In order to accept any money from our donors, we tried to open the account at paypal, but not succeed. It is our first time to contact paypal and our first time to beg money from donors for humanitarian purpose.
Here below is the e-mail messages between the paypal company and our group members.
fromservice@intl.paypal.com service@intl.paypal.com
todonation fund <sawannivana@gmail.com>
dateSun, Feb 27, 2011 at 11:48 AM
subjectActivate Your PayPal Account.
mailed-byintl.paypal.com
signed-byintl.paypal.com
hide details Feb 27
Images are not displayed.
Display images below - Always display images from service@intl.paypal.com
PayPal – The safer, easier way to pay
Use your credit card or bank account without exposing your financial information to merchants.
Speed through checkout without stopping to enter your financial information or address.
Fight fake emails
Forward suspicious emails to spoof@paypal.com.
Make sure you're using the latest internet browser.
Visit the PayPal Safety Advice Centre.
Confirm Your Email Address
Hello donation fund,
To complete your PayPal Business account, you must click the link below and enter your password on the following page to confirm your email address.
Click here to activate your account
After you confirm your email address, you can send money for FREE, accept unlimited credit card and bank account payments, use special tools for sellers, and receive exclusive customer service hotline help seven days a week. You will be subject to a low fee for receiving payments.
You can also confirm your email address by logging into your PayPal account at https://www.paypal.com/th. Click on Confirm email address in the Notifications and then enter this confirmation number: 0671-4187-0178-4780-2450
Sincerely,
PayPal
Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your PayPal account and click the Help link in the top right corner of any PayPal page.
To receive email notifications in plain text instead of HTML, update your preferences.
Copyright © 1999-2011 PayPal. All rights reserved.
Consumer advisory- PayPal Pte. Ltd., the holder of PayPal’s stored value
facility, does not require the approval of the Monetary Authority of Singapore.
Users are advised to read the terms and conditions carefully.
PayPal Email ID PP601
fromservice@intl.paypal.com service@intl.paypal.com
todonation fund <sawannivana@gmail.com>
dateSun, Feb 27, 2011 at 11:51 AM
subjectGetting Started with Your PayPal Account
mailed-byintl.paypal.com
signed-byintl.paypal.com
hide details Feb 27
Images are not displayed.
Display images below - Always display images from service@intl.paypal.com
PayPal – The safer, easier way to pay
Use your credit card or bank account without exposing your financial information to merchants.
Speed through checkout without stopping to enter your financial information or address.
Fight fake emails
Forward suspicious emails to spoof@paypal.com.
Make sure you're using the latest internet browser.
Visit the PayPal Safety Advice Centre.
Getting Started with Your PayPal Account
Dear donation fund,
Send and receive payments instantly with your new PayPal account. Learn more about how your account works by clicking on a topic below, or log in to your PayPal account to get started!
Sending Payments
Receiving Payments
Important Information for Sellers
Managing Your Account
Sending Payments
Use your PayPal account to purchase goods or services, split a dinner bill or just give a gift for a birthday or anniversary. Simply log in to your PayPal account and click the Send Money tab. You can send money using your PayPal balance, bank account or credit card. Payments can be made in US Dollars, Euros and 22 other currencies.
Use your PayPal account to shop online:
Auctions - pay for auction items you've won.
Accepting Payments with PayPal
When someone sends you money with PayPal, the funds automatically appear in your PayPal balance. Keep the money in your PayPal account, withdraw it to a bank account, or use it to make a purchase online.
Important Information for Sellers
PayPal offers a variety of convenient tools to help you manage your business:
Automatic Logos - Turn on PayPal Automatic Logos for your auction listings and make payments easier for buyers.
PayPal Website Payments - Accept credit card payments directly on your website. Use PayPal Website Payments buttons for Buy Now Button sales, Donations, Subscriptions and Recurring Payments, or PayPal Shopping Cart sales.
PayPal Shops - Join the directory of websites that accept PayPal. Registration for PayPal Shops is free and gives you exposure to millions of PayPal customers.
To use these and other helpful seller tools, just go to the Auction Tools and Merchant Services tabs after logging in.
