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since ‎Nov-18-2018
Country: United Kingdom
Type: Personal
Daniel3251
Daniel3251 Contributor
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  • Latest Contributions by Daniel3251

Re: 12 Month limitation and no reply from Paypal. ...

by Daniel3251 Contributor in Disputes and Limitations Archives
‎Feb-12-2020 07:31 AM
‎Feb-12-2020 07:31 AM
Anyone with similar experience and a solution able to help me please?  ... View more

Re: I have over £10k being held by Paypal

by Daniel3251 Contributor in Disputes and Limitations Archives
‎Feb-12-2020 07:28 AM
‎Feb-12-2020 07:28 AM
I have exact same situation but ive had my funds held/limited for 12 months now without evidence given to me, communication or any way to resolve it. am just going to contact a debt collector to retrieve funds on my behalf and send them a nice letter, with lots of interest and admin fee's added ontop for the way they have dealt with me.   Paypal are in effect the biggest scammers on the internet. ... View more

12 Month limitation and no reply from Paypal. Help...

by Daniel3251 Contributor in Disputes and Limitations Archives
‎Feb-12-2020 07:07 AM
‎Feb-12-2020 07:07 AM
My account has been limited for now 12 months.   The limitation says I have an issue that needs to be resolved in another account.   I dont have any other account on Paypal and initially when I had contact with them - they said they are unable to tell me the account details, email, name or how much was owed on this account and its almost like catch 22 - I have to resolve an issue in an account I do not recognise, and they will not tell me the details for this account? Feels like im being scammed by Paypal in effect.    After telling them I have no other account with them, they said 'according to their system/data' that I do. Yet they are unable or unwilling to give me any proof, evidence or details to substantiate this claim.   Since then every message i send to them on the contact centre is ignored. If i use chat service after a few days my chat is closed down and my account still says ' We are reviewing your submissions and will reply shortly'. That was 7 months ago.    My paypal account has a £600 balance and it feels like that money has been in effect stolen by paypal and I am wondering what could I do to reclaim my balance ?    I would strongly consider legal action but just wondering before I go to that stage whether or not there is any way to resolve this issue given that I am in effect being blocked by paypal from communicating with them and they have quite literally provided zero evidence or a way of resolution.   Any help would be welcome.     ... View more
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Re: Paypal stolen my money ??

by Daniel3251 Contributor in Disputes and Limitations Archives
‎Nov-20-2018 01:54 PM
‎Nov-20-2018 01:54 PM
I already said i have tried to contact them and they dont answer the phone.   I have sent over 8 emails and have not had 1 response thats not automated.   they've been 'reviewing' this case for months and have just put me on some ignore list it seems, whilst freezing my money.     I am reporting this case to the Financial Conduct Authority and hope paypal get a big fine ... View more

Paypal stolen my money ??

by Daniel3251 Contributor in Disputes and Limitations Archives
‎Nov-18-2018 06:04 AM
‎Nov-18-2018 06:04 AM
My account was Limited for 2 reasons -    1 - There was another account sharing my information that had a negative balance to resolve   2- a buyer claimed that items were not delivered/ not what they said they were      In regard to number 1 - My account has been limited for 3 months now. they said they are 'reviewing submissions and will get back to me shortly'. 3 months later and still the same. I am not aware of another account I had which had balance issues - but the limitation gives no information at all about this other account. If i click 'RESOLVE' it says ' please log into your other account and resolve the issues'.   If i dont know about this other account, how the **bleep** do i resolve it? I have been provided with no information about this other account at all, I have emailed Paypal and get no response whatsoever, I call them and the line gets hung up after 30seconds everytime.   How can i resolve this issue when they wont tell me the name, email of this other account and are impossible to contact?      In regard to number 2 -    I have had no disputes on this account. No one has made a dispute so why does it say a buyer has said this?   My activity shows no dispute was made, my resolution centre is empty and has no past cases or claims, and i have had no buyers contact me about a transaction.   so again this makes 0 sense and i think paypal are lying. again they wont give me any information about this limitation in regard to who made the dispute, when, etc.            so what do i do when they wont let me contact them, have provided no information whatsoever about these limitations and have given me no way of resolving them? surely i can report this to some authority as i have 500 pounds on this account balance just stuck there.      ... View more
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  • Account Limitations
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