Re: Old Canadian account got limited - Need help Quote:
Originally Posted by rsot Ok so Paypal asked you for bank statement even when you don't have a bank attached? That's not a great sign - generic message. Might want to call them up and sort the mess through with an agent...see what steps can be removed.
Knowing PP a bit...and their "love" for digital delivery (NOT) and your intake of 15K in one month - it looks bad for reinstatement... | Just received an email from the Merchant Review Department which stated the following:
"""
We have reviewed your account and unfortunately cannot lift the limitation at this time. We need additional information from you before we can proceed with the appeal process. Please complete the steps below:
· Provide an explanation of the recent increase in volume processed within your PayPal account and your expected monthly volume going forward.
· Our records show the balance in your PayPal account is currently negative.
"""
The negative balance is due to a buyer claiming he got an empty box and didn't receive the used cell-phone I sold him. Which is a complete lie as USPS has his mother or girlfriend's signatures when she received the box and if it was empty she would have known that it was weightless before signing for it. So I think he's trying to scam me.
So do you think if I add funds to this PayPal account to refund this scammer, I will be able to get this PayPal account back?
Is it worth all the effort or do you think PayPal is just being nice so that I pay back this scammer and still they won't un-suspend my account?
Thanks in advance.
|