Get Verified - For security reasons, new accounts may have Sending and Withdrawal Limits until they become Verified. When you become Verified by adding a credit card and completing Expanded Use Enrolment, your Sending and Withdrawal Limits will be removed. Learn more
Security - Don't forget to update the business information in your Profile. The information you provide helps PayPal ensure the safety and security of the payment network and helps us comply with International Anti-Money-Laundering regulations.
Withdrawals - All non-US members may withdraw funds to a US bank account. Members in the following countries may withdraw funds to a local bank account: Australia, Canada, Denmark, Finland, France, Germany, Hong Kong, Ireland, Japan, Mexico, New Zealand, the Netherlands, Norway, Singapore, Spain, Sweden and the United Kingdom. Go to My Profile
Fees - Receiving fees are assessed at the time of the transaction. When you receive a payment in your account, we will deduct the fee. The fee amount appears in your transaction history in the "Fee" column. It is free to send money with PayPal.
A withdrawal fee will be charged when you withdraw funds to your local bank account.
To see the current fees, click on the "Fees" link at the bottom of the PayPal homepage.
Refunds - You can refund a payment to your customer within the first sixty days of the transaction. The refund link can be found on the Transaction Details page. Just click on the Details link of the transaction in the History tab.
Managing Your Account
Log In - Always make sure the URL of the page you are logging in to begins with https.
Funding Options - Add new funding options, such as debit or credit cards, to your PayPal account in the Profile page of your PayPal account.
Withdrawals - Withdraw funds from your PayPal account to a U.S. bank account, a local bank account, or a card depending on your country or region.
Account Information - Add or update account information, such as your password, email address, postal address, or credit cards from your Profile.
Transaction History - To view past transactions, go to the History subtab. You can view the details of a transaction by clicking on its Details link.
Changing Preferences - PayPal gives you choices in the types of payments and notifications you receive. You can modify your preferences from the Payment Receiving Preferences page of your Profile.
Note: This is not a complete list of all our products and features. All products, features, and policies are subject to change. Be sure to log in to your PayPal account regularly to view the Policy Updates page that can be found in the What's New box.
Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your PayPal account and click the Help link in the top right corner of any PayPal page.
To receive email notifications in plain text instead of HTML, update your preferences.
Copyright © 1999-2011 PayPal. All rights reserved.
Consumer advisory- PayPal Pte. Ltd., the holder of PayPal’s stored value
facility, does not require the approval of the Monetary Authority of Singapore.
Users are advised to read the terms and conditions carefully.
PayPal Email ID PP330
fromservice@intl.paypal.com service@intl.paypal.com
todonation fund <sawannivana@gmail.com>
dateWed, Mar 2, 2011 at 12:45 PM
subjectConfirm your bank account with PayPal
mailed-byintl.paypal.com
signed-byintl.paypal.com
hide details Mar 2
Images are not displayed.
Display images below - Always display images from service@intl.paypal.com
Confirm your bank account with PayPal
Hello donation fund,
You added the bank account ending in 8180 to your PayPal account on 02 Mar, 2011. You need to confirm it to become a verified user.
How to confirm your bank account and get Verified
PayPal made two small deposits to your bank account on 02 Mar, 2011.
Check your bank account and note the exact deposit amounts.
Log in to your PayPal account and click Confirm bank account on the Account Overview page.
Enter the two deposit amounts.
Verifying your PayPal account helps increase confidence between buyers and sellers.
Thanks,
PayPal
Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your PayPal account and click the Help link in the top right corner of any PayPal page.
To receive email notifications in plain text instead of HTML, update your preferences.
Copyright © 1999-2011 PayPal. All rights reserved.
Consumer advisory- PayPal Pte. Ltd., the holder of PayPal’s stored value
facility, does not require the approval of the Monetary Authority of Singapore.
Users are advised to read the terms and conditions carefully.
PayPal Email ID PP1552
fromSawan Nivana sawannivana@gmail.com
toapacdd@paypal.com
dateWed, Mar 2, 2011 at 1:58 PM
subjectRe: We noticed an issue with your account
mailed-bygmail.com
hide details Mar 2
Dear Sir / Madam,
Thank you for your message.
