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-   Paypal Limited (https://www.aspkin.com/forums/paypal-limited/)
-   -   Company dissolved (https://www.aspkin.com/forums/paypal-limited/99953-company-dissolved.html)

ray 09-30-2016 09:20 AM

Company dissolved
 
Hello I have run my PayPal account for 2 years and I was asked to provided proof of registration of your company, I mistakenly put a company which has dissolved 6 months ago, today I received a message from PayPal

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After reviewing your PayPal account, we've determined there is excessive risk involved in doing business with you. According to Companies House your business is in "dissolved" status. We'd like to begin parting ways in a manner that is least disruptive to your business. However, you'll still be able to use a PayPal account for personal use.

Your right to appeal:
We always perform a thorough investigation before deciding to initiate the closure of an account. However, we appreciate that from time to time misunderstandings can happen. If you wish, you can appeal our decision. You can do so by logging into your PayPal account and sending us a message on our Contact page.

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Does it happened to anyone before? any suggestion how to resolve this? any suggestion will be much appreciated, thanks

RR2 09-30-2016 06:59 PM

Re: Company dissolved
 
Have you tried calling them and explain your situation?

e2free 10-01-2016 05:21 AM

Re: Company dissolved
 
Paypal is right if compnay is desolved then you should not be using this account anyway

I don't think u will get your account back good things is they not closed your account as mentioned you can still use it as personal use which is quite strange

Crazygirl 10-02-2016 09:09 AM

Re: Company dissolved
 
Quote:

Originally Posted by ray (Post 803628)
Hello I have run my PayPal account for 2 years and I was asked to provided proof of registration of your company, I mistakenly put a company which has dissolved 6 months ago, today I received a message from PayPal

------------------------------------------------------------------------------------
After reviewing your PayPal account, we've determined there is excessive risk involved in doing business with you. According to Companies House your business is in "dissolved" status. We'd like to begin parting ways in a manner that is least disruptive to your business. However, you'll still be able to use a PayPal account for personal use.

Your right to appeal:
We always perform a thorough investigation before deciding to initiate the closure of an account. However, we appreciate that from time to time misunderstandings can happen. If you wish, you can appeal our decision. You can do so by logging into your PayPal account and sending us a message on our Contact page.

------------------------------------------------------------------------------------
Does it happened to anyone before? any suggestion how to resolve this? any suggestion will be much appreciated, thanks

How will paypal detect that the company is status ? how they know and check

JamesNorth101 10-02-2016 10:14 AM

Re: Company dissolved
 
Any company house search engine would tell you. Its all public information

e2free 10-02-2016 01:34 PM

Re: Company dissolved
 
Quote:

Originally Posted by Crazygirl (Post 803914)
How will paypal detect that the company is status ? how they know and check

they normally check with company house https://beta.companieshouse.gov.uk/

the might down manual review of the account or maybe OP changed something

Crazygirl 10-03-2016 11:16 AM

Re: Company dissolved
 
Quote:

Originally Posted by e2free (Post 803960)
they normally check with company house https://beta.companieshouse.gov.uk/

the might down manual review of the account or maybe OP changed something

Oh i See
even they search the company paid up capital and bank loan also?


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