paypal gone ?

[kiwp]

seen many UK users got limited and appeald me too!! i
I was wondering had anyone managed to get it restored by calling...


cheers

[ooooo.halo]

Originally Posted by kiwp

seen many UK users got limited and appeald me too!! i
I was wondering had anyone managed to get it restored by calling...


cheers

It has been advised NOT to call in :-).

[BiN4RY]

Originally Posted by ooooo.halo

It has been advised NOT to call in :-).

Your account is already gone, you have nothing further to lose. It really won't hurt to try and give them a call if you want.

[ooooo.halo]

Originally Posted by BiN4RY

Your account is already gone, you have nothing further to lose. It really won't hurt to try and give them a call if you want.

Sorry...dont agree.
As callidus has said in many posts, calling in could aggravate the situation and doing that you could lose your funds altogether

[Callidus]

Originally Posted by BiN4RY

Your account is already gone, you have nothing further to lose. It really won't hurt to try and give them a call if you want.

Very bad advice. UK situation is not great. Calling in to PayPal after this permanent limitation could aggrevate the situation to a point where they MAY NOT release funds at 180 day mark.

[kiwp]

i dont care :XD called many times and they told they will restore the account but since then nothing...

account has zero balance so nothing to loose but yeahh lost 1 bank account

[kiwp]

i gave it a try but no luck it seems.

wanted to know if anyone else had a luck.

[Callidus]

What PayPal tell you and what PayPal do are two totally different things.

I would start caring if I were you.

[GreenBean]

Originally Posted by kiwp

seen many UK users got limited and appeald me too!! i
I was wondering had anyone managed to get it restored by calling...


cheers

Have you read any of the other threads on this very issue.

Current advice, for about the 95th thousand time is do not call in.

It has been suggested more issues may arise from calling in. That has absolutely happened to users .

So, avoid calling in.

[aslam]

I did call them and they said me provide this ??

As a part of our commitment to providing the best possible experience for buyers and sellers, we perform routine reviews of merchant accounts.


To allow time to work together on this, we've temporarily limited what you can do with your account until you provide the information below and take the actions listed.

- Proof of shipping

o Provide proof of delivery for the following transactions received into your PayPal account:

xx
xx
xx
xx


For the fastest results please do not fax tracking information. If you used a delivery company that offers online tracking, you can quickly and conveniently add tracking information for these transactions through your PayPal account, as follows:

1. Go to www.paypal.com/uk and log in to your PayPal account.
2. Click ‘History’ near the top of the page.
3. Find the transaction you want to send tracking information and click ‘Details’.
4. Click ‘Add Tracking Info’.
5. Fill in the information, and then click ‘Save’.

Once you click ‘Save’, the buyer receives an email to let them know that you entered the tracking information for this transaction. The email includes the tracking number, order status, and delivery company.

Business model information:

- Description of goods or service offered
- Documentation proving ownership of the item you are selling/ listing.
- Supplier contact information and invoices
- Do you post from inventory or drop ship?
- Estimated delivery timeframe
- Reason for the increase in payments
- Expected monthly payment volume for the next 6 months
- Do you operate as a sole trader or company?
- Please indicate why the eBay account is set up under a different name and what is your relationship with the person
- Photo ID and proof of address


To complete this request, you can either upload or fax the documents:

To upload:
1. Go to www.paypal.com/uk and log in to your PayPal account.
2. Click ‘Resolution Centre’.
3. Under ‘Steps to Remove Limitations’, click ‘Resolve’.

To fax:

To ensure your documents are processed correctly and promptly, please use the fax cover sheet provided by PayPal.
1. Go to www.paypal.com/uk and log in to your PayPal account.
2. Click the ‘Fax Documents’ link on the Limited Account Access Details page.
3. If you don't have a PayPal cover sheet, you can create one by including your name, the email address registered on your PayPal account, and the case number which starts PP-XXX-XXX-XXX-XXX.
4. Fax your information to +44 8707 303 194.

We continue to value your custom and look forward to serving you now and in the future.

Yours sincerely,


PayPal
------------------------------------------------------------------
Copyright © 1999-2014 PayPal. All rights reserved.

PayPal (Europe) S.à r.l. et Cie, S.C.A.
Société en Commandite par Actions
Registered Office: 22-24 Boulevard Royal L-2449, Luxembourg
RCS Luxembourg B 118 349

[aslam]

I try to submit as much as I can and then there reply was this


We are hereby notifying you that, after a recent review of your account
activity, it has been determined that you are in violation of PayPal's
Acceptable Use Policy regarding your sales / offers on , user ID:.

Please refer to:
- Transaction xx
- Transaction xx
- Transaction xx

Therefore, your account has been permanently limited.

Per the User Agreement, when PayPal permanently limits an account due to an
Acceptable Use Policy violation, we may hold your funds up to 180 days. We
will review your account at 30 days from the date of this email, we will
calculate our exposure and will release any excess funds to you for
withdrawal. If there are any funds remaining in your account at this time,
we will review your account every 30 days until either all your funds have
been made available to you for withdrawal, or a period of 180 days from the
date your account was limited is reached. Please log in to your PayPal
account and verify that your account information is accurate, as PayPal
cannot be held responsible for incorrect information provided by the
account holder.

