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-   -   4k gone? (https://www.aspkin.com/forums/paypal-limited/119515-4k-gone.html)

iamlmfao 08-19-2018 12:42 PM

4k gone?
 
so my account back in feb got perm limited 180 days so i log out and wait...log back in 180 days later blocked from loggin in. just called today and they said its been locked and you are permanently banned. I said you cant steal my money and ive waited 180 days...the rep said they are emailing the so called "backend team" and will take up to 24hours to get a response. Has this ever happened to you that you are total screwed even after calling a rep? How can i go about this? im soos tressed...can i threaten to sue? theres 4k in the account that they are stealing.

slokor 08-19-2018 01:01 PM

Re: 4k gone?
 
Ive heard of such cases before. Theyre rare but they do happen.
You can threaten to sue all you want but if they figured that this is a stealth account then you cant really sue and they know it since you cannot prove ownership of the account.
Touch situation... Id try calling again and again and try to find someone who you can actually get answers from.

djsunny 08-19-2018 01:01 PM

Re: 4k gone?
 
Hi,

Did you try to withdraw the funds to your bank account?

slokor 08-19-2018 01:02 PM

Re: 4k gone?
 
Quote:

Originally Posted by djsunny (Post 937998)
Hi,

Did you try to withdraw the funds to your bank account?

He cant even login to the account let alone try to withdraw the funds. Read his post carefully.

djsunny 08-19-2018 01:05 PM

Re: 4k gone?
 
Quote:

Originally Posted by slokor (Post 937999)
He cant even login to the account let alone try to withdraw the funds. Read his post carefully.

He said he did login please check the post and read it carefully.

iamlmfao 08-19-2018 01:24 PM

Re: 4k gone?
 
Quote:

Originally Posted by djsunny (Post 938002)
He said he did login please check the post and read it carefully.

SLOKER IS RIGHT. lol

I CANT EVEN LOGIN IN!!!!!!! I ALREADY THREATEN TO SUE LOL...OH AND IT HAS REAL INFO ;)

Ebayorbust 08-19-2018 01:30 PM

Re: 4k gone?
 
Quote:

OH AND IT HAS REAL INFO*
Who's info? Do they know?

JamesNorth101 08-19-2018 01:48 PM

Re: 4k gone?
 
Quote:

Originally Posted by iamlmfao (Post 938007)
OH AND IT HAS REAL INFO ;)

Your information? A friend or families?

iamlmfao 08-19-2018 02:15 PM

Re: 4k gone?
 
Quote:

Originally Posted by JamesNorth101 (Post 938010)
Your information? A friend or families?

girlfriend

JamesNorth101 08-19-2018 03:55 PM

Re: 4k gone?
 
She was OK with that?

altending360 08-19-2018 04:04 PM

Re: 4k gone?
 
A friend of mine had this happen and they took the money... it wasn't a stealth account... it was a Mexican Paypal account.

rsot 08-19-2018 04:35 PM

Re: 4k gone?
 
Quote:

Originally Posted by JamesNorth101 (Post 938027)
She was OK with that?

His ex-girlfriend or soon to be ex :)

#shakingmyhead - stealth is not using other real people's info...anyways, OP did what he did.

Listen to James and keep trying for a different agent.

muzzie 08-19-2018 04:38 PM

Re: 4k gone?
 
Apparently money is gone. PP are white-collar thieves. Sometimes they know that you will not be able to do anything, so they just take the money. As there are many high-loss accounts, which end up being like -10k during these 180 days, so they want to cover these losses by taking your, probably fair earned money, just because they can.

iamlmfao 08-19-2018 05:51 PM

Re: 4k gone?
 
Quote:

Originally Posted by muzzie (Post 938036)
Apparently money is gone. PP are white-collar thieves. Sometimes they know that you will not be able to do anything, so they just take the money. As there are many high-loss accounts, which end up being like -10k during these 180 days, so they want to cover these losses by taking your, probably fair earned money, just because they can.

Its sad...this is happening. Yeah she said she was cool with it cause she was going to get half LOL. Anyways lets see what happens if the so called "backend" team will do anything. If they dont give me my money back I will get it back....paypal may win the battle but I always win the war.

empirestate 08-19-2018 07:11 PM

Re: 4k gone?
 
Quote:

Originally Posted by iamlmfao (Post 938053)
Its sad...this is happening. Yeah she said she was cool with it cause she was going to get half LOL. Anyways lets see what happens if the so called "backend" team will do anything. If they dont give me my money back I will get it back....paypal may win the battle but I always win the war.

That's the spirit!
__________________
How to use Paypal correctly
Run multiple portable Firefox, 1 user account
How to add new PP to eBay
How to clean photos
Best image resizer

rsot 08-19-2018 07:44 PM

Re: 4k gone?
 
Quote:

Originally Posted by iamlmfao (Post 938053)
....paypal may win the battle but I always win the war.

Interesting approach :)

Ebayorbust 08-20-2018 01:39 AM

Re: 4k gone?
 
