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  #1  
Old 04-19-2010
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Default PayPal Limited because of money laundering

Hi there

I just got my PayPal account limited in AUstralia for Anti-Money Laundering policy as it has reached the amount more than 1000$ AUS.

They asked me to supply proof address and photo ID.

I have sent to them , the status on my PayPal resolution center is "completed" which means they have received everything of my documents.

all my info I sent to them are real. But until today I still can't access my account. I got 1400$ sitting there. And I also can not send the goods out due to that reason.

Is it okay if I just abandoned the account? And let customer open dispute and get their money back? ANd what they gonna do with my real info if I abandon it, will I be in big trouble here?

Thanks
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Old 04-20-2010
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Why would you abandon it?
Even if it stays limited, they'll send you a check.
It's not like you can open another account with your same info while this one is locked.
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Old 04-20-2010
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I am just don't like to wait 180days for the money, and I actually won't ship any item and just email all the buyer to open dispute and get their money back.

I will try to start new account, it is just that I have sent them my real passport info but with @@@@ proof of adddress, what do you think PayPal can do with your PassPort information if you owe them ebay fee/auctiva fee?

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Old 04-20-2010
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Why don't you call them and ask what is going on? That would be best.
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Old 04-22-2010
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if you abandon the account and money is in that will cover the buyers claims. your info will just stay in paypals servers forever until paypal closes. im serious. that's what i know as of right now.
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