after 90 days funds appeal denied

[tedrick]

Hi there,

my account has been suspended due to providing of forged documents. After 90 days I had the chance to appeal the decision .

So I appealed but they denied to pay out the funds and they said future queries wont be answered anymore.

Should I get a lawyer now?

[Beautiful]

Arbitration is your next move, but you may need to prove the docs you provided were real

That's a tough one to fix

[josh]

Arbitration is of course the next move and only option. Good luck and happy Christmas ��

[RustyShackelford]

Originally Posted by Beautiful

Arbitration is your next move, but you may need to prove the docs you provided were real

That's a tough one to fix

From a legal standpoint no judge would require that, burden of proof is on the accuser. They are accusing you of foo foo items. They have to prove that it is. Btw I am almost certain years ago there was a case where a judge decided sellers are not obligated to provide PayPal (I'm sure this applies to all platforms) with invoices or supplier info due to protecting yourself from competition. I dont have the case law. But next time I have access to lexisnexis I'll pull it up.

[Beautiful]

I know what you mean, I agree with you. But I'm talking about a suspension for forged docs, if they have proof they are ⊗⊗⊗⊗ by calling the distributor on it, then you'll have a hard time proving otherwise

[Ellis555]

How much money did they keep? We recently went to arbitration and won but it pretty pricey but well worth it

[FDUK]

Ellis555 was the arbitration for forged manipulated invoices or for another matter?