Paypal Nightmares

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  • super jumbe
    V.I.P. Member
    • Dec 2008
    • 11610

    #1

    Paypal Nightmares

    Some of these peoples trying to resolve there issues
    Remember with PayPal, your money is deposited into a PayPal Account, which PayPal Fully Controls. Since PayPal is NOT a bank, they do not need to follow federal banking regulations. These regulations are designed to help the "Average Joe" avoid issues like having their bank account frozen for weeks or months with no explanation.
    Sadly, Paypal routinely freezes its customers' accounts for almost anything and without warning. Once an account is frozen, the funds are often held by PayPal for months on end with Absolutely No Recourse for the merchant.
    Paypal Nightmares
    For more info check this site: PayPal Alternative - Pay Pal Lawsuits, PayPal Complaints & Fraud

    Sean's story
    Mrs Thornton's story
    Martin's story
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    Bill's story
    Richard's story
    D Welsh's story
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    Roberts story
    Bobs story
    Malcolms story
    Gulhams story
    Stephens story
    Louis story
    Shazia's story
    Jon's story
    Waseem Chaudhary's Story
    Beware of PayPal
    PayPal Steals Money
    PayPal Account Hijacked
    Virus Alert
    Fraudulant Charge Back
    PayPal Ruined My Life
    Can't Find PayPal Contact Info
    Stolen Account/Fraudulant Funds
    PayPal Scam
    PayPal Fraud
    BBB?
    PayPal Does Not Care
    PayPal Password Scam
    PayPal Took Our Payroll
    Where's My Merchandise
    Selling On Ebay
    PayPal Won't Admit Mistake
    PayPal Password Hacked
    PayPal Subscribers Beware
    PayPal Refused To Refund
    PayPal Owes Me Money
    PayPal Lockdown
    Can't Shut Down Account
    PayPal Ripped Me Off
    PayPal's Bogus Policy
    PayPal Held My Money
    PayPal Froze My Funds
    Real Bad Taste Using PayPal
    Hijacked By PayPal
    Bank Numbers Locked
    PayPal Is Frustrating
    PayPal Does Not Follow Rules
    PayPal Conversion Scam
    PayPal Fraudulant Charge
    PayPal's A Big Fraud
    PayPal Took Me For A Ride
    PayPal Claim Scam
    PayPal Did Nothing To Help Me
    PayPal Froze My Account
    Why Is My Account Still Frozen
    PayPal Destroyed My Business
    PayPal Failed To Contact Me
    PayPal Blocked Me Out
    PayPal Malicious Prosecution
    PayPal Is So Unfair
    Losing Business To PayPal
    My Claim Was Denied By PayPal
    Purchased an I-Pod for Xmas
    PayPal Took My Money
    Merchant Account
    PayPal Did Not Cancel Account
    PayPal Is Holding My Money
    PayPal Will Not Transfer Funds
    PayPal Closed My Case
    PayPal Locked My Account Too
    PayPal Accused Me Of Fraud
    PayPal Big Money Transaction
    PayPal Affiliated With Ebay
    PayPal Credit Card Chargeback
    PayPal Complaint Bandwagon
    Unfair PayPal Kept My $$$
    PayPal Sucks
    PayPal, How Could This Happen
    PayPal Account Blocked
    New PayPal Virus Alert
    PayPal Business Problem
    PayPal Took $1,200 From Us
    PayPal USPS Mess
    PayPal Credit Card Issue
    PayPal Request DENIED
    PayPal Tried To Get Me
    PayPal Fraud Payment
    How To Access PayPal
    People Added To My Account
    Another PayPal Victim
    My Personal PayPal Nightmare
    PayPal Took Back Money
    Bill Pay
    PayPal Allows Fraud
    I'm A Victim Of PayPal
    PayPal Is Holding $9,752.59
    PayPal Is Holding $7,000
    PayPal Bank Account Change
    PayPal And Ebay Watergate
    Customer Sent Item To PayPal
    PayPal Is Holding $30,000
    PayPal Attacks Legit Users
