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 Breanne
 
posted on October 22, 2002 08:41:46 AM new
This is the second time Paypal has frozen my account for no reason. They emailed me saying to resolve all complaints, but I had no open complaints, and I track every single package that leaves my business.

They emailed me saying that my account is permanently locked for future use because of customers claiming they have not received their items. I have tracking numbers with UPS for every single item. I showed my lawyers and they were furious. A lawsuit waiting to happen.

Before I proceed with any of that, I am posting a message on this board to reach a Paypal employee that actually has a say in this whole thing. Not someone that will give me the run around when I call the 1800 number.

Does anyone know how I can report Paypal to the FBI or the Attourney General?

If anyone can help, please let me know!

 
 askdaruma
 
posted on October 22, 2002 09:56:44 AM new
there is a guy called paypal damon ,you can email him .someone may know his email id and post it here.
if you have lawyer ,why not ask your lawyer how to contact attorney general or fbi??
or have your lawyer call paypal.


 
 Breanne
 
posted on October 22, 2002 11:14:30 AM new
Thanks so much for the tip, if anyone has Damon's email or phone number, please let me know.

I figured out how to report Paypal to the F.B.I. and other authorities. It's all linked from a website called www.paypalwarning.com.

I can't beleive Paypal has screwed over so many people. Has anyone ever sewed Paypal? My lawyer seems to think I have an excellent case.

 
 paypaldamon
 
posted on October 22, 2002 11:41:55 AM new
Hi Breanne,

Please feel free to contact me directly. I would like to look at the reason for the restriction on the account.

Thank you for your patience. My apologies for any inconvenience this has caused you.

 
 paypaldamon
 
posted on October 22, 2002 11:42:19 AM new
Hi,

My apologies...I left out my email address ([email protected]).

 
 thchaser200
 
posted on October 22, 2002 05:08:57 PM new
:

 
 Breanne
 
posted on October 23, 2002 06:36:34 PM new
I appreciate your help Damon, but the people up above have no right in suspending my account.

Just because I have a friend that had his paypal account suspended, doesn't mean I should have mine suspended. I have about 15 different friends with Paypal accounts. Nearly all of them have been through many battles with Paypal only to get nowhere.

I will be reporting Paypal to the FBI and Attorney General. If anyone wants to know how to do this, email me for information. I have names of people in charge.

I also have a Lawyer that will fight for me to get my account back up, as well as sue paypal for damages of lost business. If anyone is interested in that, let me know, as he has done his research and is ready to go full steam ahead!

 
 GU1HToM
 
posted on October 24, 2002 08:01:32 AM new
Please keep us posted as to the ongoing results of this isue.




 
 askdaruma
 
posted on October 25, 2002 07:00:57 AM new
I have about 15 different friends with Paypal accounts. Nearly all of them have been through many battles with Paypal only to get nowhere.
///////////////////////////////////////////
HERE WE GO AGAIN!!!!!!!!!!!!!
same old,same old.
[ edited by askdaruma on Oct 25, 2002 07:09 AM ]
 
 mcneelysdepot
 
posted on October 25, 2002 10:59:06 AM new
Hello friends,

I have heard several horror stories about PayPal. Yes, I have had a few problems but nothing to be of great concern. We have alot of money moving in and out of PayPal and still no major problems. We don't use the UPS thing - so maybe the whole integration of that is a problem.

I can tell you this, if you move alot of money in your PayPal account, they will assign you a Rep. I have one and it is great, whenever I have a question I just call them up and take care of it. They take care of everything for me. And, they let me know about special programs. So, I have nothing bad to say about PayPal.

Even if there are these horror stories, you have to look at PayPal from a global stand point. What other company has done what PayPal has done and did it successfully. PayPal has given auctions and the likes a heartbeat that will change commerce online.

mcneelys_depot
 
 Breanne
 
posted on October 25, 2002 06:58:56 PM new
The point is, Paypal froze my account because I have a friend that has a paypal account that is suspended. That doesnt make any sense and it is illegal.

