I got limited now what?!

“How to Avoid, Eliminate, & Resolve ANY Limited Paypal Account!”

After you get limited, don’t panic. When people panic, they usually do something stupid that will just continue to mess them up. Remember the golden rule “Never indirectly link accounts” And what I mean is, if you wake
up and you get the infamous “Notice of Limitation” email, don’t immediately
log into another PayPal account and try to start accepting payments there. Or 2) don’t immediately create a new account without taking the necessary precautions.

There is always a reason for limitation, and 9 times out of 10, it will be due
to one of the reasons previously discussed. Sometimes PayPal will only require a few things, like proof of suppliers, or proof of delivery. If it’s something very simple like that, try to work it out with PayPal and send in the documents they request. That’s much easier (and better) for longevity, versus immediately giving up and starting a new account.

I got limited with money in the account!
This has happened just about to everyone who uses PayPal. You’re not the
only one this has happened to, so don’t worry. Now, if this happens and you
are unable to lift the limitation, then the money is as –good-as gone… for 180 days. After 180 days PayPal will release the money to you and will become available for wither Check or Bank Transfer. I always recommend the bank transfer, this will eliminate any issues that may arise with a check, in case you use a fake address or fake name. Just remember NOT to close the account that is attached with that bank account, that’s why it’s going to be important for good accurate record keeping.

“Refund the Payment”
Sometimes what has happened to me in the past is one of my accounts just
received a payment for a large sum of money. Example $1,000. This may have raised a flag, then PayPal has limited me. So in this case, what I had to do was refund that money to the person, and have them send it to another account. OR If I’m using a PayPal piggy back system, I simply refunded the money to another one of my PayPal accounts, and sent it to yet another account. I will go more into depth of this later.
So if you ever get notification of limitation:
1) Don’t Panic
2) Figure out why you think you were suspended
3) Don’t link Accounts
4) Don’t create a new account without taking proper measures

5) Communicate with PayPal about possible lifting the limitation
6) Refund any recent transactions or wait out the 180 days.
7) Create new account and start over.