paypal took my money - Page 2 - 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
  #23  
Old 02-26-2009
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default

^^^ the OP said EMAIL was a common factor.
__________________
REAP WHAT YOU SOW. LIFE IS SO NOT FAIR.

Last edited by GreenBean; 03-07-2009 at 09:15 PM.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #24  
Old 03-03-2009
Banned
 
Join Date: Nov 2007
Posts: 365
Thanks: 0
Thanked 5 Times in 5 Posts
Activity: 0%
Longevity: 95%
iTrader: (0)
Default

Quote:
Originally Posted by sammywantsya View Post
Because there was
indisputable evidence the other account and this account were owned by
the same person, we have moved the $391.36 from your @gmail.com to
resolve the balance on the other account.
Wow, this sounds highly suspicious and illegal. I smell another class action lawsuit in the making. Their "indisputable proof" would have to be rock solid for it to hold up in court. I mean almost everything between the 2 accounts would have to be the same. I am not doubting the underhanded Paypal would not try it, but that it would hold up in court.
Reply With Quote
  #25  
Old 03-03-2009
Banned
 
Join Date: Nov 2007
Posts: 365
Thanks: 0
Thanked 5 Times in 5 Posts
Activity: 0%
Longevity: 95%
iTrader: (0)
Default

Quote:
Originally Posted by GreenBean View Post
^^^ the OP said EMAIL was a common factor.
Again very weak evidence for "indisputable proof". I obtained an email from hotmail that was previously used by a business. I know because i still get emails from people wanting to buy stuff from him using paypal. If he had it linked to his paypal account and then deleted it, if I used it again at paypal we would be "indisputably link" by their thinking. The case would be thrown out on those basis.

Last edited by GreenBean; 03-07-2009 at 09:23 PM.
Reply With Quote
  #26  
Old 03-07-2009
Junior Member
Threadstarter  
 
Join Date: Sep 2008
Posts: 30
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 90%
iTrader: (0)
Default

Quote:
Originally Posted by sycore View Post
Wow, this sounds highly suspicious and illegal. I smell another class action lawsuit in the making. Their "indisputable proof" would have to be rock solid for it to hold up in court. I mean almost everything between the 2 accounts would have to be the same. I am not doubting the underhanded Paypal would not try it, but that it would hold up in court.
so do i have th right to file them in court ?

i don't understand

and plus i got my left over money back into my bank account

my 180 days is over and now its transferring

see thats why paypal sucks

I'm sticking through alertpay all the way

Last edited by sammywantsya; 03-07-2009 at 09:04 PM.
Reply With Quote
  #27  
Old 03-08-2009
Banned
 
Join Date: Dec 2008
Posts: 176
Thanks: 5
Thanked 9 Times in 8 Posts
Activity: 0%
Longevity: 89%
iTrader: (1)
Default

paypal game is risk ) but buyer love paypal some buyer only pay with paypal =.=
Reply With Quote
  #28  
Old 03-08-2009
Senior Member
 
Join Date: Mar 2008
Posts: 449
Thanks: 22
Thanked 15 Times in 14 Posts
Activity: 0%
Longevity: 93%
iTrader: (0)
Default

my head is spinning!
Reply With Quote
  #29  
Old 03-08-2009
Senior Member
 
Join Date: Dec 2007
Posts: 177
Thanks: 2
Thanked 15 Times in 9 Posts
Activity: 0%
Longevity: 94%
iTrader: (0)
Default

My advice, Leave it alone and BUY THE Stealth Book. I have had a couple of paypal accounts w/ money owed, that hasn't been linked.
If you file in court you have to file with your real name and your real name is attached to the paypal account that you owe money to. You can't file in court with a false name. Walk away, Buy the Stealth Book and you will be fine.
Reply With Quote
  #30  
Old 03-09-2009
Junior Member
 
Join Date: Mar 2009
Posts: 2
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 87%
iTrader: (0)
Default

Similiar case - Paypal reviewed my account - sent them loads of ID and invoice info - they lifted restrictions then slammed then down again - phoned them - got told that I had a previous account, they eventually gave me enough clues to track down the old account (6 years old!) this had a negative balance of £8 which I put right and asked for them to close the account. They said they wont close it for 6 months, and wont lift the restrictions on my newer working account as I have two accounts! So in other words they wont close the first account and wont let me use the second because I have two!! They also wont let me have £400 of my own money for 6 months - and because they aren't a bank TRading Standards say I cant do a thing!
Reply With Quote
  #31  
Old 03-09-2009
Junior Member
Threadstarter  
 
Join Date: Sep 2008
Posts: 30
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 90%
iTrader: (0)
Default

well i have been paid and I'm not going to use paypal anymore so good bye paypal


really good bye =]
Reply With Quote
  #32  
Old 03-12-2009
Junior Member
Threadstarter  
 
Join Date: Sep 2008
Posts: 30
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 90%
iTrader: (0)
Default

