Hello, I had a PayPal account for a long time, I've been trading with Peoples here in DP also receiving funds from affiliates that paid me commissions and spreading in DP and other places such as my Hosting Bill etc. Few hour back I just logged to my account and saw "Limited Access." I tought it's over but WTH! They made "Temporary Hold" to all person I paid since December 2007 to January 2008 !!! Even some close friend now asking me why I made chargeback! But I did nothing and it's all done by themself about 1 month of amount paid. I do not want those funds back to my account and do you think that they will release it to the person I've paid ? and how long it may takes to release "Temporary Hold" plus there is no option for me to speak and say that "I did not made chargeback and receive the goods/service" Give me some idea so I do not get some negative iTraders and be bad to my close friends. Regards, Ahmed
Wow! It's about 83 auto disputes they opend on behalf of me :/ well, emailed them that I've received all service I've paid for and goods too. and waiting for the response from there customer support dept. Regards, Ahmed
Its about what? Paypal opened disputes without your asking them to do so? Why? Surely I misunderstood what you said.
no, some reason paypal limited his account and now is holding the money that was supposed to go to his clients.I think all you can do is upload the necessary information and wait. it sucks, this is happening to me, one seller called me a scammer, but we settled it and we're good, but paypal is taking so long to um-limit my paypal even though i added a vcc.
Looks like ur account balance is in negative now,paypal "temperory hold" funds to recover the balance.
Same crap happened to my paypal address. Paypal automatically did a charge-back on all payments sent in December, which was about over $2,000. I then had so many people contacting me and asking whathappened, plus softwares that I brought didn't work anymore since the company deactivated it cause of the charge-back. Becomes into such a big hassle. Yesterday I sent in all my documents and everything and this morning received a letter stating that my account is restored, but I log in and it's still limited. Paypal pisses me of so badly.
you treat friends by blocking them on msn once you receive chargeback lol, as far as i know this is not new to you . you have done it many times
WTF ? If you are "friend" then you should know I left using MSN Messenger. now I'm only logged in MSN from My Windows Dedicated, Because i think it's 100% waste of time. and It's totally impossible to open 103 disputes in 2 minutes and PayPal approve them all in 1 minutes! I do not have access to "PayPal Staff" and not either i run a bot eh! I have contacted Paypal and speaked with then over telephone, they said its a "TEMPORARY HOLD" and it will be released after a investigation time. So, all people receive payments from me requsted to response that ticket with msg that you already provided me the service, and I'll replay back to that dispute that I have receive the service in well condition and i am happy with that. I am trying to unblock that account but maybe that would be not possible because they are now asking for company registration and bla bla documents which i do not have atm. Thank you, Ahmed
Richuser, Same thing happens to me. But I can not provide that docs they are asking for. They want "COMPANY Registration" and "Bank Statement" but I used VCC to verify the account and did not registered the company, just used as my personal business name. Also, Its not possible to upload $2300+ which they had in Negative balance, I can upload the fund np. but there is no gurantee that I'll eigble to widraw them and as they said they will release all persons fund I paid if they found enough information about the item shipped to me. I was in-need of some big cash and now i drown to in-need of a sea of cash lol "PayPal DIE" someone please make an alternative Regards, Ahmed
Yes, they opened disputes without asking me, and I did not said them to open "103 disputes" ... could you really understand how much problem that can makes to me ? I have fixed something with people that has personal relation with me, but I really don't know how i gonna take care of companies i paid like HostGator, RapidShare. etc. I gonna have a big bump Pray for me !
i think you should refund all the money back you have exchanged i have exchanged $50 mb for $55 paypal from him you got mb now and here i am stuck with nothing in hand the best thing for you is to give the money you have exchanged and wait till your paypal works
as I mentioned above, they said they will release your fund after receiving enough information / data's. but they won't give my funds back to me as i will not eligible to unlimit my account. and i've already spent the MB to casino, could you please try to replay that disputes ? I'll be responding with positive answer. hoping that you will co-operate me as it's a common problems for all DP'ers and not any of my fault. and, why should I be responsible for PayPal's actions ? I also having a damages in this, you lose $55 and I have lose about $300+ that I was having in my account last night. With regards, Ahmed
Thank you tanuj, I logged in PayPal but there is no option to replay on that disputes. It says "Being reviewed by PayPal Staff" I am emailing them to support to process your request fast as you are in loan.
you wont get a penny from this scammer. he lives in bangadesh and paypal is not accepted in bangladesh. this trade is not new . he has hundreds of limited accounts.
first its not chargeback.... its called reversal... changeback is done when you paid them by credit card and then later ask your bank to bring back your money.... paypal fund is reversal... 2nd i dont think paypal reversal fund... it has to be made either by you or someone secretly logged into your account and did all that to cause pain to you... 3rd once you restore access to your account you can release the fund and the money will go back to your friends...
This is not true,in this case it looks like he received a large sum of payment from some guy and then that guy charged backed (or may be it was sent from hacked paypal),so paypal temperory holds his funds.Now if he do not upload funds,then paypal will reverse all his payments too to recover that negative balance. Still Technojoint ,u r responsible for all ur actions and u should refund everyone u have traded with.
Everyone is looking at this wrong. I had my paypal limited, and the same thing happened to me, all the payments I sent where automatically reversed. Today I recieved word from one of the sellers that they got the money back, so it means that my paypal account has been restored. I can't log into paypal though from this location, but will check when I get home.
paypal now a days causing too much trouble... i am glad that now i only use it to receive money from advertisers.... i am done with horror show on paypal... i am using xoom now... and i am really happy with xoom even though i drop my sale.... but i dont care because now i dont have to live a life in panic when i get a sale.... i even made a slogan paypal slogan = (welcome to Paypal Hell... can you feel it? can you feel the pain in your @ss now? Do you get it?) oh yes i paid the price for using paypal... and trust me thats what paypal staff thing of there users...
Ok, fine. Getjimmy, I agree that I am responsible. but do you mean "HostGator" sent me Illegal funds ? I do not sell any products here in DP or any other place and accept PayPal, all my comissions are from HostGator and another affiliates site. They even not refunding HostGator those funds, and my friend said that PayPal usually release the temporary hold fund in 2 weeks. So you mean I should send double for each peoples I have traded with ? and Why should I pay for PayPal's actions ? I did not said them to lock those funds, and did not told them to lock my funds either. and they are not even refunding HostGator. So, I am stucked middle of everything. Richuser, As someone said above, I am from Bangladesh and PayPal does not allow us to use PayPal, so I registered with a friend's address and I've already sent them his utility bill and photo id but they are asking for Business Registration and Soutwest (VMI) Bank Statement plus the Credit Card statement that used to verify that account ( I even don't know which bank issued that VCC ). It's about happens after 35 days of payments are made, and I have spend/widraw almost all money but I am just afraid of all people I've traded here. Regards, Ahmed