Re: PayPal UK Appeal Refused - £1100 in Account!
I am a legitimate seller, literally just selling my old camera stuff and clothing.
Yeah I have probably received around £1200 into the PayPal account, I just didn't think they would ban me just for receiving a large amount of money in the account!
My eBay account is fine, its just the PayPal that has been banned.
Here is the email received:
After reviewing your PayPal account, we've determined there to be excessive risk involved in doing business with you and we'd like to begin parting ways in a manner that is least disruptive to your business.
If there is any money in your account balance, it will be held for 180 days (from the date of the last payment you received) to cover any disputes that might be opened by your buyers.
After 180 days, we may ask you to provide us with a proof of identity and a proof of address before you can withdraw any remaining balance.
If there are outstanding buyer complaints open against you, you can refund your customers via the Resolution Centre in your PayPal account.
We reserve the right to close any account reported to be involved in possible high-risk behaviour. In the event of a dispute, we'll try to recover the money from you by debiting your PayPal balance first and, if there are insufficient funds in your PayPal balance, we reserve the right to collect your debt to PayPal by any other legal means.
We appreciate your patience and understanding regarding this matter and regret any inconvenience it may cause you.
Yours sincerely,
Last edited by hiimyourdad; 04-02-2019 at 08:04 AM.
|