PPC Submitter : Friday, December 9, 2011, 13:08

Llimited for ‘suspicious activity’

After two years of using a verified, chargeback-free, positive balance Paypal account, my account was limited for ‘suspicious activity’ for requesting a $4.75 label refund for mangled postage. The account review specialist found a many years old account that had been overdrawn via ACH by my ex, using a debit card issued with his own name, and decided to shut down my account with 50 orders awaiting shipment and over $700 inside. I was told to refund all my buyers because they denied my appeal and will not allow me to use Paypal any longer because I am a ‘risk’. After two years and thousands of dollars in fees – they have just completely destroyed my holiday season and I am not sure my small business is going to survive this.

Submitted By:: Magdalena

Location-: NJ

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