Paypal just got hit by 180 days limit
My account was limited and was asked to provide supplier's info, Driver's ID etc.
Hence, I provided those information to them. The information which i have provided are unreal as it is a stealth account. So everything went well as the Paypal reinstate the account to regular standing with this email: "Thank you for confirming your account information. We have restored full
access to your PayPal account.
We appreciate your cooperation in helping to make PayPal a safer, easier
way to send and receive money online.
Sincerely,
Esther
PayPal Compliance Department
PayPal, an eBay Company"
But the next thing that happened is this dude from the compliance department put me on a 180 days restriction. I guess some of you have received the similar email. This is the one: "We have reviewed your PayPal Account, and due to the excessive risk
involved, we would like to begin parting ways in a manner that is least
disruptive to your business.
Please call PayPal Customer Service at 1-888-221-1161 to facilitate the
disbursement of any funds remaining in your PayPal account.
Funds disbursement can be handled in one of two ways:
Your remaining account balance can be used to provide refunds to your
buyers (if applicable).
OR
Your remaining account balance will be held in your PayPal account for 180
days from the date your account was limited. After 180 days, you will be
notified via email with information on how to receive your remaining funds.
If you choose to provide refunds to your customers, please log in to your
account and contact us with a list of transaction IDs for the buyers that
you would like to have refunded for you.
We thank you for your prompt attention to this matter.
Sincerely,
Shane
PayPal Account Review Department
PayPal, an eBay Company"
What is going on?? Is there some mix up?
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