Reference Number: PP-001-231-992-029
1. The URL of my website is http://www.hiv-patient-asks-for-help.blogspot.com/ and https://groups.yahoo.com/group/patpong_bar_boyz
2. I am hoping to get donation money from anyone to help poor people (including me) who are suffering from HIV / AIDS and who are struggling their lives as prostitutes and are victims of the child prostitution. We are going to give HIV medication to HIV infected people who do not have medication and the welfare of them. We are going to help to jobless young people to prevent them from being prostitute and to help people who are working as prostitutes.
3. When you read my blogspot, you will see the poor lives of HIV infected people and if you join to my yahoogroup, you can read many messages uploading there which are mentioned about the wicked of the child prostitution in Asia. In these two websites, you can find out our activities to against the child prostitution and for HIV victims. My target location to use the donation money is in Myanmar and in Thailand where the free supply for HIV medication is much less than the number of people who are desperately need HIV medication. We do this by ourselves. We are not belongs to any government organization or any NGO organization.
4. I never use paypal service in my life so far. So, I don't know how it will help me. We think paypal will help us to deposit money into the bank account (the bank account which I provided) if anyone donate us and we just have a dim hope to get any amount of donation money from kind people around the globe to save the lives of HIV patients. Once we get the sufficient amount of money (we cannot do anything if we get only Baht. 10 or Baht. 50), we will make blogpost to show our donators what activities we are doing with their donation money. We will show with photos as well.
My donation fund is to accept money from any donator for any amount of money that will help to poor people only. We don't use this money for any online purchase purpose.
Best Regards,
Ye Chan
On Tue, Mar 1, 2011 at 8:56 AM, <service@intl.paypal.com> wrote:
----------------------------------------------------------------------
We need your help
----------------------------------------------------------------------
Hello ye chan,
We need your help resolving an issue with your PayPal account.
What's the problem?
In a recent review, your account was found to have been conducting as a
business requiring pre-approval. PayPal is committed to complying with and
meeting its regulatory obligations. Part of our obligations is to ensure
that our customers, merchants, and partners are also in compliance with
applicable laws and regulations.
As a condition for using PayPal as your payment provider, we require the
following information from you:
1. The URL of your website.
2. The products or services that your business offers.
3. The activities that you engage in during the normal course of your
operation.
4. How PayPal will be used as your payment provider.
Please provide the requested information via email to apacdd@paypal.com.
Please note that we are unable to open attachments to emails due to
security precautions.
Reference Number: PP-001-231-992-029
How you can help
It's usually pretty easy to take care of things like this. Most of the
time, we just need a little more information about your account or latest
transactions.
Please log in to your account and go to the Resolution Centre to find out
what you need to do. If we don't hear from you by 07-03-2011, we may limit
what you can do with your account until the issue is resolved.
Thanks,
PayPal
----------------------------------------------------------------------
Please do not reply to this email. This mailbox is not monitored and you
will not receive a response. For assistance, log in to your PayPal account
and click the Help link in the top right corner of any PayPal page.
----------------------------------------------------------------
Copyright © 1999-2011 PayPal. All rights reserved.
Consumer advisory- PayPal Pte. Ltd., the holder of PayPal’s stored value
facility, does not require the approval of the Monetary Authority of
Singapore.
Users are advised to read the terms and conditions carefully.
PPID PP1588
fromservice@intl.paypal.com
tosawannivana@gmail.com
dateThu, Mar 3, 2011 at 9:48 AM
subjectPayPal appeal denied
mailed-byintl.paypal.com
signed-byintl.paypal.com
hide details Mar 3
Hello donation fund,
We appreciate your interest in PayPal. However, due to legal and regulatory
constraints, PayPal Private Limited is unable to process payments for
non-registered charities and non-profit organizations (NPOs), political
party/organizations, religious institutions, personal/organizational
fundraisers etc in countries under its jurisdiction. You may refer to the
PayPal Private Limited User Agreement link
(https://www.paypal.com/sg/cgi-bin/webscr?cmd=p/gen/ua/ua-outside) to
review the list of countries under its jurisdiction.
This is not a decision we make lightly, and we deeply regret any
inconvenience or frustration this matter may cause you. Please understand
that this decision is final.
