When I logged into my accounts I noticed My Money was all transferred to PayPal. But they TOOK every single last penny I had. Some people were lucky to get their money by doing some of the following steps: These steps can be done by anyone from any country! They are using their monopolistic position in the marketplace to bully consumers. If you violate the Acceptable Use Policy then we may hold your funds up to 180 Days, fine you up to $2,500.00 USD for each such violation and take legal action against you to recover additional losses we incur. $2500 per transaction is the amount of fine. After 180 days if you are not fined upto $2500 per transaction then you can apply for funds to be returned to you. Im a 100% disabled veteran and the money they stoled was my disability check . Great for questions about PayPal, transactions and problems! Live chat is also randomly available.3. Please contact the moderators of this subreddit if you have any questions or concerns. They told me that in 180 days the money would get released back to me. Sometimes an employee or their automated system bans account by mistake. They asked for a bunch of documents to be uploaded at the time. Press J to jump to the feed. They stole $23000 after holding for 180 days. What can I do to get my money back? PayPal does not permanently limit accounts for no reason. Everything was dandy for 3 years. In some cases accounts are permanently limited because of physical address (someone living there before was permanently limited, and PayPal thinks it is the same person.) Apparently PayPal has determined that you violating PayPal user agreement and acceptable use policy caused them damages so they took the money as a fine. This is the same time frame that buyers have to open Paypal disputes. they said that my funds in my account will be available after 180 days. 94 euros and all they do is circle through the same pre cut replies saying nothing and doing nothing. I held out for 6 months but I'm at the point where I'm in desperate need of my money back. Under the common law, liquidated damages may not be set so high that they are penalty clauses rather than fair compensation. THEY TOOK 2,500USD. Paypal have frozen 935$ of my hard earned money and won't even reply. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. They will keep my money for !180! That's life--you won't find out without being very careful in reading the below link! You can hire your own lawyer if you can afford it. Received an invoice that you were not expecting: then ignore it. You can send them a message, during business hours you may also be able to message whilst logged out.Or4. Paypal phones are slowly re-opening and increasing in numbers (you can use the guest option if you can't log in).2. As you may already know PayPal can hold your money randomly for 180 days and put restrictions on your account. New comments cannot be posted and votes cannot be cast. You can file a claim against PayPal in Singapore from your home country via ZOOM. Can you even withdraw euros to a U.S bank account?? Click on the transaction and it tells you in the memo field it is for damages for violating acceptable use policy. my account got been permanently limited. I counted down the 180 grueling days during a fucking Pandemic one by one, and struggle every single day, waiting on money that I earned and desperately need to keep me afloat this year. Well, in May (In the smack MIDDLE of a global PANDEMIC) they decided I violated their terms and put a 180 day hold on my accounts funds. so you link your local bank and transfer fund to that bank,the money is somewhere in limbo,I bet you there is al ot of money sitting somewhere in limbo and who is sorting them out? I explain my situation to the agent, who could already see my account on her end, via the 6 digit pin. 6- If none of the above worked for you and they stole a substantial amount of money that you badly need. They have just emptied my accounts to ZERO and took all my money. If I only found out more about Paypal before I started using it! Press question mark to learn the rest of the keyboard shortcuts. PayPal took all my money after the 180 days without a court order PayPal stole my money after holding for 180 days without notice and without a court order. Can I still get it? But in this case and many others,it has no banking relationship with local banks in certain countries,so in your case,it should not even allow you to link a Cyprus bank. Paypal will conert it into US $ and send it to her bank account ,assuming she is in USA. So . What.the.fuck. PayPal stole my money after holding for 180 days without notice and without a court order. 