recently my account was limited it said We have observed activity in this account that is unusual or potentially high risk. it has asked me to fax them utilitybill which i dont have (its in my fathers name) but i do have a passbook of my bank account can i send that ? it also asked me to summit Proof of sufficient inventory for the following transaction as all are virtual goods i dont have any inventry , wat do i need to do abt it they asked me to fax these documents within 7 days, what if i dont send the with that time plz do help me out , iam egarly awating ur advice
What account are you talking about? Paypal Right? Why did they ask for the utility bill? Is that what you told them where the huge transactions came from?
the same thing happen to me today and i submitted my passbook and mtnl bill to them but didnt received any cofirmation! any idea guys
I have a client that has the same issue- their account was frozen a few days ago pending review & documentation. They seem to do this unilaterily without real cause and little recourse
I believe they are just being cautious. The biggest issue is the abuse of their system for fraud and money laundering. I supposed once they got you checked out and are satisfied that you are doing something honest, they will release your account. It is just that there are too many accounts in questions.
i submitted every details but havent received any confirmation email, i send the fax on this num: 0014025375731 is it right plz let me know i m from india
It just goes to show that having PayPal as your primary means of accepting payment may not be too good of an idea. There are other options out there, and you can use PayPal as a backup - but with this type of unlilateral cutoffs and slow customer service I would advise all my clients to be very carefull. That said, when you are the client making a payment you don't always have a choice as to which payment options the seller gives you.