Skip to main content

PayPal Community

  • Dashboard
  • Send and Request
  • Wallet
  • Business
  • Help
Log in
  • Welcome
    • Guidelines
    • News and Events
    • Suggestions for PayPal
    • General Discussions
  • PayPal Help Community
    • Managing Account
    • Transactions
    • Wallet
    • Security and Fraud
    • Products & Services
    • Reporting
  • MTS Community
    • PayPal Upgrade Community
    • PayPal Payments Standard
    • REST APIs
    • NVP/SOAP APIs
    • SDKs
    • Sandbox Environment
    • PayPal Reporting
    • Payflow
    • Ideas for MTS
    • Client-side Integration
    • Server-side Integration
  • The Archives
    • PayPal Help Community Archives
      • Managing Account Archives
      • Transactions Archives
      • Wallet Archives
      • Security and Fraud Archives
      • Products & Services Archives
      • Reporting Archives
    • Help Community
      • PayPal Basics Archives
      • Payments Archives
      • My Money Archives
      • My Account Archives
      • Disputes and Limitations Archives
      • Products and Services Archives
      • PayPal Credit Archives
    • Merchant Community
      • Merchant Products
      • Business Tools Archives
      • Reporting Archives
      • Managing Risk and Fraud Archives
    • Help Archives
      • About Business (Archive)
      • About Payments (Archive)
      • About Settings (Archive)
      • About eBay (Archive)
      • About Protections (Archive)
      • About Products (Archive)
    • Social and Your Voice Archives
      • Off Topic (Archive)
      • My Feedback for PayPal (Archive)
    • About PayPal Archives
      • Watercooler (Archive)
      • Tax Information (Archive)
      • Fees (Archive)
      • eBay and PayPal (Archive)
      • Coupons and promotions (Archive)
    • My Account Archives
      • My account settings (Archive)
      • Account limits and verification (Archive)
      • Account balance (Archive)
      • Bank accounts and credit cards (Archive)
    • Payments Archives
      • Sending money (Archive)
      • Receiving money (Archive)
      • Refunds (Archive)
      • Donations and Fundraising (Archive)
    • Disputes and Security Archives
      • Disputes and claims (Archive)
      • Fraud, phishing and spoof (Archive)
    • My Business Archives
      • Merchant services (Archive)
      • Reporting and tracking (Archive)
      • Shipping (Archive)
    • PayPal Products Archives
      • PayPal Debit Mastercard (Archive)
      • PayPal Extras MasterCard (Archive)
      • PayPal Mobile & Other Services (Archive)
      • Student Accounts (Archive)
      • Bill Me Later (Archive)
    • Getting to know PayPal
      • My PayPal account
      • Security and protection
    • Receiving and sending money
      • Buying with PayPal
      • Selling with PayPal
    • PayPal Here UK
      • PayPal Here News and Events
      • PayPal Here Community
      • Chip and Pin Card Reader
      • PayPal Here App

The Community Forum is not available for new posts or responses; previous posts remain available to review. For comprehensive support options, please visit PayPal.com/HelpCenter
Merchant Technical Support: For technical support and related questions, please visit our Technical Support Help Center or Developer Central

If you want to report illegal content under the EU Digital Services Act, please do so here

since ‎Mar-28-2023
Country: United Kingdom
Type: Business
MarvinGrapevine
MarvinGrapevine Contributor
Contributor
4
Posts
0
Kudos
0
Solutions
The Return
Ice Breaker
View all
Latest Contributions by MarvinGrapevine
  • Topics MarvinGrapevine has Participated In
  • Latest Contributions by MarvinGrapevine

Re: Account limitations - can't give proof of fulf...

by MarvinGrapevine Contributor in Security and Fraud Archives
‎Apr-10-2023 07:12 AM
‎Apr-10-2023 07:12 AM
PayPal will do this to you no mater what - especially if you start to make a decent number of sales.   We've had it happen to us due to "explosive growth". They demand more and more information, tracking numbers (which you have to input manually due to how dreadful the PayPal website is) etc.   We ended up in a situation where they had a 30% rolling hold as we'd grown so quickly as their algorithms didn't like it. I don't know of many businesses that operate at 30% margins. PayPal effectively create the situations they claim they are trying to avoid with their policies.   We no longer use PayPal, as they are withholding over £33,000 for physical products that we have delivered to clients and have decided to do this for 180 days - this is despite proof of delivery on all items sent (and the goods are standard home items). It's criminal what they do to small businesses. ... View more

Re: Questionable reason for Permanent limiting my ...

by MarvinGrapevine Contributor in Security and Fraud
‎Apr-10-2023 06:06 AM
‎Apr-10-2023 06:06 AM
They have done the same to our business. Holding on to £33,000 for up to 180 days (these are for normal goods, which have been dispatched / delivered).   Interestingly, we immediately removed PayPal as a payment option from our website and it's made absolutely no difference to conversion rate, in fact it's been better.   PayPal are an absolute nightmare to deal with on every single level. I hope people take notice of this before you get caught by their algorithms - the system can't cope with any business that experiences any sort of growth and you get thrown into a "reserves" situation. ... View more

Re: Questionable reason for Permanent limiting my ...

by MarvinGrapevine Contributor in Security and Fraud
‎Mar-28-2023 09:53 AM
‎Mar-28-2023 09:53 AM
PayPal are a joke (and not a funny one).   Their algorithms can't cope when business increases - even when you have warned them that it would happen. They system doesn't link to SquareSpace or Shipstation so you have to enter tracking details again. They then ask for proof of delivery, which is provided WITH ACTUAL PHOTOS OF ITEMS DELIVERED and then ask again for tracking information Trying to update information to remove limitations is impossible as you get booted out every 3 minutes and lose the information provided.   PayPal are currently withholding over £30,000 of funds for goods that have been delivered over the past 3 weeks and making ever more spurious demands for "further information".   Next stop will be lawyers. It's an absolute scandal. ... View more

Re: How do I actually contact Paypal?

by MarvinGrapevine Contributor in Security and Fraud Archives
‎Mar-28-2023 09:51 AM
‎Mar-28-2023 09:51 AM
PayPal are a joke (and not a funny one).   Their algorithms can't cope when business increases - even when you have warned them that it would happen. They system doesn't link to SquareSpace or Shipstation so you have to enter tracking details again. They then ask for proof of delivery, which is provided WITH ACTUAL PHOTOS OF ITEMS DELIVERED and then ask again for tracking information Trying to update information to remove limitations is impossible as you get booted out every 3 minutes and lose the information provided.   PayPal are currently withholding over £30,000 of funds for goods that have been delivered over the past 3 weeks and making ever more spurious demands for "further information".   Next stop will be lawyers. It's an absolute scandal. ... View more
Paypal Logo
  • Help
  • Contact Us
  • Security
  • Fees
  • © 1999-2025 PayPal, Inc. All rights reserved.
  • Privacy
  • Legal
  • Cookies
  • Policy Updates

The money in your balance is eligible for pass-through FDIC insurance.

The PayPal Cash Mastercard is issued by The Bancorp Bank pursuant to a license by Mastercard International Incorporated. The Bancorp Bank; Member FDIC.

Powered by Khoros
Welcome to the PayPal Community!