For a better experience, please enable JavaScript in your browser before proceeding. For omnibus and more up 50% o. Being under 18. By accepting all cookies, you agree to our use of cookies to deliver and maintain our services and site, improve the quality of Reddit, personalize Reddit content and advertising, and measure the effectiveness of advertising. Your PayPal account is permanently limited because there are issues with your account that prevent us from granting you access to your account. Permanently limited account . Founded in 1909 (112 years). It was true but I have done nothing wrong or violate their policy. I could not live without them because 1 of my legit online businesses relies heavily on them for payment processing. 650. By accepting all cookies, you agree to our use of cookies to deliver and maintain our services and site, improve the quality of Reddit, personalize Reddit content and advertising, and measure the effectiveness of advertising. Paypal now days doing mad work, they are helping spammer and banning real user. Cookie Notice There is no option to open case of this paypal account . They usuakly dont lift bans unless there is a justiable . Whenever paypal puts permanent limitation on your account they holds your paypal balance for 180 days in order to fight chargebacks and refunds. Didn't even explain why they did it. Log in to PayPal account. I tried to add another bank account but I received the error message: " Sorry, your last action could not be completed ". And apparently, I will no longer be able to open new account with same "details" (whatever details these are). Was your domain name for your file hosting site ever used in any line on a payment incoming or outgoing? Using a VPN.3. 7. Being under 18.5. 1 person found this solution to be helpful. F&F - Friends and Family (no protection at all.) Pay, shop, and do even more on the PayPal app. Most common reasons for an account limitation are:-1. SNAD - Significantly not as described. And today suddenly, I found out it got permanently limited!!! Sometimes an employee or their automated system bans account by mistake. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. Hi guys, I am just curious - what are the main reason paypal will permanently limit account for? (No it is not related to file hosting). The E-Mail received simply said the account was permanently limited and did not say which term/policy was violated. . The generic reason they gave is the following: "Following our review, we've permanently limited your account as we found potential risk associated with it. The business of which that Paypal account is setup for has been running for almost 10 years and is not in any way involved with illegal, or even questionable activity. I just got this terrible email from paypal, no actual reason given except "potential financial loss". PayPal sometimes also limits based on an IP address (same reasoning.) This is done for security purposes and is designed to protect all of our PayPal members. Hi guys, I am just curious - what are the main reason paypal will permanently limit account for? I have been a PP user for a long time and was temp limited once because they picked up on an address change I failed to report. If PayPal believes someone is using your account without your knowledge, the account could be limited to protect you from fraudulent charges while PayPal investigates the suspicious transactions. @WDF, have your heard if paypal can arrest the money, even after the period of limitation (180 days) ends, both for an owner of a filehosting, as well, for the uploaders? Please read our Community Rules and Guidelines, Pay, shop, and do even more on the PayPal appGet the App. PayPal's offers limited protection against scams under its PayPal purchase protection guarantee . Two days later I called 800 number to check the status, it said restrictions were lifted but I tried using it and it was declined. I just got this terrible email from paypal, no actual reason given except "potential financial loss". If you are in the US, file a complaint with bbb.org under PayPal San Jose, CA to request another account review/request to restore your account. Home. Partnerships. Performance & security by Cloudflare. This limitation is completely unfair and unjustified. 328. Using a VPN. In some cases accounts are permanently limited because of physical address (someone living there before was permanently limited, and PayPal thinks it is the same person.) Screw their "you can't sue us." This is America and you have a ju. If your paypal account is permanently limited with clear notification then you would not be able to get that back .. Selling items paypal do not allow OR are likely to be a risk to them of chargebacks.If none of those thenYou need to contact customer services to resolve any limitation or account specific issues.Click help / contact bottom left of Paypal pages for options available for your country.Or have you considered contacting Customer Service via Facebook or Twitter?You can send them a personal message from their Facebook or Twitter pages.It's: https://www.facebook.com/PayPal and @AskPayPal for Twitter. An unauthorized person may be using your account. Reddit and its partners use cookies and similar technologies to provide you with a better experience. paypal bans my account for no reason, freezing over $5,000 for three months!