Quote Originally Posted by ravitejag
Exactly the point the officials want to know whether you have broken any of the TOS or not that is why they put a hold on the payment and ask for explanation.
And when it comes to sending our documents a charge back is made when the account from which the money came might be a fraudulent or there might be a transaction without the other party awareness, in both the cases paypal wants to make sure it was you who were willing to take the risk or was it someone else.
I'm still confused. Ok, let's say I exchange LibertyReserve to PayPal with someone (let's call him/her "A"). There are 2 possible problems:
a. "A" sends fraudulent money to me and my PayPal account is then on hold
b. "A" charge the money s/he sent to me back (my account will be on hold, too, right?)
Then how am I suppose to explain the situation? What should I say? Because it is against the ToS, right? And how come providing my photo ID and proof of address will solve the problem?