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Paypal limited need help

Discussion in 'Ebay' started by kees901, Jun 24, 2014.

  1. kees901

    kees901 Newbie

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    Hey recently my paypal got limited with 2000$ in it. Ive searched for methods to grt it out before 180 days etc but couldnt find anything. The only thing ie found was this:

    RE: Case PP-002-858-774-319.

    I am respectfully requesting that the hold on my funds/account be lifted. I am not necessarily requesting that my account be re-opened or allowed to continue to use the PayPal service, as I have already taken my business to your largest competitor and I am no longer in need of PayPal?s services.

    I have previously requested a review/appeal of my case which was denied. Although I still disagree with the decision to deny my appeal I will abide by it ? however because I feel that holding my funds for 180 days for a non-fraudulent violation of PayPal?s Acceptable Use Policy is excessive, and perhaps a punitive abuse of power, I will be filing complaints with the
    following agencies on Tuesday morning, Jan 14, 2014 if I am not satisfied with PayPal?s response to this request to release my funds:

    (agencies in the states that I reside or have a business presence in)

    The California Office of the Attorney General
    Consumer Complaint Against A Business/Company | State of California - Department of Justice - Kamala D. Harris Attorney General

    The Washington State Office of the Attorney General
    url

    The Florida Office of the Attorney General
    Florida Attorney General - Citizen Services Contact Form

    The Arizona Office of the Attorney General
    Florida Attorney General - Citizen Services Contact Form

    Additionally:
    The United States Federal Reserve
    What do I need to know before I file a complaint? | Federal Reserve Consumer Help

    (I understand that PayPal does not operate as a ?bank? which is precisely why they may be

    interested in such complaints)

    The Better Business burea
    link

    All complaints will be filed ?online? Tuesday morning, Jan 14, 2014 and written copies will also be sent via certified postal mail. I understand PayPal?s need for holding funds for credit card chargeback purposes, however
    a review of my account history for the last year will reveal a very low chargeback rate as well as a very high customer-satisfaction rate. I feel that any reasonable person would conclude that holding my entire balance for 180 days is excessive and my be viewed by some as punitive or as already stated, an unnecessary abuse of power and perhaps even contrary to
    the laws of some states. That being said I have no problem with, and agree to leaving a balance of $200 for credit card chargeback purposes for the duration of the 180 days. I feel that this is a fair resolution while still leaving PayPal with the means to charge back any future credit card disputes to my account.

    Please be aware that replying with the standard ?this is part of the terms of service that you agreed to? will not satisfy my request, or deter me from filing my complaints with the agencies listed above on the morning of Tuesday Jan, 14 2014. It will be up to those agencies to determine if PayPal is operating within the law, abusing power, etc. I am simply seeking a
    resolution that is fair and in the best interest of both parties.

    Thank you for your time again in looking into this matter.

    Case PP-002-858-774-319.



    AND HERE IS THE LIST OF EMAILS WHERE YOU SEND IT TO ( YOU CAN JUST CUT AND PASTE IT IN YOUR EMAIL TO PAYPAL, THE LIST HAS ALREADY BEEN SPELL CHECKED, SPACED AND COMMAS: GOOD LUCK!

    list of a lot mails.

    should i try that mail stated there?

    thanks in advance,

    kees901
     
  2. zebrahat

    zebrahat Elite Member

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    If taking this aggressive route, you need an attorney or firm to write this in 'scare letter' form, and submit it to Paypal on their letterhead. You may need to more immediately try to restore the account (look up secondeye in the BST section), to show you were diligent in trying to resolve the matter administratively, or at the lowest possible level of conflict, before escalating matters.
     
  3. kees901

    kees901 Newbie

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    Ive heard things about him not sure if they were true but they said he is sketchy but thanks for the answer ill try to ask him.
     
  4. Defon

    Defon Regular Member

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    Occupation:
    Online Sales
    I tried that same later and a few others when I had my problem with limited account. I waited 180 days and withdrew the money. Be happy it was only $2K. :)
     
  5. Numbuh362

    Numbuh362 Elite Member

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    At least you were given the option to withdraw your money
     
  6. Crazeh

    Crazeh Newbie

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    hi , do you have and experience with calling ebay regarding the 48 hour mc999 restriction?
     
  7. Abu Hamza

    Abu Hamza Newbie

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    Occupation:
    Working
    Location:
    Venus
    I can help you if you need.

    I can Restore or either Get your Funds Ready to Withdraw :)
    If you need my Help PM Me :)