eBay Suspended & PayPal Limited Forums - US PayPal permanently limited

PayPal found your payment activity to be in violation of our Acceptable Use Policy. Our decisions about holds, limitations may be based on confidential criteria and we are under no obligation to disclose further details regarding this decision.

To the best of my knowledge nothing I have done has violated the AUP but without knowing what they looked at I have no clue.

Halcyon1

12-19-2020 06:31 PM

Re: US PayPal permanently limited

Quote:

Originally Posted by DesertViper (Post 1131793)

Well atm looks like my account will remain banned, which sucks. Don’t think they replied to my BBB case or not.

Their response:

To the best of my knowledge nothing I have done has violated the AUP but without knowing what they looked at I have no clue.

I hate to be the bearer of bad news but since 2019, there has been very shady things happening over at PayPal

https://www.aspkin.com/forums/paypal...lation-21.html

Almost all accounts closed for AUP violations are never made available for withdrawal.

agent006140

12-21-2020 10:14 PM

Re: US PayPal permanently limited

Quote:

Originally Posted by DesertViper (Post 1131793)

there is nothing we can do to help you.
it seems they have found something about your account or previous account or linked to something.

Halcyon1

12-23-2020 03:09 AM

Re: US PayPal permanently limited

Quote:

Originally Posted by DesertViper (Post 1131793)

I have a question OP, you must have received an email from PayPal the moment you were permanently limited.

Can you let me know what the exact wording of the email was? Thanks. Only if you don't mind.

I'm studying up PayPal a bit atm.

DesertViper

12-27-2020 02:37 PM

Re: US PayPal permanently limited

Quote:

Originally Posted by Halcyon1 (Post 1132641)

The first email I received from PayPal was:

Quote:

You can no longer use 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 use PayPal to send and receive money or shop online.

If you have money in your PayPal balance, we’ll hold the money 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.

It took about 2-3 weeks since that email and a couple of emails (and twitter dm) to get them to tell me that it was because a transaction was found to violate the AUP after they conducted a review of my account (and in their words "considering all factors" and that they couldn't tell me anything else due to confidential and proprietary information gathered during the review)

They have until 12/31/2020 for them to respond to my BBB case

agent006140

12-27-2020 03:15 PM

Re: US PayPal permanently limited

you may want to hire a lawyer to approach Paypal or just forge about this account.

imsodumbplshelp

01-20-2021 10:21 PM

Re: US PayPal permanently limited

Quote:

Originally Posted by DesertViper (Post 1129581)

Paypal response to one of my earlier emails to aup@paypal.com was that my account would remain limited due to aup violation but failed to answer one if my questions about what policy they are claiming I violated. They have yet to respond to my bbb case.

My account was just permanently limited due to an AUP violation too. After 180d, can I just add a new bank and withdraw the money?

rsot	01-21-2021 07:37 AM

Re: US PayPal permanently limited

Quote:

Originally Posted by imsodumbplshelp (Post 1137573)

My account was just permanently limited due to an AUP violation too. After 180d, can I just add a new bank and withdraw the money?

You'll have to wait and see after that time - hopefully it will be ok but there are experiences of big hassle to add new bank account

drakehound

01-28-2021 01:55 PM

Re: US PayPal permanently limited

Quote:

Originally Posted by DesertViper (Post 1133335)

The first email I received from PayPal was:

It took about 2-3 weeks since that email and a couple of emails (and twitter dm) to get them to tell me that it was because a transaction was found to violate the AUP after they conducted a review of my account (and in their words "considering all factors" and that they couldn't tell me anything else due to confidential and proprietary information gathered during the review)

They have until 12/31/2020 for them to respond to my BBB case

Did they ever respond to your BBB case?

DesertViper

01-31-2021 11:25 PM

Re: US PayPal permanently limited

Quote:

Originally Posted by drakehound (Post 1139035)

Did they ever respond to your BBB case?

yes. They kept providing same answer as emails

drakehound

02-01-2021 01:50 PM

Re: US PayPal permanently limited

Quote:

Originally Posted by DesertViper (Post 1139506)

yes. They kept providing same answer as emails

Talk about arrogant.

DesertViper

05-16-2021 08:40 PM

Re: US PayPal permanently limited

was able to withdraw the money from my account (under $500) with no issues.

After a while I might contact paypal again to see if they'll lift the limitation

drakehound

05-18-2021 11:19 AM

Re: US PayPal permanently limited

Quote:

Originally Posted by DesertViper (Post 1153774)

was able to withdraw the money from my account (under $500) with no issues.

After a while I might contact paypal again to see if they'll lift the limitation

Good Luck with that, My Friend.

All times are GMT -5. The time now is 10:17 AM.

Page 2 of 2

Show 40 post(s) from this thread on one page

All times are GMT -5. The time now is 10:17 AM.