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  #1  
Old 09-01-2015
username1
 
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Default When PayPal say this....??

After reviewing your PayPal account, weve determined there to be excessive risk involved in doing business with you and wed like to begin parting ways in a manner that is least disruptive to your business.



What does this normally involve. I tried to call them although no luck as they say they cannot give a reason. Any ideas what would normally put this down to?
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  #2  
Old 09-01-2015
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Default Re: When PayPal say this....??

Means theyll most likely hold on to your funds for 180 days and theres not much you can do about it...
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Old 09-01-2015
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Default Re: When PayPal say this....??

If you don't have moneys in your PP - just build new acc. If you have it, but it is not limited - take it and run! And if moneys are already limited - wait 180 days and withdraw them.
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Old 09-01-2015
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Default Re: When PayPal say this....??

But why do they say it?? What am I doing wrong?
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Old 09-01-2015
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Default Re: When PayPal say this....??

you have been linked with really bad sh*t.
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Old 09-01-2015
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Default Re: When PayPal say this....??

Quote:
Originally Posted by username1 View Post
But why do they say it?? What am I doing wrong?
Thats like saying you went for a night out and got thrown out of a club for no reason.
If you don't give us more detailed description of your situation, then we can only guess.
There are numerous different factors that cause this problem.

The things you sell, how many you sell, how many refunds, how many disputes, how many transaction and where. When you take the money out, how much and how often... EVERYTHING that you do with your account plays its part in the grand scheme of things.
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Old 09-01-2015
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Default Re: When PayPal say this....??

Real example... Not a business account, selling brake pads that may or may not be up to safety standards/no name brand.

I had this happens to a few of my accounts for selling the item.
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Old 09-01-2015
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Default Re: When PayPal say this....??

Paypal is now linked with a picture of what you sell each sell..I confirm today after I sold one designer inspired item for 60 bucks then I got canned so im like how because I don't use risky words in my listing..so I called and confirmed it. Good old days are gone.
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Old 09-01-2015
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Default Re: When PayPal say this....??

Quote:
Originally Posted by sandra View Post
Paypal is now linked with a picture of what you sell each sell..I confirm today after I sold one designer inspired item for 60 bucks then I got canned so im like how because I don't use risky words in my listing..so I called and confirmed it. Good old days are gone.
I think they were messing with you!
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Old 09-01-2015
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Default

Quote:
Originally Posted by Haidukken View Post
Thats like saying you went for a night out and got thrown out of a club for no reason.
If you don't give us more detailed description of your situation, then we can only guess.
There are numerous different factors that cause this problem.

The things you sell, how many you sell, how many refunds, how many disputes, how many transaction and where. When you take the money out, how much and how often... EVERYTHING that you do with your account plays its part in the grand scheme of things.

What would you suggest is the "right amount of withdrawals" are per week? Perhaps it's that?
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  #11  
Old 09-01-2015
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Default Re: When PayPal say this....??

Quote:
Originally Posted by username1 View Post
What would you suggest is the "right amount of withdrawals" are per week? Perhaps it's that?
You are missing the point.

It might be everything put together. It's about the account as a whole, everything about it and patterns.

There are obvious mistakes that wil raise flags, most of them easily avoidable and then there are patterns that raise flags and it all adds up, as a whole.

Instead of trying to find a needle in the haystack, think of it as haystack made of needles, every single one of them counts. Think of the behaviour of the account as a whole.

You need to give more details and explain your habits, otherwise we are playing the:


game
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