Contacting Financial Ombudsman about paypal - 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 > International eBay & Paypal Discussions > UK eBay & Paypal

UK eBay & Paypal General discussions about eBay.co.uk Suspensions and Paypal.co.uk limited accounts. This forum is geared towards UK eBay & Paypal sellers.

Reply
 
Thread Tools
  #1  
Old 04-18-2018
Junior Member
 
Join Date: Jun 2009
Posts: 96
Thanks: 4
Thanked 11 Times in 9 Posts
Activity: 0%
Longevity: 85%
iTrader: (0)
Default Contacting Financial Ombudsman about paypal

Paypal have held my funds (1600 pounds) for over six months.

The account was stealth and was limited in last October. all documents were provided and they did not accept stealth passport ID, provided them with birth certificate and bank statement still would not accept.

Has anyone had any success in getting funds released by complaining to the financial ombudsman?

Already submitted a complaint want awaiting to hear back.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 04-18-2018
james_112233's Avatar
Senior Member
 
Join Date: Mar 2017
Posts: 2,370
Thanks: 635
Thanked 559 Times in 420 Posts
Activity: 17%
Longevity: 41%
iTrader: (0)
Default Re: Contacting Financial Ombudsman about paypal

Apparently going to a small claims court has worked for a few people ... search the forum.
Reply With Quote
  #3  
Old 04-18-2018
Senior Member
 
Join Date: Mar 2018
Posts: 60
Thanks: 2
Thanked 7 Times in 6 Posts
Activity: 0%
Longevity: 35%
iTrader: (0)
Default Re: Contacting Financial Ombudsman about paypal

The FO can help, but its not a great nor direct help.

They will contact PayPal on your behalf and ask them to release to the funds. Sometimes PayPal do take note and release them, sometimes they ignore it.

The FO will ask you about the money, so you have to be prepared to either tell them that the account was not in your name or bluff it give them the false name and say you have sinced moved since the PP account was limited, as they will send you a letter to the address on your PP file otherwise.

Its the first step before Small Claims Court as its free to do.

PayPal are buffering the soon to be lack of profits from not being the sole eBay payments processor by witholding money from hooky accounts.
Reply With Quote
The Following 2 Users Say Thank You to Authority For This Useful Post:
james_112233 (04-18-2018), RetroRedneck (04-24-2018)
  #4  
Old 04-19-2018
Banned
 
Join Date: Oct 2017
Posts: 41
Thanks: 0
Thanked 3 Times in 3 Posts
Activity: 0%
Longevity: 37%
iTrader: (0)
Default Re: Contacting Financial Ombudsman about paypal

Tried with FO, and they didnt helped at all.
Reply With Quote
Reply



Thread Tools

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
Contacting Paypal regarding limitations tent905345 UK eBay & Paypal 2 07-17-2016 06:24 AM
annual financial summary New Paypal matthewmlg PayPal Talk 0 07-15-2014 07:34 PM
Transfer from PayPal to PC Financial does not show up! stanislav PayPal Talk 7 01-26-2013 12:04 AM


Aspkin Group

All times are GMT -5. The time now is 09:34 AM.


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!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58