Paypal Assistance Please

Discussion in 'PayPal' started by limche, Jan 8, 2008.

  1. #1
    My personal account was limited recently because of "suspicious transactions"

    As you may all have been in the forum, Paypal required a verification process.

    I had no problems with ID and account holder details, but the problems go with the explanation for the 6 transactions.

    The transactions were in giving E-gold to those in need, in return for Paypal funds.

    Please advise the next course of action.
     
    limche, Jan 8, 2008 IP
  2. eddy2099

    eddy2099 Peon

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    #2
    Well, as you are well aware that Currency Exchanges are prohibited by Paypal and thus your e-gold/paypal transactions are marked as suspicious transactions. I supposed the matter is made worst which you did not get your account verified.

    Basically, they suspect that your activities is part of a money laundering scam and thus there is really nothing you can do about it.

    Next time, read your contractual agreement before engaging in prohibited activities. Take this as a learning experience as there is no recourse for you and there is nothing much you can do about it because technically you have done something wrong and Paypal has every right to terminate their contract with you and deny you access to their services.

    Your only hope may be that Paypal allows you to withdraw your money after 180 days hold period.
     
    eddy2099, Jan 8, 2008 IP
  3. buileminh

    buileminh Peon

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    #3
    There are many tips for this situation. You can say it's not currency exchange but selling account from E-Gold or something like that. Brainstorm and you will find many ways to resolve this problem :)
     
    buileminh, Jan 8, 2008 IP
  4. hav0c

    hav0c Notable Member

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    #4
    I'm sure that excuse wouldn't be okay. You're not supposed to sell E-Gold accounts just like you're not supposed to sell PayPal accounts. They won't let something like that slide because I'm sure they would respect another companies ToS like they would their own.
     
    hav0c, Jan 8, 2008 IP
  5. buileminh

    buileminh Peon

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    #5
    limche, I PMed a detailed suggestion and I hope it can help you. However, the final decision is belong to you :)
     
    buileminh, Jan 8, 2008 IP