Do paypal have the right to do this ?

Discussion in 'PayPal' started by cpmads, Dec 16, 2007.

0
  1. #1
    Hi
    I have verified paypal account , and i got limited account access two times ( They said that they need documents and another time they said that my account has been used by third party ) , and after i got my account back they told me that this is the last time they restore my account and it will be closed for ever in the third time . DO THEY HAVE THE RIGHT TO DO THIS ?
    And what should i do if i log to my account from different places and ips ?
    If they closed the account can i withdraw the money to my bank account or i will lose it ?
     
    cpmads, Dec 16, 2007 IP
  2. mohsin_al1

    mohsin_al1 Well-Known Member

    Messages:
    529
    Likes Received:
    10
    Best Answers:
    0
    Trophy Points:
    110
    #2
    i dont really know wheather they have rights or not.. but they do limit accoutn always if u login from different regions IP. and u can withdraw ur money after 160 days
     
    mohsin_al1, Dec 16, 2007 IP
  3. cpmads

    cpmads Peon

    Messages:
    32
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    0
    #3
    After 160 from closing the account ?
     
    cpmads, Dec 16, 2007 IP
  4. Agham

    Agham Peon

    Messages:
    51
    Likes Received:
    2
    Best Answers:
    0
    Trophy Points:
    0
    #4
    180 i think.
    they reason is simple, avoid fraud activity. but i think they want to use ur money.
     
    Agham, Dec 16, 2007 IP
  5. MOG

    MOG Well-Known Member

    Messages:
    2,219
    Likes Received:
    163
    Best Answers:
    0
    Trophy Points:
    180
    #5
    basic rule of thumb, paypal can do whatever they want, so dont p1ss them off......
     
    MOG, Dec 16, 2007 IP
  6. hav0c

    hav0c Notable Member

    Messages:
    1,391
    Likes Received:
    39
    Best Answers:
    0
    Trophy Points:
    235
    Digital Goods:
    1
    #6
    Avoiding fraudulent activity sounds like more of a reason. To use the OPs money? PayPal/eBay have so much money that they won't nor need to "use" any of our money with the exception of collecting fees.
     
    hav0c, Dec 16, 2007 IP
  7. Nensox

    Nensox Banned

    Messages:
    27
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    0
    #7
    Sometimes Paypal really have bad rules and customer service, look like there are robots on the help desk
     
    Nensox, Dec 16, 2007 IP
  8. Pervert-For-Life

    Pervert-For-Life Banned

    Messages:
    1,756
    Likes Received:
    63
    Best Answers:
    0
    Trophy Points:
    0
    #8
    even if they dont do anything, paypal sometime do this if logged from different IP. this is why paypal sucks and no matter what you do, then dont just listen to you....
     
    Pervert-For-Life, Dec 16, 2007 IP
  9. suraja

    suraja Peon

    Messages:
    537
    Likes Received:
    3
    Best Answers:
    0
    Trophy Points:
    0
    #9
    Never...put your money for long time on Paypal, it's too risky!
     
    suraja, Dec 16, 2007 IP
  10. Soccerplayur012

    Soccerplayur012 Peon

    Messages:
    1,291
    Likes Received:
    55
    Best Answers:
    0
    Trophy Points:
    0
    #10
    PayPal can do whatever they want.. it's all listed somewhere in their TOS and if it's not, it will be soon. They have something like 30 lawyers working in-house.
     
    Soccerplayur012, Dec 16, 2007 IP
  11. Lastbutnotleast

    Lastbutnotleast Peon

    Messages:
    2,612
    Likes Received:
    105
    Best Answers:
    0
    Trophy Points:
    0
    #11
    Yep! And it sucks :(
     
    Lastbutnotleast, Dec 16, 2007 IP
  12. oceanline

    oceanline Active Member

    Messages:
    368
    Likes Received:
    2
    Best Answers:
    0
    Trophy Points:
    53
    #12
    Diff IPs? Man I buy and transfer funds all the time when Im at school, friends, families etc...
    I should reconsider then huh??
     
    oceanline, Dec 16, 2007 IP
  13. hav0c

    hav0c Notable Member

    Messages:
    1,391
    Likes Received:
    39
    Best Answers:
    0
    Trophy Points:
    235
    Digital Goods:
    1
    #13
    Different IPs wouldn't raise a "flag" on PayPal aslong as there's no major geographical difference within a short period of time. If you access your account in Florida and then 20-minutes later your account gets accessed in New York, that will raise suspicion.
     
    hav0c, Dec 16, 2007 IP