Consumer reviews and reports on scam companies, bad products and services
Paypal Inc
PayPal Inc. uses fraudulant means to place limitations on multiple accounts San Jose, California
5th of Jun, 2011 by User353691
On June 6TH my son received an email from PayPal stating that limitations had been placed on his account. Ostensibly, his PayPal account was linked to three others by "several pieces of information". At least one account had a $2,000 negative balance that had to be cleared before the limitations could be removed; he was required to submit his Social Security number to PayPal. Within 24 HRS. of my son submitting his information I received an identical email from PayPal and was told to follow the same procedures. PayPal had somehow linked both our accounts with my son's Social Security number; prior to which our accounts and two others were supposedly linked only by a mysterious email address that neither of us had ever heard of before. My son was told that he supposedly had PayPal accounts linked to three different addresses and banks which he used to order things from ebay and then closed out the bank accounts. One of the PayPal accounts is his; one mine; the third belongs to my eldest son... all of which are in good standing and currently frozen by PayPal. The "delinquent" account is still a mystery at this point. When asked for dates, names, and bank account information PayPal gave us both the runaround. Every time either of us tried to talk with a PayPal representative we were given different information; at one point by the same person during one phone conversation. They even claimed that my son had committed supposed fraud from multiple addresses where he never resided. I was told that this "fraud" happened in 2005 but it took PayPal all these years to complete their investigation. My son was told PayPal would need 14 days to investigate their charges; they then handed down a guilty verdict in less than 24 HRS. He then was told the fraud happened in 2005... wait, it was 2008... PayPal can't even decide on a date but can hand down a guilty verdict... how? In the end PayPal somehow even got enough information on my son to include his wife's parent's and grandparent's addresses in their list of false residences but refuse to submit proof of their allegations. Unable to afford legal council, we are at PayPal's mercy: none of our accounts can be cleared or deleted as PayPal has locked them down. Looks like the Beast wins again, folks.

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
1288 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
2
1513 days ago by freeinfofraud
Bitky.io - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
4
1517 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my attention...my name is Karen Wolfe, i'm the owner of...
7
1518 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in