience.
I went to resolution center on website. There were three options, I have to resolved.

1. Fax documents
# Paypal Cover Sheet
# Address Proff

2. Password change

3. Security Answer change

I was able to resolved last two option right that time so i changed them. I clicked on first option then I derived to "Paypal Cover sheet" page, where your paypal case id regarding this issue and also id of fax. and phone no, email, and comment box was there. I have to fax this page and also my identity proof. I printed this page.

Suddently I found that I have not residance proof of current house because we have recently transffered. Only proof I had was "Election Card" but the problem was there, was they dont print flat no. like "A3" "A5" but they give no in numuric in serial in whole city like "456-34". I got confused and very scary.. But thought lets send it to them ... I faxed documents.. total charge 50rs. [about $1.2].

You dont believe I got replay from them in 1 and half hours yes i am speaking truth below is their email.

Quote:
This message confirms that we have received the documents you faxed to
PayPal.

The documents have been successfully attached to your PayPal Account and
will be reviewed shortly.

We review faxed documents in the order in which they are received and
generally require 3 to 5 business days to process these documents. Once we
process your faxed documents, we will contact you about the status of your
PayPal Account.

Thank you for your patience and cooperation. If you have any questions,
please contact us using this link:

http://www.paypal.com/row/cgi-bin/we..._email_receipt

Sincerely,

PayPal

Please do not reply to this email. This mailbox is not monitored and you
????: NamePros.com http://www.namepros.com/the-break-room/80604-paypal-limited-access-me.html
will not receive a response. For assistance, log in to your PayPal account
????: NamePros.com http://www.namepros.com/showthread.php?t=80604
and click the Help link located in the top right corner of any page. If
your inquiry is regarding a claim, log in to your PayPal account and go to
the Resolution Center.
I thought "Oh 4 or 5 days.. Sh***" I was working with two clients.. they were sending payment to me... You dont belive me again. I got answer from them again in one hour.. following is the replay.

Quote:
We're sorry, but your account access limitation cannot be lifted at this
time. We need more information before we can restore full access to your
account. Please complete the steps below so that we may review your account
further:

Fax Proof of Address my address the address listed on your documentation
does not match the address on your PayPal account.

If you are faxing information, you must use the cover page provided by
PayPal. The cover page contains information specific to you and using it
ensures that your documents are routed and handled in a timely manner. To
print the cover page, log into your account and click on the fax documents
link on the "Limited Account Access Details" page.

Sincerely,
Sharon
PayPal Account Review Department
"Sh** what i will do, I had only this proof" I thought, I have a proof of residance in "Ration Card", but its in regional language.

9.30 pm IST

I thought lets call to paypal directly!. I purchased a calling card. I got 25mins in card. I dialed number. I got recorded voice, asked for my telephone no, from where i am speaking, my email address. Then he asked me, regarding what i am speaking about [1] account [2] dispute resolution, I said "Dispute resolution"

I got waiting tone.. and advertisements of paypal till 16 mins.. then I got hold of Mr Petter [ If i heard properly as there was lots noise]. He asked me again my email, phone no, country code, where i am speaking from. I asked him, "i have only residence proof is in regional language, can you accept it?" He says "Sure, Why not? We have people here. Who can read it understand it!

10.30 pm IST

I went to send fax. again paid 45rs. [$1] charge. I came home. Praied to God. "Please help me!" I was 100% sure, my account will be restored!! I waited for their replay till 12.15pm. No answer! I went to bed, praing to God!

6th April Time: 10.30 AM

I woke up! staight went to computer! started computer.. [heart was breathing so much that i can heard the sound!!] I checked email and i got following email...

Quote:
Our review is complete and we have restored your account.

We appreciate your patience and thank you for your help in making PayPal
the safest and most trusted online payment solution.

Sincerely,

PayPal
Cheers.. Dont know if I was lucky.. But i got my account restored within a day not full day but within a day! There was not problem of mine. They were just checking..

Who says paypal has bad support! I dont think so!

Regards
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Old 04-06-2005, 01:39 AM   #2 (permalink)
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what a scary story...glad it turn out well!!
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Old 04-06-2005, 05:01 AM   #3 (permalink)
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Glad you got your account back, if they susspended mine id go absoloutly metal.
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Old 04-06-2005, 05:32 AM   #4 (permalink)
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You gotta pay for the service they provide Either in transfer fees, or $1.2 for documents just like that.
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Old 04-06-2005, 08:28 AM   #5 (permalink)
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Well, you're damn lucky it worked out for you... Most of the time, it takes much more delays, issues and phone calls to just resolve a small issue.

PayPal should change it's policy more to handle customers better, and not keep the money themselves
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Old 04-06-2005, 01:52 PM   #6 (permalink)
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I heard about a number of other people having the same issue.

Its good on one hand that they try to keep it secure, but on the other, they don't ALWAYS have good customer support.


Glad it worked out Ravi!


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Old 04-06-2005, 06:04 PM   #7 (permalink)
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Originally Posted by True_Snake
I heard about a number of other people having the same issue.

Its good on one hand that they try to keep it secure, but on the other, they don't ALWAYS have good customer support.


Glad it worked out Ravi!


True_Snake
sometimes you cant understand a word they say i had that problem once or twice
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Old 04-06-2005, 06:53 PM   #8 (permalink)
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That's not an issue. Once you get it done you have a verified account and you can happily enjoy PayPal. BTW, they refund these money they take. And when they charged you $1.2, they needed a proof that you have access to that bank account. If you do, you can track that they took $1.2, not $1.7 or $0.8
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