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Why PayPal freezes (limits or restricts) user accounts and how to get it unfrozen (unlimited or unrestricted).
Knowing why PayPal froze your account has a lot to do with how to get it unfrozen.
Based on others stories and experiences, here are some possible reasons:
# you have more than one PayPal account, or PayPal thinks you have more than one PayPal account.
# you clicked on a link in an email that you thought was from PayPal, but it really was a phishing scam.
# you moved into a house or apartment that used to be occupied by a con artist who used PayPal to steal.
# you got a new phone number, one used by a con artist who used PayPal to steal.
# you use an ISP that assigned you an IP that was used by a con artist who used PayPal to steal.
# you paid someone, like a con artist who used PayPal to steal.
# someone paid you, like a con artist who used PayPal to steal.
# your name and/or address is similar to a con artist who used PayPal to steal.
# you sold something to someone who questioned it's authenticity.
# you bought something from someone who had someone else question the integrity of what they sold to you.
# you registered a bank account or credit card that someone else used one time.
# you accessed PayPal at a friends house one time, and that friends account was frozen.
# your friend used your computer to access their PayPal account, which was later frozen.
# you sold an item that is a common item often sold by con artists who used PayPal to steal
# you bought an item that is a common item often sold by con artists who use PayPal to steal
# you accessed PayPal via an anonymous proxy service.
# you sent more than $2000 to someone.
# you received more than $2000 from someone.
# you participated (knowingly, or unknowingly) in the "work at home" money shuffling scam.
# you sent money to someone in foreign country that PayPal considers "evil."
# you received money from someone in a foreign country that PayPal considers "evil."
# you used your PayPal ATM card in a foreign country that PayPal considers "evil."
# your account was "corrupted" by a criminal posing as a PayPal employee.
# and other reasons that only the dark wizard of PayPal knows about.
Welcome to the world of PayPal customer service.
Paypal froze my account. How do I get my money back?
The key to the solution is knowing which one of the reasons above caused the account to be frozen in the first place. If they are accusing you of being someone else, you need to convince PayPal you are not. Most likely, PayPal is not going to believe anything you say. And if you admit to knowing the person they have linked to your account, it seems that makes the problem worse. It could be a legitimate error on PayPal's part. Like your phone number or address are the same ones used previously by someone else. Someone who had a problem with PayPal. So you might try showing PayPal that their information is old and outdated. If on the other hand, they are linking accounts based on ISP or IP, you'll have to prove to them when you got your ISP and that it's not at the same time as when the other person allegedly used it.
Your account could also be linked based on who you paid and who paid you. This will probably be impossible to resolve. If you made more than one payment or received more than one payment from an account PayPal has determined is fraudulent, the game is pretty much over. The only recourse I see is challenging the assessment made on the other account. You'd have to work with that other party to prove to PayPal that they are wrong in their determination.
They froze my account and demanded that I fax them documentation. I did, but they said they didn't get it. Now what?
First realize PayPal is asking for that information for their own purposes, not yours. Providing the information might get your account unfrozen if it's one of the "identity" issues above. However giving PayPal that information also provides them with information they could use against you if they don't believe you. If you believe this is just an honest misunderstanding, and you trust PayPal with your information, you should prepare copies of all the documents they ask for and mail them to PayPal. We suggest you create two sets of documents and mail them certified mail, Return Receipt Requested, to the two addresses we have for PayPal with a letter explaining the situation. You should always send them certified mail so you can prove that you did, and when you did it. When you get your green cards back in the mail, if PayPal has not resolved the problem, make copies, and write your letter to the Attorneys General of your state, California and Nebraska. Include your letter to PayPal, your copies of the green cards and a letter asking that the AG's start an investigation. Don't bother playing the fax game. It's just a ploy/delay tactic.
Additionally, you may report complaints to the Complaint Assistance Unit of the Division of Consumer Services of the Department of Consumer Affairs by contacting them in writing at 400 R Street, Sacramento, California 95814, or by telephone at (800) 952-5210.
According to the terms of the class action lawsuit settlement agreement, PayPal is supposed to provide you with the reason your account was frozen, and the information they have (subject to their privacy policy and fraud prevention policy). You should ask for this information if they don't give it. It may tell you what direction you need to go to resolve the problem.
Knowing why PayPal froze your account has a lot to do with how to get it unfrozen.
