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  #1  
Old 08-04-2017
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Default Fine issued due to noncompliance with PayPal's Acceptable Use Policy

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.”

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 which was on 19th July 2017. Logged into the account and made a withdrawal of 2000 CAD into the bank account and on 4th Aug I receive this email and a negative balance with all of the amount deducted and transferred to Paypal already. 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.
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Old 08-09-2017
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Default Re: Fine issued due to noncompliance with PayPal's Acceptable Use Policy

I'd close that bank account real quick
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Old 08-09-2017
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Default Re: Fine issued due to noncompliance with PayPal's Acceptable Use Policy

Does anybody know anything about this ?
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Old 08-09-2017
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Default Re: Fine issued due to noncompliance with PayPal's Acceptable Use Policy

This is one of those threads that you should know better that you are leaving a huge piece of information out. If you want our help, you have to give us the whole story. What is it that you allegedly did or believe you did. With a situation like this, you have to have some idea.

Last edited by Futuremogul888; 08-09-2017 at 06:59 PM.
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