[HELP] Paypal Account is on Limited Access

@dimsumz (143)
Indonesia
March 31, 2011 2:55am CST
Hey guys, I need serious help here. I have been a paypal member for more than 3 years, but recently my account was labeled limited access. Here's the message : "We noticed some unusual log in activity with your account. Please check that no one has logged in to your account without your permission." Can someone tell me why I received that message? I tried to resolve it and there is one that I don't know how. They asked for a Photo ID, and then I uploaded my National Identification. After that they asked for a copy of my driver's license and Passport, which I DON'T HAVE!! What should I do guys? Can Anybody figure it out?
2 people like this
8 responses
• United Kingdom
31 Mar 11
Whatever you do DO NOT RESPOND TO THIS EMAIL! Sorry to be using capitals for that but I cannot emphasise enough how important this is. I receive the same information claiming to be from paypal but it's likely that there are scammers behind this trying to obtain some of your important personal details. I log into my paypal account on a regular basis and everything is fine. Scammers will try and use every trick under the sun in order to have you release personal details about yourself. Be very careful. If you want to double check just get in touch with Paypal and ask them about these bogus emails, chances are you will establish that everything is fine with your paypal account. Andrew
@jazzsue58 (2666)
1 Apr 11
Sorry Andrew, I didn't read your mail. People are getting a lot of these here - I was almost fooled a few years back. Paypal never ask for personal details like that! In my case, I got as far as entering my PIN number before I thought: Heyyyyyy, hang on a minute ... Find their IP addresses and string 'em up.
@dimsumz (143)
• Indonesia
1 Apr 11
Hi AndrewFreyne & jazzsue58, The notification I received was not from email, it was from my paypal account after I logged in. It wasn't a scam, because I coudn't change any settings that a regular account could have done. But now the problem is restored after I uploaded my national identity card, so I am very relieved.
1 person likes this
• United Kingdom
1 Apr 11
Hi dimsumz, that's good that your case has been resolved to your liking. I think it's important that you mentioned this as there are a lot of emails being sent out that resemble what you have experienced although thankfully yours was a genuine case as you've been in touch with paypal. I use paypal myself and I don't know where I would be without them. Thanks for updating us. Andrew
@jazzsue58 (2666)
1 Apr 11
Please please PLEASE check the message isn't a phishing scam. You'll get a link to a site that for all intents and purposes looks like Paypal. But check the html address - it might have pay-pal or something which means it's fake. Also, check the mail - if it doesn't start with "Dear YOUR REAL NAME" it's a scam. I'd mail Paypal's official fraudline to check - here, you can even phone a live advisor. They were quick to tell me my so-called "alert" was a fraud which could have stolen my ID and bank details. All those particulars they're asking for? It looks verrry fishy to me.
@jazzsue58 (2666)
5 Apr 11
Cheers - glad it was genuine. Having had a "near miss" myself - and knowing how devious some of these low lifes can be I always do a "word to the wise"!
@dimsumz (143)
• Indonesia
1 Apr 11
Hi jazzsue58, No the site was legit, and the notification was also. Fortunately It wasn't too hard to resolve, all you need to do is upload your identity and paypal will believe it is your account.
@chrislotz (8137)
• Canada
3 Apr 11
I had the same problem as you recently. What happened in my case was that my computer was down so I used my sister's laptop and I put in a request for money to be transferred to my bank account and since it was done from a different IP address they put a restriction hold on my account till I verified who I was. They never transferred the money either, by the way. Everything I did to resolve it, pictures and such, nothing worked. So finally I just phoned paypal, which was a hassle because of the time change and the hours they are open, to get it resolved over the phone and computer. They were really good about it all and they had me fixed up pretty fast, within 10 minutes of the phone call. Now I have no more problems but now I also know I can't go into my paypal account from a different computer because this will happen again if I do, as I was instructed over the phone. I guess they have to do what they do so nobody can rip us off. I like that they did this so I know my money is safe with them. My only advice to you is to phone them, you can get their number on their site. Good luck to you, my friend.
@dimsumz (143)
• Indonesia
26 Apr 11
Hi chrislotz, Thanks for sharing me your experience, I'm glad you got it all resolved, although we used a completely different approach. But I am a bit shocked to hear that Paypal didn't resolve the issue after you uploaded pictures and such. For me, it only took me less than a day to get resolved after I uploaded my identity card. It's true that the security mechanism in Paypal is a bit tight, that's why they have these rules. Although it might be a hassle for us users, but in the end we know that Paypal did it all just to keep our money safe. So in any way we shouldn't blame Paypal at all. Anyways, thank you again, I hope you don't experience the same problem again.
@redberry (178)
• Philippines
31 Mar 11
I too have received that Limited Access notice from paypal but I just ignored it because it seemed bogus and looked like a spam. When I checked my paypal account it was okay and nothing was changed. So I would suggest you don't give out your very important information, you might have received a bogus/fraud email. Please be careful.
@jazzsue58 (2666)
1 Apr 11
Sensible. Always check the mail - it's unlikely the scammer knows your real name whereas PayPal and your bank do. Legit mails will always be to you personally, whereas scam scum put: "Dear account holder" or something.
@dimsumz (143)
• Indonesia
1 Apr 11
Hi redberry and jazzsue58, I don't think it was a spam because the notification displayed AFTER I logged in to my account. If it were by email, I would also think the same. Doesn't matter now cause it has been restored yesterday. :)
@genius277 (535)
• Indonesia
31 Mar 11
If these message appeared in your paypal account then its real. To resolve this issue just contact paypal from their official site, tell them what's happening with your account and ask for help. Actually they will limit your account for your own safety, and to remove the limit you must contact them directly either by phone or email. They just want to know that you're really who you are.
@dimsumz (143)
• Indonesia
1 Apr 11
Hi genius277, Oh it's real all right. But paypal showed it's credibility by showing a complete step to resolve the issue. And after I uploaded my national identity card, everything was back to normal. :)
• Philippines
31 Mar 11
Dealing with paypal nowadays is getting difficult. They keep on limiting accounts even if there's really no suspicious activity on the account. My account was also limited since December and until now it hasn't been resolved yet. The only transaction I made was I rented referrals in Onbux for $5. I did all the steps they told me but still they didn't restored my account. Now my account is till pending and it says "your account is being reviewed by paypal". That was since December. Does it really take that long for paypal to review accounts. It's already four months. Duh?! Sorry for venting out. Well, in your case, the best thing you can do is call their customer service hotline for faster resolution. Ask them what proof of identification you can submit if you don't have a driver's license. I hope you'll get to talk with a kind agent. And I hope that your issue with paypal will be resolved. Not like mine. =(
@dimsumz (143)
• Indonesia
1 Apr 11
Hi angelsavie, I'm sorry about your trouble, I think we have a similar situation. But I am relieved because yesterday my account was restored to normal because I uploaded a scan of my national identity card. Maybe you should do the same to restore your account. What I learned was that you shouldn't log in to paypal using 2 different IP addresses during the same day, because it will cause suspicion for Paypal. Good luck with resolving your account, hope you get it restored soon
@owlwings (43915)
• Cambridge, England
31 Mar 11
Keep talking to PayPal. They WANT to help you, which is why they have limited your account. Tell them that you don't have a driver's licence or a passport (not everyone does, naturally!) and ask what other ID you can supply. If you know that YOU accessed your account from another computer on one or more occasions, give them the details (dates and IP address, if possible). If you ever use a public computer to access your PayPal account, make absolutely certain that you LOG OUT at the end of the session and that you clear cookies and history. It is very important that you change your password immediately and, perhaps, the answers to any personal questions (which might be the way that someone has accessed your account). You should also look at all of the email accounts you use for PayPal and change the passwords for those, too. Check your PayPal and email accounts for any suspicious activity. If you can't see any, change the passwords anyway. Make sure that the passwords you use are 8 characters at least and a mixture of upper case, lower case, numerals and, preferably, at least one symbol. DON'T use any common dictionary word or obvious personal information as a password!
@dimsumz (143)
• Indonesia
1 Apr 11
Hi owlwings, Thank you for your concern. I have received great news yesterday that my account was restored to normal. It turns out you don't have to upload a copy of your passport, just your national identity card is enough, as long as the credentials match the one in paypal. Anyway, I appreciate your advice, and let's hope to never encounter anything like that ever again. :D
@cgoo1980 (45)
31 Mar 11
too bad! Only one thing can do, keep follow up with paypal.