Based on others stories and experiences, here are some possible reasons:
# you have more than one PayPal account, or PayPal thinks you have more than one PayPal account.
# you clicked on a link in an email that you thought was from PayPal, but it really was a phishing scam.
# you moved into a house or apartment that used to be occupied by a con artist who used PayPal to steal.
# you got a new phone number, one used by a con artist who used PayPal to steal.
# you use an ISP that assigned you an IP that was used by a con artist who used PayPal to steal.
# you paid someone, like a con artist who used PayPal to steal.
# someone paid you, like a con artist who used PayPal to steal.
# your name and/or address is similar to a con artist who used PayPal to steal.
# you sold something to someone who questioned it's authenticity.
# you bought something from someone who had someone else question the integrity of what they sold to you.
# you registered a bank account or credit card that someone else used one time.
# you accessed PayPal at a friends house one time, and that friends account was frozen.
# your friend used your computer to access their PayPal account, which was later frozen.
# you sold an item that is a common item often sold by con artists who used PayPal to steal
# you bought an item that is a common item often sold by con artists who use PayPal to steal
# you accessed PayPal via an anonymous proxy service.
# you sent more than $2000 to someone.
# you received more than $2000 from someone.
# you participated (knowingly, or unknowingly) in the "work at home" money shuffling scam.
# you sent money to someone in foreign country that PayPal considers "evil."
# you received money from someone in a foreign country that PayPal considers "evil."
# you used your PayPal ATM card in a foreign country that PayPal considers "evil."
# your account was "corrupted" by a criminal posing as a PayPal employee.
# and other reasons that only the dark wizard of PayPal knows about.
Welcome to the world of PayPal customer service.
Paypal froze my account. How do I get my money back?
The key to the solution is knowing which one of the reasons above caused the account to be frozen in the first place. If they are accusing you of being someone else, you need to convince PayPal you are not. Most likely, PayPal is not going to believe anything you say. And if you admit to knowing the person they have linked to your account, it seems that makes the problem worse. It could be a legitimate error on PayPal's part. Like your phone number or address are the same ones used previously by someone else. Someone who had a problem with PayPal. So you might try showing PayPal that their information is old and outdated. If on the other hand, they are linking accounts based on ISP or IP, you'll have to prove to them when you got your ISP and that it's not at the same time as when the other person allegedly used it.
Your account could also be linked based on who you paid and who paid you. This will probably be impossible to resolve. If you made more than one payment or received more than one payment from an account PayPal has determined is fraudulent, the game is pretty much over. The only recourse I see is challenging the assessment made on the other account. You'd have to work with that other party to prove to PayPal that they are wrong in their determination.
They froze my account and demanded that I fax them documentation. I did, but they said they didn't get it. Now what?
First realize PayPal is asking for that information for their own purposes, not yours. Providing the information might get your account unfrozen if it's one of the "identity" issues above. However giving PayPal that information also provides them with information they could use against you if they don't believe you. If you believe this is just an honest misunderstanding, and you trust PayPal with your information, you should prepare copies of all the documents they ask for and mail them to PayPal. We suggest you create two sets of documents and mail them certified mail, Return Receipt Requested, to the two addresses we have for PayPal with a letter explaining the situation. You should always send them certified mail so you can prove that you did, and when you did it. When you get your green cards back in the mail, if PayPal has not resolved the problem, make copies, and write your letter to the Attorneys General of your state, California and Nebraska. Include your letter to PayPal, your copies of the green cards and a letter asking that the AG's start an investigation. Don't bother playing the fax game. It's just a ploy/delay tactic.
Additionally, you may report complaints to the Complaint Assistance Unit of the Division of Consumer Services of the Department of Consumer Affairs by contacting them in writing at 400 R Street, Sacramento, California 95814, or by telephone at (800) 952-5210.
According to the terms of the class action lawsuit settlement agreement, PayPal is supposed to provide you with the reason your account was frozen, and the information they have (subject to their privacy policy and fraud prevention policy). You should ask for this information if they don't give it. It may tell you what direction you need to go to resolve the problem.
You can make a difference and help others by voting YES below in so doing making this advice more visible to others in order to help make eBay a safer place to buy and sell.
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Canon EOS-1D Mark II N 8.2MP Digital SLR Camera
CANON EOS-1Ds MARK II 2 Digital Camera Pro PKG EOS-1 DS
Canon EOS-1DS MARK II Digital SLR Camera
Canon GL2 Video Camera MiniDV
Canon GL2 Video Camera MiniDV Professional, LV-7555 XGA 4600 ANSI Lumens LCD Video Projector
Canon LV-7555 XGA 4600 ANSI Lumens LCD Video Projector
Canon Powershot S80 8MP Digital Camera
Canon PowerShot SD700 IS Digital Camera + 1GB
Canon XL 2 With All Accesories
Canon XL 2 XL2, XL-1 XL1 S Digital Video & Still Camera
Canon XL-1 / Brand NEW
CANON XL1 CAMERA, LENSES, ACCESSORIES
Canon XL1s Camcorder Video Kit MINT not xl1 xl2 minidv
CANON XL2 3-CCD MINIDV CAMCORDER & PRO VIDEO KIT!
