Paypal tilbageholder 50.000 kr

Thank you for your cooperation so far. However, to fully restore your PayPal account we need you to complete the below step(s). Please follow the instructions below:

- You need to verify your identity by providing us with a copy of a government-issued photo ID, such as a passport or driver's licence (the plastic card, not the official letter).
 
It must show your date of birth, as well as the issue date and expiry date. The full document needs to be visible. We cannot accept partial documents.

- Please provide more information about your business. Explain your business model in detail. Include the address of your website and any documentation that can describe the items sold. If you don't have a website or don't sell online, please provide a detailed explanation of how you advertise and sell your items.

- Provide a monthly bank statement for the bank account ending in XX58 
The statement must show your name, address and account number exactly as they appear in your PayPal account, and dated within the last 12 months.  

- Please explain in detail the reason for the increase of buyer complaints and how you plan to reduce this going forward.

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Paypal tilbageholder nu mine penge, dette gjorde de også i April hvor jeg sendte den alle informationerne, dog ikke min bank statement.

Kan det virkelig passe at det er lovligt at tilbageholde mine penge, og påkræve at jeg viser dem mine bank-statements?

Ikke bare sætter DE reglerne men hvidvask lov - woldwide og i DK gør det. De skal kunne verificere dig og dit forhold til din bank mm - så bare se at få sendt dem det de beder om og få den frigivet

Du skal med Paypal altid regne med, at du kan få konto låst, også ved kunde disputer - så det er en risiko man har, men her kan du jo let løse den 

vh John Hannover

SteffanMax:

Paypal tilbageholder nu mine penge, dette gjorde de også i April hvor jeg sendte den alle informationerne, dog ikke min bank statement.

Kan det virkelig passe at det er lovligt at tilbageholde mine penge, og påkræve at jeg viser dem mine bank-statements?