PayPal & eBay Account Limited - Lifted!

[agsdebay]

Just thought I would share...

This is the e-mail I sent and had both my limit on my PayPal account, holding over $15,000 lifted and the correlating eBay restriction lifted.

They were lifted AFTER being caught selling counterfeit goods - which I wouldn't suggest to anyone. I would not suggest it. I came across a bad supplier.

If you want to try this, I would suggest researching all points of contact for your state and your state money transmitter laws. I sent this e-mail to approximately 100 Paypal/eBay emails I could find. They are easy to google. Hope this helps you guys.

Hello,

I wanted to reach out to you as my account is limited and the fund relating to any sales are being held for up to 180 days in case of charge backs.

Recently, I had to cased closed in my favor that has nothing to do with any eBay sales, and should not be subject to holds for chargebacks.

I am requesting this money be deposited into my checking account on file.

Case #'s are as follows:
PP-003-893-941-847
PP-003-893-939-263
PP-003-893-936-756
PP-003-851-608-687
PP-003-851-606-468
PP-003-851-603-556
PP-003-851-601-816
PP-003-851-596-998
PP-003-851-593-921
PP-003-851-590-415

These payments were made to merchant: 骆 丽华 fashionshowing@hotmail.com.

It is because of PayPal's lack of security and their eagerness to work with fraudulent merchants, that this merchant sold me Counterfeit Merchandise. PayPal is directly involving with importing thousands of dollars of counterfeit merchandise everyday, and I was a victim to this. If this seller was able to get away with this with me, it only baffles me at how much more this seller was able to get away with.

I have all of this merchandise boxed up, but have an appointment with my local authorities to confiscate it and to address and file charges against PayPal for aiding and protecting a seller of this magnitude.

In PayPal's User agreements Buyer's PayPal Purchase Protection rights described in Section 13 of the User Agreement is valid for up to 180 days after purchase.


The aforementioned cases were closed in my favor, issuing a partial refund to my account, but is not related to any payments submitted to me by my buyers on eBay.

The total I am requesting will be $15,461.50, as this is the total of the resolution of the claims.

I have done extensive research on my states Money Transmitter laws and have already reached out to my states complains department about this issue at

complaints@ofi.la.gov.




I am also initiating complaints with the following today:

(agencies in the states that I reside or have a business presence in)

The California Office of the Attorney General

The Washington State Office of the Attorney General

The Florida Office of the Attorney General

The Arizona Office of the Attorney General

Additionally:
The United States Federal Reserve


(I understand that PayPal does not operate as a “bank” which is precisely why they may be interested in such complaints)

The Better Business Bureau:

I thank you for fixing the issue.

[easy.bake.oven]

You got yourself into some s h i t man.
That's what happens if your 'play' with crap goods and try to make big money.

Good luck with that 'get rich quick' scheme bro.

It seems you are earning the 15,000 buy the stress involved etc.

Personally, I feel if you don't know that 15,000 of your goods are 'wrong', maybe don't trade in 'bad' stuff.

I have no compassion, sorry - you know what you did/ got involved in - not a good business plan
:(

[agsdebay]

I'm guessing you didn't read it.

I stated I would not suggest it, and I came across a bad supplier. I do not deal with counterfeit goods. It was a 1 time mistake, but shouldn't be a life changing mistake.

This is what PayPal and I talked about. Before the 15,000 hold and the merchandise, I had already done over 300,000 in sales on eBay, and this is what PayPal recognized, that outside of this counterfeit blip, my business maintained a sound, stable business structure and had the customer feedback to back it.

I wasn't asking for compassion or help. I've helped myself. I no longer deal with the supplier. I RARELY find vendors on Alibaba. My main vendors now include reputable suppliers in the States.

[xxrange]

At OP i tried so hard......

STFU