Hi Everyone,
I have a Paypal account that got Limited a month ago, I emailed Paypal this info and they still will not release my $200, guess i will take action on them,
I am respectfully requesting that the hold on my funds/account be lifted. I am not necessarily requesting that my account be re-opened or allowed to continue to use the PayPal service, as I have already taken my business to your largest competitor and I am no longer in need of PayPal’s services.
I have previously requested a review/appeal of my case which was denied. Although I still disagree with the decision to deny my appeal I will abide by it – however because I feel that holding my funds for ### days for a non-fraudulent violation of PayPal’s Acceptable Use Policy is excessive, and perhaps a punitive abuse of power, I will be filing complaints with the following agencies on Wednesday morning, May #nd, #### if I am not satisfied with PayPal’s response to this request to release my funds:
(agencies in the states that I reside or have a business presence in)
The California Office of the Attorney General
Consumer Complaint Against A Business/Company | State of California - Department of Justice - Kamala D. Harris Attorney General
The Washington State Office of the Attorney General
https://fortress.wa.gov/atg/formhand...laintForm.aspx
The Florida Office of the Attorney General
Florida Attorney General - Citizen Services Contact Form
The Arizona Office of the Attorney General
Florida Attorney General - Citizen Services Contact Form
Additionally:
The United States Federal Reserve
http://www.federalreserveconsumerhel...nfo.cfm?info=#
(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:
https://odr.bbb.org/odrweb/public/complaintlink.aspx
All complaints will be filed “online” Wednesday morning March #st, #### and written copies will also be sent via certified postal mail.
Thank you for your time again in looking into this matter.I am respectfully requesting that the hold on my funds/account be lifted. I am not necessarily requesting that my account be re-opened or allowed to continue to use the PayPal service, as I have already taken my business to your largest competitor and I am no longer in need of PayPal’s services.
Thanks
I then got an email from Paypal a Day later and this is there response:
In order to protect PayPal from the risk of reversals, we will hold the funds in your account for a period of up to 180 days. You will receive an email around Sep 22 2016 advising you that your funds are available for withdrawal. Once you receive this email, you can log into your account and click
Withdraw
at the top of the page to receive your funds.
If you do not receive the email advising you to withdraw your funds, please feel free to contact us after Sep 22 2016. We appreciate your patience and cooperation.
Sincerely,
PayPal Customer Solutions
PayPal