1. This site uses cookies. By continuing to use this site, you are agreeing to our use of cookies. Learn More.

Paypal appeal denied - called limitations department - PERMANENTLY closed - HELP

Discussion in 'Black Hat SEO' started by entri3, May 20, 2012.

  1. entri3

    entri3 Jr. VIP Jr. VIP Premium Member

    Joined:
    Mar 26, 2008
    Messages:
    1,904
    Likes Received:
    418
    Well, my paypal account got limited and I provided all the docs to them. Here is the email I got,

    For the safety and security of the PayPal network, we often review accounts
    for potential risks. After reviewing your account, we have decided to close
    it because of security issues.

    We are making every effort to minimize any disruption to your business.

    If your PayPal account balance is zero, and you have no unresolved buyer
    complaints or chargebacks, your account will remain limited.

    -----------------------------------
    Disbursement options
    -----------------------------------

    Option 1. If you owe refunds to any of your buyers, you can use the money
    in your PayPal account to refund them.

    To refund your buyers:
    1. Log in to your PayPal account.
    2. Click "Contact Us" at the bottom of any page.
    3. Click "Contact Customer Service."
    4. Under "Choose a Topic," select "Sending/Receiving Money."
    5. Under "Choose a Subtopic," select "Refund/Cancel a Payment."
    6. Click "Continue" and follow the instructions to refund payments.

    Option 2. Money in your PayPal account will be held for 180 days. After 180
    days, we'll email you information on how to receive your funds.

    We regret any inconvenience this may cause.

    -------------------------------------------------------------


    Called the limitations department and asked for reason almost for more than a hour. The lady witch repeated the same answer like a parrot "sorry sir it's a business decision to close your account permanently"

    Bitch!!!! I have almost more than 1k in it and to add I got a few valuable clients with their solid subscriptions in my account. I really can't convince them to pay again with a different payment provider.
    This is a BIG LOSS.

    What do you guys suggest? I'm not sure what to do now. totally depressed.
    My business is SEO products and services.
     
  2. caspka

    caspka Registered Member

    Joined:
    Oct 13, 2011
    Messages:
    59
    Likes Received:
    19
    You'll get your money after 180 days as per the clients use your convincing skills to use another payment method give them a discount or something.
     
  3. hawke

    hawke Power Member

    Joined:
    Nov 14, 2008
    Messages:
    644
    Likes Received:
    533
    Location:
    Ohio
    Gaypal isn't the be all, end all, of payment processors :D
     
  4. xxpaigexx

    xxpaigexx Registered Member

    Joined:
    Apr 6, 2009
    Messages:
    83
    Likes Received:
    27
    Ha. theres no way in hell you will be able to solve this. Its called Permanent limitation for a reason you know. now from paypal's point of view you are a no.1 scammer. they wont treat you good even if you call them.

    now its time for you to make another paypal account under ur bro or mom or dad or gf's name and start the whole thing again.

    also try other payment processorts too like moneybookers and alertpay.
     
  5. kralcx

    kralcx Junior Member

    Joined:
    May 25, 2010
    Messages:
    164
    Likes Received:
    49
  6. blackhat777

    blackhat777 Elite Member

    Joined:
    Jun 25, 2011
    Messages:
    1,779
    Likes Received:
    653
    Tell them the truth. They might understand..
    Sorry to hear about your loss..
    All the best !!
     
  7. cookiejar

    cookiejar Regular Member

    Joined:
    Dec 6, 2008
    Messages:
    400
    Likes Received:
    2,084
    Occupation:
    SeNIor CoOKIe Di$TRibuter
    Location:
    YoUR IP AddRESS
    I wrote a post about how to remove paypal limitations, you can check my post's from my profile screen to see if any information can help you. Where are you located? From my chat with a Paypal rep, they stated they usually pose limitations on foreign accounts.
     
