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Shut down and no access to my money

I started selling on ebay on consignment after having my account in excellent standing for 12 years. Because of the increased activity, Paypal has frozen my account, demanding info. I provided invoices for the products I sold, like they asked and all tracking numbers. Then they asked for my bank statements for the past 6 months. My bank statements are none of their business. They know this and I think that’s why they’ve requested them, knowing I won’t give them. They said I can provide the information requested or my account will be closed and they will hold my funds for 180 days. I have right at $4,000 in my account. I’m devastated. I love ebay, buying and selling and I find the best deals. I’m a big ebayer and now, I’m out. I can’t believe they’re able to do this. I told them that if I was doing something wrong, all they had to do was let me know. They didn’t have to shut me down. But they want my money. It’s that simple.

Posted: April 17, 2015 at 7:04 pm

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One thought on “Shut down and no access to my money
  1. Darren Bo on

    Count me in

    Reply