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Pay Pal closed down my account thanks to DP member

Discussion in 'Payment Processing' started by TheSyndicate, Jul 30, 2007.

  1. allout

    allout Prominent Member

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    #21
    Looks like this is the reason.
    SEMrush
    Or this :

    They may be looking at the fact that you have the word sexy in your website. Or they may think that your model site includes other type of pictures.
    Sexually oriented is very broad and does not always mean nude it is just the indication of sexual content. Not much you can do but in the future it is best to check before accepting paypal on that type of site.
     
    allout, Aug 1, 2007 IP
    SEMrush
  2. TheSyndicate

    TheSyndicate Prominent Member

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    #22
    and prettygirlsthailand.com how do you make a sex site out of that? Its real modells in Thailand not escorts. The site has been there for 8 years bloody hell every dating site should look out. HOT OR NOT should be banned from the earth.
     
    TheSyndicate, Aug 1, 2007 IP
  3. syedwasi87

    syedwasi87 Active Member

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    #23
    dont get it though..

    are you from Thailand? or living in thailand?

    Your paypal is Paypal Europe right?
     
    syedwasi87, Aug 1, 2007 IP
  4. gibex

    gibex Active Member

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    #24
    paypal sucks bad sometime!!!! Sorry about your account.
     
    gibex, Aug 1, 2007 IP
  5. TheSyndicate

    TheSyndicate Prominent Member

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    #25
    Yes i am not Thai my Pay Pal is europe.
     
    TheSyndicate, Aug 1, 2007 IP
  6. dirkthai

    dirkthai Active Member

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    #26
    See Allso on this Forum , do a search , they selling paypal accounts for peanuts.
    Just make a note that you have to claim your money after 180 days.
     
    dirkthai, Aug 2, 2007 IP
  7. HBK216

    HBK216 Well-Known Member

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    #27
    This is a prime example of why legitimate business transactions should not be handled by that sham of a service known as Paypal. I hate that company with a passion.
     
    HBK216, Aug 2, 2007 IP
  8. norfstar

    norfstar Peon

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    #28
    Perhaps PayPal staff visit this forum?
     
    norfstar, Aug 2, 2007 IP
  9. Karen May Jones

    Karen May Jones Prominent Member

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    #29
    Hi, very unfortunate. I am curious as to what alternative payment company you will use now.

    I've never heard of the perm limitation, guess that's the same as permanently closed. :(
     
    Karen May Jones, Aug 2, 2007 IP
  10. Vic_mackey

    Vic_mackey Banned

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    #30
    My company had a couple of paypal accounts closed with about $25k in them, you need to wait 6 months but you do get the cash. Depending on what you are doing it could cause serious cash flow issues though! We still had to pay adsense a fortune immediately and wait 6 months to get our profit lol.
     
    Vic_mackey, Aug 2, 2007 IP
  11. Corey Bryant

    Corey Bryant Texan at Heart

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    #31
    Usually what will happen is someone else in your industry gets blocked. Now your competitor sees you are using Paypal so they will tell Paypal.

    I have seen it a few times - and even seen some people admit they did it. A lot of times, it is because of immaturity in the industry. And sometimes they just don't know. The website owner will email Paypal saying that www.example.com is the same type of website using Paypal's services, why can't I? Now, Paypal has another website to terminate.

    The funny thing is that a lot of people on here say they use Paypal but if you look at their date of birth, you will see they are under 18. Paypal could terminate so many user's accounts if they started just checking forums more
     
    Corey Bryant, Aug 2, 2007 IP
  12. TheSyndicate

    TheSyndicate Prominent Member

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    #32
    Amazing new guys

    After Pay Pal told me they not going to answer my email anymore on why the blocked me I sent them an email

    Dear Pay Pal never mind the account anymore just let me know where I can sue you for slander.

    Kind regards xxxx



    And after 8 hours I got this

    Dear xxxxxxxx,

    Thank you for contacting PayPal in regard to the recent limitation of your
    PayPal account. We have further reviewed your PayPal account and
    determined that your account is not in violation of our Acceptable Use
    Policy. As such, the access to your PayPal account has been restored.

    I attempted to contact you at 000000000 on August 4th. If you would like
    to discuss this further please respond to with a
    convenient time and phone number.

    We sincerely appreciate your business and offer our apologies for any
    inconvenience this disruption in service may have caused.

    If you have any further questions, please contact the Acceptable Use Policy
    Department at .

    Sincerely,
    PayPal Acceptable Use Policy Department
    PayPal, an eBay Company
    --------------------------------------------------------
    PayPal (Europe) S.à r.l. & Cie, S.C.A
    Société en Commandite par Actions
    Registered Office: 5th Floor 22-24 Boulevard Royal L-2449, Luxembourg
    RCS Luxembourg B 118 349
    Copyright © 1999-2007 PayPal. All rights reserved.


    First time i see they took someone back :)
     
    TheSyndicate, Aug 4, 2007 IP
  13. chaoz

    chaoz Active Member

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    #33
    sorry for that. i hope u found a way to reopen ur account. i think u need to explained in details to them
     
    chaoz, Aug 4, 2007 IP
  14. TheSyndicate

    TheSyndicate Prominent Member

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    #34
    sorry ? did you read the post Chaoz? they just open the account one more :)
     
    TheSyndicate, Aug 4, 2007 IP
  15. Alvin

    Alvin Notable Member

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    #35
    You must be kidding.. if its true then congrats...
     
    Alvin, Aug 5, 2007 IP
    TheSyndicate likes this.
  16. DidierE

    DidierE Well-Known Member

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    #36
    Paypal closed my account before for 180 days (with $500 in it). It really sucks and 180 days is a very very long time.

    One thing i learned with paypal is to never have cash in your account. When you receive money, withdraw it directly to your bank account or spend it.

    Maybe this is something for you: http://www.paypalsucks.com/ :)
     
    DidierE, Aug 5, 2007 IP
  17. csroster

    csroster Guest

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    #37
    Ha ha! Nice, congrats on pulling the ace card on paypal and getting the issue resolved.
     
    csroster, Aug 5, 2007 IP
  18. Corey Bryant

    Corey Bryant Texan at Heart

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    #38
    Well if it is a dating website, all you needed to do was get approval from Paypal. Hopefully others will read this and learn they should read the AUP before using Paypal
     
    Corey Bryant, Aug 5, 2007 IP
    TheSyndicate likes this.
  19. TheSyndicate

    TheSyndicate Prominent Member

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    #39
    Pay Pal sucks only links to another credit card company firm now and i think that is sad. There is many more options then that credit company but i guess they get pretty good money to advert for them

    Lets see if pay pal call today

    Thanks for your support guys some green coming your way
     
    TheSyndicate, Aug 5, 2007 IP
  20. Rohit patel

    Rohit patel Prominent Member

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    #40
    Well it was sad way to banned your site and some people use PayPal for same subject.

    But anyway congrtultion for get accoubt restore.:)
     
    Rohit patel, Aug 5, 2007 IP