Help My paypal get limited and closed after receive payment from "Unregistered" buyer

Discussion in 'PayPal' started by egoldzone, Apr 2, 2012.

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  1. #1
    Hi all

    I got very bad situation today... My Paypal account get limited and closed
    After receive payment from "Unregistered Buyer"

    I have been using paypal over 4 years without any problem
    3 days ago, I sell my site on flippa and buyer pay me with "Unregistered" paypal account
    I try to withdraw my fund to bank account but My account get limited after this.
    I have been completed all step to open limited access... But Still get problem.

    The money still in my account but cannot withdrawed or else

    Please help ... Ho to get my account re open...

    Thanks
     
    egoldzone, Apr 2, 2012 IP
  2. kcareconnections

    kcareconnections Member

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    #2
    Is your account still open? PayPal is now holding funds for up to 21 days for certain payments received. This is for things you sell on Ebay as well as other sales you might make. They sometimes hold the money to make certain there is not a chargeback against the sale.
     
    kcareconnections, Apr 2, 2012 IP
  3. egoldzone

    egoldzone Banned

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    #3
    I still can logged in to my account
    But My account is "Limited Access and can not appealed"
    Can not process refund to my buyer... etc.

    Very bad situation
     
    egoldzone, Apr 3, 2012 IP
  4. Cucumba123

    Cucumba123 Well-Known Member

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    #4
    A big red flag there: you received money from an unregistered buyer and then you tried to withdraw the money, this translates into money laundering.
    Also withdrawing money upon reception is a bad idea as that raises suspicions. Get on the phone with the PayPal reps..
    Always consult about something you are unsure about, if you lose this account you may not be able to use them again.
     
    Cucumba123, Apr 4, 2012 IP
  5. egoldzone

    egoldzone Banned

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    #5
    Yes correctly...
    I am lost my account now..
     
    egoldzone, Apr 4, 2012 IP
  6. Cucumba123

    Cucumba123 Well-Known Member

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    #6
    Since you are a long time customer, I think there is still hope to get your account unlimited. Call them via Skype (for free) and try to resolve the issues. Let us know how it goes.
     
    Cucumba123, Apr 4, 2012 IP
  7. SoftDev

    SoftDev Well-Known Member

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    #7
    bad news, call and tell them all the situation. don't forget to update us.
     
    SoftDev, Apr 4, 2012 IP
  8. egoldzone

    egoldzone Banned

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    #8
    I have been contact support several times
    And they only told me if my account is closed and can not appealed....
    They told me " This is final...."
     
    egoldzone, Apr 4, 2012 IP
  9. rankingconsultant

    rankingconsultant Peon

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    #9
    you need to refund the payment to buyer and then get the money in your friends account or your any other acount.
     
    rankingconsultant, Apr 7, 2012 IP
  10. lifeplayer

    lifeplayer Notable Member

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    #10
    I dont think paypal simply close your account just because you receive payment from "Unregistered" paypal account
    If this is the case, you can sue paypal
    However, i believed that there are some reason behind
     
    lifeplayer, Apr 7, 2012 IP
  11. Cucumba123

    Cucumba123 Well-Known Member

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    #11
    I understand your thinking but if you read my post carefully you'll understand PayPal's interests. They are very suspicious about such things and tend not to put much effort, they simply close the accounts.
     
    Cucumba123, Apr 7, 2012 IP