Finally, after 3 day waiting after PayPal decided to make my account limited due to “unusual activity on a credit card linked” on my account,
and 1 min ago i got an email:
Limited Account Access Appeal Denied
Dear xxx
We understand risk is inherent in doing business. However, as of right now,
we're not comfortable with the amount of risk your business is exposed to.
With that in mind, we have decided to end our business relationship while minimizing disruption to your business.
———————————–
Disbursement Options
———————————–
Option 1. If you owe refunds to any of your buyers, you can use the money
in your PayPal account to refund them.
To refund your buyers:
1. Log in to your PayPal account
2. Click “Contact Us” at the bottom of any page
3. Click “Contact Customer Service”
4. Under “Choose a Topic,” select “Sending/Receiving Money”
5. Under “Choose a Subtopic,” select “Refund/Cancel a Payment”
6. Click “Continue” and follow the instructions to refund payments
Option 2. Money in your PayPal account will be held for 180 days. After 180
days, we’ll email you with information on how to receive your funds.
So what the f8%k does it mean? Its a frozen time? what a jerk. all my money There asshole! its mine.
Oke, im not angry. im MAD!!
look the picture, 1st they told me my acc is limited;
Submit a copy of a current utility bill. The bill must show your name and address exactly as they appear in your PayPal account…or any other official document that helps us verify your residency at the address listed on your PayPal account.
Look, i BOLD the important words, they said we’re not comfortable with the amount of risk your business is exposed to. is this some kind of joke? they think what they have done is very comfortable for me? I have never abused the paypal system.. in all my Life! its true dude.
Before this nice mail, i have upload the utility bill, but then they said its not enough, i sent them another bill +some id+ my parent id and all document i have! AND You tell me that STILL not enough?? Very nice doggy!
Look how many file i have sent!
i have email them and i only got a thank you (i think its a robotic/monkey responses) for my question and a really nice word” Please do not reply to this email. This mailbox is not monitored and you will not receive a response”
Honestly, i think they reason is really makes no sense. 1 utility for what? POA? its done right? last month they give me limited account too, and i upload the doc. then its fine. now they ask again the same thing again?
Damn, they hold all my money for six months? can i say Welcome to PayPal HELL??!! iam really not understand, is it legal for Paypal to hold your own funds(legal) for 180 days?
Just have i little hope right now, if you have some advice for my problem with paypal. please let me know 
any ideas would be great.
Needless to say, I would strongly advise taking the money out from your paypal acc, before they do the same thing to you. i was only one of thousands PayPal customers who have suffered in this way, OR at least left it on very small amount! now i will keep my mind “breath”, i need to think how i can send and receive money from my job (reviews and Sedo or pay for some service i used). they will send the payment in a couple days. its time too look around, i think.
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I discovered your homepage by coincidence.
Very interesting posts and well written.
I will put your site on my blogroll.
:-)
You ask :”is it legal for Paypal to hold your own funds”
the answer is YES.
Agreed. Look at my previous comment at your post about, Paypal benci tapi butuh
I got the same message, i told them send them to my other paypal account they don’t even care to read the messages all they do is to send the same message over and over to all people. Really low i do not encouarge anyone to make bussniess online as they will only steal your money, i got 500$ in my account and i want to refund them, yet what garuntees me that i will get my money?
i eman after the 180 days, what kind of information i should give, anyone here got an idea?
What they expect us to do now, get all the goods back and give them the money?
Fuck ass losers paypal!
hi tdsii..
i see, first i know what ur’ feelings right now. (thats why i didnt cencored your last words),
But, let me ask something.
1. If im not going wrong before they frozen your account, they will limited it first. and ask for something(usually documents like my cases). is this happen to you? if yes, what the reasons?
2.How you sent your email? DO NOT REPLY with same email that you receive!
log in to PAYPAL and click on the Contact Us link. you will see. and type in your problem or if you really dont care with your phone bill (i am sorry i dont know is this toll free or not) you can contact some one there.
3. And after 180 days question, the last info i got IF no one claimed the money in your account, they will send you an instruction( My friends say, you can withdraw it to your bank accounts)
Sorry, i hope your case resolved soon. just like me.
take a look how suddenly they lift my limitation
Here
There is a forum I found on the internet that is free, and helps with Ebay, PayPal, business and the law. Just post any question, the experts will answer it if it has not already been answered!
The forum has a lot of expert advice on it. http://www.modeeworld.com/forums I found advice there about how to avoid EBAY suspensions, get past PayPal limitations, also lots of detailed help on creating your own business, getting past trademark violations, VERO and lots more. Plus general advice on how best to sell on EBAY, what sells the best, how to get the best price for your product, really everything related to EBAY and internet business.
Also advice about how EBAY really works and how PayPal really works. The inside scoop.
Beautiful forum. I was made a moderator of the forum and I love it!
I know how you feel. My account was recently perm. limited. I had done over 10,000 transactions and had almost $12,000 when it was tied up. Now these Paypal suckers almost ruined my business. HOWEVER I found the best alternative. http://www.Paymate.com their support is 10/10 fees are also low! Hope this helps ya out
10,000 transactions? You must be kidding,
Hello Guys,
I had the same situation , I had many ransactions up to $5000AU. They frozen my account !! any help please…..
Paypal are theifs, they limited my acount for no reason, when i called them to see what the problem was i could’nt get decent answer other than, Do i have a receipt for a 15year old keyboard i sold on ebay, i mean who keeps receipts for 15years? when i told them this, they said i was to send my bank statement and passport & bills ect if you ask me paypal have saw enough of my personal information, and i do not trust them to show them anymore, i am thinking of contacting the police then maybe that will be enough prove for them to confirm who i am. they are the worst company i have ever delt with, they never reply to emails, and there staff is rude, i would have more success understanding a trained money!!!
For anyone thinking of using paypal, DONT!!!!!!!
@nic
receipt for a 15year old keyboard? lol
Paypal have done the same to me, i have spoken to them on the phone and they would not give me any further details on it just told me i would never be able to use paypal or ebay again.
i run a buisness and now they are gonna end up putting me under
Paypal huh? A Singapore company… haha.. I dont like people from that country. I have a bad experience .. I lost my Company,, they stole it. Politics.. But life goes on.. Cheers