My paypal account closed why dont know plz plz plz help !!!

Discussion in 'PayPal' started by buyandsale, Oct 20, 2010.

  1. #1
    my gosh mine account had been closed and all mine money is locked after i submitted mine pan card and bill scan as a document they was mine real document and then today morning got mail like : PayPal appeal denied

    and here is that mail

    Hello ,
    For the safety and security of the PayPal network, we often review
    accounts for potential risks. After reviewing your account, we have
    decided to close it because of security issues.

    We are making every effort to minimise any disruption to your business.

    If your PayPal account balance is zero, and you have no unresolved buyer
    complaints or chargebacks, your account will remain limited.


    and still this message coming : We have detected suspicious activity regarding the receipt or withdrawal of
    funds.
    Reference Number: this i cannot show
    For your protection, we have limited access to your account until
    additional security measures can be completed. We apologise for any
    inconvenience this may cause.


    wtf is happening i dont know i have a lot of money in that account and now this paypal is messing why i don't know i have submitted mine all real documents like pan card which is nationality id and bill also which is address proofs ...then also mine account got closed i want money friends plz plz plz help me out
     
    buyandsale, Oct 20, 2010 IP
  2. deluxdon

    deluxdon Catch Me If You Can...!!!™ Staff

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    #2
    Give them a phone call and try to sort out the problem.

    DON.
     
    deluxdon, Oct 20, 2010 IP
  3. buyandsale

    buyandsale Member

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    #3
    whats the phone number i live in india so whats there exact number to call them from here ...
     
    buyandsale, Oct 20, 2010 IP
  4. deluxdon

    deluxdon Catch Me If You Can...!!!™ Staff

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    #4
    Better you call them using skype as its free to call them using skype. Best time to call them at night or early in the morning IMO.

    DON.
     
    deluxdon, Oct 20, 2010 IP
  5. olddocks

    olddocks Notable Member

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    #5
    Login to your paypal click contact and you will see the phone number. you will also need to generate customer PIN in your account and call them using skype.
     
    olddocks, Oct 20, 2010 IP
  6. buyandsale

    buyandsale Member

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    #6
    Just called paypal and done all possible thing to convince them and told them that i have submitted mine documents and after saying that they replied sorry " we cannot help with that issue your account is closed and its our final decision " what the hell is happening don't know this paypal is scamming with me i think so now they holding out all mine payment and now account also plz plz plz help me out ...
     
    buyandsale, Oct 20, 2010 IP
  7. T-34

    T-34 Peon

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    #7
    How can anybody help you if you don't provide any info? Your emotions is not a kind of info that can help.
     
    T-34, Oct 20, 2010 IP
  8. buyandsale

    buyandsale Member

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    #8
    what info should i give more read mine 1st posts mate ....
     
    buyandsale, Oct 20, 2010 IP
  9. dice kid

    dice kid Active Member

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    #9
    I have a simaler issue with paypal, but they have allowed me to withdraw my funds.. my account is limited without the chance of appeal so your lucky they gave you that chance, i wish i could scan documents to use my paypal account again but at the moment ive come to terms with the fact that paypal really dont care about any of its clients , i have found a new way to accept payments from my customers with a direct transfer to my bank account, but ive lost the oppertunity to use ebay to sell my products but its alright because instead of putting time and money into there poorley managed services i can pay the same amount and make my websites more successfull to the point i get a higher turnover than i would using them.. its a shame really because my ebay was selling my products quite efficiantly and made me a substantial amount of money, but i will get there one day and i wont need to pay 10% on all my sales via ebay!

    regards

    Dean.


     
    dice kid, Oct 20, 2010 IP
  10. buyandsale

    buyandsale Member

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    #10
    yes mate they gave me chance to submit mine documents and i have submitted that too but with in 4 to 5 hours of submitting mine documents which was real they closed mine acc or blocked it don't know now what to do cause that account has lots of money in it ....


     
    buyandsale, Oct 20, 2010 IP
  11. nihangshah

    nihangshah Prominent Member

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    #11
    nihangshah, Oct 20, 2010 IP
  12. buyandsale

    buyandsale Member

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    #12
    yes dude i have called them and told them all mine problem and also said i have send they real documents to remove limits they just hang up and said " its our final decision and u r account is closed or blocked " really frustrating all this thing ...
     
    buyandsale, Oct 20, 2010 IP
  13. perfectblue

    perfectblue Well-Known Member

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    #13
    how old is this account ?
    was it involved in any p*rn sites ?
     
    perfectblue, Nov 3, 2010 IP
  14. alexgreatcpa

    alexgreatcpa Well-Known Member Affiliate Manager

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    #14
    i think there is violation of t/c of paypal so they remain closed your account . i think there is some identity problem or you were doing wrong business with paypal , was you involved in money trading ? because while paypal found money trading they close account immediately.
     
    alexgreatcpa, Nov 3, 2010 IP
  15. alexgreatcpa

    alexgreatcpa Well-Known Member Affiliate Manager

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    #15
    i guess you are from pakistan . Right !
     
    alexgreatcpa, Nov 3, 2010 IP
  16. quista

    quista Peon

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    #16
    Never ever hold too much money in PayPal. I have heard too many horror stories. Sorry about what is happening. I hope you get everything resolved in your favor.
     
    quista, Nov 3, 2010 IP
  17. quista

    quista Peon

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    #17
    It is so crazy how they are legally allowed to get away with this type of activity.
     
    quista, Nov 3, 2010 IP
  18. 'SQUIDOO'

    'SQUIDOO' Peon

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    #18
    Feeling very bad to read this thread. Tell us what happened after that. Hope so the issue is resolved.
     
    'SQUIDOO', Nov 8, 2010 IP
  19. mrperseus

    mrperseus Greenhorn

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    #19
    Hope the issue was resolved too, a friend of mine is almost in your situation.
     
    mrperseus, Nov 8, 2010 IP
  20. 'SQUIDOO'

    'SQUIDOO' Peon

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    #20
    PayPal always try to undermine their users. I got banned 6 months ago and i left them forever. PayPal is a scam to many of its Legit clients.
     
    'SQUIDOO', Nov 9, 2010 IP