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-   -   is this the standard? (https://www.aspkin.com/forums/subscriber-discussions/38229-standard.html)

stugots 10-20-2011 06:13 PM

is this the standard?
 
I got this email from paypal

What's the problem?

To help protect our members' accounts, we routinely review account
activity. When we reviewed your activity, we noticed that you have more
than one Personal account or more than one Premier or Business account. In
addition, we noticed one or more of the following other reasons to limit
your account and terminate our services:

• You provided us with information that we believe was false, inaccurate or
misleading information; or
• You sent or received funds that were potentially fraudulent; or
• You have more than one account with a negative balance; or
• You are in violation of the User Agreement, the Commercial Entity
Agreement, the Acceptable Use Policy or another agreement you have with
PayPal.
Our decision was based on terms outlined in these agreements.

What to do next

Because of these issues, your account(s) has been permanently limited and
we can no longer offer our services to you. You will still be able to
log-in to see your transaction history for a limited time.

If you believe you've received this message in error you may appeal the
decision by contacting PayPal at the Help Center and clicking "Contact Us".
Please be prepared to provide one or all of the following pieces of
information; drivers' license, social security or tax ID card, current
utility bill, business license, articles of incorporation or other
identifying documentation.

If you don't appeal this decision within 14 days, we will use any positive
balance in your PayPal accounts to resolve any negative balance you have.

To protect against the risk of reversals like buyer complaints or
chargebacks, we will hold the funds in your account for up to 45 days. We
will use your account balance to pay for any reversals we receive against
your account. You'll receive an email within this time period advising you
that any balance in your account is available for withdrawal. Once you
receive this email, you can log into your account and click "Withdraw" at
the top of the page to receive your funds.


Thanks,
PayPal

Please do not reply to this email. This mailbox is not monitored and you
will not receive a response. For assistance, log in to your PayPal account
and click the Help link in the top right corner of any PayPal page.


all of my accounts are frozen (they were under my name/moms/dads ect/ but ALL had ALOT of money in them none were negative, in 180 days will I get it?

Also how can they block my moms/dads just for being related to me

cardfelon 10-20-2011 07:09 PM

Yes you will get your money in 180 days.

Sadly they can block all of the accounts if they want to. Besides the common last name were all the accounts using the same details like address,phone etc... ?

Have you contacted them yet to try and resolve the situation?

stugots 10-20-2011 07:15 PM

same addy, different email/phone ect.

I contacted them, they said "we choose to part ways and no longer do business and therefore we will hold the funds for 180 days"

so legally at any given time paypal can (without cause) say "bye" and hold money for 6 months?

GreenBean 10-20-2011 07:39 PM

Yes.

Read the T&S of paypal to understand what they do.

You want to use paypal, you need to know them. Learn about them.

They do many many things that surprise account holders. :mad2:

FandangoKango 10-20-2011 10:46 PM

You got linked with ip address, addresses, or ssn if you provided them on 1 or more account. Last name and same listings got you banned too. Paypal does check ebay listings to verify if there is a possible connection. Start over and do it right this time.

slapped 10-21-2011 01:24 AM

ALL over this forum in thread after thread,,over and over again,,, it is Said to Create COMPLETELY Stealth accounts WITHOUT using ANY Information that is even REMOTELY similar to yours or any of Your Family Members Names,,,Why did'nt you listen??

You see Now,,You are all worried if Paypal can Suspend your Parents accounts,,,

Well Do NOT worry anymore,,because the awnser is that Paypal can suspend ANY account ANY time they want,,,and if they even get a Wiff (Now or at some point in the Future) that your Parents account is Connected to a Suspended account,,,POOOOFFFF,,,its GONE

Good Luck

stugots 10-21-2011 08:11 AM

its not that I didnt listen, these were made BEFORE stealth and were never caught until now, even know I stopped using them altogether

rsot 10-21-2011 01:12 PM

Slapped tells things straight up - his style is sound.


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