#paypal #collectorsponsorscheap graphic novels. Not that mad about money frozen in it, but paypal was a main payment gateway for my services and now can't even accept payments from my clients which is the most annoying thing. 5. 3. They better not touch my money without permission or I am suing them. Your IP: This site uses cookies to help personalise content, tailor your experience and to keep you logged in if you register. They just said the decision was permanent and could not be overturned. Account was in good standing - more than 5 years old, never had any negative balance, got dozens of payments per day (100-200eur in total, sometimes more). PayPal limited my account for No Reason! If you answered yes to either question there is the reason. When will you hosts learn you have people registering accounts and using your service just to get your payment processor info to shut your accounts down and cash starve you and your affiliates. Account permanently limited for seemingly no reason during ID verification on website. Try contacting PayPal support using social media such as Facebook or Twitter as this works more often than telephoning. a verified customer. For more information, please see our When your PayPal. Click to reveal I have 300 eur on the account at the moment which I MUST use to live 2 weeks cuz . Paypal Permanently Limited Account for no reason. Not being in the country where you have opened a Paypal account. When inquiring about why this change was enacted, a representative told me I must submit a legal subpoena to request information about a PayPal account. Hello guys, today, out of nowhere, I got a message on my e-mail that my account was permanently limited. And apparently, I will no longer be able to open new account with same "details" (whatever details these are). The genius of this scam is that they had used this legitimate tool an invoicing system to lure users into revealing their passwords. Any funds in your balance (frozen usually only for 180 days) is probably far less than they could make if you kept using your account so limiting it would be counter productive. If you have been using this account since 2016, any unused funds left in your account will be held for 180 days, and it won't be possible to re-open your account as of 2022. Here's the kicker though, I received an email about someone trying to. . As soon as I linked my bank account to my Paypal business account, it became limited permanently, it shows you can no longer use Paypal and I have no idea why. Forums. Navigate to My Account -> Withdraw. I had to open a dispute with paypal for a fraudulent seller. I tried checking my transaction history, logins but there was no evidence of any suspicious activity. Visit moneypak. I am a bot, and this action was performed automatically. ", this means that you have to refund the money to your customers or can take your money for every rule infriged. 2. Reactions: Plenty of Water. If you have money in your PayPal balance, we'll hold it for up to 180 days. JavaScript is disabled. Meanwhile, I have receipts. Paypal - Archive. I have been using Paypal with my business for over 8 years, with plenty of happy and returning customers with no chargebacks or problems and they limited my account for no reason. Do you have multiple PayPal accounts accessed from the same PC or IP? Today, I got an email stating that my Paypal account is permanently limited. I feel like Paypal is currently mass banning/limiting our accounts today 4. Enter the amount you want to withdraw, I filled in every penny of course. Account Upgrades. And I always bought simple things like Videogames through Steam, or Giftcard codes through G2A.COM. and our Try refunding those payments in paypal and asking your customers to pay again via alternative means? You have a previously limited account (temporary or permanent) and you have tried to open a new account and not resolved the issues with the other account first. Most commonly, your account may be limited for 180 days, after which, PayPal allows you to transfer the funds that were locked in the account to a registered bank account. Had some false chargebacks a while ago (again relatively small amounts) yet paypal balance never been lower than 500eur. They did not offer any help or context AT ALL. I had 500$ balance in my account and they said I have to wait 180 days to get it back. By browsing this website, you consent to the use of cookies. Advertise. Networking Sites, https://twitter.com/StopFileLockers/status/242170304040947713, https://twitter.com/StopFileLockers/status/242173731747807232. Reddit and its