So, today I sent another request letter by certified mail.we'll just have to see IF and/or WHEN they respond back to me! They received it and signed for it on January 30th.and it is now March 8th.and no response.except for another (4th or 5th) appealed denied email signed by "Paul". So.I send PayPal a letter by certified mail requesting this information. I even send them documentation of my identity theft issue from the FTC and the Connecticut State DENIED!!!įinally, I contacted a private attorney and he advised me that PayPal is a state and/or federally regulated financial institution and BY LAW.I am entitled to a copy of detailed documentation of ALL financial transactions conducted in my name. I contact PayPal dozens of times by email and phone.and all I get is APPEAL DENIED FORM emails back! I opened a THIRD ACCOUNT.and after 2 weeks.the same 's restricted!!! I use this account for HUNDREDS of transactions with ABSOLUTELY NO PROBLEMS!!ĪLL of a sudden.without notice.PayPal restricts this account as NO DOCUMENTATION OR EXPLANATION! Now, this creates a problem for me as I buy and sell on Ebay and use PayPal as my method of transferring and receiving money.įast forward about 5 years.I opened another PayPal account with a new email address. In 2006, PAYPAL restricted my account for "violating their acceptable use policy." with ABSOLUTELY EXPLANATION OR DOCUMENTATION PROVIDED. He hacked into our home cable system and my computer to and used my personal information to order these materials WHILE I WAS AT WORK (DOCUMENTED)!Īs a result. I had my idenity stolen over 20 years ago by a family member who used that information to open various accounts in my name.to purchase all types of merchandise and even pornographic materials! They are just plain cold and heartless!!! PAYPAL is one of the worst companies in the world to do business with!!! I see bait and switch as well as illegal enterprise going on at PP and that's something we should all be worried about! You will pay for asking too many questions. My acct in good standing with bank card and bank to back me up I was the same 100% rating seller I was before I took on the huge non-bank money exchange. I went to bat for him yesterday and logged into my acct this morning to find I was no longer certified as a seller that PP stood behind. Its been 4 days of excuses and finger pointing hours wasted on the phone and no closer to a resolution to his problem. ![]() ![]() I was left looking like an idiot when on his first transaction they yanked the $2500 credit line they solicited him into at sign up. I warned him of their attempts to pass the buck when mistakes are made and be ready to fight over the lack of human qualities from the better than you staff. ![]() Now the seller as well as buyer will equally be treated with complete disrespect! This weekend I was telling a friend that he needed a PP account for his growing online shop. Took a break a few years and when I went back online in 2015 PP had become so big they forgot the small business owners who got them to the top. I have been a member for many years as a seller on EBay.
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