If you have any questions, you may contact us at apacdd@paypal.com.
Sincerely,
PayPal Compliance Department
PayPal, an eBay Company
Responses to this email address are not monitored. Please send any
additional questions that you may have to apacdd@paypal.com.
----------------------------------------------------------------
Copyright © 1999-2011 PayPal. All rights reserved.
Consumer advisory- PayPal Pte. Ltd., the holder of PayPal’s stored value
facility, does not require the approval of the Monetary Authority of
Singapore.
Users are advised to read the terms and conditions carefully.
PPID PP1448
fromservice@intl.paypal.com service@intl.paypal.com
todonation fund <sawannivana@gmail.com>
dateSun, Mar 6, 2011 at 12:47 PM
subjectReminder: Set Up Bank Funding
mailed-byintl.paypal.com
signed-byintl.paypal.com
hide details Mar 6
Images are not displayed.
Display images below - Always display images from service@intl.paypal.com
Reminder: Set Up Bank Funding
Hello donation fund,
You are receiving this email because you have completed step 1 of setting up bank funding. This bank account was added to your PayPal account on 3/2/2011 and ends in the last four digits 8180.
Please complete security steps 2 and 3 to be able to start funding payments with your bank account.
How To Set up Bank Funding
PayPal has made two small deposits into your bank account. These deposits should now be in your bank account.
Step 1: Completed
Step 2: Contact your bank to find out the exact amounts of the two deposits that PayPal sent to your bank account.
Step 3: Log in to your PayPal account. Click on the "Set up Bank Funding" link in the "Activate Account" box and enter the two deposit amounts.
Why Set Up Bank Funding?
The three security steps that you need complete to set up bank funding help to increase the safety of the entire PayPal payments network. It also simplifies your payments, making it easier for you to keep on top of the money you send via PayPal .
Thanks,
PayPal
Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your PayPal account and click the Help link in the top right corner of any PayPal page.
To receive email notifications in plain text instead of HTML, update your preferences.
Copyright © 1999-2011 PayPal. All rights reserved.
Consumer advisory- PayPal Pte. Ltd., the holder of PayPal’s stored value
facility, does not require the approval of the Monetary Authority of Singapore.
Users are advised to read the terms and conditions carefully.
PayPal Email ID PP840
fromservice@intl.paypal.com service@intl.paypal.com
todonation fund <sawannivana@gmail.com>
dateMon, Mar 7, 2011 at 1:22 PM
subjectThank you for confirming your bank account
mailed-byintl.paypal.com
signed-byintl.paypal.com
hide details Mar 7
Images are not displayed.
Display images below - Always display images from service@intl.paypal.com
Your PayPal account is Verified and your sending limits were increased07 Mar, 2011 13:22:37 GMT+07:00
Hello donation fund,
Your Bangkok Bank Plc. bank account x-xx80 was confirmed and your sending limits were removed.
Your PayPal account is Verified
As a Verified PayPal member you can now:
Receive payment into your account and withdraw/transfer to your bank account.
Enjoy increased credibility.
Increase the security of your transactions. We do not disclose your financial information when you make or receive payments.
Thank you for taking this extra step to verify.
Help Centre | Safety Advice
Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your PayPal account and click the Help link in the top right corner of any PayPal page.
To receive email notifications in plain text instead of HTML, update your preferences.
Copyright © 1999-2011 PayPal. All rights reserved.
Consumer advisory- PayPal Pte. Ltd., the holder of PayPal’s stored value
facility, does not require the approval of the Monetary Authority of Singapore.
Users are advised to read the terms and conditions carefully.
PayPal Email ID PP1541
fromwebform@intl.paypal.com
toSawan Nivana <sawannivana@gmail.com>
dateTue, Mar 8, 2011 at 1:38 PM
subjectRe: Sending/Receiving/Withdrawal (ID: C764-L003-T11087-S111-W0L0000) (KMM19306803V89341L0KM) :ppk1
mailed-byintl.paypal.com
signed-byintl.paypal.com
hide details Mar 8
Hello Sawan Nivana,
Hello my name is Bing
, and I will be happy to assist you with your question regarding
(briefly repeat member's situation).
