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since ‎Oct-18-2020
Country: United Kingdom
Type: Personal
Punkieys17
Punkieys17 Contributor
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Paypal steal our money and are impossible to reach

by Punkieys17 Contributor in Security and Fraud Archives
‎Jan-26-2022 05:07 AM
‎Jan-26-2022 05:07 AM
Paypal had done it again to us. Approximately 2 years ago ebay mistakenly refunded 2 buyers, plunging the account into arrears. By the time ebay agreed and refunded to my paypal account, paypal had locked the account for being in arrears. We sent proof that paypal had received the money but as the account was locked it was diverted into another internal paypal account. Days and days and days of multiple hour phone calls got us no further than those reading from the playsheet. We desperately tried to reach the transaction team but they never answer the phone even when we were transferred by paypal. Finally my father paid the outstanding sum via his credit card so the account would now be at zero balance and reopened as was promised in all of the demands to address the arrears. Not only has paypal not opened the account but still has the original money refunded by ebay. We are down by £1800....Eventually we went to the UK ombudsman as the only route left to us and we are awaiting a decision. Unbelievably Paypal has just locked another business related account for no reason (despite it being in credit) and all required documents have been provided. On phoning them they have stated its because the other account is locked......Yes the account thats at zero and actually should have £1800 refunded from paypal...I'm afraid it will take years to resolve this problem and we will have to go via the Ombudsman. Our only consolation is the UK ombudsman can not only correct the situation but also award damages and fine paypal. But we are truly fed up with paypal that hides behind the call centre and has no interest in helping - just taking money it doesn't own. In the UK we call that theft.   ... View more
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  • Fraud & Phishing
  • Limitations
  • Seller Protection

Re: Limitations keeping money

by Punkieys17 Contributor in Disputes and Limitations Archives
‎Oct-28-2020 07:24 AM
‎Oct-28-2020 07:24 AM
For other paypal users in the UK having problems. 1 lodge a formal complaint. 2 15 days later you can call the UK financial ombudsman. 3 paypal then has some 35 days to respond.....Our experience is put a formal complaint in quickly to start the 15 day count down ... View more

Limitations keeping money

by Punkieys17 Contributor in Disputes and Limitations Archives
‎Oct-18-2020 08:30 AM
‎Oct-18-2020 08:30 AM
My son had his paypal account limited after eBay mistakenly refunded 2 buyers. Ebay refunded the money but paypal limited the account so it took the money from his account.....even though that money would have more than cleared the negative balance. Eventually I had to pay by card to clear his negative balance. Despite the account now working paypal has not returned the money owed...over £1250. Calling paypal results in the same conversation with the customer service team unable to help. We've been told you cannot be transferred to talk to the limitation team...yet one did try...only to be met with an automated voice saying limitation team unable to help. Can anyone tell.me how to sue paypal for the money, how to report paypal to the financial regulator in Belgium or any other method to get the money back. In effect paypal stole the money (we can see the sum enter my son's paypal account and the be withdrawn by PayPal. It's been months of hour plus phone calls getting absolutely no where. ... View more
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  • Account Limitations
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