Last and final done with Paypal Read latest Email

Discussion in 'PayPal' started by vincehelp, Jan 16, 2007.

  1. #1
    Recently trying to restore my account seems like they needed every single dip of my ass information cc, bank, expanded 4 digit, phone confirm, ETC.

    cannot lift limitations need more information: transaction id: w.e.
    Filled out waiting.

    Got email today:
    We have reviewed your PayPal Account, and due to the excessive risk
    involved, we would like to begin parting ways in a manner that is least
    disruptive to your business.

    Please reply to this email by logging in to your PayPal account and filling
    out the Limited Account Access web form to facilitate the disbursement of
    any funds remaining in your PayPal account. You can locate the web form by
    typing the following in your browser: https://www.paypal.com/emailus,
    choosing the topic "Limited Account Access," clicking "Continue," and
    writing your instructions in the message box.

    Disbursement can be handled in one of two ways:

    1. Your remaining account balance can be used to provide refunds to your
    buyers (if applicable).

    OR

    2. Your remaining account balance will be held in your PayPal account for
    180 days from the date your account was limited. After 180 days, you will
    be notified via email with information on how to receive your remaining
    funds.

    If you choose to provide refunds to your customers, please log in to your
    account and contact us with a list of transaction IDs for the buyers that
    you would like to refund.

    We thank you for your prompt attention to this matter and apologize for any
    inconvenience this may cause.


    *****
    Parting ways with me? What do i select when my account has 0 i put 1 didn't matter to me. And does this parting ways means their closing my account or what? its still limited it's not letting me remove anyinformation how is paypal parting ways with me.
     
    vincehelp, Jan 16, 2007 IP
  2. eddy2099

    eddy2099 Peon

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    #2
    Yes, they are closing your account but would be locking your account for at least 180 days which means you cannot open another account with them. At which time, be prepared to get the collection agency coming to your doors soon.
     
    eddy2099, Jan 16, 2007 IP
  3. vincehelp

    vincehelp Peon

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    #3
    why my account balance is at positive still at 0... not -
     
    vincehelp, Jan 16, 2007 IP
  4. vincehelp

    vincehelp Peon

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    #4
    btw so that means they'll close my account after 180 days? then after that i cannot login anymore? Right now I can still login its just limited.
     
    vincehelp, Jan 16, 2007 IP
  5. eddy2099

    eddy2099 Peon

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    #5
    Thought that you said that in your other postings that your accounts are in the negative territory. So is your account positive or negative now ?

    If all your accounts are at zero balance then you will not get any collection agency coming at your door. All that would happen is that you be locked out of your account in due time.
     
    eddy2099, Jan 16, 2007 IP
  6. vincehelp

    vincehelp Peon

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    #6
    locked out? i can login in its just limited... but they say part ways.. wtf is going on
     
    vincehelp, Jan 16, 2007 IP
  7. vincehelp

    vincehelp Peon

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    #7
    no its at 0 its not linked to other accounts this was made at another country.
     
    vincehelp, Jan 16, 2007 IP
  8. eddy2099

    eddy2099 Peon

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    #8
    As an individual, you can have 1 Personal + 1 Premier/Business Accounts. All your accounts which are linked to you are linked to each other. If one account is at default, the others would be affected to. It is not like one part of you is more reliable than the other. So if they do not want to deal with you, they will not want to deal with all your accounts.

    I believe they know about your other account which is negative or that they found that open accounts in two different countries so it may have raise a red flag.
     
    eddy2099, Jan 16, 2007 IP
  9. vincehelp

    vincehelp Peon

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    #9
    parting ways. but i can still login my paypal why?
     
    vincehelp, Jan 16, 2007 IP
  10. eddy2099

    eddy2099 Peon

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    #10
    Did you read the post which you quoted in the first place ?

    They are waiting for your decision to issue refunds to your customers and also at the same time, giving it 180 days for your customers to claim any refunds from you. So for that to happen, your account still needs to be active.

    If your accounts are closed down, how would their customers claim their money via refund ?
     
    eddy2099, Jan 16, 2007 IP
  11. exponent

    exponent Peon

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    #11
    Uhh.. his balance is zero. Also, he can open a new account. Paypal is too stupid to deny him. All he needs is a different bank account.
     
    exponent, Jan 17, 2007 IP
  12. eddy2099

    eddy2099 Peon

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    #12
    His other accounts were in negative balance. If I remember correctly, it is in the hundreds or the thousands.

    Do you think that Paypal is actually not stupid and evaluated all his accounts that he has with them and thus wanted to part ways with him because of the problems with his other accounts ?
     
    eddy2099, Jan 17, 2007 IP
  13. vincehelp

    vincehelp Peon

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    #13
    can you listen please the accounts that are -money are not even connected // linked to my verified account that is currently at 0 balance and is being parting ways with paypal.
     
    vincehelp, Jan 17, 2007 IP
  14. eddy2099

    eddy2099 Peon

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    #14
    There is no function in Paypal which will explicitly link one account to another. When you sign up for your personal and premier/business accounts, you do so separately.

    However, Paypal can link the accounts by association such as :-

    1) If the accounts have the same owner name
    2) If the accounts have the same address
    3) If the accounts have been accessed from the same IP

    Paypal can limit an account if it is deemed to be linked to one which is in default or if it has been accessed from a different IP from a country other than what it was signed up in.
     
    eddy2099, Jan 17, 2007 IP