I don’t know why Paypal banned my account permanently.
One day, I login to my email to find a message from Paypal stating:
“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.
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 Centre and click Contact Us.
When you contact us, we’ll need some information to process your appeal.
Please have your drivers’ licence, a current utility bill, your business
licence, your articles of incorporation, or other identifying documentation
I emailed them asking why they’re accusing me of those things, because I was using my account legitimately. I demanded from them to send me documented facts, and I got no response. The next day some woman from Paypal calls me up, and starts reading me some bullshit letter about how they “regret to inform me” that they banned my account permanently. When I asked what’s the actual reason, she said “this is confidential information” and the bitch hung up on me.Similar Complaints
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Posted: May 21, 2012 at 4:17 pm