  8. wpbacklinks

    wpbacklinks Jr. VIP Jr. VIP Premium Member

    Joined:
    Mar 27, 2010
    Messages:
    3,397
    Likes Received:
    1,339
    Gender:
    Male
    Occupation:
    Affiliate Marketer
    Location:
    Everywhere
    Sorry to hear this! but paypal is really sucks... i think everyone might having the same problem some day...

    we hate paypal when this happens, but we need paypal.
     
  9. d3t0x

    d3t0x Jr. VIP Jr. VIP Premium Member

    Joined:
    Oct 28, 2008
    Messages:
    1,955
    Likes Received:
    780
    Location:
    Vancouver, BC
    if it was a larger amount you could threaten legal action for damaging your biz. I had to threaten them when I had nearly 8k locked in my account. Long story short - it worked :) Also try swearing and act really fucking pissed off ask for their supervisor etc.
     
  10. onlineworker_007

    onlineworker_007 Regular Member

    Joined:
    Aug 17, 2011
    Messages:
    252
    Likes Received:
    77
    Occupation:
    Imer
    sorry to hear that bro :(
     
  11. psytrance

    psytrance Power Member

    Joined:
    Jan 20, 2012
    Messages:
    715
    Likes Received:
    208
    Occupation:
    growing
    Location:
    atlantic coast
    I hate PP limitations... but if they are closing your account with money inside without paying YOUR money..... damm thats BS!!! sue them.

    edit: I love moneybookers!!! and you have plimus too.
     
  12. Quickhotels

    Quickhotels Registered Member

    Joined:
    Mar 6, 2012
    Messages:
    84
    Likes Received:
    10
    Start using Bitcoin - its not controlled by Natzi's!
     
  13. Leith

    Leith Jr. Executive VIP Jr. VIP Premium Member

    Joined:
    Oct 30, 2011
    Messages:
    5,378
    Likes Received:
    8,563
    I've said it many times, screw PP.

    2checkout does the job for me.

    Im afraid you have just gotta wait 180 days.
     
    • Thanks Thanks x 1
  14. dawgma

    dawgma Newbie

    Joined:
    May 20, 2012
    Messages:
    23
    Likes Received:
    2
    Is it worth it for you to spend $150 or so to get a lawyer to write them a threatening letter? Do you have a lawyer friend who can do it for free?
     
  15. ComputerEngineer

    ComputerEngineer Senior Member

    Joined:
    Apr 25, 2012
    Messages:
    833
    Likes Received:
    70
    once i also had to forget an account. someone scammed me with stolen paypal
    i already had withdrawn money
    so negative 500 $ and account permanently banned
     
  16. lanbo

    lanbo Jr. VIP Jr. VIP Premium Member

    Joined:
    Aug 23, 2009
    Messages:
    3,433
    Likes Received:
    595
    Home Page:
    Did you have a lot of chargebacks or what?
     
  17. entri3

    entri3 Jr. VIP Jr. VIP Premium Member

    Joined:
    Mar 26, 2008
    Messages:
    1,904
    Likes Received:
    418
    What other good alternate payment processors with

    Many options
    Accept PayPal
    Low fee
    Withdraws to Indian bank acc
    Doesn't work like the PayPal limit and die

    Please recommend alternate payment processors that you use for SEO business
     
  18. entri3

    entri3 Jr. VIP Jr. VIP Premium Member

    Joined:
    Mar 26, 2008
    Messages:
    1,904
    Likes Received:
    418
    Nope. 2 Years and 1 chargeback and 5 disputes which have been solved

     
  19. atthebull

    atthebull Registered Member

    Joined:
    May 28, 2011
    Messages:
    57
    Likes Received:
    20
    sorry to hear that bro, unless you threaten them with an lawsuit its highly doubtful they will change; Until even then you have to fight them till the bitter end; its how they do business
     
  20. huykun

    huykun Regular Member

    Joined:
    Jan 16, 2011
    Messages:
    224
    Likes Received:
    97
    Occupation:
    Internet Marketing
    Location:
    Seattle, Washington.
    2CO bro, they accept paypal lmao.