paypal appeal denied

[ticktacks]

ok it goes like this..

last thursday my account became limited.. it was my real account not a stealth one.

they asked for supplier info .. i gave it
they asked for driving licence .. i gave it
they asked for bank statement .. i gave it
they asked for proofs of posting .. i gave at least 14

then nothing from them until just .. i get this:



For the safety and security of the PayPal network, we often review
accounts for potential risks. After reviewing your account, we have
decided to close it because of security issues.

We are making every effort to minimise any disruption to your business.

If your PayPal account balance is zero, and you have no unresolved buyer
complaints or chargebacks, your account will remain limited.

-----------------------------------
Disbursement options
-----------------------------------

Option 1. If you owe refunds to any of your buyers, you can use the money
in your PayPal account to refund them.

To refund your buyers:
1. Log in to your PayPal account
2. Click "Contact Us" at the bottom of any page.
3. Click "Contact Customer Service."
4. Under "Choose a Topic," select "Sending/Receiving Money."
5. Under "Choose a Subtopic," select "Refund/Cancel a Payment."
6. Click "Continue" and follow the instructions to refund payments.

Option 2. Money in your PayPal account will be held for 180 days. After 180
days, we'll email you information on how to receive your funds.

We regret any inconvenience this may cause.

Yours sincerely,

PayPal

so they had all my id from me.. i feel like ive had identity theft commited against me.. :(

So im guessing they closed my paypal is there anyway of removing my creditcard and bank account from this paypal?

[rsot]

Paypal is merciless and I hear you.

Unfortunately, you can't remove this from their records without lawsuit and dealing. That info can never be used for Paypal again.

They have your real info too - yes, it does suck. I hate this faceless organization so, yes time to start stealth and get at it again.

[toptopseller]

That is why you should not waste your time trying to save it. I can understand you trying though since it was partially your real identity, but if you were limited for selling VERO then suspend you anyway. All they are trying to do is gather more info to keep you from opening a new account.
Wait the 180 if you have any money left in it, and move on and open a new stealth account.

[ticktacks]

yes i have quite a bit of money in it...

ive logged onto my bank (online) and cancelled like the direct debit set ups, will this stop paypal drawing from my account? in case of chargebacks for last weeks sales?

and im already in process of stealth i just face the problem of the bank account for paypal the rest i have sorted or in process of... i have a new user on pc, a diff ip connection and i just reset my mac address.

its just the uk bank situation im struggling with

balls to being legal in this game it dont work..

and thanks everyone

[rsot]

Close the bank account and move on if you aren't too sure about it. Or speak to bank to make it deposit only.

[FandangoKango]

hey ticktaks i feel your pain. igot an account limited because they wanted invoices and i gave it to them and they denied a handwritten with company name and 888 number. i called paypal they said they need an invoice that they would pull out of there systems with a company letterhead. so i got the message that for the invoice they need a professional invoice with company letterhead printed from the store or whoever. this goes out to anybody that wants to know about invoices when sending one since i cant find almost any info on invoices.

[GreenBean]

Originally Posted by ticktacks

ok it goes like this..

last thursday my account became limited.. it was my real account not a stealth one.

they asked for supplier info .. i gave it
they asked for driving licence .. i gave it
they asked for bank statement .. i gave it
they asked for proofs of posting .. i gave at least 14

then nothing from them until just .. i get this:



For the safety and security of the PayPal network, we often review
accounts for potential risks. After reviewing your account, we have
decided to close it because of security issues.

We are making every effort to minimise any disruption to your business.

If your PayPal account balance is zero, and you have no unresolved buyer
complaints or chargebacks, your account will remain limited.

-----------------------------------
Ouch & Rats. Tis is deffo, a real account? Is this the same paypal you used at Casinos? If it is this is their way of getting rid of you as they see you as a risk.
How much is held? PM me if you prefer

[rsot]

Casinos? whats that comment about

[ticktacks]

i played on williamhill.com i spent only 20 quid for the grand national race in the uk back in april.

and yes it was all legal and legit info i give them :( i feel stupid. I gave them invoices and id everything they asked for.