PayPal refused - account closure
Hello my name is Martin, im new at aspkin.
Part of message from PayPal: Quote:
Important information:
We regret to inform you that we're initiating the closure of your PayPal account. This measure is necessary to protect us from potential financial losses.
| Let me tell my story.
I have account on ebay with almost 200 positive feedback(2 years old account), i start selling digital codes/ e-vouchers around 1 month ago, i have been sending codes through ebay message after i received a payment(automatically). After i start selling and make some money i had 2 customers who's bought 11 codes one by one until i stop automat to send codes to them as it was bit suspicious to me. After one/two days i get message from paypal that i have 11 cases open as payments been unauthorised by genuine customers. So in theses cases i have lost vouchers and money as the voucher been used by thieves and paypal refunded money to the genuine PayPal owners as im not protected seller if im selling digital codes.
Afterwards my account been limited, they have asked me to provide receipts from suppliers, id, business info - i have done it. They have asked again for another receipts - done. Today (19/10/2018) i received mail about account closure.
( i have 3 PayPal and ebay accounts - 2 of Paypals hold my money - almost 3k GBP, the main account been limited, and on the other one money are on hold becasue of connection between them, 3rd account is ok at the moment)
My questions:
1. Can anyone can give me some tips how to deal with PayPal to unlock my account and funds (i can provide to paypal all receipt's where im buying codes from [anyway i did it]) . Im genuine seller, always provide best service as is possible.
2. I have strat selling codes on other account ebay/paypal, have you got some advices how to avoid another limitation on PayPal ? What should i do, what should i avoid ?
Thank you |