1999-2022 PayPal, Inc. All rights reserved. After 2 months if PayPal didn't offer you a settlement then you may hire a lawyer in Singapore (Expensive) or you can affordably file a claim in the Small Claims Tribunal which should cost you around $200 only. Check the steps here https://i.imgur.com/rnOlpJb.png. He is in the process of certifying that case as a class action lawsuit in the US federal court. Fortunately I've been in contact with a huge group of sellers on Discord in the very same situation and I'm posting the steps here to get your money back in every possible legal way. They empty seller's hard earned balances in an automated process and transfer random arbitrary amounts of funds to themselves under the false claim of nonexistent damages. They say they start tracking but have no response from my bank, which is a lie as they never . After 180 days passed yesterday, they told me they took every penny of it for a "penalty fee" and that their decision was final. I asked for the money to be returned, and guess what they told me? PayPal claim that these actions are justified under their user agreement which states that you are liable for damages estimated at $2,500 USD per AUP violation. Then on top of that they said after 180 days they would review the transaction and decide if they were going to release the funds or HOLD IT FOR ANOTHER 180 DAYS. They took mine, too! They can't however hold my money for 180 days, or any length longer than 10 days, persuant to the revised code of Washington that deals with those licensed as money transmitters. The legal term for PayPal actions is "Liquidated Damages" you can Google it if you want to understand this more. You need to send your complain first to crc@paypal.com then wait at least 1 month. It doesn't appear in any feeds, and anyone with a direct link to it will see a message like this one. Leave the Archive. This content may be old or outdated. If no disputes are opened in 180 days then normally you are allowed to withdraw the funds. Paypal has ruined me financially, and I have no idea what to do to fix this. Nov-02-2017 08:49 AM. I knew that I had over $2200 in my account so I reviewed Transactions to see who emptied my account, thinking that maybe I got Phished in changing my password. . To my surprise and dismay I saw that PayPay had transferred my entire $2264.97 balance TO ITSELF for Damages caused by my violation of PayPals User Agreement. That is as long as you are over 18, the account is in your legal name and registered in the country where you reside.Sometimes they confiscate funds under this policy.https://www.paypal.com/us/webapps/mpp/ua/useragreement-full?locale.x=en_US#actionsPaypal also may request further documentation from you before you can withdraw those funds.Contact options for Paypal are accessed by clicking help/contact bottom left of Paypal pages1. They told me the same thing back when I was using it for dropshipping business, 2 months later and 2000 sales with no refund claims I asked for another review and they released my funds. If you are in this unfair situation you should try every step because getting that money will not be easy. I withdrew money from my wallet into my bank account, they withdrew the money from wallet,but never put it into my account. 5- For Africa/Asia accounts under PayPal Singapore jurisdiction you should send complains to the following emails: https://i . Take your complain to the "Commission de Surveillance du Secteur Financier" CSSF. Just a few days before passing 180 days they transferred all my balance $23K to themselves under the note "PayPal damages caused by acceptable use policy". Paypal froze his account and literally stole from him $11,000 without ANY apparent reason. https://www.paypal.com/ca/webapps/mpp/ua/acceptableuse-full. I just logged in my account and I was surprised. I've asked for a resolution several times to no avail. I was shocked, so naturally I called Paypal and spent over 3 hours with them on the phone to no avail. This content may be old or outdated. I did nothing illegal, I have a legitimate business, and taking this amount of money has to be illegal on their end, right? No matter what you are selling or for how long this will probably happen to you at some point. You are viewing the PayPal Community Archives. Any experience like this here? Big Tech censorship and tyrannical abuse of their economic power at its worst. After 180 days . If you are seller and PayPal limited your account and holding your money for 180 days, there is a 99% chance that PayPal will simply steal your money under the false claim of damages. Im a 100% disabled Veteran and rely partially on the sale of some of my things to supplement my Disability payments. Reddit and its partners use cookies and similar technologies to provide you with a better experience. I asked to speak to every manager and pleaded in every way imaginable, but everytime, their response was the same, "You violated our terms, so we took this money as a penalty fee. If you want to be part of this potential class action lawsuit you should fill that form and send it directly to the Bensamochan Lawfirm: https://i.imgur.com/V9qClWE.png, 2- Making a complaint to the BBB or Better Business Bureau - Make sure your complain is made against PayPal's parent company (PayPal Holdings, Inc.) in San Jose, California USA, 3- You can also complain to the Consumer Financial Protection Bureau (CFPB) a US federal agency that have some authority over PayPal. Yesterday the dreaded 180 days finally ended. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. They have settled with a lot of people after they sign NDA. I will update my blog to warn people. But after 180 days they confiscated all of it , with absolutely no recourse nor way to appeal their arbitrary decision. So I ask PayPal how to do this transaction they . What are you doing about getting your money back? There is a Discord group with more than 1000 victims https://i.imgur.com/TMlkqgW.png. Paypal are so horrible and we should never use them again, I think the best thing we can do is to warn everyone about their services and what they do so the word is out. what is the name of the bank and what country did you open your Paypal account? PayPal mostly don't want this to go through court because it is a lost case for them. I am a bot, and this action was performed automatically. Tomorrow is the 180th day. Opened it in Cyprus, and it's Bank of Cyprus.but that's irrelevant as currency gets converted, same as payments.. PayPal STOLE my money !!! Have you considered contacting Customer Service via Facebook or Twitter?You can send them a personal message from their Facebook or Twitter pages.It's: https://www.facebook.com/PayPal and @AskPayPal for Twitter. If you are in the US, file a complaint with bbb.org under PayPal San Jose, CA to request another account review/request to restore your account. This is insane and they told me I would get it back in 6 months. After PayPal froze my account. I dont use the term monopolistic lightly or without a legal basis. It's been over 3 months now. For reference, this pertains to PayPal USA. After 30 days you can take your complaint to the CSSF. I noticed that my PayPay balance registered as $0.00. Leave the Archive, PayPal Wrongly closed my account and limited my transactions for 180 days . If you have been told your Paypal account has been permanently limited then Paypal tends to hold any funds for 180 days. So I clicked the contact support button, gave me a 6 digit pin, and the number at which to contact PayPal (1-888-221-1161) via call. After 180 days passed in July 2021 PayPal stole all my money under false claims of damages. Take your complain to the "Commission de Surveillance du Secteur Financier" CSSF. I had a business account, verified tax ID # and all that jazz. So paypal stole my money and they won't refund it. They take weeks to reply to each message. An invoice is just a request to be paid. Money still missing. 5- For Africa/Asia accounts under PayPal Singapore jurisdiction you should send complains to the following emails: https://i.imgur.com/CrmVkSq.png. . You need to send your complain first to crc@paypal.com then wait at least 1 month. Paypal eyes are bigger than its stomach,it boast doing business in over 200 countries and deal with 25 currencies. 1999-2022 PayPal, Inc. All rights reserved. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. PayPal will send you a settlement through their lawyer in 2 months. I was counting on this money heavily. Dialed them up, put in the 6 digit pin when advised to, and connected with an agent. There is no point in belaboring this with PayPal, or here. The 2 accounts combined had a total of $12,742.81. After 30 days you can take your complaint to the CSSF. This is our final decision. I have 2 paypal accounts that I've been using for about 3 years to run my business. Just a few days before passing 180 days they transferred Press J to jump to the feed. Its about the principal of stealing other peoples money and hiding behind thousands of words of legal mumbo jumbo that no one reads. Please help thats huge amount of money. TLDR: Paypal put a 180 day hold on $12,742.81 I had in my account. Sorry, this post was deleted by the person who originally posted it. What PayPal is doing is immoral and illegal. 4- While PayPal is only regulated as a bank in EU/EEA Luxembourg you can make use of this. Over and over again. They are abusing their position as a huge company and most sellers will not afford to sue them. $12,742.81 was stolen from me and I have no clue how to get it back. (Yes, I withdrew the money daily, and never let it sit there, but due to the account limitations they didn't allow me to remove the funds for a few weeks, and they only allowed me to recieve funds.). By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. I came to work today as normal and when I logged on to my online bank and accessed my Paypal account it showed that in the last 90 days over half a million . Whatever money is leftover in your Paypal after these fees, you may transfer to your account". PayPal will NOT tell you why they have permanently limited your account. I've asked for a resolution several times to no avail. I was flabbergasted