Mostly selling bags and clothes from my closet. After 11 years and never once has anyone complained about my account, Paypal closed my account without telling me any reason, except for security reasons!! It's not like PayPal wasn't making money off of me. Bitcoin Investment Review Will I Lose It All. Hey guys, anyone here knows someone who works at PayPal or can help sort this BS out, explanation in detail will be written below so if you would. 08707 307 191. They told me that things still risky, this is too weird, and also this happened because I wanted to add my ITIN without any request. A screenshot of the fraudulent PayPal invoice I received directly from PayPal. Not even 2 hours later, I got an email saying they evaluated my case and my account was still closed. I'm on that. My main piece of advice if your account is banned is to give them a call and explain the issue. In fact when I called PayPal to ask why they suspended my account, PayPal's response was: " we have conducted an investigation of your E-bay account and the items do not look like they are authenti c". Chip App Review A Great Start To Saving? JavaScript is disabled. One person said they will re-evaluate my case and give me an answer. If your PayPal account has been inactive for a while, or if you are trying to delete your account, you might want to verify that it's closed so no one else can log in and use it. There is no way around it? As I had come to terms with the fact I really needed to keep hold of my account, I gave them a ring (0203 901 7000 within the UK). PAYPAL ACCOUNT CLOSED FOR NO REASON; All you need to know, How To Make Money On The Side 10 Ideas To Try, Cancelling Sky To Get A Better Deal Save Up To 60%, Ten Simple Ways to Reduce Car Insurance Costs, Save Money on Gas and Electricity by Changing Energy Supplier, 7 Steps To Help Find The Best Broadband Deal, Blue Light Card Discounts List And Where To Use Your Card, 11 of the best budgeting apps in the UK 2022. And the best move to get your business quickly back on track. They limited my account for no reason so I rang them asking why they limited my account they said there was no reason for limiting my account and . You are viewing the PayPal Community Archives. The company does not explain the closures, but it is important to note that you can still make purchases, withdraw money, and create a new one if you want to continue using their services. By browsing this website, you consent to the use of cookies. If your accoun . Make the most of the tools that help you grow your business on eBay. Well, apart from be careful when using PayPal. If your Paypal account IS frozen, it can be for many different reasons. But, the more I thought about it, the more I realised I needed it. Elwin Verrierz in JUNE I Made legitimate and successul ebay sales, all items received by buyers and feedback and proof all given and positive. There is no one available on the phones to talk to and the message center agents simply keep repeating over and over they cannot reverse the decision or provide any information as to why they did this. no calls center in the uk india/ebay india/hermes anywhere not the uk. I paid that little bit extra to avoid complaints, and deal only in . I had had. 06-15-2020 09:54 AM. PayPal closed my account for no reason- find out the causes . This happens sooner or later with Paypal. One morning, I woke up to an email from PayPal telling me Were initiating the closure of your PayPal account. Not the best start to a day. If your PayPal account balance is zero, and you have no unresolved buyer complaints or chargebacks, your account will remain limited.-----Disbursement options I have now read the user agreement from start to finish, and I honestly don't see what I did wrong! Lowes. Anyone holding money for 180 days should be compensated with interest for 180 days. ALBANY, N.Y. (NEWS10)- Tina Morrison waited three months for her unemployment payments. No explanation was given by PayPal as to what caused them to close the account. Ya the funny thing is I never sold one thing using PayPal ii never used there service to send or receive funds in a manner that even constitutes a sale all I did was have my unemployment money sent to the account and used the card to buy stuff and pay bills never used the account to receive any payments for anything I sent to anyone and they still hold my money saying somebody could posssibly dispute it. I have over 80 feedback at 100% positive. They do ban people for no real reason. But they are all marked where they come from and Im sure these companies send out multiple payments regularly. If your address or registered state is unavailable, PayPal reverts the funds to Delaware. . Do not reply from such an email. After reviewing your account, we have decided to close it because of security issues. Join us on Wednesday, November 16th for our Holiday Seller Check-in! We want to know which part of eBay Open was your favorite! Previous new Account/CC was Apple GS in Aug 2019. So much for that!! How To Find A Netflix Discount And Other Ways To Save. Also tried calling several times, phone was answered, after they checked into my account they literally hung up on me . Please note that with the current CoVid-19 crisis that support is very limited at PayPal. I really think about to cancel my paypal account^^, Perhaps you should contact them & try to clear this up perhaps try someone, I've had that happen paypal even wanted me to pay the other account's debt. However at this time such a call may be frutile, though you can keep trying. Most are just a few s, whilst some can be up to 100. They have a massive monopoly when it comes to digital payments and as theyre an international company, you will struggle to get any questions answered if you hit a problem. But what had I done and was there anything I could do? Press question mark to learn the rest of the keyboard shortcuts. PayPal Credit - $10k/$2500. I NEED SOME URGENT HELP AND ADVICE. I only have one PayPal account. Dispute what its the. Even if I did it's legal to do that. If conducting business is harmful, deceitful, or otherwise damaging, it may not necessarily be "at their pleasure" to do so. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. Despite literally 100s of messages I cannot get a honest answer from PayPal - they send the same auto message and Ive not really idea why the account closed or when Ill get access to my money anyone got any ideas how to solve this? If you have not done so, Read our FAQ! Have you actually logged into your PayPal account and contacted PayPal? I only created an account because I used to sell on eBay and buyers had moved away from sending me cheques or Postal Orders (remember those?) No apology or reason for why this happened. Avvo has 97% of all lawyers in the US. But this was a referral fee from a product testing site and it wasnt the first time I had been sent one. PayPal states that you can have 2 accounts 1 business and 1 personal. It was over $10,000. By browsing this website, you consent to the use of cookies. . Can someone please help me figure this out? Cheers James@Roomba Reviewssays Then I found thousands of people were having the same problem being banned because "you may have done something." I don't understand what is going on and they won't help me, "Those who enter the arena unarmed or unprepared are quickly dispatched.". Please everyone who is affected by this should contact your congressman and FTC to raise this issue which is purely fraud. 07-08-2020 10:21 AM. I just uploaded my ITIN number, they told me to upload the document because the algo didn't recognize it and they just flagged my account. I sent everything to them around two hours after all this happened, even phoned up support twice in the coming days. From what you have said I don't hold out much hope for your account. I tried to add another bank account but I received the error message: " Sorry, your last action could not be completed ". Log into your PayPal account and contact PayPal. 3 issues with that: they were not willing to verify that the buyer was satisfied with his purchase and won't dispute the charge. Luckily, it's easy to get proof that your account has been closed. They have people working from home who could easily be set up to answercomplaints. Lawyer directory. Guess what? But to be honest they don't ban accounts for 0 reason, what would be the point? PayPal, upon discovering the types of products you are selling, may unexpectedly close your account. The only questionable transactions came from a company in Hong Kong. Choose an area of law that your issue relates to: Bankruptcy and debt; Business; Car accident; It is Zero % until May 2020. @CH4 wrote: Hi MyFico members, this is my first post so please go easy, I have tried to include as much information as possible. First of all, no one should be Shot for conducting their business as they see fit. Notify me of follow-up comments by email. Paypal will freeze accounts that have a sudden increase in sales in a short time period, accounts that suddenly are selling items out of the norm for that account, or they can freeze accounts that have somehow violated TOS. It takes months but it works. They want you to open and use a paypal account as that is how they make their money. If you have to do it, make sure you have a debit or credit card that is linked to your PayPal account as they need it for security purposes. yes its true my bank threatened with UK court! Finally one rep referred me to their legal department. They won't tell him nothing. Answer (1 of 3): Without a public declaration I can't say for sure but I can most likely tell you correctly this: It appears to me PayPal was hacked. Leave the Archive. However, after a bit of digging, I found that plenty of people had created another personal account after losing their first one just by linking to a different bank account.Of course, this goes against PayPal T&Cs, so you do run the risk of the same happening. Find the best ones near you. 1999-2022 PayPal, Inc. All rights reserved. Take the Next Step After PayPal Closed Your Account Here's an idea a true pal would share: Reach out to a specialized high-risk payment processor. Apparently, I've been told that when fraud is detected, PayPal won't explain what it is, for security. Reason for closure of you PayPal account; Explaining your PayPal usage; Why you think the decision is an error; . They cannot give you any specific reason that they think you are a fraud or give you any specific rule you broke. Click 'Transfer to bank account', the minimum amount you can withdraw is $1. Great for questions about PayPal, transactions and problems! Got randomly soft-banned 2 weeks ago - probably because I triggered their automatic system by recharging my PP wallet twice in a short timeframe, something I usually don't do but was necessary this time. Why It Could Change Your Life, Nutmeg Lifetime ISA Review 51.93% Returns, Fidelity Stocks & Shares ISA Review 27.23% Return, 14 of the best investment apps in the UK for 2022. Stated I had to wait 180 days to withdraw my funds and in December 24th, 2019 said that it was keeping $1,628.99 because I'd violated its terms and conditions. Please contact the moderators of this subreddit if you have any questions or concerns. I set up a ebay and paypal account for the very first time and made my first sale. This morning i woke up to an email saying they have closed my acount and holding the money for 180days (y so long) and that any appealing would be denied. PayPal's Code of Business Conduct and Ethics is a joke. PayPal closed account for no reason and now holdin PayPal closed account for no reason and now holding my money for 180 days. I received an email yesterday stating that PayPal permenantly closed my account due to violating the user agreement. Tune in to learn about the financing options available to grow your business! . did someone hack into your account that could be a reason. Over the last 7 years, Ive been sharing ways that Ive made extra money and I how I cut my bills. Maybe they're saying you have 2 Ebay accounts linked to that 1 Paypal account? Your article is the first that's given me some hope that my account will be restored. One day they decide to close some accounts. Those who fight back get their accounts reinstated. I am