When you transfer large amounts of money from 1 paypal to another, they want to know what the purchase is for.
I lost 2 accounts with my name on them because this was termed as 'money laundering'
Honest mistake (the CSR I spoke to told me this is how I should withdraw my $5000US as I didn't have a CC to lift the $500/month limit in the country that account was on - this is 2 years ago before I knew about VCCs).. and even 2 years later when I've told them this and asked kindly, they still wouldn't let me use them again.
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