Paypal Limited - Owe them money from early 2000s?! - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Platform Discussions > PayPal Talk > Paypal Limited

Paypal Limited PayPal Limited Account A general forum on PayPal limitations and how to either lift them or create new accounts.

Reply
 
Thread Tools
  #1  
Old 12-22-2010
Junior Member
 
Join Date: Dec 2010
Posts: 27
Thanks: 0
Thanked 5 Times in 1 Post
Activity: 0%
Longevity: 76%
iTrader: (0)
Default Paypal Limited - Owe them money from early 2000s?!

One of my longest Paypal account was recently limited today. I've had this account for well over 2+ years. Today they told me that my account was linked to another account back in 2002 or 2001, and that I owe them x amount of money. The rep had mentioned that the SSN on the account belongs to me but the name doesn't.

First off, how can Paypal still chase me for a case that happened eons ago? And secondly, how would I remember after 6+ that I ever made this transaction? I had told the rep that my identity got stolen before, so this might have been the cause. I even called ER Solutions (debt collector for eBay) to find out more info about this case and they couldn't find anything.

One thing I do know, I'm not paying Paypal $ for something that happened 6+ years ago. If this case happened a year ago then they actually have a case, but to tell someone they owe Paypal x amount of cash after years of waiting will not sit well with anyone.

Any tips on what to do? My case was resent to the review team. I believe the linked account also has the same registered address and SSN#, but it has a different name, bank info, email address, credit card info.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 12-22-2010
123's Avatar
123 123 is offline
Executive [VIP]
 
Join Date: Jul 2010
Posts: 3,165
Thanks: 390
Thanked 1,242 Times in 705 Posts
Activity: 0%
Longevity: 78%
iTrader: (631)
Default

If you owe them money they can try and get it back from you no matter whether its a day ago or a decade ago, whether you decide to pay them or not is up to you. Nothing else to do other then either pay them or start making stealth accounts.
Reply With Quote
  #3  
Old 12-23-2010
pod's Avatar
pod pod is offline
Executive [VIP]
 
Join Date: Apr 2009
Posts: 2,581
Thanks: 592
Thanked 508 Times in 328 Posts
Activity: 0%
Longevity: 86%
iTrader: (0)
Default

Quote:
Originally Posted by heathunter881 View Post
The rep had mentioned that the SSN on the account belongs to me but the name doesn't.
Not sure what you mean here. They linked the accounts by your SSN?

If thats the case, you are dead in the water on this one.
Reply With Quote
  #4  
Old 12-23-2010
Junior Member
Threadstarter  
 
Join Date: Dec 2010
Posts: 27
Thanks: 0
Thanked 5 Times in 1 Post
Activity: 0%
Longevity: 76%
iTrader: (0)
Default

i'm not sure if they linked my previous account with the new one using the my ssn. to be honest i don't even remember typing my ssn on the newer account. i usually try to avoid typying my social on the net. i had told them that it could have been an identity theft, and that someone might have used my dad's name and one of our socials.

i did call the ER Solutions to check if they had my name in their record, and the lady that answered said no. so that means they lost my file or i don't have case at all?
Reply With Quote
  #5  
Old 12-23-2010
holymoly's Avatar
Senior Member
 
Join Date: May 2010
Posts: 842
Thanks: 30
Thanked 72 Times in 55 Posts
Activity: 0%
Longevity: 79%
iTrader: (1)
Send a message via Yahoo to holymoly
Default

Quote:
Originally Posted by 123 View Post
If you owe them money they can try and get it back from you no matter whether its a day ago or a decade ago, whether you decide to pay them or not is up to you. Nothing else to do other then either pay them or start making stealth accounts.
Actually I believe even in debt the statute of limitations takes hold unless it is in their agreement or a clause.

HOWEVER! The statute of limitations IS 7 YEARS and BEYOND.

This may be why they are pursueing this...
__________________
Assume people are stupid...and you are probably RIGHT.
Reply With Quote
  #6  
Old 12-23-2010
pod's Avatar
pod pod is offline
Executive [VIP]
 
Join Date: Apr 2009
Posts: 2,581
Thanks: 592
Thanked 508 Times in 328 Posts
Activity: 0%
Longevity: 86%
iTrader: (0)
Default

Well, statute aside PayPal is a private business and can refuse to do business because they don't like your eye color. So 7 years or 17 all they have to say is pay or you're gone...

Forcing people to pay others or old debts is pretty gray area I'm sure legally. But it all falls back on they can toss you out if they please
Reply With Quote
  #7  
Old 12-27-2010
Junior Member
 
Join Date: Dec 2010
Posts: 1
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 76%
iTrader: (0)
Default

no pay paypal, same to me i pay $6000 today for a linked accounts went i pay all they closed all me account i lost me $8000 monthly income for ebay and the $6000
Reply With Quote
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
Paypal Limited, but it still can receive money ?! sabosan PayPal Talk 6 05-10-2019 08:20 AM
PayPal Limited because of money laundering skyichigo Paypal Limited 4 04-22-2010 09:30 PM
Paypal limited my account,⊗⊗⊗⊗ name,how can I get the money out? hijessica Paypal Limited 5 03-14-2009 07:44 AM
Limited paypal account, can't get money. kevinkrg6 Paypal Limited 8 09-06-2008 12:10 PM


Aspkin Group

All times are GMT -5. The time now is 07:42 AM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2023, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58