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Old 10-15-2019
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Default Venmo Link? PayPal Permanently Limited/Appeal Denied - Acceptable Use Policy

To my surprise I received the following email this weekend on my REAL account where I buy and sell strictly vintage, pre-owned clothing...I've been using this account since 2009-10 with no issues and there is no link to anything else. I called PayPal and of course the rep put in a request to review it. I received the appeal denied email stating After reviewing your account, we have decided to close it because of security issues.

However, recently I was banned from Venmo for sending too many large payments to my landlord, which is understandable and completely my fault.


Anyone have anything similar happen to them or had Venmo linkage issues?


Is it worth emailing AUP?



Quote:
Dear xxxxxx,

We have recently reviewed your PayPal account activity, and determined that
you are in violation of PayPal's Acceptable Use Policy regarding your use
of the PayPal products.


As a result, your account has been permanently limited, with no further
ability to send or receive funds.

The PayPal User Agreement states that PayPal reserves the right to limit an
account for any violation of the PayPal User Agreement, including the
Acceptable Use Policy.

Per the User Agreement, when PayPal permanently limits an account due to a
violation of the Acceptable Use Policy, any funds on your account are held
for 180 days. In addition, you may be liable for any amount of damages
PayPal incurs for each violation of the Acceptable Use Policy.

You can view the complete PayPal Acceptable Use Policy by clicking the
"Legal" link at the bottom of any PayPal page and clicking "PayPal
Acceptable Use Policy". You can also find some more information on the
PayPal Acceptable Use Policy on our Help Center.

We thank you in advance for your cooperation.

Yours Sincerely,
PayPal, Acceptable Use

PayPal
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Old 10-15-2019
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Default Re: Venmo Link? PayPal Permanently Limited/Appeal Denied - Acceptable Use Policy

do you think sending rent payment to landlord is the reason?
Your landlord does not want to pay 30 cents transaction and 2.9% ??
it is called fee avoidance, but in no way has Paypal incurred lossed under its policy?
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Old 10-15-2019
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Default Re: Venmo Link? PayPal Permanently Limited/Appeal Denied - Acceptable Use Policy

Quote:
Originally Posted by agent006140 View Post
do you think sending rent payment to landlord is the reason?
Your landlord does not want to pay 30 cents transaction and 2.9% ??
it is called fee avoidance, but in no way has Paypal incurred lossed under its policy?
I don't think this would be a major factor - quite likely the clothing is involved...
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