    PayPal Fraudulent Foreigners
    Incorrect PayPal Refund
    Cancellation Of PayPal
    PayPal Held $3,200 For 1 Year
    PayPal Closed My Entire Family
    Be Careful Selling Outside The U.S.
    Fraud Enabled By PayPal
    PayPal Limited Account Access
    PayPal Froze Account For 180 Days
    PayPal Scammed Me
    Fraud Email Message
    PayPal Is Not Safe And Secure
    Provide PayPal Info Over Phone
    I'm Out $452.92
    No More PayPal
    PayPal's Excessive Permission
    Bounced A Check
    Another Possible Fake PayPal Email
    PayPal Fraud Allowance
    Unauthorized PayPal Transactions
    PayPal Does Not See The Truth
    PayPal Account Locked
    PayPal Stole My Money
    Potential PayPal Email Hoax
    PayPal /Ebay Allow Fraud
    Bounced A Check
    PayPal Froze $600
    PayPal Email Hoax
    PayPal House of Horrors
    PayPal Blocked Account
    PayPal Scam E-mail
    PayPal Direct Debit Checking
    No Explanation Whatsoever
    PayPal Closes Claim
    PayPal And Ebay
    Burden Of Proof
    Fraudulent Access
    PayPal Stole My Roomates Money
    PayPal Took $5,050 Out Of Account
    PayPal's Not Worth It
    Do Not Sell Overseas
    Ebay Pushed PayPal
    PayPal Sellers Scam
    PayPal Limited Account
    I Was Scammed
    PayPal Is Not Our Friend
    PayPal Account Still Locked
    PayPal Fraud Email
    Ebay Seller Scammed Me
    Trojan Horse Virus
    No Help From PayPal
    Your Account Can Be Suspended
    eBay Is Just As Bad
    Over $9,000 held by PayPal
    Frustrating Experience With PayPal
    PayPal Phishing Email
    PayPal Froze My Tuition Money
    Ebay Phishing Email
    PayPal The Real Scammers
    PayPal Is Holding $20,000
    Another PayPal Phishing Email
    PayPal Buyer Protection Insurance
    Do Not Sell Overseas
    Fraud on Ebay Using PayPal
    PayPal Froze My Account
    PayPal Let My Acct Get Hacked
    Seller Hazards on eBay and PayPal
    PayPal 4 Accounts Locked
    Sellers Warning To Buyers
    PayPal Ripped Me Off
    Merchant Account
    PayPal Froze My Account
    PayPal Is Terrible
    PayPal Unfair To Sellers
    PayPal Aids Ripoff Artist
    PayPal Is Holding $2,000
    $1,000 Gone From My Account
    Ebay Problems
    How To Spot A Fake PayPal Email
    PayPal Froze My Account
    PayPal Requires Proof Of Shipping
    PayPal Seller Cheated Me
    Ebay and PayPal Are All About Money
    I Thought PayPal Was Professional
    Scammed On PayPal
    Fraudulant Transaction
    Fraudulant Charges Due To PayPal
    Bank Account Cleaned Out
    $1,200 chargeback
    Buyer's Blackmail Using PayPal
    PayPal SSL Connection Failed
    Funds Frozen For No Reason
    Contact Seller/Buyer Directly
    Collecting Money From PayPal
    Account Unfrozen After Credit Card Charged
    PayPal Buyer Complaint
    Ebay Scam Email
    Chargeback Result
    Scam Artist Chargeback
    PayPal Locked My Account
    Suspended Without Reason
    PayPal Created A Debt
    PayPal Refunded The Customer
    Updating My Information
    A PayPal Fiasco
    Ideas For The Future
    My PayPal Nightmare
    My Account Was Hacked
    PayPal Holding Money Captive
    PayPal Is Very Wrong
    My Account Is Restricted
    PayPal Ban For Life
    PayPal Has Frozen My Account
    Credit Card Capable
    Screwed Hard By PayPal
    Waste Of Time And Money
    Ripped Off Through PayPal
    No Longer Use Ebay
    PayPal Ruined My Business
    Using Stolen Credit Cards
    Payment With No Account
    No End Of Trouble
    Hacker Got Into PayPal
    I Won't Go Away
    Is This PayPal Fraud
    PayPal Unauthorized Funds
    PayPal Robbed Me
    Refusing To Reimburse Funds
    PayPal's Unfair Policy
    PayPal Error Cost Me Money
