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  #1  
Old 04-28-2009
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Default Paypal Limited

My paypal was just limited Sunday and asking for the usual I supplied and now want SSN, told them im not comfortable giving out that information and told me well I have no choice unless I want my account limited for good.

Well I can't give them my SSN because I've done so already with my previous account which owes abt $1k and is currently locked. When I talked to them today they were actually trying to force me to put my SSN finally after the 6th time asking I just told them its not gonna happen, the rep started telling me that, well you know you have another paypal account with us that has a current negative balance, if you just give us your SSN we will restore your account asap, (lol yea right). So I told them can you just close the account and I'll just wait the 180 days for my money, then she started telling me that paypal can just keep your money since I owed them, anyone know if this is true, even if I didn't supply them with my SSN??

Well hopefully it's not I can really use the money $1700
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Old 04-28-2009
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I wouldn't give them my social either! Yes they can transfer the funds to your account with a negative balance, if they can match the details on both of the accounts. Someone said this happened to them a while back, I'll post the link if I can find it.
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Old 04-28-2009
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Even if the account is already in collections?
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Old 04-28-2009
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Strange, you said you already given them your SS# on account that is 1K in minus? So, why are they insisting you give them SS# on this one, and if you already gave them, I don't think it matters that you give it to them again? They already know it.. They linked your two accounts and want to get their money back since you are in minus. PayPal may keep what you owe, but they still must give you the balance of $700. That is your money.
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Old 04-28-2009
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Quote:
Originally Posted by lakeman View Post
Someone said this happened to them a while back, I'll post the link if I can find it.
Yeah, I remember someone saying something like that, and I wouldn't put it pass the thieves at Paypal to try something like that. It would be opening for them for a class action lawsuit. Unless your information was identical on both, how could they say you are the same person, and even if you are they would have no legal grounds for deducting money from the other account, without a court order.
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Old 04-29-2009
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Post What happened?

That happened to me too! Well they are keeping my money for 180 days and they are mailing out a check! The only thing is that this was my second account and I put a ⊗⊗⊗⊗ name!

Now I don't know how to cash a check with an alias name that no where in this world exists. Please let me know if this has happened to anyone!
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Old 04-29-2009
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Just add new bank account and ask them to send money there.... you don't live any more at old address.
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Old 04-30-2009
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They told me I can get it sent to another address, which is good.

But how do I cash the check if the person is all fictitious.

Help!
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Old 05-01-2009
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Crazedbypaypal, you asked the same question in another thread and I gave you an answer. Just look it up
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