"However Paypal do not ban you for 0 reason." I just want to tell you a story. I sent money to my friend in 2 transactions, 200$ and 600$. After that I got my account limited and PayPal asked me to give some additional information, my docs and bank statement. I have provided everything I was asked for and got banned. When I called them, nobody answered, I tried 10 times!!! I tried to write on Facebook but looks like its completely dead. Every post in Facebook littered with complaints (i'm sure because Paypal do not ban you for 0 reason, :D). And when I finally got an answer in Twitter, they said "Account is showing too high of risk for PayPal to process your payments and/or there was a violation to our User Agreement." Because there were no violations at all, real reason I think is "Account is showing too high of risk for PayPal to process your payments"(but can't even imagine what does it mean). How you mentioned before, they do not give me an exact reason. "For the security of our systems. We do not release the details of our reviews." Answer from Twitter. And considering all this they hold my money for 180 days! Honestly, what a joke.
... View more