    Suspicious About This Offer
    PayPal Nightmare Not Over
    PayPal Froze My Money
    The FBI And PayPal
    Bogus Email Confirmation
    Ripped Off And Hanging
    Funds Back To Buyer
    PayPal Ruined The Business
    PayPal Buyer Assurance Scam
    PayPal Overdrew My Account
    Those PayPal Thieves
    Is This Email Legit
    Buyer Protection Allows Fraud
    Ripped Off By Crooks
    Will PayPal Unlock Accounts
    Won't Back Up Promises
    I Need Some Help
    Different Then Described
    Help With PayPal Problem
    Someone Used My Info
    New Security Requirements
    I'm A PayPal Destroyer
    Different Computers Logged In
    PayPal With Reverse Deposits
    Making Their Own Rules
    Process Serving Agent
    Must Beware Of PayPal
    PayPal Also Closed Account
    PayPal Account Is Frozen
    PayPal And Criminal Trouble
    Don't Ever Use PayPal
    Removing Account Altogether
    Ebay Payment Deception
    New PayPal Trojan
    PayPal Corporate Scum Bags
    Seller Told To Refund
    Another PayPal Scam
    I Am Being Scammed
    Ebay Rejected My Password
    Fraudulent Format File Scam
    PayPal Won't Investigate
    Out Of Date Lawsuit
    A Kitten Through PayPal
    Complete Insensitivity
    California Email Scam
    Unauthorized Account Use
    Multiple Email Threats
    A PayPal Investigation
    Two Weeks Too Late
    Unable To Make Purchase
    Another Victim Of PayPal
    Accessing My Bank Account
    Fraud Email Received
    PayPal Took Money Away
    PayPal Account Closed
    PayPal Customer Service
    I'll Be Suing PayPal
    Suspicious Buyer Behavior
    What To Do With PayPal
    PayPal Limited My Account
    Thought It Wouldn't Happen
    Negative PayPal Balance
    Holding Us Accountable
    Ebay Fraud Alert
    My PayPal Horror
    I'm Now In Debt
    Charges To My Account
    PayPal Breaks The Law
    Sent Collection Notice
    Purchase Dissatisfaction
    Account Put Under Limit
    PayPal Denied Ebay Access
    Pay Scamming Pal
    Maddening Customer Service
    Disputed A Charge
    Attack On Scammers
    PayPal Or SpamPal
    Copy Of My Email
    PayPal Is A Big Scam
    Don't Trust PayPal
    This Is PayPal Hell
    Charging For Protection
    Need My Money Back
    Second Hand Troubles
    Received This Email
    Fraudulent Account Used
    Can I Counter Sue
    Don't Have An Account
    Horror Stories Are Real
    PayPal Money Reversal
    PayPal Simply Robbed Me
    PayPal Supports Fraud
    Will Never Use PayPal
    PayPal Complaints Process
    PayPal Chargeback Fraudulent
    Bloody PayPal Bastards
    Never Received The Product
    Two Fake Emails
    PayPal Never Returns Emails
    PayPal Tried To Steal
    PayPal Account Seized
    Inaccessible Funds
    PayPal Late Fees
    PayPal Having Me Arrested
    I Need Some Help
    This Is Poor Management
    PayPal Policy Enables Fraud
    PayPal's Evil Tactics
    PayPal Double Whammy
    Screwed Over By PayPal
    PayPal Scam Artist
    PayPal Limited Access
    New Emails Added
    Who Is Emailing Me
    I Was PayPal Scammed
    Here Is An Email Scam
    PayPal Accounts Hijacked
    Dangerously Irresponsible
    Jerked My Refunds
    Restricted My Account
    PayPal Froze Thousands
    Payment Reversals
    A Living Nightmare
    Hundreds Stolen From PayPal
    Insult Added To Injury
    PayPal Holding My Money
    Do Not Use PayPal
    Feeling Like A Criminal
    Getting Rich Off PayPal
    PayPal's Slow Refunds
    In Scammer's Favor
    PayPal Is A Scam
    Absurd Alert
    They Ripped Me Off
    PayPal Account Blocked
    PayPal Access Limited
    Money Back Guarantee
    How True It Is
    A Fake PayPal Email