Quote:

Originally Posted by iamlmfao (Post 938053)
Its sad...this is happening. Yeah she said she was cool with it cause she was going to get half LOL. Anyways lets see what happens if the so called "backend" team will do anything. If they dont give me my money back I will get it back....paypal may win the battle but I always win the war.

Quite surprising Paypal are taking this approach considering the account information is real.

They must have deemed your activities as seriously high risk for them to decide they aren't giving you the money back. What were you up to?

iamlmfao 08-20-2018 06:32 AM

Re: 4k gone?
 
Quote:

Originally Posted by Ebayorbust (Post 938109)
Quite surprising Paypal are taking this approach considering the account information is real.

They must have deemed your activities as seriously high risk for them to decide they aren't giving you the money back. What were you up to?

Yes it was serious HIGH RISK. But nothing unusual from daily activity. I have accounts that have more with same activity and i can still log in....

dallis 08-20-2018 06:39 AM

Re: 4k gone?
 
Originally Posted by iamlmfao
....paypal may win the battle but I always win the war... it was serious HIGH RISK


Which is why this ended up exactly the way it did, you without your money.

juke123321 08-20-2018 10:30 AM

Re: 4k gone?
 
what were you selling?

iamlmfao 08-20-2018 01:06 PM

Re: 4k gone?
 
Quote:

Originally Posted by juke123321 (Post 938180)
what were you selling?

dont worry about it. But it shouldnt matter if its high risk or not. They cant just steal my money can they? jesus christ this world is a circle of scam.

dallis 08-20-2018 02:24 PM

Re: 4k gone?
 
They didn't 'steal' your money.

You agreed to give it to them if you violated their terms of service. Which you promptly did.

iamlmfao 08-20-2018 03:48 PM

Re: 4k gone?
 
Quote:

Originally Posted by dallis (Post 938224)
They didn't 'steal' your money.

You agreed to give it to them if you violated their terms of service. Which you promptly did.

:cheer: ............:focus:

JamesNorth101 08-20-2018 04:37 PM

Re: 4k gone?
 
Quote:

Originally Posted by iamlmfao (Post 938214)
dont worry about it. But it shouldnt matter if its high risk or not. They cant just steal my money can they? jesus christ this world is a circle of scam.

That really does depend on what you were selling

iamlmfao 08-26-2018 03:43 PM

Re: 4k gone?
 
UPDATE: spoke with a rep (again) cause I never got the email from the "back team" and she said there is literally NOTHING they can do. She said the only thing left is to get a lawyer and send them a letter to this address:

Paypal corporate
attn legal dept:

2211 North First Street
San jose, california. 95131

This is getting juicy? lol

fredy 08-26-2018 03:53 PM

Re: 4k gone?
 
Quote:

Originally Posted by iamlmfao (Post 939696)
UPDATE: spoke with a rep (again) cause I never got the email from the "back team" and she said there is literally NOTHING they can do. She said the only thing left is to get a lawyer and send them a letter to this address:

Paypal corporate
attn legal dept:

2211 North First Street
San jose, california. 95131

This is getting juicy? lol

So Paypal is ready for a war with you. That's why they have told you to get a lawyer. We will see whose lawyer is best.

gergovia 08-27-2018 05:38 AM

Re: 4k gone?
 
Don't give up,call again and warn that you make a official case against him.
this is the only way.

iamlmfao 08-27-2018 12:34 PM

Re: 4k gone?
 
Quote:

Originally Posted by gergovia (Post 939805)
Don't give up,call again and warn that you make a official case against him.
this is the only way.

has this happened to you?

dachilla 08-27-2018 12:46 PM

Re: 4k gone?
 
Member in ths forum for 4 years, 300+ posts...

please tell us, why again did you leave 4k in a paypal account connected to selling high risk items? :doh:

dallis 08-27-2018 04:41 PM

Re: 4k gone?
 
So Paypal is ready for a war with you. That's why they have told you to get a lawyer. We will see whose lawyer is best.

On the one side, PP, a hundred billion $ corporation with a stable of high power attorneys and the law of the entire US Government on their side... on the other iamlmfao, a guy who leaves 4K in a PP account while selling high risk items, a stealther who wasn't using his real info...

Some contest.

iamlmfao 08-28-2018 09:26 AM

Re: 4k gone?
 
Quote:

Originally Posted by dallis (Post 939911)
So Paypal is ready for a war with you. That's why they have told you to get a lawyer. We will see whose lawyer is best.

On the one side, PP, a hundred billion $ corporation with a stable of high power attorneys and the law of the entire US Government on their side... on the other iamlmfao, a guy who leaves 4K in a PP account while selling high risk items, a stealther who wasn't using his real info...

Some contest.

And it's a knockout win by gaypal :thumb:

SaiJin 08-28-2018 10:28 AM

Re: 4k gone?
 
Try calling again and see if you get lucky with a different person on the phone.

If not... consider the lawyer if it's worth the 4K.

When you said High Risk items, I'm guessing it's something super Vero like microsoft or adobe stuff. Those brands are toxic

dallis 08-28-2018 01:49 PM

Re: 4k gone?
 
Usually an attorney will want a 4K retainer to even consider dealing with this.


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