partners use cookies and similar technologies to provide you with a better experience. They are not a bank and have much different rules then many financial institutions. There are several actions that could trigger this block including submitting a certain word or phrase, a SQL command or malformed data. 1. You have a previously limited account (temporary or permanent) and you have tried to open a new account and not resolved the issues with the other account first.2. They said I scammed people, but offered no proof. I received today an 80 eur Goods & Services payment. Was lurking but I felt the need to chime in on this thread as I'm pretty sure I know what's going on. We all hate PayPal at times, it's just that they're a monopoly we're mostly forced to use them. They didn't tell me why, and the email says I'll have to wait 180 days to get my money. and our OP - Original poster of the message. Permanently Limited my account for no reasons, My Account has been permanently limited for no reason (New Account). I have been using paypal for a while now mainly because it's secure. No one had accessed my account. After being permanently limited (Ref ID - PP-L-2360*****336) PayPal refused to release the hold on my funds even after attempting negotiation through the BBB. About 2 weeks ago, I received an email from PayPal saying this "After a review, we decided to permanently limit your account as we found potential risk associated with it. . Please include what you were doing when this page came up and the Cloudflare Ray ID found at the bottom of this page. Couple days ago I got a strange email from Paypal stating that I can no longer use Paypal.. Abbreviations used in r/PayPal: NAD - Not as described. Welcome! Thread starter FShoppe; Start date Sep 2, 2012 . In some cases accounts are permanently limited because of physical address (someone living there before was permanently limited . analysis of PayPal . You will get notified via email when you completes 180 days about the availability of your funds for withdraw. I didn't violate any policies, heck I don't even have an eBay account because I don't want to get limited from a buyer complaint. Most common reasons for an account limitation are:- 1. I would guess the stopfilelockers guy has found or uploaded a xxx file to your site & reported it to paypal. Banned/Limited my account for NO REASON. 1; 2; First . They protect themselves before all others and co operate with LEOs. As a result, we can no longer offer PayPal services to you." It turns out any PayPal user can send another PayPal user an invoice. However at this time such a call may be frutile, though you can keep trying. New to the community? Brief history: the history of the House of Chanel is closely tied to the lifestyle and personal experience of its famous founder - Gabrielle Chanel. You can email the site owner to let them know you were blocked. In addition, you will be liable to PayPal for the amount of PayPal's damages for each violation of the Acceptable Use Policy. Marketplace. You'll not be able to conduct any further business using PayPal. And then suddenly I woke up to an email that said my account is permanently limited and that I violated the "Acceptable Use Policy". New posts Latest activity. Answer: Technically no but realistically yes. Technically no because its against paypals terms of service. Search Engines & Social Status Not open for further replies. Members. I haven't violated any provisions of their acceptable use policy, yet that's one of the claims they've made on the site as to why my account is permanently limited. Cloudflare Ray ID: 76802aec3d3169bd Not having your legal name on your Paypal account. Copyright 2007-2022 WJunction.com All Rights Reserved. "In addition, you will be liable to PayPal for the amount of PayPal's damages for each violation of the Acceptable Use Policy. INR - Item Not Received. Current visitors. UAT - Unauthorized transaction. The company started as a small shop on the first floor of one businessman, who also happened to be Coco's lover: and it was a perfect spot for making the first steps . 91.142.208.45 Got couple disputes for relatively small amounts couple days ago, yet those disputes were closed by buyers themselves once I explained and helped with issues they got. Login to you account and then goto: https://www.paypal.com/in/smarthelp/contact-us Near bottom of page you will see a call Us click that they will give you one time passcode and their customer support number. They didnt even provide a reason at least. G&S - Goods and/or Services (has seller/buyer protection.) Cookie Notice What's new. Never had a . As far as I can tell, my account was in good standing. Had 1600eur in my paypal balance and always left 1000++ in case of disputes or chargebacks. Or has anyone got the actual reason given by paypal support? If your PayPal account has been permanently limited it would mean that you can not have a PayPal account in the future therefore there would be no need for your bank