    Tools owned: Hammer, Chisel, Crowbar, Punch, Chainsaw, Cutter and Brain!!!

    Did you know People will question all the good things they hear about you but believe all the bad without a second thought.

    Note:
    All information given is to be used for educational purposes only and should not be taken seriously.
  • super jumbe
    V.I.P. Member
    • Dec 2008
    • 11610

    #2
    What I can not understand we have so called The Office of Fair Trading, The Trading Standards, and we have The Law and Order, but any of them can not stop this kind of traders as PayPal to stop trading when there are thousands of peoples have lost money so called as the money laundering when your money is frozen for no apparent reason.

    Tools owned: Hammer, Chisel, Crowbar, Punch, Chainsaw, Cutter and Brain!!!

    Did you know People will question all the good things they hear about you but believe all the bad without a second thought.

    Note:
    All information given is to be used for educational purposes only and should not be taken seriously.

    Comment

    • jstansie
      Newbie
      • Feb 2011
      • 1

      #3
      paypal rob people

      beware paypal freze accounts and rob people

      Comment

      • super jumbe
        V.I.P. Member
        • Dec 2008
        • 11610

        #4
        Is this what you realy want to sign on for?
        Did you know that PayPal can take money from your account with no reason, you waive that right when you agree and sign up, another of them long winded EULA's that no one reads.
        The question is who is going to stop them not our Judges you will have to fight for it so lets start now.

        Tools owned: Hammer, Chisel, Crowbar, Punch, Chainsaw, Cutter and Brain!!!

        Did you know People will question all the good things they hear about you but believe all the bad without a second thought.

        Note:
        All information given is to be used for educational purposes only and should not be taken seriously.

        Comment

        • thered
          V.I.P. Member
          • Aug 2008
          • 4915

          #5
          Originally posted by super jumbe
          Is this what you realy want to sign on for?
          Did you know that PayPal can take money from your account with no reason, you waive that right when you agree and sign up, another of them long winded EULA's that no one reads.
          The question is who is going to stop them not our Judges you will have to fight for it so lets start now.

          ok how?

          if you want to sell on ebay you have to have a paypal account basically yes you can sign up with others but most people are going to pay you through paypal

          i think their regulations are very poor and are open to abuse and do not protect sellers but as i said earlier how?

          Comment

          • super jumbe
            V.I.P. Member
            • Dec 2008
            • 11610

            #6
            Did you ever thought that we can get rid of Adolph Hitler, Saddam Hussein, Muammar Gaddafi, Hosni Mubarak, this are the living proof mate we can do it, I will be writing the petition for people to sign and then we will send the signature to our MP in the parliament to decide how it can be monitored and be accountable in court, we need your help are you all willing to participate?

            Tools owned: Hammer, Chisel, Crowbar, Punch, Chainsaw, Cutter and Brain!!!

            Did you know People will question all the good things they hear about you but believe all the bad without a second thought.

            Note:
            All information given is to be used for educational purposes only and should not be taken seriously.

            Comment

            • msocsci
              Member
              • May 2010
              • 80

              #7
              I'll sign any petition against paypal or ebay, shower of shite the both of them. My 15 year old son had ebay and paypal accounts and some arsewipe bought his ds from him. They paid and then raised a dispute which ended with paypal freezing his account saying he owes them ?70. He did lift the original ?70 out but the other party did not return the ds. After much phoning to Indian call centres who I could barely understand and they could not understand me, my son is in the position of owing paypal money with no ds returned. In the middle of all this we had to leave for a week for a family funeral and came back to this situation. Ebay don't want to know as the case is closed according to them and paypal say it is not their problem take it up with ebay. Upshot is I phoned paypal up and very angrily told them to ~~~~ing sing for the money and told my son to use my account if he wanted to sell anything else.

              Comment

              • chucklor
                DK Veteran
                • Jun 2009
                • 470

                #8
                The golden rule is never leave any standing money in your PayPal account, once a transaction has gone through transfer it straight into your nominated account, also have your bank account password protected so no one but yourself can access it as PayPal are a bunch of b*st*rds...

                Comment

                • super jumbe
                  V.I.P. Member
                  • Dec 2008
                  • 11610

                  #9
                  We were informed by our solicitor that taking paypal to court, you only have 2% chances of wining and I will explain that if you ever have to take paypal to court you may only win when you have 100% police involved with criminal activities recorded by police with the crime code.
                  So why customers always lose there case?

