Just thought I would share...
This is the e-mail I sent and had both my limit on my PayPal account, holding over $15,000 lifted and the correlating eBay restriction lifted.
They were lifted AFTER being caught selling counterfeit goods - which I wouldn't suggest to anyone. I would not suggest it. I came across a bad supplier.
If you want to try this, I would suggest researching all points of contact for your state and your state money transmitter laws. I sent this e-mail to approximately 100 Paypal/eBay emails I could find. They are easy to google. Hope this helps you guys.
Hello,
I wanted to reach out to you as my account is limited and the fund relating to any sales are being held for up to 180 days in case of charge backs.
Recently, I had to cased closed in my favor that has nothing to do with any eBay sales, and should not be subject to holds for chargebacks.
I am requesting this money be deposited into my checking account on file.
Case #'s are as follows:
PP-003-893-941-847
PP-003-893-939-263
PP-003-893-936-756
PP-003-851-608-687
PP-003-851-606-468
PP-003-851-603-556
PP-003-851-601-816
PP-003-851-596-998
PP-003-851-593-921
PP-003-851-590-415
These payments were made to merchant: 骆 丽华
fashionshowing@hotmail.com.
It is because of PayPal's lack of security and their eagerness to work with fraudulent merchants, that this merchant sold me Counterfeit Merchandise. PayPal is directly involving with importing thousands of dollars of counterfeit merchandise everyday, and I was a victim to this. If this seller was able to get away with this with me, it only baffles me at how much more this seller was able to get away with.
I have all of this merchandise boxed up, but have an appointment with my local authorities to confiscate it and to address and file charges against PayPal for aiding and protecting a seller of this magnitude.
In PayPal's User agreements Buyer's PayPal Purchase Protection rights described in Section 13 of the User Agreement is valid for up to 180 days after purchase.
The aforementioned cases were closed in my favor, issuing a partial refund to my account, but is not related to any payments submitted to me by my buyers on eBay.
The total I am requesting will be $15,461.50, as this is the total of the resolution of the claims.
I have done extensive research on my states Money Transmitter laws and have already reached out to my states complains department about this issue at
complaints@ofi.la.gov.
I am also initiating complaints with the following today:
(agencies in the states that I reside or have a business presence in)
The California Office of the Attorney General
The Washington State Office of the Attorney General
The Florida Office of the Attorney General
The Arizona Office of the Attorney General
Additionally:
The United States Federal Reserve
(I understand that PayPal does not operate as a “bank” which is precisely why they may be interested in such complaints)
The Better Business Bureau:
I thank you for fixing the issue.
