New Paypal Permanent Limitation, Paypals Fault and I need to dispute a 3k Item??help - 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 04-08-2011
Junior Member
 
Join Date: Dec 2009
Posts: 106
Thanks: 3
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 85%
iTrader: (0)
Default New Paypal Permanent Limitation, Paypals Fault and I need to dispute a 3k Item??help

Ok so I made a Paypal account just to purchase a $1300 Mac book air, I had been charged not once, not twice but THREE Times for that transaction.
I made 1 Unauthorized Transactionclaim with bank. They limited me asking for proof of ID and Bank. This was provided. They had 1300 that they currently owed me as my PP balance, I tried to withdraw it multiple times but they limited each time.

Currently its a PERMANENT limitation because of that and I guess due to the fact I ay have sent a 3K mass payment to this paypal too.

Now I dont care if I lose this account reallly, but problem is I bought a 3K watch from a 1000Feedback seller and got a ⊗⊗⊗⊗, whats the best way to dispute? This is all PP balance so no cc chargeback.

PP limited,, Ebay Clean.... Whats the best way to dispute? Ebay orPP?
Will they support a Permanently limited buyer?

Thanks
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 04-08-2011
Senior Member
 
Join Date: Mar 2011
Posts: 224
Thanks: 0
Thanked 38 Times in 27 Posts
Activity: 0%
Longevity: 78%
iTrader: (0)
Default

So what do you want to happen? Have the seller refund your pp so you'll have $4300 that you can't collect? I'm still stuck on how you got charged 3 times for the Mac and why you only asked your bank to reverse only 1 and not both of the unauthorized transfers. But HOW did they manage to charge you 3 times without your permission? Then while the account is limited you send 3k to this account? Something stinks.
Reply With Quote
  #3  
Old 04-08-2011
Junior Member
Threadstarter  
 
Join Date: Dec 2009
Posts: 106
Thanks: 3
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 85%
iTrader: (0)
Default

Quote:
Originally Posted by stillselling View Post
So what do you want to happen? Have the seller refund your pp so you'll have $4300 that you can't collect? I'm still stuck on how you got charged 3 times for the Mac and why you only asked your bank to reverse only 1 and not both of the unauthorized transfers. But HOW did they manage to charge you 3 times without your permission? Then while the account is limited you send 3k to this account? Something stinks.
No your confusing 2 things here.

FIrst I piad for a Made a new pp/ebay to make a laptop purchase.
Made them and added bank to pp, instantly sent 1.3K transaction.
PP limited me instantly and canceled payment ( was told by pp rep payment never went through)
So he unliimited my account and send "Just repay for the item" I did, not knowing there would be total of 2 charges ready to hit my account.
Now since there were 2 charges, bank balance just $2000, one was rejected land it happend to be the one that was for the a laptop and not the canceled one.


Anyways its a really long story, basicly I have already put 2/3 of the transactions as Unathorized from bank.
My issue is dealing with 3K watch which I got a mass payment from my other account.

Thanks
Reply With Quote
  #4  
Old 04-08-2011
Junior Member
Threadstarter  
 
Join Date: Dec 2009
Posts: 106
Thanks: 3
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 85%
iTrader: (0)
Default

3 k watch and 1.3K laptop both seprate sellers.
Reply With Quote
  #5  
Old 04-08-2011
Senior Member
 
Join Date: Mar 2011
Posts: 224
Thanks: 0
Thanked 38 Times in 27 Posts
Activity: 0%
Longevity: 78%
iTrader: (0)
Default

Setting pp aside, selling a replica watch for 3k opens up a bunch of legal issues for the seller. Contact the police dept in the seller's hometown, they'll have an interest in talking with you. If the seller send you the watch by US Mail, contact your local postal inspector. Document everything, who you talked to, case number, date, time and so on.

You might just notify the seller of your intentions to contact those ppl and may be he'll be more willing to work with you. Leave pp out for now, no good having them hold your $4300 for 180 days. You can always have the police detective handling your case call pp, they tend to be a lot more persuasive than someone with a limited PP account.
Reply With Quote
  #6  
Old 04-09-2011
Junior Member
Threadstarter  
 
Join Date: Dec 2009
Posts: 106
Thanks: 3
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 85%
iTrader: (0)
Default

ok Thanks for your help, im starting the process today ..
And they wont be holding 1.3K since I did call my bank to cb the amount.
They will only be holding 3K which is still a big chuck =(
Reply With Quote
Reply




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
Permanent paypal limitation: next steps jbcbjb Subscriber Discussions 10 01-30-2011 10:27 AM
Item not received so it's MY fault? Ryozanpaku PayPal Talk 7 08-24-2010 12:06 AM
Paypal dispute: item not as described HELP!!!!!! sbc99085 PayPal Talk 30 07-10-2010 10:17 AM
buyer lodge item not received dispute, while item was delayed by custom... n4spd PayPal Talk 0 01-07-2010 12:17 AM
Paypal dispute: What would happen if the returned item was denied? BiN4RY Subscriber Discussions 3 11-02-2009 10:13 PM


All times are GMT -5. The time now is 11:55 PM.


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!
Rotating Residential Proxies? Head to IPBurger for Residential Proxies
vBulletin® Copyright ©2000 - 2026, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts