Arjun Chhabra‘s Google Play account is frozen because the company suspects him of fraudulent activity. Can he recover the $115 he spent?
Question
I purchased $115 in Google Play gift cards to use in their app store. Google keeps flagging my account as fraudulent.
Google asked for a bank statement, credit card statement or cell phone bill dated within the last four months, or a photo of the credit or debit card associated with my account.
I’ve sent the information. Google then sends me a message that everything has been resolved, but when I try to log in to use my credits, I can’t.
I’ve updated the address and payment information and name, I’ve reverified all my payment methods multiple times and I am still stuck in the same situation.
After a month of back-and-forth, I am no closer to getting the credits usable or refunded. Can you help me? — Arjun Chhabra, Burtonsville, Md.
Answer
Google shouldn’t have frozen your account, since none of your transactions were fraudulent. And once you verified your identity — several times — it should have released your funds.
So what happened? I called Google to find out. A representative explained that Google looks for patterns that suggest fraudulent behavior, such as large or small amounts of money being transferred or a pattern of purchases. Your online behavior triggered one of those fraud detection algorithms. (Related: I have a frozen Motorola Edge phone — is this a lost cause?)
“Protecting our users against fraud is a top priority for us,” the representative explained. “When we suspect suspicious activity, we may prevent any further transactions until the issue has been resolved in order to protect the user.”
Why does Google Play freeze customer accounts?
Google Play accounts can be frozen for several reasons, leaving you frustrated and unsure of how to regain access. Here’s why Google might freeze your account:
- Suspicious activity. Google monitors accounts for unusual behavior, such as multiple failed payment attempts or sudden changes in account settings. If something seems off, Google may freeze the account as a precaution. (Related: Can Venmo really freeze my account like this?)
- Payment problems. Expired credit cards or inconsistent billing information can also trigger a freeze. If Google detects a problem with your payment method, it might lock your account until you resolve the issue.
- Policy violations. Engaging in activities that violate Google’s terms of service, like using unauthorized apps or making fraudulent purchases, can lead to account suspension.
If you’ve done any of these things, and your Google Play account is frozen, there’s a way of unfreezing it.
How to restore your frozen Google Play account
Ah, but Google wants to bring your account back (how else will it make money?). Here’s how to help it:
- Check your email. Google usually sends an email detailing the reason for the freeze. Look for any instructions or actions required on your part. (Related: My PayPal account is frozen – can you unfreeze it?)
- Verify your payment information. Log into your Google Pay account and ensure all payment details are up-to-date. This includes checking for expired cards or incorrect billing addresses.
- File an appeal. If you believe your account was frozen in error, you can submit an appeal through the Google Play Help Center. Be prepared to provide information that supports your case.
- Follow up. After submitting any necessary information or appeals, keep an eye on your email for updates from Google. They may require additional verification steps.
If that doesn’t work, contact Google support: If you’re unable to resolve the issue through the above steps, reach out to Google Support directly for assistance.
You can also refer to Google Play’s community forums for more guidance. But some cases still fall through the cracks.
Seriously, Google needs to get its act together
I can understand disabling your account until you can prove you made the transactions. But how many times do you have to prove it?
A look at your paper trail — and by the way, nice job on keeping all your correspondence with Google — shows the company repeatedly asking for your ID and account information. You supplied that information repeatedly.
But what happened next is even more frustrating. Google claimed that it had fixed the problem, but hadn’t. I’m not quite sure how that could have happened, but you have it in writing.
A brief, polite email to one of the Google customer service managers I list on my consumer advocacy site might have helped. My Google contact also offered another option.
“We have a team of agents who work to ensure our users’ questions and concerns are handled in a timely manner. Users who believe their issue wasn’t resolved to their satisfaction can request an escalation,” she told me.
You contacted my advocacy team for help. After I asked Google to review your case it released the $115 — this time, for real.