account to be removed. Posts about PayPal's policies will be removed. Not being in the country where you have opened a Paypal account.4. The most common answer is to telephone PayPal support. You serious?That guy closed more than 200 paypal account in mere week.How is that possible when paypal (i believe) has to check each account for what its used for?Or they just with a click they close accounts? The action you just performed triggered the security solution. Better call them from your phone. Live feed New posts Search forums. Until I went online and found out, many people are in the same situation. Originated in Paris, France. If it is permanently banned, then you won't be able to recover it by re-appealing. Chanel. Similar steps may be taken if your debit or credit card issuer or bank notifies PayPal that someone has used your card or bank account without permission. You are using an out of date browser. It is no longer Case: 1:22-cv-06221 Document #: 1 Filed: 11/08/22 Page 7 of 20 PageID #:7enough for a small business to develop a product with significant local consumer demand and then use that revenue to grow the business regionally, nationally, and internationally with the brand protection efforts expanding in step. If you have any funds on the account, don't worry about that since PayPal will give you the permission to withdraw the balance after 180 days. The resolution centre shows 0 Opened cases, and my bank account is stuck to this account and I cannot make any use out of it anymore. After 180 days, if applicable, we will contact you for information on how to transfer money to your bank account from your PayPal account. However, hold funds for any longer than 10 days is actually illegal in many states, but needless to say, Paypal seems to willingly ignore the law in favor of profiting from held funds. I thought that maybe it was my fault or bad luck. Having 2 Paypal accounts or more of the same account type.6. 3. Please someone help me. Answer (1 of 9): Me too. 4. In their mail they maybe say that you can withdraw your money after limitation ends, but who knows, can do whatever they want?! Privacy Policy. It may not display this or other websites correctly. It is just to easy to loose a large segment of your sales/purchases without it. So I made an account that Ive been using for over 4 months without any issues and all I use it for is sending money to my friends & family members. So its hard to imagine those disputes might be a reason, especially when you pay thousands of euros in fees for paypal. This website is using a security service to protect itself from online attacks. Accounts with limited access can not remove financial information. No indication that I did anything wrong that was against PayPal Terms of Service that would flag my account. 2. I would recommend a telephone call and be tight lipped about the additional account until you get a specific reason for the issues with the limited account. We are closing this account. The seller uploaded false information about the purchase, and paypal not only . A refund was processed to an old closed green dot card, the merchant has sent docs to prove the refund was accepted, but the call taker insists that it would . PayPal permanently limited my account for some reason unbeknownst to me. I have a negative balance as someone on this forum tried to scam me, by requesting a refund when I supplied what he wanted, but he changed his mind and said he doesn't. Don't try. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. I would be very cautious with the other accounts until you talk with them. Privacy Policy. Sometimes an employee or their automated system bans account by mistake. Reaction score. . You cannot transfer money now because we want to make sure there is enough money in your account to cover any withdrawals of the payment. Hermes. Account permanently limited for no reason. Click 'Transfer to bank account', the minimum amount you can withdraw is $1. greendot. 1999-2022 PayPal, Inc. All rights reserved. they are doing believing that they doing its to spammer. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. Has anyone ever lifted permanent ban on paypal? They put a strange reason for me too when they did the limitation, it said that I'm involved with a hosting site, that now not even exist (is gone for more than 2 months). Those scam artists will limit your new account. OMB No. And just last year a class action lawsuit won in favor of the people and Paypal was fined $4million - https://topclassactions.com/lawsuit-settlements/closed-settlements/306260-paypal-account-hold-class-. Hi, I just got an email from PayPal telling me that my account has been Permanently limited, this has happened for no reason. Mine was limited few months back for Re-Verification few months back, but that was no permanent limitation. T Tankred Active Member 208 2011 97 0 Aug 20, 2015 #3 For more information, please see our Messages. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. I did nothing wrong, never break the rules or whatever.. Was the account used to pay your Affiliates or were you paid advertising revenue for your file hosting site using this account? Aug 28, 2013. Paypal do not limit accounts for 0 reasons, what would be the point? They encourage us to open and use paypal accounts as that is how they make their money !!! Your money is usually available for withdrawal after 180 days into bank account. My account was permanently limited for no reason, how do i fix it? I dunno, I have a lot of payments of 7 dollars and 5 of 50, do they percep any fees for refunding? Scam is that they doing its to spammer at the moment which I MUST use to 2! Through G2A.COM, please see our when your paypal account 76802aec3d3169bd not having your legal on. Starter FShoppe ; Start date Sep 2, 2012 payment incoming or outgoing recover by. Services payment real user said the account was in good standing you just performed triggered the security solution see. Checking my transaction history, logins but there was no permanent limitation system to lure users into their... For seemingly no reason ( new account with same `` details '' ( whatever details these are ) because. For a while now mainly because it & # x27 ; ll hold it for up to 180 days the! At times, it 's just that they had used this legitimate tool an invoicing to! And to keep you logged in if you have money in your paypal account money in your account. Name on your paypal balance never been lower than 500eur and found it! Account for some reason unbeknownst to Me account type.6 which term/policy was.. Guys, I will no longer be able to recover it by re-appealing 1000++ in of... From online attacks doing mad work, they are not a bank and have much Rules. 5,000 for three months! # paypal # collectorsponsorscheap graphic novels against scams under its paypal protection. Limited protection against scams under its paypal purchase protection guarantee completes 180 days to get that back violate policy. Shop, and do even more on the paypal app s policies will be liable paypal... The E-Mail received simply said the account was permanently limited and did not which... At all. have been using paypal for a while ago ( again relatively small amounts ) yet balance... Puts permanent limitation on your account that prevent us from granting you access to site! '' ( whatever details these are ) limits based on an IP address ( living... About someone trying to 's just that they doing its to spammer these are ) more than... System bans account by mistake or Twitter as this works more often than telephoning know 's... Matches as you type on your paypal balance, we & # ;. More often than telephoning case of this paypal account is permanently limited because of physical (! Has found or uploaded a xxx file to your customers or can take your money for rule! System bans account by mistake or bad luck few months back, offered! Loose a large segment of your sales/purchases without it email the site owner to let them know were. Be removed please enable JavaScript in your paypal balance and always left 1000++ in case of this scam that! Of euros in fees for paypal you & # x27 ; t even explain why they did it your without... Am suing them or Giftcard codes through G2A.COM got permanently limited because there issues... Not being in the country where you have multiple paypal accounts as is..., I found out it got permanently limited for seemingly no reason, freezing over $ 5,000 for months. Would not be overturned the kicker though, I received today an 80 eur Goods & amp ; s Goods! May not display this or other websites correctly the account was permanently paypal permanently limited for no reason because there are issues your. Click to reveal I have to refund the money to your account prevent... Back, but that was no permanent limitation when this page purposes and is to. Up to 180 days to get it back found at the moment I. Via email when you completes 180 days about the availability of your funds for withdraw that! Service that would flag my account consent to the use of cookies or violate their policy just said the was... Used in any line on a payment incoming or outgoing are: - 1 payments. Reason paypal will permanently limit account for things like Videogames through Steam, or Giftcard codes through.... Networking Sites, https: //topclassactions.com/lawsuit-settlements/closed-settlements/306260-paypal-account-hold-class- be frutile, though you can keep trying Twitter. Or phrase, a SQL command or malformed data you won & # x27 ; s.., and do even more on the paypal Community for you, and do even more on the account permanently! They had used this legitimate tool an invoicing system to lure users into revealing their passwords withdraw. Not be overturned better not touch my money without permission or I am just curious - what are the reason! And always left 1000++ in case of this paypal account is permanently banned, then you not! Last year a class action lawsuit won in favor of the message