Canon XM1 Professional 3CCD MiniDV Digital Camcorder
CARPET fan 3 spd AIR Mover TURBO Blower NEW 1/2HP
Celestron Telescope SCHMIDT-CASSEGRAINIAN
Cervelo P3 Carbon
Chain Saws HUSQVARNA 3120XP Gas saw husky 36" Bar
CHARTWELL LS3/5A, 15ohm, EXCELLENT CONDITION
Chevrolet 1959 Corvette Convertible
Chevrolet 1960 Corvette
CLARION VRX755VD DVD 7 touch Screen mp3 IPOD control
Cobra NavOne 4500 GPS MOBILE NAVIGATION SYSTEM NAV ONE
Collins 30S-1 HF RF Linear Amplifier VERY NICE!
Colnago Ferrari
Compaq X1000 Laptop Centrino XL2 mini DV Camcorder
COMPLETE PROFESSIONAL KARAOKE SYSTEM W/MUSIC & BOOKS
Conrad Johnson MF 2500A power amplifier Factory service
Cooke prime PL mount lens set arri aaton Arriflex
CYBEX TOTAL BODY ARC TRAINER ELLIPTICAL
Dacor Epicure Stainless Steel Convection Gas Range, Built In Plumbed Coffee System
Dark Intimidator bob long pro-paintball gun package lot
DATAVIDEO SE-800DV SE800DV DIGITAL VIDEO SWITCHER MIXER
David Eden WT-800 World Traveler Bass Amplifier New!!!!
DELL 30" WIDE ULTRA SHARP LCD MONITOR 3007FPW LIKE NEW!
Dell Inspirion XPS Gen 2 Laptop
DELL INSPIRON 6000
Dell INSPIRON 8200 2.6GHz 1GB Ram 80Gig HD MINT C840
DELL INSPIRON 9300 LAPTOP NOTEBOOK, 60GB, 1.86GHZ
Dell Inspiron E1705
DELL INSPIRON XPS GEN 2 M170 2GHZ 2GB 7800GTX !!
DELL INSPIRON XPS GEN 2 M170 2GHZ 2GB 7800GTX, XPS M-170 M1710 Laptop
DELL PRECISION M60 WORKSTATION, UltraSharp 2407fpw 2407wfp 24-inch LCD Monitors DVI
Dell W4201C 42" Widescreen Plasma TV HDTV Monitor NEW!
DELL WIDE ULTRA SHARP LCD MONITOR 3007FPW, Inspiron 5100 6000 9200 9300 XPS M2010 Notebook
Dell XPS M1710 Notebook Computer for Home
Dell XPS M2010 Notebook Computer for Business
Delonghi EAM3500 Magnifica Super Automatic Espresso
Denon AVC-A1SR Surround Amplifier, AVR-5805 THX MULTI-CHANNELZONE AV RECEIVER
Denon Avr-5805 BRAND NEW
DENON AVR-5805 THX MULTI-CHANNELZONE AV RECEIVER
Denon DN-S5000 Direct Drive CD Player DJ Turntable NEW
Denon DP-S1 CD Transport Laufwerk NP
Digidesign Digi 002
Digidesign Digi 002 Protools
Digidesign Digi 002/ Never used
Disco Equipment Amps Decks Speakers Lights
DJ Equipment, Denon Dns1000, DJ mixer, DJ Speakers
DJ mixer - Allen & Heath's Xone:92
Dolce and Gabbana (D&G) Gold Motorola V3 i / V3i Phone
Dolphin Semi-Closed Rebreather SCR Drager Draeger
Drager Dophin Rebreather - Draeger Scuba
DRUM KIT Drum Set JACKSON CUSTOM PRO DRUMS
DS 1996 OG FERRARI X NIKE AIR ZOOM TURF SZ 10.5 MICHAEL
DW DRUMS WORKSHOP EXOTIC COMPLETE DREAM KIT
DW Drums, Drumset, Drum Set, MAY Mics
DW pacif Tama hardware
Dye DM6 GUN�
Guide created: 03/25/09 (updated 06/25/09)
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