You can no longer do business with PayPal

[domdaf]

Hello People,

My PP account has been suspended, this account was 100% Real and not with ⊗⊗⊗⊗ information, even i have provided them my true ID, address etc... they have not accepted and i got this message from paypal today


Hello xxxx

You can no longer do business with PayPal
After a review, we decided to permanently limit your account as we found potential risk associated with it. You’ll not be able to conduct any further business using PayPal.

If you have funds in your PayPal balance, we’ll hold it for up to 180 days. After that period, we’ll email you with information on how to access your funds.

We regret any inconvenience this may cause.


Is there a possibility to obtain the money before please, instead of waiting 180 days ? and after 180 days how i will obtain the money ?
how they will proceed please ?

Thx

[JamesNorth101]

Which country is the PayPal based in?

[domdaf]

Originally Posted by JamesNorth101

Which country is the PayPal based in?

My country James, ' Mauritius '

:(

[rsot]

@OP, you will likely have to wait the 180 days - be ready but answer James' question first.

[domdaf]

Originally Posted by rsot

@OP, you will likely have to wait the 180 days - be ready but answer James' question first.

I have replied,i have created my paypal account for my country

Paypal from US who have replied me

[agent006140]

for Mauritius-
Withdraw funds from your PayPal account:
To your credit, debit, or prepaid card.
To your US bank account.
(after 180 days,you should get an email from Paypal)

[nyc]

Be prepared to lose your funds due to damages to aup.

[domdaf]

Originally Posted by nyc

Be prepared to lose your funds due to damages to aup.

How i will lose money dear?

after 180 days i won't receive all my money ?

[AlexATackett]

Originally Posted by domdaf

Hello People,

My PP account has been suspended, this account was 100% Real and not with ⊗⊗⊗⊗ information, even i have provided them my true ID, address etc... they have not accepted and i got this message from paypal today


Hello xxxx

You can no longer do business with PayPal
After a review, we decided to permanently limit your account as we found potential risk associated with it. You’ll not be able to conduct any further business using PayPal.

If you have funds in your PayPal balance, we’ll hold it for up to 180 days. After that period, we’ll email you with information on how to access your funds.

We regret any inconvenience this may cause.


Is there a possibility to obtain the money before please, instead of waiting 180 days ? and after 180 days how i will obtain the money ?
how they will proceed please ?

Thx

they suspend the account with out any warning or notification
the one bad things is that you will be unable to cashout after 180 days . same happen to me stuck my $550

[domdaf]

Originally Posted by AlexATackett

they suspend the account with out any warning or notification
the one bad things is that you will be unable to cashout after 180 days . same happen to me stuck my $550

but why they say to wait 180 days if we can't cashout ?

there is no possibility ? what they will do with my money then :(

[agent006140]

what did you sell?
You may not get your money back if you violate Paypal AUP policy.

[domdaf]

Originally Posted by agent006140

what did you sell?
You may not get your money back if you violate Paypal AUP policy.

IPTV subscription on Ebay Dear

[domdaf]

Originally Posted by tinsoldier

Forget it, you will never see your money.

:S omg but what they will do with my money dear?

I don't understand, even if i call them they won't be able to do something ? why they said to wait 180 days then ?

[agent006140]

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---------------------------------------
violated Paypal AUP policy

[63TMB]

Paypal loves for people to make stealth accounts and violate their TOS. Soon as they do Bam they ban your account and take your money

[agent006140]

regular accounts get banned as well ,not just stealth

[HurricaneHuntr]

Funny how paypal has added the ability to steal money now into their UA.

I am no longer leaving large amounts in there. I need to be more diligent, that's for sure!

[63TMB]

Originally Posted by agent006140

regular accounts get banned as well ,not just stealth

I opened up a paypal claim against a fantasy sports site for suspicious play. I wonder who paypal sides with on gaming disputes

[domdaf]

What i can do to obtain my money plz?

[BleepBloop]

Originally Posted by domdaf

What i can do to obtain my money plz?

Call their customer service is all you can do. They may reject your request to get your money out early. And then you have to wait as others have said IF they DO NOT decide to fine you for damages for violating their User agreement/Acceptable Use policy before the 180 days are up. If so, then you get a lawyer to get information from PayPal as to why you were banned and/or fined.

[jackietreehorn]

Originally Posted by agent006140

regular accounts get banned as well ,not just stealth

Yep. They shut my legit 13 year old account down 12/31. Luckily I never trusted them and kept it cleaned out. They got me for $25.00. I went so far as to cancel a 20 year old CC I had linked and shut down a checking account that was also linked. I still have the legit Ebay account with 5000+ 100% F.B. Trying to figure out how to salvage that. I was selling gun parts on ebay. I started a website a couple years ago as I saw something like this coming. Doing well with that. Not sure what ebay is going to do as I have a balance due. I killed 500 some listings and put them on my site.

[Pandoras_box]

Originally Posted by Moscutter

Funny how paypal has added the ability to steal money now into their UA.

They love our planet so much, they want to make it a better place by fighting ML and terrorism. It's just a coincidence they need to keep our monies to do that.

Originally Posted by Moscutter

I am no longer leaving large amounts in there. I need to be more diligent, that's for sure!

This is such a useful ritual for me these days, this advice doesn't seem belated any more.