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since ‎May-17-2022
Country: Estonia
Type: Business
ManuelMontotoOU
ManuelMontotoOU Contributor
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Re: Re New business account flagged as fraudulent ...

by ManuelMontotoOU Contributor in Security and Fraud Archives
‎May-17-2022 06:51 AM
‎May-17-2022 06:51 AM
In case this is of service to anyone else, after talking by phone with Paypal looks like the problem was that you are not supposed to register an account from another country. I have to close the account and open it again in my country.   Very nice phone support at both the countries I called. TERRIBLE, TERRIBLE support online. You should be ashamed. ... View more

Re New business account flagged as fraudulent for ...

by ManuelMontotoOU Contributor in Security and Fraud Archives
‎May-17-2022 05:51 AM
‎May-17-2022 05:51 AM
An hour after there doesn't seem to be anyone reading messages in Facebook...   To be honest I would have never thought Paypal had such a terrible, terrible customer service. I may have to try by phone maybe... ... View more

Re: New business account flagged as fraudulent for...

by ManuelMontotoOU Contributor in Security and Fraud Archives
‎May-17-2022 04:56 AM
‎May-17-2022 04:56 AM
Already tried asking for a human..    I'm now trying with Facebook. Thanks. ... View more

New business account flagged as fraudulent for no ...

by ManuelMontotoOU Contributor in Security and Fraud Archives
‎May-17-2022 04:45 AM
‎May-17-2022 04:45 AM
Hi, I just registered a business account and has instantly been flagged as fraudulent:   "we detected that this account was created using either fraudulent or stolen information"   I don't know what has triggered this but this is clearly an error. To make things worse, writing to the customer service has been an exercise in futiliy as I'm only receiving seemingly automated responses and there's no chance I can fix whatever they are seeing as problematic.   What should I do? ... View more
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