paypal transfer reversed

Discussion in 'PayPal' started by alexwright, Jul 28, 2012.

  1. #1
    hi everyone


    yesterday i got a sale of around 550$ Australian dollar sale and when it was automatically withdrawal i got a message that my fund was reversed to my Paypal account for no reason........... but i have added an IDBI bank account ...


    The mail was as follow
    the first email:
    [TABLE]
    [TR]
    [TD]----------------------------------------------------------------------
    There's an issue with your account
    ----------------------------------------------------------------------


    Dear XXXXXX


    We recently noticed an issue with your account.

    What's the problem?

    We've noticed some changes to your usual selling activities and will need
    some more information about your recent sales.

    Reference Number: PP-001-929-107-724

    Because of this issue, your account has been permanently limited. We
    understand this may be frustrating and inconvenient but you'll still be
    able to see your transaction history for a limited time.

    You can get more details about your account limitation in the Resolution
    Centre. For more information, please contact us and we'll do our best to
    help.

    You'll be able to withdraw money from your account within 180 days. We'll
    email you when it's available. We just want to make sure that you have
    money in your account to cover any payment reversals.

    Yours sincerely,
    PayPal


    the second mentioned :
    [TABLE]
    [TR]
    [TD]----------------------------------------------------------------------
    Your PayPal account has been limited from receiving payments
    ----------------------------------------------------------------------


    Dear XXXXXXXXXXXXXXXx

    Your PayPal account has been limited from receiving payments.

    In accordance with Indian regulations, you are required to add a PAN,
    purpose code and bank account in India to your PayPal account in order to
    receive payments and withdraw funds.

    Here's what you need to do to lift this limitation:

    1. Log in to your PayPal account and click Resolution Centre at the top of
    the page.
    2. Look out for a table in Resolution Centre which will show all the
    required items that you need to add.
    3. Add the listed items.

    Please note, you can still send payments and make purchases online using
    your card linked to your PayPal account.

    Yours sincerely,
    PayPal

    ----------------------------------------------------------------------
    Help Centre:
    https://www.paypal.com/in/cgi-bin/helpweb?cmd=_help
    Security Centre:
    https://www.paypal.com/in/security

    Copyright © 2012 PayPal Inc. All rights reserved.

    Consumer advisory: PayPal Pte Ltd, the Holder of the PayPalâ„¢ payment
    service stored value facility, does not require the approval of the
    Monetary Authority of Singapore. Consumers (users) are advised to read the
    terms and conditions:
    https://www.paypal.com/in/sg/cgi-bin/webscr?cmd=p/gen/ua/ua-outside
    carefully.
    PayPal Email ID PP1692


    The third :
    [TABLE="class: lb_bg brdB, width: 100%"]
    [TR]
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    [TD]Dearxxxxx

    On Jul 28, 2012, IDBI Bank reported a problem with your bank account ending in 3442.

    Until the issue is resolved, you cannot use this bank account with PayPal to send or receive payments, or to withdraw money. Please contact IDBI Bank to resolve this problem.

    Thanks,

    PayPal

    Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your PayPal account and click the Help link in the top right corner of any PayPal page.

    Copyright © 1999-2012 PayPal. All rights reserved.

    Consumer advisory- PayPal Pte. Ltd., the holder of PayPal’s stored value
    facility, does not require the approval of the Monetary Authority of Singapore.
    Users are advised to read the terms and conditions carefully.


    the fourth :
    [TABLE="width: 100%"]
    [TR]
    [TD][h=2]Withdrawal from Your PayPal Account Denied[/h][/TD]
    [/TR]
    [/TABLE]
    Dear xxxxxxxxxxxxxxxx
    An electronic funds transfer from your PayPal account to your bank account was declined by the bank. Typically, this happens for one of the following reasons:
    • The bank account number does not exist or is otherwise invalid
    • The bank branch listed in your PayPal account does not exist
    • The bank does not accept electronic withdrawals
    • Other reasons not specified by the bank
    Before attempting another withdrawal to your bank account, please check that you have the correct information from your bank, and update it in your PayPal profile if necessary.
    Yours sincerely,
    PayPal



    and now i am planning to add a different bank account and get my fund transferred and my account restored
    any suggestion guys please do help ????????????????????
    what 2 do ....
    [/TD]
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    [/TABLE]


    [/TD]
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    alexwright, Jul 28, 2012 IP
  2. amsomu

    amsomu Peon

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    #2
    Request paypal to send demand draft....They used to send Demand Draft if you have problem with bank account... :)
     
    amsomu, Jul 28, 2012 IP
  3. Digital_shubhi

    Digital_shubhi Illustrious Member

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    #3
    First you need to get your limitations removed, if there are any. They will ask for some verification documents.
     
    Digital_shubhi, Jul 29, 2012 IP
  4. alexwright

    alexwright Peon

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    #4
    but nothing there on the resolution center so that i could provide the documents
     
    alexwright, Jul 29, 2012 IP
  5. dom19

    dom19 Active Member

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    #5
    you will need remove your limit on your paypal account first.
     
    dom19, Jul 29, 2012 IP
  6. Digital_shubhi

    Digital_shubhi Illustrious Member

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    #6
    Then the only option is to call them. Ask them what they need and your problem will be solved.
     
    Digital_shubhi, Jul 29, 2012 IP
  7. Card

    Card Well-Known Member

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    #7
    Why Paypal put limitations on your Account?

    Did you break any Paypal policy?
     
    Card, Jul 30, 2012 IP
  8. annsa2010

    annsa2010 Peon

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    #8
    Why Paypal place limitations on your Account? Did you break in the least Paypal strategy?
     
    annsa2010, Jul 31, 2012 IP