Paypal suspended a very young business account permantly

RichardRichardRichard · #1 03-30-2020

1. I use a VPN to sign in (dedicated server in London).
2. Around 5k usd went into the account within a month and I had 2 seperate fraud attemps totaling 600$.
3. I got a tempuary limitation 5 days ago, but I failed to provide a bank statement because my friend couldn't find one until literally today, when the account got limited.
4. I have a 100% legit business, selling virtual items if I get my friend to call them, is there any chance it could get reinstated? I literally have not violated their UAP once.

JamesNorth101 · #2 03-30-2020

Honestly not surprised

You have ticked nearly every box there for being high risk.

RichardRichardRichard · #3 03-30-2020

Quote:

Originally Posted by JamesNorth101

Honestly not surprised

You have ticked nearly every box there for being high risk.

Do you think since I used real info I can get this back?

Or do you think it’s time for a new paypal and time to open a few a month to accept payments?