PayPal Account Is Limited - Read This If You Need Help With It
Many Sites/Forums/Blogs Paid Non-Paid Offering PayPal account limitation issues out there here is one of most comprehensive detailed and effective guide for many troubled eBayers.
Let's start :
There are two types of PayPal limitations, and they are -
1. Simple Limited (Which Requires some documents to get submitted).
2. Permanent Limited (Your account closed and money will be returned after 180 days).
So, I will get detailed in both of this aspects.
Simple Limited :
There is simple solution in this type of PayPal limitations. Just you need to provide the appropriate documents to them via Fax or Attachment.
Permanent Limited :
There are several thousands of PayPal which are harassed by PayPal daily. The simple solution for this is send them this mail :
You need to send them to all the mail IDs below.
After sending this mail wait for 24 hours and your funds will be allowed to withdraw without any kind of wait.
Contact Information Of PayPal (Collected from various sites and verified).
E-Mail IDs :
Phone Numbers:
1. Toll Free
2. Senior Supervisors
3. Fax Numbers:
If you have any other questions be sure to post here and I will try to help you as much as I can. And also share your experience with PayPal.
If This Have Helped You Or You Have Any Thing To Add Please Do .
Let's start :
There are two types of PayPal limitations, and they are -
1. Simple Limited (Which Requires some documents to get submitted).
2. Permanent Limited (Your account closed and money will be returned after 180 days).
So, I will get detailed in both of this aspects.
Simple Limited :
There is simple solution in this type of PayPal limitations. Just you need to provide the appropriate documents to them via Fax or Attachment.
Permanent Limited :
There are several thousands of PayPal which are harassed by PayPal daily. The simple solution for this is send them this mail :
I am respectfully requesting that the hold on my funds/account be lifted. I
am not necessarily requesting that my account be re-opened or allowed to
continue to use the PayPal service, as I have already taken my business to
your largest competitor and am no longer in need of PayPal’s services.
I have previously requested a review/appeal of my case which was denied.
Although I still disagree with the decision to deny my appeal I will abide by it – however because I feel that holding my funds for 180 days for a non-fraudulent violation of PayPal’s Acceptable Use Policy is excessive, and perhaps a punitive abuse of power, I will be filing complaints with the following agencies on enter date here if I am not satisfied with PayPal’s response to this request to release my funds:
(agencies in the states that I reside or have a business presence in)
The California Office of the Attorney General
http://ag.ca.gov/contact/complaint_form.php?cmplt=CL
The Washington State Office of the Attorney General
https://fortress.wa.gov/atg/formhand...laintForm.aspx
The Florida Office of the Attorney General
http://myfloridalegal.com/contact.nsf/contact
The Arizona Office of the Attorney General
http://myfloridalegal.com/contact.nsf/contact
Additionally:
The United States Federal Reserve
http://www.federalreserveconsumerhel...nfo.cfm?info=1
(I understand that PayPal does not operate as a “bank” which is precisely
why they may be interested in such complaints)
The Better Business Bureau:
https://odr.bbb.org/odrweb/public/complaintlink.aspx
All complaints will be filed “online” enter date here and
written copies will also be sent via certified postal mail.
I understand PayPal’s need for holding funds for credit card chargeback purposes, however a review of my account history for the last year will reveal a very low chargeback rate as well as a very high customer-satisfaction rate. I feel that any reasonable person would conclude that holding my entire balance for 180 days is excessive and my be viewed by some as punitive or as already stated, an unnecessary abuse of power and perhaps even contrary to the laws of some states.
Please be aware that replying with the standard “this is part of the terms of service that you agreed to” will not satisfy my request, or deter me from filing my complaints with the agencies listed above on the enter date here. It will be up to those agencies to determine if PayPal is operating within the law, abusing power, etc. I am simply seeking a
resolution that is fair and in the best interest of both parties.
Thank you for your time again in looking into this matter.
Your Name
Case ID Here
You need to send them to all the mail IDs below.
After sending this mail wait for 24 hours and your funds will be allowed to withdraw without any kind of wait.
Contact Information Of PayPal (Collected from various sites and verified).
E-Mail IDs :
moldenburg@paypal.com (Michael Moldenburg, Paypal Complaints)
sthompson@paypal.com (Scott Thompson, PayPal President)
mhentges@paypal.com (Mary Hentges, CFO PayPal)
crme@paypal.com (PayPal Office of Executive Escalations)
mvergara@paypal.com (Mike Vergara, Senior Director Accounts Protection)
lfriedberg@paypal.com (Larry Friedberg, Sr. Manager Brand Marketing & Security)
cwong@paypal.com (Catherine Wong, Senior Product Manager Merchant Services)
mbarrett@paypal.com (Michael Barrett, Chief Information Security Officer)
slivnat@paypal.com (Sarah Livnat, PayPal Risk Management)
executiveoffice@paypal.com
appeal@paypal.com
harbor1@paypal.com
ppelce@paypal.com
cardreview@paypal.com
complaint-response@paypal.com
abuse@paypal.com
resolutions@paypal.com
appeals@paypal.com
compliance@paypal.com
escalations@paypal.com
webform@paypal.com
service@paypal.com
spoof@paypal.com
complaints@paypal.com
aup@paypal.com
press@paypal.com (Let public relations know you are filing complaints)
apires@paypal.com (Amanda Pires -- Media Relations Contact)
chargebackresponse@paypal.com
pending_reversal@paypal.com
global2@paypal.com
intl@paypal.com
ppe_courtesycredit@paypal.com
BoEappeal@paypal.com
Phone Numbers:
1. Toll Free
1-888-221-1161
1-800-073-263
1-800-073-263
1-402-935-2269 (Michelle, Executive Escalations)
1-402-935-2116 (Elizabeth Morey, Supervisor, Executive Escalations)
1-402-935-2172 (Adam Braasch, Senior Agent)
1-402-935-2268 (Beth Beutler, Senior Agent)
1-402-935-2174 (Jackie Hart, Senior Agent)
1-402-952-8951 (Michael Lazure, Senior Agent)
1-402-935-5073 (Stephanie Mikovec, Senior Agent)
1-402-935-2331 (Tara Stevens, Senior Agent)
1-402-935-2116 (Elizabeth Morey, Supervisor, Executive Escalations)
1-402-935-2172 (Adam Braasch, Senior Agent)
1-402-935-2268 (Beth Beutler, Senior Agent)
1-402-935-2174 (Jackie Hart, Senior Agent)
1-402-952-8951 (Michael Lazure, Senior Agent)
1-402-935-5073 (Stephanie Mikovec, Senior Agent)
1-402-935-2331 (Tara Stevens, Senior Agent)
1-408-376-7514 (PayPal Office)1-408-376-7514 (Ryan Downs, Senior Vice President Operations, PayPal, Inc).
1-402-938-2337 (Compliance Department)
1-402-537-5755 (PayPal Chargeback Department)
1-402-938-2337 (Compliance Department)
1-402-537-5755 (PayPal Chargeback Department)
If This Have Helped You Or You Have Any Thing To Add Please Do .
1 comments
February 11, 2016 at 12:27 PM
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