a seller on ebay with not one bad review, at first they limited my account. At first, I thought that maybe it wasnt really a bad thing and I could live without it. Seems like the algo got it wrong. I appealed in writing in February, 2020 and didn't even receive a response. I applied for a Amazon Store Card about 8 days ago and was instantly approved, however about 3 days ago they closed my account . Oh, and dont leave a big balance in your PayPal account if you dont need to. This content may be old or outdated. After a few button pushes, I was put through to a helpful woman in Ireland. You have sold anything in a while so they are treating you like a new seller which they put a hold on your funds and that doesn't mean they shut you down. Imagine the amount of fund they are holding with this excuses and utilizing it for their own use earning interest on it. Find a lawyer near you. This practice is not only wrong but should be illegal and should be reviewed and investigated. this issue doesnt pertain to my issue but I will send a complaint to EBAY and hopefully AAXON too by the end of the day. The only thing that I thought could cause an issue was that I had several email addresses linked to one PayPal account. The FTC slaps them with a fine thats chump change for them because they got caught in 2015 for fraudulent and deceptive practice. At that point, I just gave up. Etsy has suspended my account for no reason. The most common answer is to telephone PayPal support. You can open a new one u need to reset ur ip address clear cookies change ur name a little..and open a new bank acct. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); This site uses Akismet to reduce spam. Normally PayPal is limiting accounts for temporally. I went trough some nightmare too when Paypal closed my account in July, but after reading this blog I give a call to Paypal Assistance, talk with a very patient and comprehensive agent who took a look at my history . I wish I could still buy on eBay though. and got P.D off waiting and stomped in took back my 350! WOULD THAT BE LAW OR TAX AVOIDANCE IN THE PAYING OF STAFF many people i bought from have out side shops so tbh that works for me..its all down to $$$$$..private sellers made ebay we can break them aswell its called shut down and teach a lesson to those little people in the heads in the rear, Welcome to the Selling board! Is it legal for PayPal to not allow someone to close Red triangle with exclamation mark on the name of a payer Press J to jump to the feed. But there were a couple of clues telling me that this could actually be genuine. Tune in to the new eBay Seller Spotlight podcast, Take this eBay Academy course to learn about all things shipping, Rewatch Keynote: Shipping: Simple Solution for Global Growth from eBay Open 2022. They have no idea why they banned someone except some badly monitored fraud modeling algorithm has picked you out as a potential fraud, but they have no idea just why you were rejected by the algorithm. Household Money Saving, 2022. Now, if PayPal decided that my account was to be closed and they were going to keep my money, I have no idea who I would complain to or if there was any chance of me ever getting it back. which answers most questions. But after explaining my issue, she spent some time looking through my transactions. So, she spent a few minutes writing up some notes for the backroom team to look at. I was fighting with them for months. They can't just close your account because they felt like it , it's something you did that triggered a warning alarm , making then take action . What to do? Two days ago I cashed out on one of my investments, and tried to send my younger brother some money. A software fraud system picks you out and nobody understands the software sufficiently to figure out why you were banned. Those who defend such behavior are surely to be held in question. i then atteMPTED to withdraw, they suspended my account then told me theyve closed my account and limited it and will be holdingmy money. It's the right next step to get your payments processing up and running again smoothly and seamlessly. Evans says her PayPal account was frozen without warning in November 2020 and that she learned on May 22, 2021, that PayPal seized nearly $27,000 from her account without providing a reason. The only way to get their attention is to sue them, or as I finally did take what I call the nuclear option. If you're only depending on emails, stop doing that. I need to sell on ebay, I am so confused and angry I don't know what to do. PayPal seems to have quite the monopoly on digital payments. If you have an account with PayPal, you may be wondering why PayPal closed with money in it. So hit them where it hurts. I also promptly changed my password on PP. She says on July 8, the money was deposited into her PayPal account. Something as simple as using paypal should not be this deceptive and volatile. This is absolutely inexcusable and down right unethical in every way. 1. Check out our seven best practices for sellers, Tune in to this weeks podcast for answers to your questions about combining shipments, Social media is a great option to promote your business. SO, please talk to PayPal. Try contacting PayPal support using social media such as Facebook or Twitter as this works more often than telephoning. The money would not go through. Start with your legal issue to find the right lawyer for you. Uh-oh. This is because when I sign up for a new survey site, I dont use my main email address as I want to avoid spam. Only they can tell you. I had no idea why, so I called them. I've called my bank 8 times in 6 months about this, their answer has been the same every time: "We literally don't even have an attempt at a transaction on our end." You are mistaken. But surely that isnt enough to mark my account as fraudulent? I was warned that they may just ignore my pleas and I would not hear any further. Vyology I had them to this to me too! You need to try and be proactive. If I try to pay with my bank account or bank account card, paypal either gives me an unexplained error, or, tells me the card issuer denied the transfer.