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PayPal "black" money

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  #1  
Old 04-10-2008, 07:18
Omas
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Default PayPal "black" money

Hello,

Im thinking about paypal as a primary payment processor for my next website, but i have heard that paypal are frozing accounts for receiving "black" (stolen etc) money. What do people do in such case? Its there a way to unfreeze my account after that?
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Old 04-12-2008, 03:19
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You need to contact with Support Center to solve this problem .
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Old 04-13-2008, 18:34
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i also give you that advice go and talk with paypal's customers center they can help you and can explain you on this.
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Old 04-15-2008, 18:53
bizwiz
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You have to provide some documents like an ID or proof of billing so you got to put in legit information.
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Old 04-17-2008, 11:00
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Whenever you face any problem with your PayPal account, the best way to solve the problem is by calling them. And if you send their support a mail regarding the problem and think you would get it solved soon, probably you are dealing with it in the wrong way.

Also a lot depends on the transactions that your account is connected to. If you are getting a lot of transactions with fraud accounts (which they might come to know later), probably they would freeze your account and give you some time to reply. But only a few account that you deal with are fraud, in all probability, they wouldn't take any action against you or your account.
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