Hi ye chan,
Thanks for contacting PayPal. This is Ryan from PayPal Compliance team.
I will be happy to assist you regarding your PayPal account and I hope
this email reaches you in good spirits.
We have received your email and understand that your frustration. I
would like to extend my personal apologies for the inconvenience this
might have caused you.
PayPal is committed to a policy of equal opportunity to each customer,
no matter his/her race, colour, nationality or ethnic origin.
However, due to legal and regulatory constraints, PayPal Private Limited
is unable to process Personal donation payments in countries under its
jurisdiction and donations can only be accepted by registered Non-profit
organization and Charities. .
You may refer to the PayPal Private Limited User Agreement link
(https://www.paypal.com/sg/cgi-bin/webscr?cmd=p/gen/ua/ua-outside) to
review the list of countries under its jurisdiction.
This is not a decision we make lightly, and we deeply regret any
inconvenience or frustration this matter may cause you. Please
understand that this decision is final.
If you have any questions, you may contact us at apacdd@paypal.com.
Sincerely,
Ryan
PayPal Compliance Department
PayPal, an eBay Company
Responses to this email address are not monitored. Please send any
additional questions that you may have to apacdd@paypal.com.
----------------------------------------------------------------
Copyright © ####-#### PayPal. All rights reserved.
PayPal Email ID PP####
It is my pleasure to assist you. Thank you for choosing PayPal.
Sincerely,
Bing
PayPal Customer Service
PayPal, an eBay Company
Original Message Follows:
------------------------
Form Message
customer subject:
legacy
customer message:
message: 'Dear Sir / Madam,
>Subject: (Your case ID for this reason is PP-001-231-992-029
>
>I really don't understand why my paypal account is in limit status. I
don't know what kind of your policy against me. I can confirm my bank
account and that I received two small deposit from paypal too. I intend
to use this paypal account for humanitarian purpose only and never been
used it or my name is not in the black list or I am not a person on the
wanted list of any government. I am here to request to remove my paypal
account from being limited.
>Not only Westerners and Japanese are human, but we all poor Asians are
also human beings as well.'
fromapacdd@paypal.com
toSawan Nivana <sawannivana@gmail.com>
dateWed, Mar 9, 2011 at 2:14 PM
subjectRe: how to delete (KMM19463103V54851L0KM) :ppk1
mailed-bypaypal.com
signed-bypaypal.com
hide details Mar 9
Hello Ye Chan,
Thank you for taking the time to contact us with your concerns.
As there are no further appeals being allowed on your account, the
credit card and bank account information cannot be removed. This is
necessary in order to prevent fraud. Your personally identifiable
information will not be used by us for any further purposes, nor sold or
shared with third parties, except as necessary to prevent fraud and
assist law enforcement, or as required by law. In addition, these
financial instruments may not be used on any future PayPal account.
We apologize for any inconvenience this may cause you.
Sincerely,
Nolan
PayPal Compliance Department
PayPal, an eBay Company
Copyright © 1999-2011 PayPal. All rights reserved.
Original Message Follows:
------------------------
Dear Sir,
Subject: (My case ID for this reason is PP-001-231-992-029)
Thank you very much for your reply.
Kindly advise how I can delete my paypal limited account. I am not at
all happy to say with the limited account because it is no meaning for
me. I tried my best to delete my bank account number, my information,
my paypal account name, etc, but not success. Kindly advise me how I
can do it or could you kindly help me to delete all my information from
paypal account so that I can delete paypal website from my memory.
No matter what kind of policy that the paypal website has, it shold
resepect the WILL of the account owner at the paypal account. What do
you think. There is no meaning at your side to keep the information of
all useless paypal limited account owners too. From our sides too. We
don't want our information especially our bank account information which
is stored at paypal website too.
So, I, as a paypal limited account owner hereby, harmlessly request you
to delete all my information which I mentioned above at paypal account
website.
Looking forward to hearing from you. Your prompt action will be highly
appreciated. Thank you very much again.