                  1. When you have been left with Judge to resolve the case on behalf of paypal you do not have a leg to stand on.
                  2. You will lose your case on the ground if you sent the claim to the address at PayPal (UK) Limited the Judge will tell you there is no case to answer because you have sent the claim to wrong address, if you send the claim to PayPal (Europe) Limited you will still lose the case because you have sent the case to the wrong address, do not ask me of any legality on this issues because I have written a letter to our MP and I am waiting for the reply.
                  3. The last thing you will be asked by the Judge did you read the full agreement of paypal rules the answer is yes because all the information in the agreement is only covered by the European Union we do not read.

                  So what we can do to avoid paypal taking us for a ride, nothing mate Judges are on there side and the agreement is not covered by the UK law enforcement if you can not prove without the help of our police force you have lost it simple as that.
                  Although most of my friends and families have cancelled the membership with paypal to avoid getting robbed therefore if we have to buy any thing from any were in UK or abroad we use our credit card because it?s best to be safe then sorry.

                  Tools owned: Hammer, Chisel, Crowbar, Punch, Chainsaw, Cutter and Brain!!!

                  Did you know People will question all the good things they hear about you but believe all the bad without a second thought.

                  Note:
                  All information given is to be used for educational purposes only and should not be taken seriously.

                  Comment

                  • chroma
                    V.I.P. Member
                    • Feb 2009
                    • 1976

                    #10
                    A petition? A PETITION?
                    Pissing up a rope right there.
                    I cant see Adolf Hitler having a crisis of conscience over a petition.
                    "well what do you know all these people here think its wrong for me to continue indiscriminately gassing Jews!"

                    Paypal is a service, don't like them? Guess what there's no gun at anyone's head forcing them to sign up, there's nothing preventing people other than their own ignorance from reading through the TnC's and EULA's
                    If people get stung then its pretty much their own fault.

                    No amount of petitioning anyone is going to prevent anyone from operating inside the law, they've displayed their end of the contract, the user has agreed, case closed!

                    Paypal said they can do X, Y and Z, i agreed and then they went and did it BOOOOO HOOO HOOO BAAAAAWWWWWWW.
                    Boils my piss!
                    He who laughs last thinks slowest.

                    Comment

                    • super jumbe
                      V.I.P. Member
                      • Dec 2008
                      • 11610

                      #11
                      Chroma lets not talk about the Jews, thousands lost life in the hands off Hitler and history is the living proof and our hearts go to those who lost there life with the most hated man in the world, the point I am making is the awareness that in all business there is a system for instant if you buy an item from a shop you have the 12 months guarantee in UK and if you buy an item from China, if any thing goes wrong under 12 months you can not do anything about it but we still buy items that?s why we call this a monks game. With PayPal it?s a monks game you may get away for years doing business with them but when you have been sting with them you may able to realise you can do nothing about it and this is the awareness? but if any one wants to take there chances its there?s decisions we are not hear to stop people getting into that situation.
                      Another thing most people do not know is PayPal is not the bank, I have been doing business with wearies banks in the past and when ever I lost any money from fraudsters or if I have bought an item from a shop and its not working our credit card company will help you get your money back so we should do business with the trusted companies and not with the monks.
                      I have seen some people affected mentally and has ruined there life in getting in to the situation were some women?s have lost the money and have been denied help from PayPal because of poor choices when they have been left with no money to buy milk for there children?s, I only found out when I worked in the Age Concern, and have been working in our communities before my retirement.
                      End of the day you have the choice so lets make a right choice, the right choice is you deal with the trusted company.

                      Tools owned: Hammer, Chisel, Crowbar, Punch, Chainsaw, Cutter and Brain!!!

                      Did you know People will question all the good things they hear about you but believe all the bad without a second thought.

                      Note:
                      All information given is to be used for educational purposes only and should not be taken seriously.

                      Comment

                      • Tryst
                        Junior Member
                        • Mar 2011
                        • 22

                        #12
                        Don't use Paypal then, it's simple. There are others out there like moneybookers.com who offer the same service and will also send money to other people who don't even have a moneybookers account with just an email address.