since I have been waiting on their email instructions (like they said they would ) how to transfer my balance out of my PayPal account. If you have been told your Paypal account has been permanently limited then Paypal tends to hold any funds for 180 days. You are viewing the PayPal Community Archives. "PayPal's user agreement and acceptable use policy cannot be used as a 'license to steal,'" the complaint . If your account was created when you were younger than 18, then that is covered in the FAQ! So paypal stole my money and they won't refund it. 1- Attorney Eric Bensamochan from California, USA announced the intent to sue PayPal for this. In 2020 PayPay notified me that they were suspended my account for violation of their User Agreement, stating that I would later (180 days) receive an email directing me how to transfer my $2264.97 frozen funds. By browsing this website, you consent to the use of cookies. Thank you for submitting to r/PayPal, please make sure you have read the FAQ. It also says that PayPal takes the money for itself after a 180-day hold period. I withdrew money from my wallet into my bank account, they withdrew the money from wallet,but never put it into my account. PayPal stole my money for 180 days then confiscate PayPal stole my money for 180 days then confiscated when 180 days were up, https://www.paypal.com/us/webapps/mpp/ua/useragreement-full?locale.x=en_US#actions. This arbitrary and contradictory action by PayPal damaged me, not them. You must of broken a rule from the acceptable usage policy. days in case of any customer complains! Make sure your complain is made against PayPal's parent company (PayPal Holdings, Inc.) in San Jose, California USA. Help! I've successfully processed a total of $160000 through PayPal in a period of 2 years. In a couple of days I got a message saying that my paypal account is declined, since I violated some rules (no idea which ones, since I did not even get a working paypal account yet!). well here I try to use PayPal and this my results .I open a acct on 5/07/19 to let a friend that has a PayPal acct some money ! Immediately after selling the items, my PayPal account was limited. I opened a PayPal account in November of last year in order to sell some items on eBay. An update to my Paypal situation and how I got my MONEY back!Check out the original video here:https://youtu.be/2f6aDD_yew8#Paypal #CollectorSPONSORSCHEA. This is a very old scam (pre-dates PayPal even) where invoices are sent out with the hope that whoever receives them will pay without realizing it is a scam. They lied to me about the 180 days and this whole situation is absolutely insane. My money is gone. PayPal is doing this on a large scale because they are a $300 Billion Dollars Monopoly! This is the same time frame that buyers have to open Paypal disputes.If no disputes are opened in 180 days then normally you are allowed to withdraw the funds. Per PayPal : 10.8 Acceptable Use Policy Violation - User Fines. How do I get my money back?? If you don't owe them money, are not doing business with them, then that invoice is a scam and you just ignore it. PayPal claim that these actions are justified under their user agreement which states that you are liable for damages estimated at $2,500 USD per AUP violation. I have never received any form of communication from PayPal regarding release of my frozen funds. Read this page carefully, and see if any of these apply to your situation: https://www.paypal.com/us/webapps/mpp/ua/acceptableuse-full. worst customer service ever. By accepting all cookies, you agree to our use of cookies to deliver and maintain our services and site, improve the quality of Reddit, personalize Reddit content and advertising, and measure the effectiveness of advertising. Sometimes these reasons are rather esoteric and non-obvious. Around the 170 day from the initial account limitation PayPal will randomly empty your balance to zero and transfer all your money to themselves under the note "Payment to:Paypal;PayPal's damages caused by Acceptable Use Policy violation" if you don't know this already you can Google it you will find thousands of sellers had money stolen by PayPal under this note since they have first enforced that rule around December 2019. RICO VIOLATION, SMALL CLAIMS COURT, BBB, CONGRESSMAN /Please help me. By browsing this website, you consent to the use of cookies. PayPal Won't Release Funds after 180 Day Hold. They say they start tracking but have no response from my bank, which is a lie as they never contacted them. Thats a huge amount of money. dont hijack another person thread,start your own. They assured me they would return my $2k +. Try contacting PayPal support using social media such as Facebook or Twitter as this works more often than telephoning. I hope this information help my fellow sellers around the world to get their hard earned money back and fight against this obvious corruption.
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