Paypal is a great service for buyers, and a horrible one for sellers. I have a merchant account and the customer service and personal attention i receive from them is incredible compared to the poor excuse for customer service Paypal has.

I am now in touch with Pittsburgh KDKA News as they will be doing a "shame on you" story on Paypal that I am helping them with. I will update you all on when it will air.

 
 askdaruma
 
posted on October 25, 2002 07:41:28 PM new
The point is, Paypal froze my account because I have a friend that has a paypal account that is suspended. That doesnt make any sense and it is illegal.
//////////////////////////////////////////
if you and your 15 friends have been using each other pc to access paypal accounts,and one gets suspended and has a deficit balance,then the others could be restricted as paypal tried to recover the deficit .
like i said-same old,same old.
are all 15 of you college kids or just biological twins.??

 
 Breanne
 
posted on October 26, 2002 01:28:07 AM new
No, we don't use each others PC's.

No, none of us have a deficit balance.

No, only 1 of my friends had his account suspended. Paypal claims they suspended mine because of his.

NO OTHER DETAILS WERE GIVEN TO ME!

Don't post a reply unless you make sense.



 
 Breanne
 
posted on October 26, 2002 01:30:59 AM new
Oh, and no, we are all graduates from Carnegie Mellon University.

 
 askdaruma
 
posted on October 26, 2002 06:35:06 AM new
No, only 1 of my friends had his account suspended. Paypal claims they suspended mine because of his.
/////////////////////////////////////////
same old,same old.
paypal has detected some links between the 2 accounts,if you are a graduate of carnegie,you should go figure it yourself and STOP WHINING.
how juvenile can you get,do you run to the newsmedia everytime you drop catchup on your shirt when you eat french fry at mcdonald??

 
 Flaoisland
 
posted on October 29, 2002 08:43:55 AM new
Paypal is a very odd company. This whole way of freezing accounts of friends is not even in the ballpark of legal not even in the realm of conscionable. That ruling from Judge Fogel just ripped Paypal to shreds on their mandatory arbitration but nothing ever seems to wake this company up. Nadda.
 
 askdaruma
 
posted on October 29, 2002 09:46:50 AM new
the problem is a weakness in cyberbanking,how do you know who are dealing with,am i a man,or a woman or a dog??
lassie can get online too!
some lassie has his own bank account and credit cards.
also another problem with paypal is that it allows you to retrieve fund immediately either with debit card or bank transfer.
with the exception of a few who have rolling reserves,we are rather spoiled to have fund immediatelty available.

 
 ashtonne
 
posted on October 29, 2002 07:21:41 PM new
I once had a problem accessing my paypal account, called the number on my ATM card, immediately got through to the Paypal tech guys, they spent a good bit of time with me - turns out it was a problem with my DSL firewall issue or something, but I was impressed with Paypal support services.

Regarding Paypal's immediate availability of funds through debit/ATM card- I love it! compared to Billpoint holding my money "hostage" for 4-6 days before depositing it (while not giving me any interest on it, mind you).

First thing I thought of regarding the initial post on this thread, is perhaps something got flagged if funds sent back and forth among friends - if paid by credit card, perhaps it is an issue of essentially trying to avoid "cash advance" fees. Buy hey, what could I know?

We hear Paypal horror stories, but the fact is I think we often don't get to hear Paypal's side of it, because for them to post it here --- hey, it's not like Paypal Damon is going to post something like "it appears you and your friend are sending each other money that looks suspiciously like it's for the purpose of avoiding credit card cash advancement fees" - you see what I'm saying?

so, my best piece of advice - not that you asked for it - is.......

never jump into a pile of leaves with a wet sucker (courtesy of C. Schulz - It's the Great Pumpkin, Charlie Brown)


 
 tomwiii
 
posted on November 1, 2002 09:12:46 PM new
"...They emailed me saying to resolve all complaints, but I had no open complaints."

The FUDGE is always in those darn pesky details, right?

How many CLOSED COMPLAINTS??


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