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Old 05-09-2011
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Default Money Laundering claims lol wtf

i had funds in a friends account and i have been through hell and back and still have not got access to the funds.

Firstly they just blocked the account and requested info which was sent countless times then they said that some one attempted to hack the paypal so they changed the password and still havent given it back after them apparently sending the new password by email 1287123123 times. Then they accused the account of being involved in money laundering. I dont know the full details but its my mate whos dealing with them himself since its his account. Its got to the point where he is slowly just sending me his own money.

i apologies for retarded grammar lol
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Old 05-10-2011
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I dont know the full details but its my mate whos dealing with them himself since its his account.

I understand your concern but what's the point of your post ha =) ...if it's your friend, have him come on the boards and explain it out.

No offense intended but you have better things to do than report the undetailed problems of others =)

All the best.

Edit: Saw that you had funds in his account - that sux - now you NEED more details for help.
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Old 05-10-2011
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Originally Posted by EFIL4OREV View Post
i had funds in a friends account and i have been through hell and back and still have not got access to the funds.

Firstly they just blocked the account and requested info which was sent countless times then they said that some one attempted to hack the paypal so they changed the password and still havent given it back after them apparently sending the new password by email 1287123123 times. Then they accused the account of being involved in money laundering. I dont know the full details but its my mate whos dealing with them himself since its his account. Its got to the point where he is slowly just sending me his own money.

i apologies for retarded grammar lol
Everytime you sent money from stealth to stealth or from stealth or legit account you need to go in low amounts. Huge amounts trigger it. Sucks, but it works!
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