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Paypal fraud investigations
#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

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Messages In This Thread
Paypal fraud investigations - by swarfega - May 20, 2013, 03:52 AM
Paypal fraud investigations - by 2dor - May 20, 2013, 12:47 PM
Paypal fraud investigations - by Butane - May 20, 2013, 04:02 PM

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