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Paypal Limitations Money Held for 180 days - Need Help please

Discussion in 'BlackHat Lounge' started by ruler2020, Jun 26, 2014.

  1. ruler2020

    ruler2020 Regular Member

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    Occupation:
    PR for 4 Bollywood artists internationally
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    Hello fellow BlackHat members

    Just recently my paypal ended up getting banned because of few negative customers who opened claims for no reason and my account ended up getting closed and I have £4.100 in my account and paypal say they might hold it for 180 days that is 6 months

    But the problem is I am getting married in 2 months and I am in desperate need of that money. Paypal has caused me a great deal of stress and depression.

    I am asking for help if anyone has dealt with such situations before ?

    I have sent them a long email but I cannot find a good email for someone in a big position to send all the ones online I find are not working anymore. I may take this to the courts in Luxembourg as they cannot be prosecuted in UK

    I need some advice and help how to get my money back

    Thank you for reading
     
  2. Agera

    Agera Junior Member

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    Make a BBB complaint explaining the situation and someone from the PayPal Executive Escalation Department will call you and will resolve your situation in your favor in order for the complain to be closed.
     
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  3. xhalom

    xhalom Newbie

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    Sorry to hear that. call paypal and let them know the problem is your paypal limited
     
  4. casestudy

    casestudy Jr. VIP Jr. VIP

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    this is very common, its possible to get your money back early sometimes. they usually ask for some information and documents from you, tell us what they're asking for or the message they give you and whether the paypal account is in your name.
     
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  5. ruler2020

    ruler2020 Regular Member

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    A BBB complaint okay I will try that I hope that works . But im in London United Kingdom it seems to be for only USA/Canadian citizens

    And I have provided them with my documents everything and they got the passport, bank documents, bills everything but their customer service and person who is dealing just dont listen
     
  6. andyf91

    andyf91 Senior Member

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    Yea they limited mine awhile ago too i just had to wait the 6 months to get the money out sucked lol
     
  7. wowhaxor

    wowhaxor Elite Member

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    The good news is you do get your money back after 6 months. Happened to me years ago and I forgot about it then one day logged in a withdrew!
     
  8. Mark Developer

    Mark Developer Newbie

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    Instead of writing - pick up the phone, talk to your rep and if you did nothing wrong - ask them to fix this.
    They will fix this.
    If by any chance you will get some dick on the line - call next day.
    This happened to me before - 1 call and 2 photocopies of documents sent and in 2 days my account was back and running.
    Just be polite and professional. Do not demand, just ask nicely how you can resolve this.
     
  9. whynotmakeit

    whynotmakeit Power Member

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    Good advice. Nothing to lose.
     
  10. superduper7

    superduper7 Regular Member

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    Location:
    skype simzcash1
    or sell your account on modeeworld
     
  11. jak19

    jak19 Elite Member

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    you could always borrow 3k off someone with the promise of 3.3k in 6 months 10% interest, good deal
     
    Last edited: Jun 26, 2014
  12. netgeek

    netgeek Registered Member

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    Two ways ,

    1) Compromising/Negotiating with your customers and withdrawing their case.

    2) To win case against your customers who filed case, well as you believe yourself that you have done fair business you just have to prove yourself paypal, probably you will be having some email conversations with your customers where you must have provided what ever agreed, call paypal and you can get that sorted soon if there is no mistake from your end.
     
  13. Bartholomew

    Bartholomew Regular Member

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    Consider this event as a last desperate hint to you.

    [​IMG]