PayPal claim they spoke to my bank

[GreenBean]

Originally Posted by unkown5454

Scott has been there a long time. So, your money is gone.

That be ture.

No need his initial.

I alluded to it being the 'big guns'.

[Viciousfan1]

Originally Posted by oompaloompa

look, I think they do know it is a different name, but think it is only a small chance they called your bank. Somehow they must have got a small upload of money, either you did it or they took a few cents to check, did you run thru all your transactions?...

now you wanna know how to withdraw, why dont you say look if you dont like this bank, I will add another bank...

how much is held? if it is alot, maybe you can do an EIN in that stealth name or variation and make a bank to match? so if you think they are checking then cannot say anything....

did they get any ID from you? if so they said nothing about that?

As for empty box thing, did they refund buyers? if they didnt, why are they talking about it now, if it is not a dispute then what is their deal? It is like this is an agent who had taken a special interest and I cannot figure out why, with the amount of cases they have.....

some other guy did a thread too in this section he is from Aus, maybe it is getting more common....

they didnt refund the buyers because they didnt open a dispute. but the main reason i want get a refund now is because the order was over 250 and i ddnt provide signature confirmation only tracking confirmation so make sure you guys do that if you receive payments over 250 because they could be held even if the buyer don't dispute. but i think one of my buyers probably used fraudulent funds and thats why my account was looked at like that.

[JomJarr]

Is it true though that you can't sue because you've used ⊗⊗⊗⊗ details?

Surely, even if you've used ⊗⊗⊗⊗ details and you own up to that by suing in your own name, they still have no right to keep your money. Keeping your money like that is surely illegal on their part?

⊗⊗⊗⊗ details isn't fraud, it's a breach of T&Cs - you're paying PP for their services not taking money from them under false pretences afterall, surely no different to booking a hotel in a ⊗⊗⊗⊗ name.

I can't see any circumstances whereby they have the right to keep your money indefinately..

[Viciousfan1]

Originally Posted by JomJarr

Is it true though that you can't sue because you've used ⊗⊗⊗⊗ details?

Surely, even if you've used ⊗⊗⊗⊗ details and you own up to that by suing in your own name, they still have no right to keep your money. Keeping your money like that is surely illegal on their part?

⊗⊗⊗⊗ details isn't fraud, it's a breach of T&Cs - you're paying PP for their services not taking money from them under false pretences afterall, surely no different to booking a hotel in a ⊗⊗⊗⊗ name.

I can't see any circumstances whereby they have the right to keep your money indefinately..

Yeah i actually gave up. that's one of the negatives of using stealth paypal. paypal reviewer told me they have the right to keep your money after 180 days if they feel its necessary and its in the terms in conditions that must be agreed upon when signing up for PayPal.

[HurricaneHuntr]

heh, instead of wasting another bank account that i had already closed i had paypal mail me a check to another address, showed up fine and i deposited it fine under my own name...

[mercurial333]

Originally Posted by Moscutter

heh, instead of wasting another bank account that i had already closed i had paypal mail me a check to another address, showed up fine and i deposited it fine under my own name...

But you already had access to that address, correct?

[HurricaneHuntr]

Just be smart and everything will be ok 9 out of 10times. The times that you aren't smart, you pay for it.

My address i received the check at was previously limited on paypal. They didn't care

[mercurial333]

Originally Posted by Moscutter

Just be smart and everything will be ok 9 out of 10times. The times that you aren't smart, you pay for it.

My address i received the check at was previously limited on paypal. They didn't care

Do you get the option to choose an address for the check to be sent in? Or do they ship it to your Paypal address on file?