PPC Submitter : Tuesday, December 13, 2011, 12:53
E-mail from Paypal
I have only sold one item on ebay using paypal. It went very smoothly. Other than that I have only paid for purchases using my account. Today I get an email saying “We reviewed your account and determined that there’s a relatively higher than average risk of future transaction issues (such as claims, or chargebacks, or payment reversals). We understand that it may be inconvenient to have your payments temporarily held but please know that we didn’t make this decision lightly.” Of course I haven’t been able to contact a real person to find out what could possibly have caused them to determine that there’s a relatively higher than average risk of future transaction issues for my account.
Submitted By:: T. Toyooka
Location-: SanFran
Similar ComplaintsPayPal to hold my funds?Out of the blue I received an email from PayPal stating that I represent higher risk to them and they will hold my funds for 21 days. I’ve not had any negative feedback and the...
Unfair hold placed on fundsIn an effort to hold funds for 21 days, paypal sent this email despite my having a pristine record of only positive feedback: We’re writing to let you know about a change to your PayPal...

