Non-compliance with PayPal Acceptable Use Policy - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Platform Discussions > PayPal Talk > Paypal Limited

Paypal Limited PayPal Limited Account – A general forum on PayPal limitations and how to either lift them or create new accounts.

Reply
 
Thread Tools
  #1  
Old 08-04-2017
Junior Member
 
Join Date: Aug 2017
Posts: 1
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 38%
iTrader: (0)
Default Non-compliance with PayPal Acceptable Use Policy

I have received this Email from Paypal, and they have deducted the pending amount from my account. Though, my account has been permanently limited since Jan 2017, and now the funds have been released for withdrawal after 180 days. *I'm unable to understand why Paypal has deducted this much of amount from my account. Secondly, no proof has been provided by them for the penalty they have been charged with. Kindly suggest.

PayPal recently received a fine in the amount of $5,950 USD from a payment network operator as a result of the above-referenced activities involving your PayPal account. In accordance with the User Agreement, PayPal will recover $5,950 USD from your PayPal account as reimbursement of PayPal’s liability for that fine.


We advise you to discontinue and/or not carry out any future activities in relation to your PayPal account or any other PayPal account that do not comply with the Acceptable Use Policy and/or User Agreement.
In relation to this matter, we call your attention to the following provisions of the User Agreement:
Under the User Agreement, PayPal, at its sole discretion, reserves the right to limit a user’s access to or close the account of a user for any violation of the User Agreement, including the Acceptable Use Policy.
*
Under the User Agreement, Restricted Activities include conducting your business or using the PayPal services in a manner that results in or may result in fees, fines, penalties or other liability to PayPal.** “You are responsible for all … fees, fines, penalties and other liability incurred by PayPal … arising out of your breach of this agreement, and/or use of the PayPal services. You agree to reimburse PayPal … for any and all such liability.”

Last edited by TGMT²; 08-05-2017 at 04:20 AM.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 08-20-2017
Junior Member
 
Join Date: Jul 2016
Posts: 2
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 44%
iTrader: (0)
Default

Same thing happening to me right now but mine is $25000 they took my $800 USD
Quote:
Originally Posted by akrama View Post
I have received this Email from Paypal, and they have deducted the pending amount from my account. Though, my account has been permanently limited since Jan 2017, and now the funds have been released for withdrawal after 180 days. *I'm unable to understand why Paypal has deducted this much of amount from my account. Secondly, no proof has been provided by them for the penalty they have been charged with. Kindly suggest.

PayPal recently received a fine in the amount of $5,950 USD from a payment network operator as a result of the above-referenced activities involving your PayPal account. In accordance with the User Agreement, PayPal will recover $5,950 USD from your PayPal account as reimbursement of PayPal’s liability for that fine.


We advise you to discontinue and/or not carry out any future activities in relation to your PayPal account or any other PayPal account that do not comply with the Acceptable Use Policy and/or User Agreement.
In relation to this matter, we call your attention to the following provisions of the User Agreement:
Under the User Agreement, PayPal, at its sole discretion, reserves the right to limit a user’s access to or close the account of a user for any violation of the User Agreement, including the Acceptable Use Policy.
*
Under the User Agreement, Restricted Activities include conducting your business or using the PayPal services in a manner that results in or may result in fees, fines, penalties or other liability to PayPal.** “You are responsible for all … fees, fines, penalties and other liability incurred by PayPal … arising out of your breach of this agreement, and/or use of the PayPal services. You agree to reimburse PayPal … for any and all such liability.”
Reply With Quote
  #3  
Old 08-20-2017
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 75,843
Thanks: 5,925
Thanked 8,908 Times in 8,201 Posts
Activity: 99%
Longevity: 83%
iTrader: (7)
Default Re: Non-compliance with PayPal Acceptable Use Policy

Welcome to the forums, the both of you.

What is this "payment network operator"?

Why do you guys have so much money sitting in PP? @OP, at least 6k it seems - @superasian, at least 25k it seems...?
Reply With Quote
  #4  
Old 08-21-2017
TOOKNAPA's Avatar
Senior Member
 
Join Date: Jul 2015
Posts: 665
Thanks: 87
Thanked 168 Times in 143 Posts
Activity: 0%
Longevity: 50%
iTrader: (0)
Default Re: Non-compliance with PayPal Acceptable Use Policy

Quote:
Originally Posted by rsot View Post
Welcome to the forums, the both of you.

What is this "payment network operator"?

Why do you guys have so much money sitting in PP? @OP, at least 6k it seems - @superasian, at least 25k it seems...?
It is not what they have in their Paypal account, it is what paypal want to recover from them

Btw it looks like it is a new "legal way" paypal found to keep your money when your account is suspended. I don't think you have to fear about that, but your money is lost forever
Reply With Quote
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
Fine issued due to noncompliance with PayPal's Acceptable Use Policy saraha Paypal Limited 3 08-09-2017 06:56 PM
Paypal Account Removed - Products Now Fail Acceptable Use Policy SnooperUk PayPal Talk 6 01-13-2015 06:00 AM
PayPal Account limited due to Acceptable Use Policy westcoast_d Paypal Limited 9 12-06-2013 09:19 AM
Paypal Acceptable Use Policy mgalloway PayPal Talk 0 08-20-2012 11:20 AM
Violation of Acceptable Use Policy BubbleTea Subscriber Discussions 15 04-26-2012 10:37 AM


Aspkin Group

All times are GMT -5. The time now is 05:58 AM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58