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since ‎Jan-28-2022
Country: United States
Type: Business
Longtimemember1
Longtimemember1 Contributor
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  • Topics Longtimemember1 has Participated In
  • Latest Contributions by Longtimemember1

Re: Small Business Discrimination // Account Limit...

by toots5000 Contributor in Security and Fraud Archives
‎Mar-03-2022 03:05 PM
‎Mar-03-2022 03:05 PM
Sorry to hear the news I am taking both ebay and PayPal to legal court for aiding fraudelant actions committed upon ebay Although ebay/ PayPal have split They are still Owen in unison. By same owned company together etc I have recorded dictaphone phone requested call back from both so mentioned here Both companies given crime ref no, to at least two open fraudelant cases I opened And both times sided with such ebay / PayPal business registered account holder knowing such fraud occurred And causing financial loss both counts to myself in such progress of in doing so, Written. Informative accounts. Recorded conversations of in agreament of actual fraud between myself, ebay sellers. Etc But in promising. Stating We have refunded you x4 times recorded conversations. X 1 written. Then to Award open case to fraudelant sellers etc This action being taken against both company’s mentioned. Is for the safety of others There own health And we’ll being Preservation to ones well being If I can be of any help to you in any way Please get in touch Thank you Kind regards. David toots5000 ... View more

Re: Account limited! 18yr, no CB's, same business ...

by PayPal Employee Ashwani3 in Security and Fraud Archives
‎Jan-31-2022 10:35 AM
‎Jan-31-2022 10:35 AM
Hi @Longtimemember1 , Welcome to the community forum and thanks for posting.  Looks like you need help with limitations.  I understand your concern about your account being restricted. For more information on how limitation works, click here I hope this helps. Thanks, Ashwani. ... View more

Re: How many limited accounts got your money back?

by Longtimemember1 Contributor in Transactions Archives
‎Jan-31-2022 05:46 AM
‎Jan-31-2022 05:46 AM
It took four days and several back-and-forth. Funds were eventually released, but now my account is limited to $7900/mo, the rest will be held for 21 days to "allow time for shipping". I am a brick and mortar business, and use Paypal Here to accept cards. Services already rendered! Today I went to withdraw at an ATM, DECLINED again. Every month I withdraw the same amount from the same ATMs, and every month, I go to the bank at 7:30am EST and I have to wait until PayPal's phones are open to release the card.....every month!    Well, Paypal, obviously, doesn't like my money, so I will take my major transactions to square. It's been a decent 18yrs, but see-ya! ... View more

Re: Higher than usual risk transactions? After 48 ...

by Longtimemember1 Contributor in Transactions Archives
‎Jan-28-2022 02:16 PM
‎Jan-28-2022 02:16 PM
Happened to me this week as well. I saw an article on the news about it. My account is locked, and I am about to refund all my customers and hope I can get my money back from them.   Good luck! ... View more
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