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Hello Digital Forumers,..
I`m from Indonesia, 6 months ago because some urgent need to receive payment through paypal, i bough ready-to-use paypal account from some one.
Next 2 weeks after received my payment, paypal limited my account because some problem with bank account that used to verified my paypal account, and when i asked to the seller, he said it was Virtual Bank Account.
He only gave me the VBA account number without any other help to release the limit on my paypal.
Paypal decides to limit my account permanently and i need to add new bank account (US)
Is there any option i can withdraw my paypal balance now?
From what i read, in the past people can use etrade security to withdraw paypal balance, but i think that option is not available anymore.
Any suggestion will be appreciated.
Well people think when we have legitimate docs; there is no need of worrying about limitation. This is NOT true all times. Even after I provide all genuine legitimate docs with verified PAN (what else they can think even after of providing legitimate PAN/CC (scnanned) and Bank Account belongs to same person) they simply said "After reviewing your account, we have decided to close it because of security issues." Only mistake I made was using VCC generated from my own Bank Account. Anyways thats a legally RBI accepted one, which was generated using my own HDFC bank NetSafe.
What I mean, PayPal never bothers your concerns but only believe in their Systems rudely without any excuse. You may be the victim many times whenever their system detects some thing fishy but in reality its not (Ex: 1. VCC generated from your own bank ac 2. some one else (ur brother or family member/friend) quoted ur PAN then updated to different one 3. You have used paypal 4 to 5 yrs back and now, you try to create new one (it happened with my friend)).
Here the sad part is; they dont limit your account immediately but after few days it happens many times. It really hurts esp when your money stuck with them.
Actualy limiting for life time is something rude when you were limited because of their sensitive non-human system faults. Dont think such situation don’t arise for you. Hundreds are there to worry at least for some time, because of PAN number enhancement introduced lately. Genuinely speaking how many have thier exact names in their PAN and Bank and CCs. I believe its rude. You may think PayPal must want to maintain safe network, then even VISA and MC are in business and are equally maintaining privacy after after their Verified by Visa and Verified By Master Card introduced.
Its all because PayPal wants to reduce its burden by avoiding issue resolution at the cost of customer convenience. Anyways they are getting business as the internet usage growing day by day.
I am sure today or tomorrow PayPal is going to limit thousands more when RBI says Aadhar is mandatory for bank accounts. So guys Be sure to start practicing (not just looking for) alternates from now.
HI, I am using moneybookers from last few years. And the method of cashing out I used always was by Bank.
Bank account verification is very easy, you only need SWIFT code and your full bank account number. Moneybookers account can be easily opened also, sometimes they need your verification that YOU EXIST in this world. You have to provide scanned copy of your ID card or Passport (means your English name on an authenticated card).
Anyhow, the problem comes here. I had enabled USD $ as my main currency in moneybookers, and used to withdraw funds to my bank in local currency (rupee), money used to come at normal good rate. Until once it came on a very low rate, then i changed my bank and withdrew, again same thing happened. The bank said that they did nothing the money came in was the same amount that you received. Upon further inquiry I came to the conclusion that Moneybookers default currency is in Euro and they turn it in USD for my account then send to my bank which turns it in rupee. Hence so many conversion and in those days the forex rates were disturbed. I have stopped using moneybookers after that though, i loved moneybookers a lot.
Anyone else having similar issue? please share!
All you have to open a US Bank account. And depositing PayPal fund to US Bank account is free. You will get a Visa card which is ATM booth charge free up to 5 times per month and maintaining is also free. So you are getting your 100% money without losing a single cent anyway for withdrawal.
What you will able to do:
You will able to withdraw PayPal fund from any country without losing a single cent anyway for withdraw
Deposit funds from Moneybookers, AlertPay, 2CO & Adsense directly into your account
save on their 2.5% currency exchange fee by depositing directly into your US bank account
You will get a Visa Debit Card
You will get Checkbook
You will able to deposit US checks and EFT, ACH, Wire Transfer etc
You will able to Money Exchange Easily among PayPal, Moneybookers, Alertpay etc.
And many more facilities
No SSN required (Social Security Number)
No US mailing address required
No account minimums
Free ACH direct deposits
Make withdrawals and purchases around the world with your VISA card
Free initial check book
No need to certify passport or ID. Just mail a photocopy
Full Internet Banking facilities available
What are the requirements?:
You must have to be 18 years old
Have to have a passport or national ID card or driving license or any Govt. issued card such as School, College ID.
One copy of address proof such as utility bill or bank statement where your address match.
You need not to certify these documents
Hello, I work for a billing company that expanding into Payment Processing business. What I need is payment processing software, server and client sides (2checkout.com for example), but can't find any for sale. Feels like no one selling or developing this kind of software, at least I couldn't find anything googling for the two last days.
If anyone knows where payment processing software sold or developed, please share some links or names. I need a proven to work solution, because one little security hole can cost you heavily in this business.
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Local Time: May 18 2013, 03:55 PM
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