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Paypal limited [need website the prove income]

Discussion in 'Hire a Freelancer' started by nidhal, Oct 17, 2016.

  1. nidhal

    nidhal Newbie

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    Hello

    Basically I have a website were I take payments from my members, this website is against PayPal rules so I made sure I hide the source of payments
    But recently PayPal limited my account and this is what they said:

    [​IMG]

    Let me know if you can help
     
  2. transitarea

    transitarea Senior Member

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    What if you tell them that you offer services on some site and people pay you directly?
     
  3. nidhal

    nidhal Newbie

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    Not really sure if it would work
     
  4. Lauriat

    Lauriat Power Member

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    How long you been selling before you received this email?
     
  5. nidhal

    nidhal Newbie

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    Around 45 days
     
  6. Lauriat

    Lauriat Power Member

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    you have no choice you have to give them what they want, be creative or create new account and prepare for the same.
     
  7. Motherdex

    Motherdex Regular Member

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    That is a tough one... I agree that it might be time to think of a back up plan if you can't get creative in providing the information. Was there something in the description of the transaction that peaked their interest? You will want to give thought to ways they may have picked you out so that you don't repeat the mistakes next time.
     
  8. cantonman

    cantonman Junior Member

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    Give them a call and ask for an explanation! I've found the PayPal people to be quite reasonable to deal with.
    Good luck!
     
  9. redarrow

    redarrow Elite Member

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    This is from there money department and fraud management , want to no where the cash comming from and what the cash was for...

    What website
    How much
    What product
    What service


    I got it ,

    you was hiding the cash in a way ,and know they have un twisted the way you was hiding the cash thru paypal.

    So know they want conformation of the cash and where it came from .

    You should of used a diffrent gateway then added it to paypal.

    There thousands of gateways even accept paypal , but thru there own rules.

    2checkout is brilliant.
    Skrill another

    You might be fucked there , in the day could of used payoneer and stull got paid but today hard ....

    I think you might need a lawyer if the account got big bucks in it.

    Or forget it and start agin but diffrent gateway.
     
    Last edited: Oct 17, 2016
  10. nidhal

    nidhal Newbie

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    What if I setup a website and make it looks like I'm getting payments from there? the problem is, are paypal smart enough to check when that domain was created...