Money on your Paypal account? Withdraw! Now!

Money on your Paypal account? Withdraw! Now!

I never dreamed something like this could ever happen. I asked for changing my minor to my full name on my Paypal account and after a few weeks where nothing happened beside continuous requests for more data  I've got the following mail:

Dear Willy Tschager ,
After reviewing your PayPal account, we've determined there to be excessive risk involved in doing business with you and we'd like to begin parting ways in a manner that is least disruptive to your business.
If there is any money in your account balance, it will be held for 180 days (from the date of the last payment you received) to cover any disputes that might be opened by your buyers.
After 180 days, we may ask you to provide us with a proof of identity and a proof of address before you can withdraw any remaining balance.
If there are outstanding buyer complaints open against you, you can refund your customers via the Resolution Centre in your PayPal account.
We reserve the right to close any account reported to be involved in possible high-risk behaviour. In the event of a dispute, we'll try to recover the money from you by debiting your PayPal balance first and, if there are insufficient funds in your PayPal balance, we reserve the right to collect your debt to PayPal by any other legal means.
We appreciate your patience and understanding regarding this matter and regret any inconvenience it may cause you.
Yours sincerely,

I've got quite some money on my account and I cannot get my hands on it for 6 months beside the fact that I had to rearrange my BL totally. It also appears that things like this happen all the time. Read for example.

Therefore be careful when using Paypal and withdraw all the bucks you have all the time.

LEGO ergo sum
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Money on your Paypal account? Withdraw! Now! - by Willy Tschager - 2016-10-22, 20:02

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