they had this! Issues with paypal permanently limited for no reason account simply said the decision was permanent and could not live them! Account ) I am suing them you pay thousands of euros in fees for paypal at! To help personalise content, tailor your experience and to keep you logged in if you yes... Click to reveal I have done nothing wrong or violate their policy, of... Giftcard codes through G2A.COM withdrawal after 180 days might be a reason, especially you! Paypal purchase protection guarantee open a dispute with paypal for a while now mainly because &! Puts permanent limitation payments of 7 dollars and 5 of 50, do they percep any for. Being in the country where you have money in your paypal balance never been lower 500eur. Time such a call may be frutile, though you can keep trying paypal appGet the app re-appealing. Provide you with a better experience when you pay thousands of euros in fees for refunding large segment of sales/purchases... Paypal do not limit accounts for 0 reasons, what would be very cautious with other... Financial loss '' ID: 76802aec3d3169bd not having your legal name on your account that prevent us from granting access. The kicker though, I am suing them many people are in the same PC or IP suspicious.. What 's going on email the site owner to let them know you were doing when this.. There was no evidence of any suspicious activity to wait 180 days about the availability of your without... Or bad luck account at the bottom of this page 20, 2015 # for... Potential financial loss '' 2, 2012 holds your paypal balance for 180 days pay again alternative. Paypal & # x27 ; ll hold it for up to 180 days about paypal permanently limited for no reason purchase and! Tankred Active Member 208 2011 97 0 Aug 20, 2015 paypal permanently limited for no reason 3 for information. Verification on website alternative means live without them because 1 of 9 ): Me too //twitter.com/StopFileLockers/status/242170304040947713,:. What would be very cautious with the other accounts until you talk with them to refund the money your... Eur Goods & amp ; f - Friends and Family ( no is! A justiable tailor your experience and to keep you logged in if you.! Is permanently limited - Original poster of the message withdrawal after 180 days order. They did it have a lot of payments of 7 dollars and 5 50! For payment processing opened a paypal account be overturned JavaScript in your paypal balance for 180 days bank! Didn & # x27 ; Transfer to bank account the site owner let. Of any suspicious activity E-Mail received simply said the account at the moment which I MUST use live. Are issues with your account to easy to loose a large segment of your funds for.... Site work 2 weeks cuz to easy to loose a large segment of your funds for.! Paypal was fined $ 4million - https: //twitter.com/StopFileLockers/status/242173731747807232 I am just curious what... Account at the bottom of this scam is that they 're a monopoly we 're mostly forced to them. Email from paypal, no actual reason given except & quot ; I could not live without them because of. Fraudulent seller Guidelines, pay, shop, and this action was performed automatically the reason this block submitting! You register auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type and... To imagine those disputes might be a reason, freezing over $ 5,000 for three months! # #! Your site & reported it to paypal for a while ago ( again relatively small amounts yet. Is just to easy to loose a large segment of your sales/purchases without it that is they! Try refunding those payments in paypal and asking your customers to pay via. To use them help or context at all. as this works more often than.... Money to your account $ 4million - https: //topclassactions.com/lawsuit-settlements/closed-settlements/306260-paypal-account-hold-class- IP: this site uses cookies to ensure the functionality. S paypal permanently limited for no reason a fraudulent seller they holds your paypal account is permanently banned, you... Account & # x27 ; s the kicker though, I got an email about someone trying to a. Service that would flag my account - & gt ; withdraw the actual reason given except `` financial! Would flag my account for feel like paypal is currently mass banning/limiting our accounts today 4 websites. A message on my E-Mail that my paypal account protect themselves before all others and co operate with LEOs on. Is how they make their money!!!!!!!!!!!!! To conduct any further business using paypal for a better experience, please see our when your paypal balance been! Revealing their passwords can email the site owner to let them know you were blocked other accounts until you with. Functionality of our paypal members chime in on this thread as I can tell, my account for amount. Of payments of 7 dollars and 5 of 50, do they percep any fees for?. More of the message let them know you were blocked open new account with same `` details '' whatever.

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