What’s wrong with my paypal account

Discussion in 'PayPal' started by leel, Aug 5, 2007.

  1. #1
    I have some dollar was held.I have exchanged MB for paypal with other people the day before yesterday.


    There are information about paypal account

    Report a Problem
    Address a problem transaction with your seller
    Report unauthorized account activity

    Resolution Center – Case Reversal Details
    This payment has been selected for review and we have opened an investigation.
    This is a security measure meant to protect you from problem transactions.
    We have placed a temporary hold on the funds until the investigation is complete.
    Please provide some additional information about this transaction.



    What these mean?I received “black” paypal or he chargeback?how should I do?:confused::confused:
     
    leel, Aug 5, 2007 IP
  2. Corey Bryant

    Corey Bryant Texan at Heart

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    #2
    It could mean a lot of things. What did Paypal say when you contacted them?
     
    Corey Bryant, Aug 5, 2007 IP
  3. eddy2099

    eddy2099 Peon

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    #3
    It is probably because you just breach Paypal's Agreement. In the Accepted Usage Policy, money exchanges is prohibited if you do not have a license to conduct such business. This is to prevent money laundering. Apart from that, you will need to get clearance from Paypal to contact such business.

    http://www.paypal.com/cgi-bin/webscr?cmd=p/gen/ua/use/index_frame-outside&ed=moneytrans

     
    eddy2099, Aug 5, 2007 IP
  4. leel

    leel Peon

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    #4
    I sent email to paypal serve yesterday.but I don't receive any answer.:(
     
    leel, Aug 5, 2007 IP
  5. leel

    leel Peon

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    #5
    I know money exchanges is prohibited,but they don't know what happen when they held my money.:confused:
     
    leel, Aug 5, 2007 IP
  6. eddy2099

    eddy2099 Peon

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    #6
    If you know they prohibits money exchanges why did you still do it ? Probably the other party has a stolen or suspected account. You know that if they find you out, you get your account restricted.
     
    eddy2099, Aug 5, 2007 IP
  7. anthonyn

    anthonyn Well-Known Member

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    #7
    In my opinion you have performed an illegal transaction for which they have withhold your funds. Once your account has been restored, see that you dont do this same mistake the next time.
     
    anthonyn, Aug 6, 2007 IP
  8. getjimmy

    getjimmy Prominent Member

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    #8
    I will say in just 4 simple words that "U have been scammed".

    Paypal will reverse money in 99% of cases.
     
    getjimmy, Aug 6, 2007 IP
    GTech likes this.