Search results

thanks to tell this, its a relief

thanks for your reply. definetely i will call paypal... just for information i have an account with paypal since 2006 and almost 3000 feedback 100% on ebay...always any kind of issues has been resolved smoothly...i have been naive doing those 4 payments if this would cause to suspend my account...

by the way i dont live in usa and is not a US account but a UK account

thanks for your comment. i used several time to send money as fnf but to american paypal accounts...it was first time i did to thes 4 hungarian accounts and really didnt think that would be money laundering...what about your paypal account? still suspended? but it was for same situation as mine...

Hi , thanks for your comment,,,im really shocked to hear this is money laundering as it was only to repay that person and was not intended to break any law or policy...do you think if i call paypal and explain the situation i have chance that my account will be saved?

Yes i owed $2000 which is not a lot of money and he asked to send to 4 different account, is not a lot of money , do you think is money laundering for such a small amount?

Hi everyone, im new on this forum and i hope someone had a similar experience and can help me. I do dropshipping business selling on ebay. Recently i had to pay my dropshipper (which he dropship items for me) an amount of about $2000 and he asked me to split that money to 4 different paypal...