Best Regards,
Ye Chan
fromservice@intl.paypal.com service@intl.paypal.com
todonation fund <sawannivana@gmail.com>
dateThu, Mar 10, 2011 at 7:45 AM
subjectYour Closed Account Status
mailed-byintl.paypal.com
signed-byintl.paypal.com
hide details Mar 10
Hello donation fund,
We are sorry that you have decided to close your PayPal account. With millions of members in dozens of countries and regions across the globe, PayPal is continually improving and expanding its award-winning services.
PayPal is the world's leading online money transaction service for individuals, businesses and merchants. From customised shopping carts and ATM debit cards to one-click purchases, PayPal offers individual and business solutions that are time-saving, secure, cost-effective and easy-to-use.
Should you decide you want to have a PayPal account again in the future, visit https://www.paypal.com/th and follow the few easy steps to open a new account.
If you did not authorise your account to be closed, please report this email to us at
https://www.paypal.com/th/cgi-bin/webscr?cmd=_contact_us
Yours sincerely,
The PayPal Team
----------------------------------------------------------------
Copyright © 1999-2011 PayPal. All rights reserved.
Consumer advisory- PayPal Pte. Ltd., the holder of PayPal’s stored value
facility, does not require the approval of the Monetary Authority of Singapore.
Users are advised to read the terms and conditions carefully.
PPID PP528
fromSawan Nivana sawannivana@gmail.com
toapacdd@paypal.com
dateWed, Mar 9, 2011 at 5:34 PM
subjectreply to your recent message
mailed-bygmail.com
hide details Mar 9
Subject: (Your case ID for this reason is PP-001-231-992-029)
Dear Nolan,
Thank you very much for your reply message.
As you have mentioned it in your message, paypal website keeps our informations to prevent fraud and you said that paypal site will not use our information for any purpose, nor sold or shared with third paties, except as necessary to prevent fraud and assist law enforcement, or as required by law.
First of all, you can see the wikileak website which could open the top secrets of USA Government and the whole World to the public, may I ask what you are or what the paypal website security is compared to the security status of the USA Government level? I strongly believe the paypal website cannot be comparable to the level of USA government security. Once our information will be used by thired parties or being sold, what kind of responsibles that paypal site will take? I am sure the paypal site may not even say "sorry" to us.
Second of all, paypal website keeps all our data or information to prevent fraud, but force us to trust to the paypal wbsite that paypal is very reliable to keep all our information. How do we trust in you or in paypal website since we never do any business transaction with paypal for life long period? Why you want us to trust you in any manner? Since you cannot trust us or have a doubt that we are doing any kind of fraud, why we have to trust the paypal too? Is paypal a God that everyone has to trust? Is paypal as highly as or as popular as American Express or Citibank? We cannot trust the paypal website to keep our informations too. What the paypal website is to be trusted by everyone who lives on earth? We don't truest paypal website AT ALL so that we cannot allow our informations which is kept by paypal website without our permission. You must see the security concern at our side too. You must not see the security concern only from your side.
Third of all, the law enforcement of the particular government must apply to it's own citizens only. We are not living in Singapore or we are not the citizen of Singapore and our bank is not in Singapore too. What is that law enforcement of Singapore concern to us since we do not have anything to do with the people of Singapore or the Government of Singapore. Only the law enforcement of our own country's government will apply on us. The law enforcement of Singapore will not apply to everyone who lives in Asia or all our Asian countries are not colonized by Singapore. Please mind your words. You have no right to be acted as upper-hands.
Last of all, this is our last request to delete all our information from paypal website since we are not at all happy to see ourselves in paypal website. We did not do any business transaction with paypal. This is the first time for us to apply paypal website. We will not do any business transaction with paypal and we don't do any business with paypal and we don't use any bank account with paypal for this life and we will tell our experience to our people. If you do not respect our request in any manner, we have no choice, but to publish this discrimination or our experience with paypal website to public or to seek the legal action. It is up to you if you want to keep your own bank information at any website or publish on the web, but this is our information. You have no right to keep it. In order to keep the publicity, we stongly believe that paypal website must respect the many requests of the paypal website limited account owners.
Your kind cooperation and your prompt action to this matter will be highly appreciated. Looking forward to your reply.
Sincerely
Ye Chan
Hello Ye Chan,
Thank you for taking the time to contact us with your concerns.