You will need to remove all references to PayPal from your website/s and/or
auction/s. This includes not only removing PayPal as a payment option, but
also the PayPal logo and/or shopping cart.

The PayPal User Agreement states that PayPal, at its sole discretion,
reserves the right to limit an account for any violation of the User
Agreement, including the 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:
https://cms.paypal.com/uk/cgi-bin/?c...locale.x=en_GB

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

We thank you in advance for your cooperation. If you have any questions,
please contact the PayPal Brand Risk Management Department at
euaup@paypal.co.uk.

Sincerely,
Tina
PayPal, Brand Risk Management
--------------------------------------------------
Copyright © 1999-2014 PayPal. All rights reserved.
PayPal (Europe) S.à r.l. & Cie, S.C.A.
Société en Commandite par Actions
Registered Office: 22-24 Boulevard Royal, 5ème étage, L-2449 Luxembourg
RCS Luxembourg B 118 349

[Ebayorbust]

@aslam, not the best idea to post all the transaction references. If you want any chance of getting funds released after 180 days you be best to remove this info.

[realdeals]

@aslam.....listen to ebayorbust....quickly

the fact you made that post makes me think you need to educate yourself on the concept of stealth much, much more.

[screwbay]

Originally Posted by aslam

I try to submit as much as I can and then there reply was this


We are hereby notifying you that, after a recent review of your account
activity, it has been determined that you are in violation of PayPal's
Acceptable Use Policy regarding your sales / offers on , user ID:.

Please refer to:
- Transaction xx
- Transaction xx
- Transaction xx

Therefore, your account has been permanently limited.

Per the User Agreement, when PayPal permanently limits an account due to an
Acceptable Use Policy violation, we may hold your funds up to 180 days. We
will review your account at 30 days from the date of this email, we will
calculate our exposure and will release any excess funds to you for
withdrawal. If there are any funds remaining in your account at this time,
we will review your account every 30 days until either all your funds have
been made available to you for withdrawal, or a period of 180 days from the
date your account was limited is reached. Please log in to your PayPal
account and verify that your account information is accurate, as PayPal
cannot be held responsible for incorrect information provided by the
account holder.

You will need to remove all references to PayPal from your website/s and/or
auction/s. This includes not only removing PayPal as a payment option, but
also the PayPal logo and/or shopping cart.

The PayPal User Agreement states that PayPal, at its sole discretion,
reserves the right to limit an account for any violation of the User
Agreement, including the 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:
https://cms.paypal.com/uk/cgi-bin/?c...locale.x=en_GB

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

We thank you in advance for your cooperation. If you have any questions,
please contact the PayPal Brand Risk Management Department at
euaup@paypal.co.uk.

Sincerely,
Tina
PayPal, Brand Risk Management
--------------------------------------------------
Copyright © 1999-2014 PayPal. All rights reserved.
PayPal (Europe) S.à r.l. & Cie, S.C.A.
Société en Commandite par Actions
Registered Office: 22-24 Boulevard Royal, 5ème étage, L-2449 Luxembourg
RCS Luxembourg B 118 349

looks like they limited you because of the items you were selling!

[aslam]

Originally Posted by screwbay

looks like they limited you because of the items you were selling!

I was selling mobile case which 100 of other seller's are selling from last 1 year they had no objection but once they limited me they only find this reason to limited me permanently :(

[screwbay]

Originally Posted by aslam

I was selling mobile case which 100 of other seller's are selling from last 1 year they had no objection but once they limited me they only find this reason to limited me permanently :(

maybe they started to look into you as you were doing a lot of volume

[jumjumski]

Just lost another paypal account

Dear Xxxxxxxxxxx,


We recently noticed an issue with your account.

What's the problem?

Since this is a new account, we want to make sure your information is
secure. We need some additional information to able to confirm your
identity.

Case ID Number: PP-xxxxxxxxxxxxxx

To see what you can and can't do while your account is limited, please go
to the Resolution Centre.

You'll be able to withdraw money from your account within 180 days. We'll
email you when it's available. We just want to make sure that you have
money in your account to cover any payment reversals.

Yours sincerely,
PayPal

[Ebayorbust]

Originally Posted by jumjumski

Just lost another paypal account

Dear Xxxxxxxxxxx,


We recently noticed an issue with your account.

What's the problem?

Since this is a new account, we want to make sure your information is
secure. We need some additional information to able to confirm your
identity.

Case ID Number: PP-xxxxxxxxxxxxxx

To see what you can and can't do while your account is limited, please go
to the Resolution Centre.

You'll be able to withdraw money from your account within 180 days. We'll
email you when it's available. We just want to make sure that you have
money in your account to cover any payment reversals.

Yours sincerely,
PayPal

What was the deal with this one? How old? Fuly verified?

[jumjumski]

Fully verified,3 months old.

My other accounts are still good..knock on wood

[Ebayorbust]

Originally Posted by jumjumski

Fully verified,3 months old.

My other accounts are still good..knock on wood

When did it get limited?

[wired]

Same as mine, fully verified a month ago, had a few quid go through it but under limits, limited yesterday, same message as above.

[jumjumski]

This morning the account was ok, so i suppose somewhere between 1pm-3pm.