Account Limted- cant withdrawl funds for 180 days
Well I`ve been selling on Ebay since 2004 and I got this message on June 26,
We routinely review account activity in the PayPal system. When we reviewed
your account, we noticed that your activity violates some of the agreements
you have with us.
They are holding up my funds and canceled my card. I have called and emailed Paypal and all they say is ” we`ll review your account in 45 days” this is all because one of my buyers put a claim in to make sure she got her refund. I explained to PP that i gave the buyer her refund and that was that. They still didnt care and said i would have to wait it out. I sent them an email stating i was going to complain to the BBB. Has anyone done this and gotten their money back???
The rest of the email.. blah blah blah
Because of this, we’ve limited your accounts and can no longer offer our
services to you. You’ll still be able to log in to view your transaction
history, but you won’t be able to send or receive money.
What’s the problem?
We noticed one or more of the following problems:
1. You provided information that we believe was false, inaccurate, or
2. You sent or received money that was potentially related to fraudulent
3. You have more than one account with a negative balance; or
4. You are in violation of the User Agreement, the Commercial Entity
Agreement, the Acceptable Use Policy, or another agreement you have with
Our decision was based on terms outlined in these agreements.
What to do next
As allowed under the User Agreement, we’ll hold the money in your account
for 45 days. We’ll use your balance to reimburse buyers who file claims,
chargebacks, or any other reversals against you. Before we reimburse the
buyer, in most cases, you’ll have a chance to respond to the claim,
chargeback, or reversal.
We’ll send you an email after 45 days letting you know when you can
withdraw money from your accounts.
If you think that we permanently limited your accounts in error, you may
appeal this decision. Just go the Help Center and click Contact Us.
When you contact us, we’ll need some information to process your appeal.
Please have your drivers’ license, your Social Security or tax ID card, a
current utility bill, your business license, your articles of
incorporation, or other identifying documentation.
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Posted: July 26, 2012 at 4:45 pm