Thread: Help Needed Asap!!!paypal Limited My Account Access, What Should I Do!?

Paypal suck, paypal was a bigger thief in the world, because i have lost money to paypal before, dun ask me how much, i just can tell you is quite big amount.
I hope someone can make a organizations sue them

For those to be self-employed using PayPal, it is tough for living, if PayPal freezes the account without reasons.

no wonder most people adviced me to start withdraw your money from PayPal even though it's only 10 usd

not to be a bad guy or something but u seriously have little chances on recovering your account.. this is paypal so called "official way of terminating your account".. there's hundreds of thousands of people who had the same fate of you (if not hundred thousands, then maybe thousands).. paypal even has its own h8 group website.. search in google for paypal sucks

EDIT: No one can sue them because in their TOS thingy, they said that all complaints/files should be made under California state (or some other state's) law.. and trust me.. they have a whole section of attorney just for them to enjoy

Originally Posted by mfashraf

not to be a bad guy or something but u seriously have little chances on recovering your account.. this is paypal so called "official way of terminating your account".. there's hundreds of thousands of people who had the same fate of you (if not hundred thousands, then maybe thousands).. paypal even has its own h8 group website.. search in google for paypal sucks

EDIT: No one can sue them because in their TOS thingy, they said that all complaints/files should be made under California state (or some other state's) law.. and trust me.. they have a whole section of attorney just for them to enjoy

I cannot recover anymore, please read below email and try to help me, thanks!

Dear XXXXX,

Every business must balance its exposure to risk with its business
goals.
At this time, we are not comfortable with the amount of risk your
business
exposes itself to.

We would like to begin the process of ending our relationship in a
manner
that is least disruptive to your business.

Please log in to your PayPal account and fill out the Limited Account
Access form to let us know what to do with the funds remaining in your
PayPal account.


- Log in to your PayPal account
- Click "Contact Us" and then "Contact PayPal Customer Service"
- Choose the topic "Limited Account Access," click "Continue," and
write
your instructions in the message box.


-----------------------------------
Disbursement Options
-----------------------------------

1. Your remaining account balance can be used to provide refunds to
your
buyers (if applicable).

If you choose to provide refunds to your buyers, please provide a list
of
transaction IDs for the buyers that you would like to refund.

OR

2. Your remaining funds will be held in your PayPal account for 180
days
from the date your account was limited. After 180 days, you will be
notified via email about how to receive your remaining funds.

We thank you for your prompt attention to this matter and regret any
inconvenience this may cause.

Sincerely,
PayPal Account Review Department

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 located in the top right corner of any page. If
your inquiry is regarding a claim, log in to your PayPal account and go
to
the Resolution Center.

Any idea - What does it mean?

Every business must balance its exposure to risk with its business
goals. At this time, we are not comfortable with the amount of risk your
business exposes itself to.

I think only louiss can answer on what business he was doing that made PayPal say it is risky. All he said was that he put the wrong bank account number. We don't know all the facts that caused this problem.

They have given you 2 options. If you cannot use option 1, then you got no choice but option 2. This thread was started almost 3 months ago, so I guess if you wait another 3 months, you can use option 2. But ou should ask them how you will receive your money with option 2.