A Long Read but can i recover the funds after 6 months.. - 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 > Subscriber's Area > Subscriber Discussions

Subscriber Discussions The juicy stuff...

Reply
 
Thread Tools
  #1  
Old 05-11-2012
Senior Member
 
Join Date: Feb 2011
Posts: 49
Thanks: 8
Thanked 5 Times in 5 Posts
Activity: 0%
Longevity: 79%
iTrader: (1)
Default A Long Read but can i recover the funds after 6 months..

i used this site How I Convinced PayPal To Release My Funds | Learn Success The Easy Way and sent the email to crme@paypal.com and received a response in a few hours to my surprise. PayPal response was



Dear ----------------



Thank you for your recent correspondence to PayPal dated May 7, 2012. Your concerns were forwarded to PayPal’s Executive Escalations office for review and response.



Nature of Complaint:

You complain that PayPal has limited your account and decided to no longer offer our services to you. Additionally, you complain that PayPal reversed a withdrawal and two payments which were received on November 17 and November 22, 2011.



Factual Background:

On August 1, 2011, you created a PayPal account, currently registered to ----------------- ("Account"), at which time you agreed to PayPal’s online user agreement (“User Agreement”).



In order to prevent fraud and ensure the safety of the PayPal system, PayPal routinely reviews accounts to verify compliance with the PayPal legal agreements and policies, e.g. the User Agreement, Acceptable Use Policy, and Privacy Policy.



On November 23, 2011, we detected possible issues with your Account indicating you had engaged in one or more activities restricted under the User Agreement.



In determining that a high level of risk existed with your account, PayPal carefully considered a number of factors that when viewed together, indicated in PayPal’s reasonable determination that such a high risk existed.



Upon review of these factors, we concluded that you had engaged in one or more restricted activities including conducting your business in a manner that results in or may result in complaints, disputes, claims, reversals, chargebacks and other liability to PayPal and its users. As a result, we limited your Account as permitted under the User Agreement so a PayPal agent could review the Account further. User Agreement at section 9.1 and section 10.3. On November 23, 2011, after further review, we decided to cease offering our services to you and notified you of this via email sent on that date. To protect against the risk that your buyers may initiate payment reversals like buyer complaints or chargebacks for payments already sent to you, PayPal consistent with the User Agreement, informed you that we would be holding the funds in your Account for up to 180 days. User Agreement at section 10.3. In the event a payment reversal was received, we would use the funds to reimburse your buyer. At the end of the 180 days, any remaining balance would be released to you.



On April 15, 2012, you withdrew $4,277.42 USD to your bank account. Our records show the withdrawal was cancelled and the payments you received were again reversed.



Findings:

Based on our review, PayPal's actions in this case were taken in good faith and were strictly compliant with the User Agreement. PayPal reasonably concluded that you were conducting your business in a manner that is or may result in reversals, chargebacks, claims, complaints or other liability to PayPal or its users, which is a violation of the User Agreement.



Additionally, we have been unable to confirm your contact information. As provided in Section 2.3 of the User Agreement – “Identity Authentication. You authorize PayPal, directly or through third parties, to make any inquiries we consider necessary to validate your identity. This may include asking you for further information, requiring you to provide your date of birth, a taxpayer identification number and other information that will allow us to reasonably identify you, …..”



In order to further review your Account, please provide the following:



An Affidavit confirming your name and address (as they appear on your PayPal account) – This affidavit must be notarized.

A copy of your driver’s license

A copy of your Social Security Card

A copy of your bank statement for bank account ending in XX12 or XX54

A proof of address as listed on your PayPal account (such as a utility bill)



Once we have received the information and have confirmed your identity, we will make the funds available for your withdrawal.



As always, please feel free to contact PayPal’s Executive Escalations Department at executiveoffice@paypal.com if you have any questions or concerns or if we can be of further assistance.



Very sincerely yours,



Executive Escalations

PayPal, Inc.




Do I Stand A Chance at still receiving the funds or better question what can i do next since this is a stealth account i cant provide that information.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 05-11-2012
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 80,845
Thanks: 6,375
Thanked 9,425 Times in 8,699 Posts
Activity: 95%
Longevity: 85%
iTrader: (7)
Default

1st q - why did this happen? After 180 days - you did a withdrawal and it failed? Invalid bank account?
Reply With Quote
  #3  
Old 05-11-2012
Senior Member
Threadstarter  
 
Join Date: Feb 2011
Posts: 49
Thanks: 8
Thanked 5 Times in 5 Posts
Activity: 0%
Longevity: 79%
iTrader: (1)
Default

bank account was valid. Paypal claimed to have called my bank and say that the names dont match on the accounts.
Reply With Quote
  #4  
Old 05-11-2012
SUVE's Avatar
Executive [VIP]
 
Join Date: Jul 2011
Posts: 1,242
Thanks: 577
Thanked 249 Times in 201 Posts
Activity: 0%
Longevity: 76%
iTrader: (0)
Default

This situation is of the type along the lines of funds still held after 180 days due to PP contesting STEALTH details NOT matching attached PP funding/receiving bank account.

The 'what do we do in this situation' complex.
__________________
It's an ill wind that blows no good.
Reply With Quote
  #5  
Old 05-11-2012
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,143 Times in 7,106 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default

Quote:
Originally Posted by rsot View Post
1st q - why did this happen? After 180 days - you did a withdrawal and it failed? Invalid bank account?
http://www.aspkin.com/forums/subscri...e-my-bank.html

http://www.aspkin.com/forums/subscri...hs-paypal.html

Basis of this thread
__________________
REAP WHAT YOU SOW. LIFE IS SO NOT FAIR.
Reply With Quote
  #6  
Old 05-11-2012
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,143 Times in 7,106 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default

You will need to be very careful in further approaches. VERY
__________________
REAP WHAT YOU SOW. LIFE IS SO NOT FAIR.
Reply With Quote
  #7  
Old 05-11-2012
Executive [VIP]
 
Join Date: Dec 2010
Posts: 1,094
Thanks: 33
Thanked 113 Times in 92 Posts
Activity: 0%
Longevity: 80%
iTrader: (3)
Default

I'd say refuse to provide such information, based on the fact that you don't feel comfortable giving them such information. What else can you do here?
Reply With Quote
  #8  
Old 05-12-2012
Senior Member
Threadstarter  
 
Join Date: Feb 2011
Posts: 49
Thanks: 8
Thanked 5 Times in 5 Posts
Activity: 0%
Longevity: 79%
iTrader: (1)
Default

Quote:
Originally Posted by mercurial333 View Post
I'd say refuse to provide such information, based on the fact that you don't feel comfortable giving them such information. What else can you do here?
thats the approach im thinking of taking since thats all i can do.
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
For months I have not read the amazon forum MERMAID Amazon 2 12-06-2011 06:19 PM
How long as in months did it take. UnderBites08 Subscriber Discussions 4 10-12-2011 08:16 AM
Funds limited even after 14 months stepia Paypal Limited 9 06-02-2010 03:22 PM
unable to recover funds INR claim ILovePaypalNOT PayPal Talk 9 11-17-2009 08:29 AM
Recovering funds sent over 3 months ago? Marine PayPal Talk 0 06-15-2008 05:54 PM


All times are GMT -5. The time now is 12:32 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