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Thread: Limited Paypal Account while Paypal not Support my Country

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  1. #1

    Question Limited Paypal Account while Paypal not Support my Country

    I leave in a country where pp not support, I had one business ( US Based ) and personal account (UK based), both goes limited at once becoz i always use my country ip address, both accounts are unverified and have no charge back history, only my name matches with my real name.

    Someone suggest me that buy US Bank account, and withdraw your money because paypal will not send money in your country. and paypal clearly said, that only option they have is to send money in my country bank account using wire transfer and they will cut wire transfer fee.

    What i should Do. if i fax document will they send me cash, i said 100s of times to paypal i am from country where paypal not support.

    After 180 days i get this e-mail

    Your PayPal Funds are Eligible for Withdrawal‏

    Your PayPal funds are now eligible for withdrawal.

    To withdraw funds from your account, please log in to PayPal.
    As a reminder, access to your account will remain limited.

    While access to your account is limited, you may:
    * place logos into your auction listings or on your website
    * update your account information
    * withdraw funds from your account

    You may not:
    * send or request money
    * receive payments
    * add funds to your account
    * close your account

    Thank you for using PayPal.
    in response of this email i wrote

    I made a paypal with dummy address since my country doesn't support paypal.
    I used it to receive and send money for work i did.

    It got limited to sometime ago and now 180 days has passed. But the
    account still doesn't let me send money to anyone and since the account is
    on my name and i live in a country where paypal is not supported only way
    for me to withdraw money is open a account in a supported country and
    verifying the account with that.

    Is it possible someway for me to send the money to a friends account
    without verifying the account since that's pretty impossible for me.

    Do let me know what to do.

    Paypal Reply

    In order to release the available balance in your PayPal account, our only
    option is to transfer the funds via a wire transfer. Please complete the
    attached forms and fax or mail them back to us. The wire transfer fee is $
    40 USD and will be taken from your available PayPal balance. In addition to
    the documentation attached, we will need copies of the following as well:

    1. A copy of the bank statement that you choose to have your funds wired
    to. Please make sure your name, address and account number appear on the
    2. A copy of a government issued photo ID.
    Paypal clearly said,

    when entering the bank details in the wire transfer forms you
    received, you must enter your own bank account information for your country bank account.

    I regret to inform you that you do not have the option to remove the
    limitation from your account at this time. This is the reason that you do
    not have a link to upload documents in the resolution centre of your PayPal account. If you have been asked to submit documents in relation to withdrawing the funds from your PayPal account you can do this by faxing them.

    At this time we do not have the ability to transfer the funds to another
    PayPal account.

  2. #2
    How much money did you have in your accounts??
    I think you are from Pakistan I figured that out myself. Wouldn't it be a better idea to create a fake account from Indian Address as there is no requirement to a have a bank account associated with it?? In my experience paypal is more strict when it comes to accounts with UK or US based addresses, they are lighter on Indians.

  3. #3
    If I am correct... PayPal are saying that they will send the funds to your bank account in your home country, for a $40 USD wire fee.

  4. #4
    Quote Originally Posted by Charles View Post
    If I am correct... PayPal are saying that they will send the funds to your bank account in your home country, for a $40 USD wire fee.
    yes you are right.

  5. #5
    Quote Originally Posted by jAlpari View Post
    yes you are right.
    I'm sorry - but what's your problem then?

  6. #6

    Issue is

    Quote Originally Posted by Charles View Post
    I'm sorry - but what's your problem then?
    Problem is friends and fellows says, they will not send u money as ur country not supports so get a fake us bank account for verifying account since account is also unverified.

    Though my prenium PAYPAL account which has more money custom support answers are not satisfactory since that is answered by multiple people only once they said send ur doc we will review and let u know if we can send .. is it better to take risk or i should spend more money for trying fake us bank account.

  7. #7
    If nothing works out ..... ask them to make it as a ebay credit...
    You can use it for shopping atleast or make a friend shop and get money from him....
    PPC Network, Weekly Payment via Paypal

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