OK i don't think i need a Stealth Book for now
since i can withdrawal my money from my bank account

and i can receive payments

so what does that mean?
Reply With Quote
  #33  
Old 03-12-2009
yaw1800's Avatar
Executive [VIP]
 
Join Date: Aug 2008
Posts: 944
Thanks: 2
Thanked 49 Times in 41 Posts
Activity: 0%
Longevity: 90%
iTrader: (0)
Default

it means never leave any money in that paypal and start setting up another ebay/paypal account if you havent already done so
__________________
I’m sure. Still, a broken heart is a sign you’ve lived a full life. I pity a man who has never had his heart broken, and despair for a man who has not learned how to get over it ......
Mogul Genesis Coming Soon
Reply With Quote
  #34  
Old 03-13-2009
Junior Member
Threadstarter  
 
Join Date: Sep 2008
Posts: 30
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 90%
iTrader: (0)
Default

Quote:
Originally Posted by yaw1800 View Post
it means never leave any money in that paypal and start setting up another ebay/paypal account if you havent already done so

i dont understand

plus I'm not going to use ebay anymore
Reply With Quote
  #35  
Old 03-13-2009
yaw1800's Avatar
Executive [VIP]
 
Join Date: Aug 2008
Posts: 944
Thanks: 2
Thanked 49 Times in 41 Posts
Activity: 0%
Longevity: 90%
iTrader: (0)
Default

i had read over the forum again to get a good understanding of what was going on,,

if you can withdraw and send payments, thats one of their lighter limitations... but what exactly are you trying to figure out???
__________________
I’m sure. Still, a broken heart is a sign you’ve lived a full life. I pity a man who has never had his heart broken, and despair for a man who has not learned how to get over it ......
Mogul Genesis Coming Soon
Reply With Quote
  #36  
Old 03-23-2009
Junior Member
Threadstarter  
 
Join Date: Sep 2008
Posts: 30
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 90%
iTrader: (0)
Default

ok i just had seen my account today and it says i cant receive payments

when my account was limited its says i can receive my payments and now i can't receive my payments....

will i be able to still receive payments like i had before when its limited ?
Reply With Quote
  #37  
Old 03-23-2009
Junior Member
Threadstarter  
 
Join Date: Sep 2008
Posts: 30
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 90%
iTrader: (0)
Default

why edit my post ? just a question i like to get an answer from you guys =/
Reply With Quote
  #38  
Old 03-24-2009
Lyda's Avatar
Senior Member
 
Join Date: Jul 2008
Posts: 1,462
Thanks: 58
Thanked 113 Times in 102 Posts
Activity: 0%
Longevity: 91%
iTrader: (1)
Default

In a nutshell, your questions have been answered. If you ever intend to use PayPal in the future to receive payments, forget about those 2 accounts you had, get the Ebay Stealth Book or take your time to read posts on this forum and than follow instructions how to create new PayPal account that will last. But if you intend to stiff PayPal for money, just know that you will be blacklisted by them and PP will go out of their ways to link you and find you again! So, that's a No, NO!

On the other hand, if you don't plan to ever use Ebay to sell your stuff and don't need another PayPal account, IMO you don't really need the help of this forum.
Reply With Quote
  #39  
Old 03-25-2009
Junior Member
Threadstarter  
 
Join Date: Sep 2008
Posts: 30
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 90%
iTrader: (0)
Default

Quote:
Originally Posted by Lyda View Post
In a nutshell, your questions have been answered. If you ever intend to use PayPal in the future to receive payments, forget about those 2 accounts you had, get the eBay Stealth book or take your time to read posts on this forum and than follow instructions how to create new PayPal account that will last. But if you intend to stiff PayPal for money, just know that you will be blacklisted by them and PP will go out of their ways to link you and find you again! So, that's a No, NO!

On the other hand, if you don't plan to ever use Ebay to sell your stuff and don't need another PayPal account, IMO you don't really need the help of this forum.
your comment is so unfriendly

just because i ask questions that annoys you jeeze

some people here are so mean...

I'm not planning to to use ebay anymore I'm just going to use paypal for payments .... and you think I'm doing wrong here ? I'm not stiffing at anyone for god sake.
Reply With Quote
  #40  
Old 03-26-2009
Lyda's Avatar
Senior Member
 
Join Date: Jul 2008
Posts: 1,462
Thanks: 58
Thanked 113 Times in 102 Posts
Activity: 0%
Longevity: 91%
iTrader: (1)
Default

Nu pun intended. Really!
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
withdrawing money from paypal papajohns PayPal Talk 17 09-11-2019 10:43 AM
PayPal has over $250 of my money? dalex08 PayPal Talk 8 11-16-2008 04:50 AM
Paypal investigating money I sent to someone else? georgesmith PayPal Talk 1 07-30-2008 12:01 AM
Screw Paypal I want my money Ebays_Most_Wanted PayPal Talk 3 04-24-2008 11:43 AM
how to get money out of paypal umaga PayPal Talk 3 02-13-2008 11:30 PM


Aspkin Group

All times are GMT -5. The time now is 08:30 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 - 2024, 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