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  #1  
Old 09-30-2016
ray ray is offline
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Default 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
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  #2  
Old 09-30-2016
RR2 RR2 is offline
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Default Re: Company dissolved

Have you tried calling them and explain your situation?
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  #3  
Old 10-01-2016
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Default 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
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  #4  
Old 10-02-2016
MU
 
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Default Re: Company dissolved

Quote:
Originally Posted by ray View Post
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
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  #5  
Old 10-02-2016
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Default Re: Company dissolved

Any company house search engine would tell you. Its all public information
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  #6  
Old 10-02-2016
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Default Re: Company dissolved

Quote:
Originally Posted by Crazygirl View Post
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
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  #7  
Old 10-03-2016
MU
 
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Default Re: Company dissolved

Quote:
Originally Posted by e2free View Post
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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