Account limitation, potential risk and missing beneficial owner information

textheflex
New Community Member

Our account has been limited for 2 reasons:

 

1. After a review, we've decided to permanently limit your account due to potential risk. You’ll not be able to conduct any further business using PayPal.

Reference ID: PP-L-352955828855.

 

We have no clue what this means?

 

2. Your account is limited. Because the deadline to provide beneficial owner information has passed, your account is currently limited, and you can't receive payments. To lift the limitation, please provide the information today.

 

We have added the missing beneficial owner information multiple times over the last couple of months without any result or explanation from Paypal. 
 
Does anybody have a clue what we should do?

Thanks in advance!


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1 REPLY 1

sharpiemarker
Esteemed Advisor
Esteemed Advisor

@textheflex 

 

1. That means you/your account has been supposedly banned because of potential risk to PayPal. You can no longer use PayPal anymore. Blacklisted.

 

2. Did you call customer service at all to follow up after submitting the missing information?

 

To contact PayPal:

https://www.paypal.com/us/smarthelp/contact-us      

Click “Message Us” or “Call Us” option on the bottom.   

 

Or reach out to PayPal at Facebook or Twitter:    

PayPal on Facebook

PayPal on Twitter

 

If customer service can’t sort this out, try filing a complaint with bbb.org under PayPal San Jose, CA to reach out to PayPal executive escalations.


Kudos & Solved are greatly appreciated. 🙂
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