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-   -   Finally someone raised the lawsuit (https://www.aspkin.com/forums/paypal-talk/146540-finally-someone-raised-lawsuit.html)

SaiJin 01-21-2022 08:51 AM

Re: Finally someone raised the lawsuit
 
Quote:

Originally Posted by yolanmith (Post 1182627)
after refunding the buyers, i had 14k in paypal balance, so i was waiting the 180 days to send it to my bank account, but after i guess 4-5 month they just took it.
and left with a paypal account with 0$

Is this an AUP violation suspension?

agent006140 01-21-2022 11:09 AM

Re: Finally someone raised the lawsuit
 
Quote:

Originally Posted by yolanmith (Post 1182627)
after refunding the buyers, i had 14k in paypal balance, so i was waiting the 180 days to send it to my bank account, but after i guess 4-5 month they just took it.
and left with a paypal account with 0$

You should see a message in your account why they took the money from you,what did you sell?

yolanmith 01-21-2022 06:19 PM

Re: Finally someone raised the lawsuit
 
Quote:

Originally Posted by rsot (Post 1182643)
Possibly more refunds done as well - did you check account activity history?

no more refund, 1 more activity of -14,xxx$ was sent to paypal

SaiJin 01-21-2022 08:23 PM

Re: Finally someone raised the lawsuit
 
again, is this an AUP violation?

iamlmfao 01-21-2022 09:21 PM

Re: Finally someone raised the lawsuit
 
fvck online selling.

yolanmith 01-22-2022 12:39 AM

Re: Finally someone raised the lawsuit
 
Quote:

Originally Posted by rsot (Post 1182643)
Possibly more refunds done as well - did you check account activity history?

as i explained, no more refund 1 transaction of the entire amount sent to Paypal.

rsot 01-22-2022 06:57 AM

Re: Finally someone raised the lawsuit
 
Then it definitely feels like an AUP violation accusation with retention of fund

yolanmith 01-23-2022 12:01 AM

Re: Finally someone raised the lawsuit
 
Quote:

Originally Posted by rsot (Post 1182643)
Possibly more refunds done as well - did you check account activity history?

no more refunds,

rsot 01-23-2022 07:28 AM

Re: Finally someone raised the lawsuit
 
Quote:

Originally Posted by yolanmith (Post 1182837)
no more refunds,

Maybe coupled with your issue of multilogin on other threads - selling same items across accounts?

yolanmith 01-23-2022 06:21 PM

Re: Finally someone raised the lawsuit
 
Quote:

Originally Posted by SaiJin (Post 1182706)
again, is this an AUP violation?

Yes it's AUP violation

SaiJin 01-23-2022 10:37 PM

Re: Finally someone raised the lawsuit
 
Quote:

Originally Posted by yolanmith (Post 1182906)
Yes it's AUP violation

Then your account is toast... and you won't get your money back

e2free 01-25-2022 03:20 PM

Re: Finally someone raised the lawsuit
 
Quote:

Originally Posted by yolanmith (Post 1182906)
Yes it's AUP violation

Worth trying it, send them legal letter they may refund you

yolanmith 01-25-2022 08:03 PM

Re: Finally someone raised the lawsuit
 
Quote:

Originally Posted by e2free (Post 1183098)
Worth trying it, send them legal letter they may refund you

How to do it?

rsot 01-27-2022 05:25 AM

Re: Finally someone raised the lawsuit
 
Quote:

Originally Posted by yolanmith (Post 1183120)
How to do it?

Legal letter has lawyer use implied...

Easystealth 01-27-2022 09:37 AM

Re: Finally someone raised the lawsuit
 
Quote:

Originally Posted by yolanmith (Post 1182627)
after refunding the buyers, i had 14k in paypal balance, so i was waiting the 180 days to send it to my bank account, but after i guess 4-5 month they just took it.
and left with a paypal account with 0$

They often do this kind of robbery.

SaiJin 01-27-2022 11:24 AM

Re: Finally someone raised the lawsuit
 
Quote:

Originally Posted by Royaltechno (Post 1183267)
They often do this kind of robbery.

They have always done this since the very beginning but usually you can get the money back.

Easystealth 01-27-2022 11:49 AM

Re: Finally someone raised the lawsuit
 
They have some "red flags" about "Where the money came from" and if you get few- they just suspended account and grab your money.

yolanmith 01-27-2022 03:29 PM

Re: Finally someone raised the lawsuit
 
Quote:

Originally Posted by rsot (Post 1183258)
Legal letter has lawyer use implied...

I'm not int the US, so it's hard

booras 01-27-2022 03:44 PM

Re: Finally someone raised the lawsuit
 
Quote:

Originally Posted by YARAHE (Post 1181962)
How can i have stealth Israeli ebay with payoneer?
As i have no identities to borrow from family or friends

You cannot. you need use a real person info and docs. Payoneer is Israeli company , its easy for them to read docs here.

SaiJin 01-27-2022 07:26 PM

Re: Finally someone raised the lawsuit
 
Quote:

Originally Posted by yolanmith (Post 1183292)
I'm not int the US, so it's hard

well if it matters enough I'm sure you'll find a way to do it.


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