
Originally Posted by
PayPal-Terminator
The first thing you should do is start filing complaints with the Attorney Generals Office and the Federal Trade Commission. First off, why did you keep that money in the PayPal account instead of your bank account! PayPal saw the balance and said, hey lets steal it and make 6 months worth of interest off it. The fact that PayPal can BS their way and use the old 180 day scam is just that. If you look at transactions, some of them were made by credit card and some were made via the normal Paypal account. Their excuse to hold funds for 180 days is only true for credit cards because that's what Visa and Mastercard increased it to. So PayPal has no legal right to hold any funds which were sent to you via bank account or from their own PayPal balances.
They are illegally holding your funds, we would start contacting the Federal Trade Commission and the Attorney Generals Office, if you owed PayPal money they'd send a collection agency after you, since PayPal owes you money, I would send a collection agency after them as well. Just submit the proof of the debt owed and take it from there.
We'd be very careful with these popup PayPal wanna be processing companies, like wepay and stripe.com they are the scumbags of the money service. And make sure you have no money in those account, take it out immediately in small increments and don't any large amounts, that is a red flag to steal the funds from you.
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