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since ‎Nov-02-2021
jason-p1
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Re: 180 days hold!!

by jason-p1 Member in Security and Fraud Archives
‎Nov-02-2021 10:24 PM
‎Nov-02-2021 10:24 PM
The thieves at PayPal will not help at ALL. File a complaint with the BBB, file another with the Consumer Financial Protection Bureau and take the **bleep** to small claims court. If the amount in your account is above $10,000 then you will need to sue for each transaction instead of the full amount as there is a limit of $10,000 in small claims court.... sorry but this assumes you are located in the USA ... View more

Re: 180 days hold!!

by jason-p1 Member in Security and Fraud Archives
‎Nov-02-2021 10:10 PM
‎Nov-02-2021 10:10 PM
Your answer is complete **bleep** If it was about chargebacks, then the thieves (I mean PayPal) would just let you REFUND the payments being held. When they permanently limit your account you can do 2 things... jack and **bleep**. No refunds or anything. ... View more

Is it legal for PayPal to hold my money like this?

by jason-p1 Member in Security and Fraud Archives
‎Nov-02-2021 09:53 PM
‎Nov-02-2021 09:53 PM
PayPal is a terrible company to deal with after their recent policy changes. I had an account for over 6 years with them, and they decided to completely freeze my account WITHOUT a proper explanation. I was selling various crypto currencies to customers and their only explanation was that they deemed my account to be "risky". After they asked me questions like I was a complete criminal, they not only froze my account with over $15,000 in it, I could not issues refunds nor do I have access to those funds for 180 days! Devastating to a small business. When I contacted them (on multiple occasions) I could not speak with anyone who was in charge of making that decision or get any kind of detailed explanation. It appears that PayPal merely does not want competition since they now offer crypto currency purchases causing me to almost shut down a business that was making about $6000 a month and losing 3 separate purchasing groups. Once I am able to finally access the funds I had to cover, my business may not ever fully recover ... View more
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