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Paypal fraud investigations
#1

I have asked paypal to investigate a payment and I was wondering if they suspend all transactions while the investigation is ongoing. Meaning that I wont be able to pay any potential traders.
#2

You will have to ask them, I checked some help files on paypal and can't find your answer.

But I found something similar :

Quote:7.2 Limitations on Closing Your Account. You may not close your Account to evade an investigation. If you attempt to close your Account while we are conducting an investigation, we may hold your funds for up to 180 Days to protect PayPal or a third party against the risk of Reversals, Chargebacks, Claims, fees, fines, penalties and other liabilities of whatever nature. You will remain liable for all obligations related to your Account even after the Account is closed.

Also you can read Chapter : [h=2]12. Errors and Unauthorised Transactions[/h]in the license :
https://cms.paypal.com/ie/cgi-bin/?cmd=_...le.x=en_US

powered by 2dor
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Outpost trades
#3

This is not PayPal support, nor is this the trade chat section.

Thanks.
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