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Old 09-20-2012
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Default PayPal limited becuase of unzuthorized use of bank account?

PayPal limited my account with excuse that I called my bank and asked them to reverse a paypal payment.

I never made any payment with my bank account on paypal and never contacted my bank either. I called the bank and they deny any contact with paypal.

What is going on here???
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Old 09-20-2012
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Just a generic limitation excuse by Paypal I've never been able to get those lifted. I had them do it to me a few times.
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Old 09-20-2012
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Generic? They didn't ask for any supplier info or tracking info or information about my recent transactions. What the hell is this?
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Old 09-20-2012
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It's paypal's way of letting you know they do not like the manner in which the account is working....

They have 'suspicions' and are about to end the relationship.
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Quote:
Originally Posted by TowelKing View Post
Generic? They didn't ask for any supplier info or tracking info or information about my recent transactions. What the hell is this?
Yes Generic. They do this a lot when adding prepaid banks. Instead of saying your account is limited because you added a prepaid bank they say it's because of suspicious activity.
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Bank is not pre-paid, it was Wells-fargo!!!!!!

And I got the account back.... and removed the bank account immediately.

The account otherwise had no issues - processing maybe $3,000 a month, no disputes at all, tracking number for everything. How low risk can you go from that?
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Well that's good to hear you never know with Paypal they are so random I recently had one of those and faxed them a bank statement and they lifted it as well.
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