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I was on eBay and noticed a rather prominent notice that an established seller I
had dealt with before would no longer accept PayPal as they wouldn't honor their
agreement. I asked what was up - his reply is posted below. I asked him if it
was alright to post it as a warning to others, and he said " I do not mind if
you post it on one major condition, that my user ID and or name be kept out of
it. I am unable to go public with it at this time... " Many of us - myself
included - buy and sell with PayPal, so I figured it should be passed on. (I've
edited it slightly to protect his identity.) Hopefully I can follow-up here
that it's all worked out alright.
SRC
LUGNet#765
http://capt-acap.org/SRC/
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RUN!!! Don't walk, to the nearest LEGIT processing service!!!!!!!
PP has literally STOLE $7,xxx.00 from me! Then told me that I was basically
screwed and they would not honor their VERY OWN merchant protection policy! I
have hired an old attorney friend of mine who is challenging their policy with
[local state] law in an effort to recover my money that they literally STOLE
from my bank account! Not the PP account, MY PERSONAL BANK ACCOUNT! Now I know
why they INSIST that you get "VERIFIED???" with a bank account! It is a rouse
to be able to clean you out without a single moments notice or anything.....
THEY ARE CROOKS!!!!!!!!!!!!!!! RAN BY CROOKS!!!!!!!!!!!!! WHO DO NOTHING BUT
LIE AND NOT HONOR THEIR POLICY!!!
Do yourself a MASSIVE favor and immediately find another source for your
processing or simply just accept checks or money orders that will have to clear
your own bank, FREE OF CHARGE, before you ship. I have also been notified by
other[s] on ebay that have similar stories. PP will start my selecting a steady
buyer of yours and then suddenly REVERSE EVERY SINGLE TRANSACTION that was ever
made by that persons and STEAL THE MONEY RIGHT OUT OF YOUR ACCOUNT TO COVER
EVERY SINGLE DIME!!!!!!!!!! Then they will say it is up to YOU to provide proof
of shipping on every single item.
I provided proof. TRACK ABLE, VERIFIABLE PROOF, of items sent to a
'VERIFIEDBUYER' to a CONFIRMED address then they came back and said that because
2 packages were not signed for that they were obligated to keep the money that
they STOLE from me until the 'Investigation' ??? is over. Told me that if I
wanted any information from this point forward, that I would have to 'Subpoena'
to get it in a California court! THAT IS CROOKED! THEY ARE STINKING
THIEVES!!!!!!!!!!!!!!!!! Waiting to pounce on you at any moment. Trust me, it
is NOT about the money now! I will bring NATIONAL attention to the FRAUD that is
going on at PP. Again, RUN! EMPTY your PP account and block any transaction
from this point forward before it happens to you. PLEASE for your own sake!
Yesterday could not be soon enough! HURRY!
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