Suing Paypal

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blackwalker

BANNED

Aug 6, 2016

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• Jul 2, 2020
• Thread Starter Thread Starter

• #21

Shibbi90 said:

10 years its been fine. For the past 3 years, I have had transactions for over $500k. I don't see any reason why they would ban me. If they limit me again, why wouldn't I be able to just send in the requested documents again?
Everyone having Paypal issues have one thing I common, they have previously been banned for breaking tos.

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It is not a temporary limitation. Once they permanently limit you, not ak for verification but actually ban your account, you get this notice
https://prnt.sc/tajr71
I called them and they are not allowed to tell my why. Once I mentioned lawyer they gave me the appropriate information for sending a subpoena

 

S

Sandman_

Power Member

Apr 26, 2020

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• Jul 2, 2020

• #22

good luck doubt anything will come of this


keep us informed of your progress tho

 

MgicalaEarner

Elite Member

Jul 8, 2017

3,749

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• Jul 2, 2020

• #23

Shibbi90 said:

10 years its been fine. For the past 3 years, I have had transactions for over $500k. I don't see any reason why they would ban me. If they limit me again, why wouldn't I be able to just send in the requested documents again?
Everyone having Paypal issues have one thing I common, they have previously been banned for breaking tos.

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ok so what the reason behind of holding money for 10 days sorry 40 days oh no wait 80 days oh shit my mistake its 180 days ,

why the hell they hold too much time, wait you will tell that they hold because they want to make sure that we are not scamming anyone so that's why they holding for 180 days , but don't you think its too much,
In such time i can make 1 baby

 

B

blackwalker

BANNED

Aug 6, 2016

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• Jul 2, 2020
• Thread Starter Thread Starter

• #24

MgicalaEarner said:

ok so what the reason behind of holding money for 10 days sorry 40 days oh no wait 80 days oh shit my mistake its 180 days ,

why the hell they hold too much time, wait you will tell that they hold because they want to make sure that we are not scamming anyone so that's why they holding for 180 days , but don't you think its too much,
In such time i can make 1 baby

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Most people forget about it, especially with small amounts. so I know they bank off that after that time period expires, usually in the US after 365 days or 5 years. I cant remember.

 

proxygo

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Nov 2, 2008

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• Jul 2, 2020

• #25

David vs Goliath . i wont hold my breath but best of luck

 

t2van

Banned - Constantly insulting other members

Feb 18, 2018

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• Jul 2, 2020

• #26

What was you selling to get $1600 in either 1 lump or what services / products did you sell and how many in what time frame to get $1600 (inc the value)

IF you are happy to share some light on that maybe someone here or me can give you a clue to why you was limited..

 

Mr Positive

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Mar 30, 2018

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• Jul 2, 2020

• #27

Omg this is epic do remember us when you become rich and famous

 

eternalwarrior

Senior Member

Oct 7, 2012

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• Jul 2, 2020

• #28

All the best. Hope you get the fund back from PayPal.

Shibbi90 said:

For the past 3 years, I have had transactions for over $500k

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Boss!! That's a huge amount. Massive respect to you.

What industry are you into? E-com?

 

ygg

Senior Member

Feb 8, 2011

1,099

587

• Jul 2, 2020

• #29

cool,
now go make a blog out of it, get some PR and media coverage, get people involved in ur crusade; tell them everything about what papal is doing, collect evidence and post it, make the blog huge and sell it to PP for $1,600k, and include 180 days domain transfer clause
#ezmonies

 

kweiss

Power Member

Feb 3, 2016

553

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• Jul 2, 2020

• #30

Good luck! Keep us posted!

 

davids355

Super Moderator

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Apr 25, 2011

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• Jul 2, 2020

• #31

Good luck dude let us know how it goes. By the way, the laughing emoji that I left on the op doesn’t reflect my true feelings towards your post, I just wanted to try out the new emoji as soon as I noticed it

 

Scorpion Ghost

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Mar 22, 2013

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• Jul 2, 2020

• #32

Love you bro! Sue the shit outta them sons a bitches!!!

 

Gogol

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Sep 10, 2010

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• Jul 2, 2020

• #33

Good luck, OP!
As for those who are asking why they hold the money for 180 days, they do that because of the potential chargebacks that could happen during that time. I am not 100% sure, but almost all of the banks allow you to chargeback within 6 months of the purchase. They hold the money, so that they don't end up paying from their own pocket.

 

JayMay

Regular Member

Oct 12, 2017

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• Jul 2, 2020

• #34

Rooting for you buddy, give em what they deserve

 

seoxz

Senior Member

Dec 8, 2014

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• Jul 2, 2020

• #35

Been a victim thanks good luck

 

M

mikey29

Power Member

Feb 19, 2008

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• Jul 2, 2020

• #36

My advice is try to class action lawsuit.

So many people are in the same boat.

 

claymancz

Power Member

Jan 29, 2017

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• Jul 2, 2020

• #37

Good luck. Gaypal sucks

 

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DeadmanZ

Regular Member

Mar 6, 2019

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• Jul 2, 2020

• #38

Good Luck Bro! Fight behalf of us.

 

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BrandingCat

Elite Member

Jan 6, 2015

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• Jul 2, 2020

• #39

What exactly were you selling? Do you own a company? Otherwise, they will not even read it.

 

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theRevolt

Jr Vip

Jul 29, 2009

2,925

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• Jul 2, 2020

• #40

- Had my personal account with multiple chargebacks I initiated as PayPal said they could not do anything, still have that account, and no issues.
- Business account under business name(EIN etc) also no issues, send in info as required
- As @Gogol said 180 days for possible chargebacks
- Yes they can be a PITA to deal with sometimes but mostly it is just something you did not know was in the TOS , so why is the blame on them not you for not reading them?

Also
- How do you see to get monetary compensation? How are you claiming that for small claims? Since you are not using a lawyer, what costs can you share?
- In the end, if it is like other places they can not show like 2 times, 3rd they send a lawyer and in the end you will get your money by then given how slow things move with rescheduling in small claims, let alone now...
....