Paypal - really fckued off with it - help wanted
Discussion
1) You can complain to the FOS.
2) When my account was frozen because I refused to comply with 'Money Laundering Regulations'
I spoke to some bloke in Ireland who was very clever and argued me round in circles.
3) After six months my account became open again and I promtly cleared it out and vowed never to take any money by Paypal every again. That also means I can never sell on eBay again, but hey, so what? I'd rather throw stuff away than deal with w
rs.
2) When my account was frozen because I refused to comply with 'Money Laundering Regulations'
I spoke to some bloke in Ireland who was very clever and argued me round in circles.3) After six months my account became open again and I promtly cleared it out and vowed never to take any money by Paypal every again. That also means I can never sell on eBay again, but hey, so what? I'd rather throw stuff away than deal with w
rs.Edited by Simpo Two on Tuesday 23 September 22:45
danoli777 said:
To reactivate mine it took a half hour on the phone and I had to email them a copy of a utility bill.
That's the thing - they want 'proof of address', ideally by your credit card number. I argued for utility bill as well. BUT - they already have your bank account details - and to get a bank account you need proof of address, right? So what's the REAL issue here? Why do they REALLY want your CC details? That's what they won't tell you.On the subject of 'money laundering', your normal bank - the one that has thousands going in and out of it very month - doesn't play these silly games - so why does Paypal?
if you call and make a complaint today youll get sent round in circles on an automated system and once you have pressed every option you will still not get through to anyone to fix the problem.
shortly after you put the phone down in frustration you will get an automatic email asking you to rate your telephone experience.
fill that out with the intention of telling them they are s
te and it wont allow you to send it.
genius

shortly after you put the phone down in frustration you will get an automatic email asking you to rate your telephone experience.
fill that out with the intention of telling them they are s
te and it wont allow you to send it.genius

danoli777 said:
To reactivate mine it took a half hour on the phone and I had to email them a copy of a utility bill.
Anyone know the email address for that? I've hit the same money laundering 3300 USD thing and I can't withdraw any of the cash. Ironically, all my ebay sales that I've been offloading these last few days can't be shipped out UNTIL I get that cash out as I'm skint. Hmmph. (And I had no idea about the limits - I got hte 1300 USD warning and then 2 hours later my account was frozen when it hit 3300).Apparently I can send them a copy of my bank statement (my problem is I don't have a CC or a debit card) but they only gave me a fax number.
I'm having the same thing when some dodgy website tried to take $20 they closed me down.
Tried to varify adress on phone, did what it said, but didnt work. so far they have told me they have sent 3 letters with a code I need to type in.
No letters recieved. I mean come on 3 leters gone missing? its getting on for 3 months now.
saved me a fortune on ebay
Tried to varify adress on phone, did what it said, but didnt work. so far they have told me they have sent 3 letters with a code I need to type in.
No letters recieved. I mean come on 3 leters gone missing? its getting on for 3 months now.
saved me a fortune on ebay
Edited by Pesty on Tuesday 30th September 01:16
DucatiGary said:
if you call and make a complaint today youll get sent round in circles on an automated system and once you have pressed every option you will still not get through to anyone to fix the problem.
shortly after you put the phone down in frustration you will get an automatic email asking you to rate your telephone experience.
fill that out with the intention of telling them they are s
te and it wont allow you to send it.
genius

I tried to report a fraud to them yesterday, ( one of their customers operating from a ficticious address), what a palaver. That automated system is sshortly after you put the phone down in frustration you will get an automatic email asking you to rate your telephone experience.
fill that out with the intention of telling them they are s
te and it wont allow you to send it.genius

te and if you get the Irish number and phone tham they couldn't give a s
t " o no siiir we don't be doin wi dat here... "
Sent an email outlining the issue to them and eventually got one back from some t
t in Holland which may as well have been written in Swaheli for all the sense it made.Utter utter tossers
Edited by Egbert Nobacon on Tuesday 30th September 10:01
Famous Graham said:
danoli777 said:
To reactivate mine it took a half hour on the phone and I had to email them a copy of a utility bill.
Anyone know the email address for that? I've hit the same money laundering 3300 USD thing and I can't withdraw any of the cash. Ironically, all my ebay sales that I've been offloading these last few days can't be shipped out UNTIL I get that cash out as I'm skint. Hmmph. (And I had no idea about the limits - I got hte 1300 USD warning and then 2 hours later my account was frozen when it hit 3300).Apparently I can send them a copy of my bank statement (my problem is I don't have a CC or a debit card) but they only gave me a fax number.

mouseymousey said:
I had the same problem. In the end I had to use a different email address to setup a new account. Didn't seem to mind using the same home address though.
I had the same problem also, I'd advise ringing them.I had to send in a copy of ID and a proof of address I think.
They're a f
king useless company IMHO, I really try to avoid them these days, for that and other incidents, not to mention the fees.I hadn't used my account at all and it had been frozen due to lack of use or funny goings-on or something. Anyway, after I'd changed passwords and so forth, I found some option to request reactivation where they called your landline at the registered address.
A week later it was all reactivated.
A week later it was all reactivated.
Two things are odd. Firstly, proper banks will happily transact thousands of pounds for you every year without citing 'money laundering regs' and making you dress up like Big Bird and hop down the M1 singing 'I do like to be beside the seaside' to get your money back.
Secondly, if PayPal is really so desperate to enforce 'money laundering regs' as to alienate all its users, why is it so simple just to open another account using a different e-mail address?
Paypal's founder, Elon Musk, is one of the richest men in the US.
Secondly, if PayPal is really so desperate to enforce 'money laundering regs' as to alienate all its users, why is it so simple just to open another account using a different e-mail address?
Paypal's founder, Elon Musk, is one of the richest men in the US.
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