Notification of Limited Account Access OMARCP

[ivonnewun]

Ok guys.. Got hit with this today!! with these messages below..

What do you think the chances are of getting the account back running? Also what triggered this ???




Dear XXXXXX,

As part of our efforts to provide a safe and secure environment for the
online community, we regularly screen account activity.
Our review of your account has identified an issue regarding its safe use.
We have placed a restriction on your account as a precaution.

To lift the restriction we will require some further information from you.

If, once we review your further information and we're confident that the
use of your account does not present a safety risk to our service and
customers, we'll be happy to reinstate your account.

Here's what to do:

1. Log into your PayPal account
2. Click on the "My Account" tab.
3. Click on the sub-tab "Resolution Centre".
4. Go to the "Action" column.
5. Click on the "Resolve" button to view the requirements and follow the
instructions provided.

After we have gathered the necessary information, we'll review your account
and notify you by email of our decision.


We thank you for your prompt attention to this matter.


Very sincerely,

PayPal Account Review Department
--------------------------------------------------------------------------

and............................................... ..................

Dear XXXXXXXX,

We appreciate the fact that you chose PayPal to send and receive payments
for your transactions.

However, after a recent review of your account, it has been determined that
you are currently in violation of PayPal's Acceptable Use Policy. Under
the Acceptable Use Policy, PayPal may not be used to send or receive
payments for items that infringe or violate any copyright, trademark, right
of publicity or privacy, or any other proprietary right under the laws of
any jurisdiction. This includes transactions for counterfeit items or
unauthorized replicas or copies of items.

The complete Acceptable Use Policy can be found at the following URL:
PayPal Acceptable Use Policy - PayPal

To learn more about the Acceptable Use Policy, please refer to our Help
Center page here: https://www.paypal.com/us/cgi-bin/helpweb?cmd=_help

In order to comply with the Acceptable Use Policy and avoid the limitation
or closure of your account, you will need to:

- Submit the online Acceptable Use Policy affidavit.

This is not intended to be an all-inclusive review or list of your Internet
sites in violation. Furthermore, the violations of the Policy described
above are not intended to be an all-inclusive list. It is the
responsibility of the user to ensure that all transactions comply with the
Acceptable Use Policy.

For more information about the status of your account, please log in to
your PayPal account.

We appreciate your cooperation in this matter. Please understand that this
is a security measure meant to help protect you and your account. We
apologise for any inconvenience. If you have any questions, please contact
the PayPal Acceptable Use Policy Department at euaup@paypal.co.uk

Sincerely,
PayPal Acceptable Use Policy Department
PayPal, an eBay Company

[ivonnewun]

Anyone????????

[cardfelon]

Okay well when you log into the Paypal account what are they asking for?? Also what payments have you made from the account? We need more information in order to give you advice.

[ivonnewun]

running 2 accounts on the 1 paypal, been doing that for over 6 months.. Selling branded clothing.. only 30 items per account .. so 60 items per month..

Payments have been from buyers for the items, i have been withdrawing every couple of days .. both accounts 100% feedback.. around 200 feedbacks on each..

Paypal states - 10 May 2010: Our system found unusual activity associated with your PayPal and eBay accounts that present a potential high risk

Anyone ?

[ivonnewun]

Just received this also... Is the account dead from what im receiving or worth fighting for ?

Dear XXXXXX ,

As part of our security measures, we regularly screen activity in the
PayPal system.

During a recent screening, we noticed there is no address or Identity
documents attached to your account. Please provide an address and Identity
Document by logging into your PayPal account and clicking on “lift your
account limits/view limits” or faxing the information on the fax number
provided below.

Please provide one of the following valid Identity documents;

1. Passport
2. Drivers License
3. Official government documentation including your Date of Birth

Please provide one of the following valid Proof of address;

1. Recent utility bill (Within last 6 months)
2. Recent Financial Statement (Within last 6 months)
3. Certificate of Residence

If you are faxing information, please use the cover sheet provided by
PayPal. You may get the Cover sheet by clicking on “lift your account
limits/view limits” then select “lift limits” or “ Fax documentation” The
cover page contains information specific to you and using it ensures that
your documents are routed and handled in a timely manner

[cardfelon]

If they are asking for address and identity then just supply them with one. Does the account not have a address on it? And for the DL or passport it looks like you will just have to get creative . It is possible the account can be saved if that is all they are asking for. Look at it this way. What is the worst that can happen?? Either they will unlimit the account or it will stay limited.