Beware : Paypal Can lock account

[rian]

This is not a funny story, but my real experience. I signed up in paypal and account is fully verfied and i'm from usa.

I have been selling digital download products and streaming videos, at a month i had sales of around $3,000 and how stupid i was not to take out the money off paypal. so what i did was kept my money in paypal without withdrawl and i kept the money in paypal for 2-3 months without and my total sales added up to around $10k. So finally i decided to withdawl the full balance when i requested the transfer after a day paypal reversed the payment and put a hold on my account, so paypal emailed me saying i have to send my photo id + address verification. i'm like ok and i sent all the documents, then they restored the account and my 2nd attempt to to take out the money they again reversed the money back. and put my account status to limited. Now they called me asked me what kind of buisness i run, etc etc etc. So i have told them everything, but what they said -- This message may have been cut off and the rest will only be shown to members. To become a member, click here --

[waqar]

they wont lock account unless you have done something against terms. -- This message may have been cut off and the rest will only be shown to members. To become a member, click here --

[pumice]

lots of people trust paypal and i guess they only lock the account with some suspicious activity -- This message may have been cut off and the rest will only be shown to members. To become a member, click here --

[shyampc]

This is a new information for me. I have an account with them and knows that most of us have it. What if they deactivate the account while we try to withdraw a good sum?

I wish that if anyone has such experiences, please post it on this forum so that we can understand the situations more better. -- This message may have been cut off and the rest will only be shown to members. To become a member, click here --