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  #1  
Old 12-25-2018
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Default after 90 days funds appeal denied

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?
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  #2  
Old 12-25-2018
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Default Re: after 90 days funds appeal denied

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

That's a tough one to fix
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Old 12-25-2018
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Default Re: after 90 days funds appeal denied

Arbitration is of course the next move and only option. Good luck and happy Christmas ��
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Old 12-25-2018
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Default Re: after 90 days funds appeal denied

Quote:
Originally Posted by Beautiful View Post
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.
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Old 12-26-2018
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Default Re: after 90 days funds appeal denied

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
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Old 12-28-2018
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Default Re: after 90 days funds appeal denied

How much money did they keep? We recently went to arbitration and won but it pretty pricey but well worth it
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Old 01-07-2019
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Default Re: after 90 days funds appeal denied

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