Results 1 to 10 of 36
-
2nd Sep 2012, 04:29 PM #1OPMemberWebsite's:
FileShoppe.netPaypal Permanently Limited Account for no reason
Hello all,
How many people here have had their Paypal accounts limited, seemingly for no reason.
I recently had my Paypal account limited, supposedly for violating the AUP but I fail to see how. The business of which that Paypal account is setup for has been running for almost 10 years and is not in any way involved with illegal, or even questionable activity. (No it is not related to file hosting).
The E-Mail received simply said the account was permanently limited and did not say which term/policy was violated. Further more, the two 'related' transactions appear to be okay without so much as a charge back/dispute raised.
Given it is Sunday and out of office hours, I have not been able to contact them yet, but what can be done in such a situation? This happen to anyone else? Does anyone else really HATE paypal?FShoppe Reviewed by FShoppe on . Paypal Permanently Limited Account for no reason Hello all, How many people here have had their Paypal accounts limited, seemingly for no reason. I recently had my Paypal account limited, supposedly for violating the AUP but I fail to see how. The business of which that Paypal account is setup for has been running for almost 10 years and is not in any way involved with illegal, or even questionable activity. (No it is not related to file hosting). The E-Mail received simply said the account was permanently limited and did not say Rating: 5
-
2nd Sep 2012, 04:40 PM #2Member
We all hate PayPal at times, it's just that they're a monopoly we're mostly forced to use them.
There is ways around it though, using 3rd party systems with PayPal integrated for example, also payouts can be handled by 3rd parties too.
Of course there is extra fees' associated with those options, but sometimes it's worth it for less hassles.
-
2nd Sep 2012, 04:46 PM #3BannedWebsite's:
XmasPresent4Me.comSo let's get to the real facts:
Was the account used to pay your Affiliates or were you paid advertising revenue for your file hosting site using this account?
Was your domain name for your file hosting site ever used in any line on a payment incoming or outgoing?
If you answered yes to either question there is the reason.
When will you hosts learn you have people registering accounts and using your service just to get your payment processor info to shut your accounts down and cash starve you and your affiliates.
-
2nd Sep 2012, 04:50 PM #4Member
@WDF, have your heard if paypal can arrest the money, even after the period of limitation (180 days) ends, both for an owner of a filehosting, as well, for the uploaders? In their mail they maybe say that you can withdraw your money after limitation ends, but who knows, can do whatever they want?!
-
2nd Sep 2012, 05:52 PM #5OPMemberWebsite's:
FileShoppe.netWas the account used to pay your Affiliates or were you paid advertising revenue for your file hosting site using this account?
Was your domain name for your file hosting site ever used in any line on a payment incoming or outgoing?
If you answered yes to either question there is the reason.
When will you hosts learn you have people registering accounts and using your service just to get your payment processor info to shut your accounts down and cash starve you and your affiliates.
@WDF, have your heard if paypal can arrest the money, even after the period of limitation (180 days) ends, both for an owner of a filehosting, as well, for the uploaders? In their mail they maybe say that you can withdraw your money after limitation ends, but who knows, can do whatever they want?!
In addition to being locked away for 6 months (180 days), Paypal sent in the E-Mail to me:
In addition, you will be liable to PayPal for the amount of PayPal's damages for each violation of the Acceptable Use Policy.
My hope is this is some great big misunderstanding and the limitation was a mistake. I can honestly say I have no clue why on earth the account was suspended.
-
2nd Sep 2012, 06:09 PM #6BannedWebsite's:
XmasPresent4Me.comDo you have multiple PayPal accounts accessed from the same PC or IP?
You can have 2 if 1 is a business account and the other is not beyond that they get a little touchy about their ToS and AUP.
-
2nd Sep 2012, 06:11 PM #7Member
"In addition, you will be liable to PayPal for the amount of PayPal's damages for each violation of the Acceptable Use Policy."
this means that you have to refund the money to your customers or can take your money for every rule infriged?
-
2nd Sep 2012, 06:25 PM #8OPMemberWebsite's:
FileShoppe.netDo you have multiple PayPal accounts accessed from the same PC or IP?
You can have 2 if 1 is a business account and the other is not beyond that they get a little touchy about their ToS and AUP.
The other accounts appear to be fine, though I have decided to withdraw all the money from them just in case.
All accounts are used for 100% legit, unquestionable services and are in no way related to file hosting what so ever.
this means that you have to refund the money to your customers or can take your money for every rule infriged
-
2nd Sep 2012, 06:32 PM #9BannedWebsite's:
XmasPresent4Me.comI would be very cautious with the other accounts until you talk with them. I would recommend a telephone call and be tight lipped about the additional account until you get a specific reason for the issues with the limited account.
-
2nd Sep 2012, 06:41 PM #10OPMemberWebsite's:
FileShoppe.netI would be very cautious with the other accounts until you talk with them. I would recommend a telephone call and be tight lipped about the additional account until you get a specific reason for the issues with the limited account.
I must say, I have always ALWAYS disliked paypal. Wish I could live a Paypal free life!
Sponsored Links
Thread Information
Users Browsing this Thread
There are currently 1 users browsing this thread. (0 members and 1 guests)
Similar Threads
-
Account Limited on Paypal
By Laz21 in forum OtherReplies: 9Last Post: 3rd Sep 2012, 12:51 PM -
PayPal limited my account for no reason, now I can't send money or withdraw!
By JeremyIrvine in forum PaypalReplies: 25Last Post: 31st Jan 2012, 03:40 AM -
Paypal limited my account
By marcou789456 in forum PaypalReplies: 32Last Post: 8th Nov 2011, 02:07 AM -
paypal account limited
By chrissihc in forum PaypalReplies: 0Last Post: 17th Jul 2011, 05:10 PM -
my paypal account limited
By riki1691 in forum PaypalReplies: 8Last Post: 16th Jun 2011, 11:03 AM
themaCreator - create posts from...
Version 3.22 released. Open older version (or...