As there are no further appeals being allowed on your account, the
credit card and bank account information cannot be removed. This is
necessary in order to prevent fraud. Your personally identifiable
information will not be used by us for any further purposes, nor sold or
shared with third parties, except as necessary to prevent fraud and
assist law enforcement, or as required by law. In addition, these
financial instruments may not be used on any future PayPal account.
We apologize for any inconvenience this may cause you.
Sincerely,
Nolan
PayPal Compliance Department
PayPal, an eBay Company
fromSawan Nivana sawannivana@gmail.com
toapacdd@paypal.com
dateWed, Mar 9, 2011 at 1:39 PM
subjectHi Bing
mailed-bygmail.com
hide details Mar 9
Hi Bing,
Subject: (Your case ID for this reason is PP-001-231-992-029)
Please check here below. I copied from the paypal website.
What can I do while my account is limited?
update your account information
add money to your account
add a card
add a bank account
send refunds
use PayPal logos in your auction listings or on your website
What can't I do while my account is limited?
send money
withdraw money from your account
receive or request money
close your account
remove a card
remove a bank account
We are not criminals and it is not a police record or interpol record. We, as a customer of paypal has right to request to close our account, to remove our bank account, our bank name, etc. There is no reason for us to keep our information at paypal anymore. We really did not know paypal website discriminates on those citizens who live in some particular poor Asian countries. So long as we live in these countries, paypal website is totally useless for us. Our begger group will never register at the government for sure. We want to delete all our informations or data at paypal website for life long period. We are here to request you to do it for us or to advise us how we can delete all our data from the paypal website for life. We are not here to appeal your decision to put us in limited account. We must have our right to delete our account once we are not happy with the paypal website.
We look forward to your kind cooperation and your prompt action to this matter. Thank you very much.
Best Regards,
Ye Chan
fromSawan Nivana sawannivana@gmail.com
toapacdd@paypal.com
dateWed, Mar 9, 2011 at 12:42 AM
subjecthow to delete
mailed-bygmail.com
hide details Mar 9
Dear Sir,
Subject: (My case ID for this reason is PP-001-231-992-029)
Thank you very much for your reply.
Kindly advise how I can delete my paypal limited account. I am not at all happy to say with the limited account because it is no meaning for me. I tried my best to delete my bank account number, my information, my paypal account name, etc, but not success. Kindly advise me how I can do it or could you kindly help me to delete all my information from paypal account so that I can delete paypal website from my memory.
No matter what kind of policy that the paypal website has, it shold resepect the WILL of the account owner at the paypal account. What do you think. There is no meaning at your side to keep the information of all useless paypal limited account owners too. From our sides too. We don't want our information especially our bank account information which is stored at paypal website too.
So, I, as a paypal limited account owner hereby, harmlessly request you to delete all my information which I mentioned above at paypal account website.
Looking forward to hearing from you. Your prompt action will be highly appreciated. Thank you very much again.
Best Regards,
Ye Chan
fromSawan Nivana sawannivana@gmail.com
toapacdd@paypal.com
dateMon, Mar 7, 2011 at 11:08 PM
subjectInquiry
mailed-bygmail.com
hide details Mar 7
Dear Sir / Madam,
Subject : My paypal account is limited (My case ID for this reason is PP-001-231-992-029.)
Kindly advice what is / are requirements to move my paypal account from being limited.
I sincerely beg or ask for help from people. What is that concern with any Asian government law and regulations? No begger organization is registered in Thailand, Myanmar, Laos, etc. I don't know in Singapore. Hope you kindly consider this matter from the humanitarian ground. After all, we all are human beings.
If you only accept business firms, I do have a business to make paypal account. You mean to say that all business organizations must registered at the government and no one can trade or sell his product on the net without the registration at the government or without having a company office?
One e-mail from paypal shows red light to set me in limited account, but the other e-mail from paypal shows green light by asking me to confirm the bank account with the two small deposits from paypal. I already done, but I cannot receive or send money using paypal. I don't understand what the paypal doing with me at all. I cannot delete my bank account or anything too. So, I cannot go forward and I cannot go backward too. Is that the regulations of the any government in Asia to do like that? I don't know what kind of fooling technique that paypal exercising me.
Regards,
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