PAY-PAL INITIATING CLOSURE OF MY ACCOUNT FOR NO REASON
- Mark as New
- Bookmark
- Subscribe
- Mute
- Subscribe to RSS Feed
- Permalink
- Report Inappropriate Content
brief summary i do dropshipping on depop and out of no where they are closing my account for what and how do I fix it I cannot withdraw any of my balance and they have all money on hold aswell and they have it for 180 days
- Labels:
-
Account Limitations
- Mark as New
- Bookmark
- Subscribe
- Mute
- Subscribe to RSS Feed
- Permalink
- Report Inappropriate Content
PayPal does review accounts regularly, and any concerns with security, violations of the User Agreement or Acceptable Use Agreement, compliance obligations, etc., could lead to a permanent restriction. Additional information beyond what would have been provided to you in a notification and/or email would not be available due also to security concerns and due to such information being proprietary.
If you have been told your Paypal account has been permanently limited then Paypal tends to hold any funds for 180 days. This is the same time frame that buyers have to open Paypal disputes.
If no disputes are opened in 180 days then normally you are allowed to withdraw the funds. That is as long as you are over 18, the account is in your legal name and registered in the country where you reside.
Sometimes they confiscate funds under this policy.
https://www.paypal.com/us/webapps/mpp/ua/useragreement-full?locale.x=en_US#actions
Paypal also may request further documentation from you before you can withdraw those funds.
Advice is voluntary.
Kudos / Solution appreciated.
- Mark as New
- Bookmark
- Subscribe
- Mute
- Subscribe to RSS Feed
- Permalink
- Report Inappropriate Content
180 days, without having access to my own money that I have transferred from my own bank because PayPal was just a lot easier to use now I have to wait half a year to get it back seems a bit far stretched to me, will definitely not be using Paypal again after this. Along with the time I have to wait for them to actually review the case ranging from 15 days to 8 weeks, literally feels like they are dragging it on. I would honestly just like to have my money and leave.
Haven't Found your Answer?
It happens. Hit the "Login to Ask the community" button to create a question for the PayPal community.
- Refund Payment sent to closed Bank Account in Payments Archives
- Deleted Account with prepaid card linked to it in My Money Archives
- URGENT in Disputes and Limitations Archives
- want provisional credit removed from account in Products and Services Archives
- How to enable referece transaction? in Payments Archives