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Paypalvictim

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  1. Today I got the same message: Dear ***********, We appreciate your interest in PayPal; however, our decision to leave your account in a permanent limitation status is final. PayPal reserves the right to limit access to any account reported to be involved in possible fraudulent or high risk behavior. In the event of a dispute, PayPal will seek to recover the funds from you by debiting your PayPal balance and, if there are not sufficient funds in your PayPal balance, PayPal reserves the right to collect your debt to PayPal by any other legal means. Due to the potential risk of chargebacks and other risks of funds reversals, your balance will be held 180 days from the date your last payment was received. At that time, any remaining funds will be available for withdrawal. Please let us know if you require any further assistance. Yours sincerely, Rolf PayPal Copyright © 1999-2012 PayPal. All rights reserved. PayPal (Europe) S.à r.l. et Cie, S.C.A. Société en Commandite par Actions Registered Office: 22-24 Boulevard Royal L-2449, Luxembourg RCS Luxembourg B 118 349 What happend: I upgraded my private account to a business account and startet to sell some goods via my online shop. In a few days time I made a turnover off almost 9500 pounds. At that time my account was limited, because the verification process was not fullfilled yet. I did not hear anything from paypal, they accepted the payments from my customers and tuesday I could verify my account, finally the debit agreement and the two deposits where visible on my account. Immediately, my account was unlimited and 9500 available for withdrawal. Before the limitation was liftet, my husband logged in a few times from his work. There at work, several proxies are used, my husband can't control, he works for a big company which has an own big network and several ip's all over the world, although they are in UK and in Holland, you can have a polish, usa, uk or nl - ip. At home we logged in a few times and we logged in via teamviewer on another pc because there where problems with the paypal website (monday, tuesday). Via the business account I created a guest account for my german girlfriend, she should take care about the shipments, printing etc, so this IP was known. Now it comes, I had to pay my supplier, he sended me an invoice a day earlier and I paid this with paypal. 10 minutes later, my account was totally blocked. At the moment, nobody is able to pay via paypal, I loose an realistic overturn from round about 3000 per day. Customers raize complaints and want money back, half of them I could satisfy by shipping and paying with other money which I had available. Several times I tried to explain those basterds what was and is going on and now finally I sended them a letter threatening with a lawyer and FSA. I don't know what to do anymore, those basterds are destroying my future, overturns went completely down, I loose money, my customers and my future. Customers start to swear and run away! A new area in my life almost destroyed! Thank you Paypal! You can be aware that I will come to Luxemburg if FSA can't help! For 180 days you will pay! For every single order and customer I loose you will pay! Today I lost an overturn of 3000! Bet on it! If I don't get you in UK, I come to Luxemburg or Germany! I will fight for my rights and my money! Bet on it Rolf!
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