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I am fulfillment company of 30+ stores online. I decided to partner with email marketers and start my own store. It took off last week. But today Paypal shut that account down with 30K in it for no reason and we cant get an answer or money?
Is there anyone I can send proof that we are legitimate?
Too much money too fast, too risky. PayPal likes slow, gradual, steady growth, not a flood of money coming in a bums rush, taking off. And that might not be the only factor.
I suggest opening a case with bbb.org under PayPal San Jose CA to get PayPal Office of Executive Escalations to review your account. Keep in mind, it's not necessarily about making money, they have shut down accounts with larger cashflow than yours. Maybe they just not comfortable your business model or don't want take a risk and many other factors we're not privy to.
Or it could be a misunderstanding/false positive decision.