                        I've had an account with both for years and the only time I ever had problems was when it was used in conjunction with Ebay. I think if you check all of those stories above, there is an Ebay connection there. I actually think the finger is being pointed in the wrong direction, Ebay has a lot of power when it comes to Paypal.

                        Comment

                        • chroma
                          V.I.P. Member
                          • Feb 2009
                          • 1976

                          #13
                          Trust, there's no such thing in business that why "legaly BINDING contracts" exist.

                          Paypal is merely a middleman.

                          Take your example, some complete idiot decides to purchase something, gets their dumb ass scammed because they where frankly too stupid to be let behind a keyboard and didn't actually research the seller beforehand.

                          And then they expect Paypal to come to their aid?
                          I could understand if paypal was running a charity but its not its a business. Emphasis on "BUSINESS"
                          Now her kids are starving, boo hoo, Its HER fault! Not paypals, the onus doesn't lay with paypal to make sane rational transactions with trusted individuals, they just wire money between parties.
                          Parties who should maybe be responsible enough to do their homework!

                          If I give a wad of cash to some crook on the street is it the banks fault for printing the money? Hell no its MINE for trusting an asshole, if my kids starve that's my fault too!

                          The "AWARENESS" is already in the print, in stark black font on white, if your mentaly handicapped enough to indiscriminately give money to strangers you deserve the repercussions. Plain and simple.

                          Society as a whole has shifted to high gear commercialism, everyone wants something immediately often at the sacrifice of rational behaviour, if i buy this next trinket maybe somehow i'll be happier. Patience and contemplation are two arcane and obsolete virtues in modern society.
                          As is taking responsibility for your own actions.

                          Too stupid to walk down a street and avoid the huge gaping uncovered hole the size of the grand canyon? No problem "Its not your fault your a complete retard, Its the governments, you can sue them into the ground."

                          As for calling the cops? of course there's nothing they can do! Its not a criminal offence its a civil suit! often on an international level where the local constabulary have absolutely no jurisdiction. Cops have better things to do with their time, like you know, stopping kids stabbing each other and the like, to be concerned with retards handing money over to assholes only to winge about it.

                          This entire thread has been a glaring indictment into the depth of human stupidity!
                          I don't want to pay a fee for security when I'm trading, I should be mature enough to actually do some background before money changes hands.
                          I'm also a large supporter of removing all these bloody safety warnings too, wet floor signs? Do not wrap your head in plastic bags? Do not use chairs as ladders? Get rid of the lot! Let the gene pool clear itself out.
                          Herd up all the personal injury lawyers whilst your at it and fire up the ovens at Auschwitz.

                          I for one am sick to the back teeth from being beset on all sides by complete clownshoes. Under siege by morons
                          He who laughs last thinks slowest.

                          Comment

                          • super jumbe
                            V.I.P. Member
                            • Dec 2008
                            • 11610

                            #14
                            I made the same mistake when people at large used to tell me shite like you have when it happens to be if you who has lost the money you will have a deferent tune.
                            I sold an Elephant on ebay the buyer paid ?10,000 to paypal account, paypal told the seller to post the Elephant to buyer and after few days paypal tells you we have found out that you have more then one accounts therefore your money is frozen, they got your money and you can not do any thing about that to get that money back, it tells you to read the small print, about time chroma you should read the small print of 12 pages and then come back telling me what have you read because I have noticed you sleep in the day time and stay wake at night so you can not see the future of other people you have got 1,755 post and 132 thanks worth looking in to why people are not thanking you!

                            Tools owned: Hammer, Chisel, Crowbar, Punch, Chainsaw, Cutter and Brain!!!

                            Did you know People will question all the good things they hear about you but believe all the bad without a second thought.

                            Note:
                            All information given is to be used for educational purposes only and should not be taken seriously.

                            Comment

                            • nara
                              DK Veteran
                              • May 2008
                              • 2586

                              #15
                              Originally posted by super jumbe
                              you have got 1,755 post and 132 thanks worth looking in to why people are not thanking you!
                              I think if you look more closely that you'll find he's been thanked 816 times (and rising)

                              It's an invidious comparison anyway.
                              He who laughs last probably didn't get the joke.

                              Comment

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