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UK PayPal Talk General issues related to UK Paypal

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Old 08-03-2011
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Default Paypal limited after making errors

hi

tried to get funds from paypal

added a passport photo with my info on it (real), picasso'ed chinese one

called paypal to see if it was accepted

woman on fone said were you born in china

i said yes she said and they gave you a name like john?

i said yes i have one english parent

she said hang on----long pause----

she then said i would have to add uk passport

i said ok hung up, went online to account and sent email asking what else i needed in order to get funds

only now do i realise what a stupid thing i did and am now terrified

someone please tell me im ok, i suffer from anxiety

im in tears i cant believe i would do something so stupid i never want to use ebay or paypal again
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Old 08-03-2011
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This is nonsense - you're asking for helping every 1 minute. Just your first post was enough.

Welcome to the forums but this is way too much - patience is key not crying - read through a lot of posts - lot of folx have suffered worse.

I would have liked to help you and give some tips - maybe other folx will - but these minute-to-minute posts of yours are WAY TOO babyish for my liking.

You're dealing in business and Pa yp al is not a "buddy" or something - all the best though. Think about things and come back and post with a clear head. You have time.
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ok im sorry please help me i wont post so much again
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your acting like a child. take a deep breath.

whats actually happened to your paypal account then have they limited it?
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im sorry

its limited,.
sold some stuff on ebay, got suspended,.
asked buyer to send payment to new paypal address,
.
used some of those funds to purchase wholesale from china,.
paypapl limited account,.
forwarded some info , called paypal to ask if it was ok , see above for the rest,
.
am i in serious problems?
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Old 08-03-2011
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WOW

nobody`s died man

CHILL
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Old 08-03-2011
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you def suffer from anxiety lol

you will get no where if you don`t relax and clear your head!

the good thing is you come to the right place

CHILL!

p.s put radio 1Xtra on,it helps you chill out

Last edited by GTB; 08-03-2011 at 11:47 AM.
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thanks guys what am I going to do
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Old 08-03-2011
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add a uk passport like they said!
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the one i added was not my picture,. was not my DOB,. was not my nationality, .

i guess why im on this forum is to find out am i in trouble?

i dont care about getting any funds anymore.

i just want peace of mind, can anyone advise on this?
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Old 08-03-2011
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Then what you need to do is forget that account it sounds gone to me.

Purchase the stealth guide - and get stealthing.

It will teach you how to create and operate stealth accounts.
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i know its gone thats fine by me

i want to know if im in trouble, will i get done?
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Old 08-03-2011
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naaaaa!

do not worry about it

like IM£ said..............get stealthing
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i respect all of your advice because i know you are all aware of what your talking about

i am so scared about this


i am so terrified
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Like everyone said. Don't worry about it. Forget that account. Buy the Stealth Book and do it correctly this time.
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FFS stop being a pansy and calm down. You're not going to get arrested or get in any trouble with the law.

You may even be able to get the account back, just give them the documentation they require. PayPal are not a Government agency they cannot come after you and place you under arrest, so take a deep breath and relax.
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i appreciate it guys thanks for all advice,.
guess i cant stand the heat, maybe i should just get out of the kitchen, and never cook again,.

always preferred ordering in anyway
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if you get your head into the stealth guide

you might feel in control and not panic so much

it can be done,loads of members on the forum with success stories

the more you know the easier things will get,knowledge is power!

but if you think this game is not for you...you`re probably right
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Do NOT Worry,,,,as Paranoid as you are,,,the Police will Most Likely Cut you loose after Being in their Custody for 5 Min,,,

You are Driving us crazy Reading your Frantic Posts,,,and we are THOUSANDS of Miles away,,,I CANNOT Imagine what you would be like Handcuffed in the Back seat of a Police car Heading "Downtown",,

The Arresting Officers For their own "Sanity" and Self Preseveration would Have to Let you go,,,,,
__________________
The 3 Keys to Success are:,,,,Research, Research, and More Research,,,,,
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thanks again guys, i think im overreacting, just dont wat to get in trouble
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You have advice from a lot of people in the know - don't worry about this action of yours - you won't get into serious trouble (chances are very very low). As long as you did not cheat the buyer or ship dangerous junk, you will be ok.

Listen to Slapped, he is very wise on all this.
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Default just got this

just came in

Dear xxxxxx
Important information:

We appreciate your interest in PayPal; however, our decision to leave your
account in a permanent limitation status is final.

This measure is necessary to protect against the risk of bad customer
experiences and financial losses, in view of certain activity related to
your account that we have reason to believe has taken place.

Your right to appeal:

PayPal will always carry out a thorough and routine investigation before
closing any account. However, we appreciate that from time to time
misunderstandings can happen. If you have an important query on this
matter, and wish to appeal our decision, you can do so. Please log in to
your PayPal account at www.paypal.co.uk and click 'Contact Us' at the
bottom of any PayPal page.

Access to your money during the account closure period:

This decision means we must oversee the appropriate disposal of any balance
that you currently hold. A gradual approach to account closure allows you
and PayPal to ‘part ways’ while considering any liabilities that may arise.
Our aim is to review all valid claims lodged by PayPal users dissatisfied
with the goods or services they paid you for. We must allow enough time for
claims to be filed as these can take several months to be reported and
resolved.

How will the process work?

To ensure the process is fair for all parties:

1. PayPal will first hold any balance in your account for 90 days. We do
this because it provides sufficient time for most claims, such as
chargebacks, to be filed by other parties. If your account balance is
negative, please note that you will have to settle any amounts owed on your
account including chargebacks or claims to avoid legal action being taken
against you.

2. Once we’re satisfied that there are no future claims or liabilities
associated with your account, we will notify you after 90 days and release
the money to your PayPal balance. If we find that any further claims are
likely, please note that we will need to retain any remaining balance for
up to 180 days from the date your PayPal account was restricted [please
insert date the account was 1st high restricted here, DD/MM/YYYY].

Whether your balance is restricted for 90 or 180 days, you will still be
able to log into your PayPal account. However, you won’t be able to
withdraw money unless you see an ‘Available Balance’. This can be withdrawn
to your bank account or credit card.

Accounts with negative balances:

An amount owed to PayPal is displayed as a negative balance. If your
account has a negative balance or if your balance becomes negative due to
any claims made during the time your balance is held, we recommend you add
funds to your PayPal account to ensure that the balance remains above zero.
Please note that if you don’t do this, PayPal reserves the right to recover
the amount by any legal means available to us.

If you'd like more information about our policies, please read our User
Agreement. Click 'Legal Agreements' at the bottom of any PayPal page, and
then click 'User Agreement for PayPal Service’.

Our right to close a PayPal account, and the retention of funds in balance,
are covered in section 10.2 and 10.3.

Sincerely,
Tiffany
PayPal Account Review Department
PayPal, an eBay Company

Copyright © 1999-2011 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
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