Mark Berchowitz
access to my money, rendered inaccessible Following an implementation with PayPal, my first customer makes payment via this channel 06 Dec, 2019. I link my US Community Federal Savings bank account x-1028 to my PayPal profile. I go ahead with my first transfer of funds from my PayPal profile to my bank account 01 Jan, 2020. It's the first of 62 successful transfers between my PayPal profile and my bank account. On 26 Jun, 2020 I get an email from PayPal ~7 months later: ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ "A recent transaction with your bank account ending in xx-1028 didn't go through. As a result, we have removed this bank account from your PayPal account. To re-add this bank account to your PayPal account, please confirm with your bank that all information is correct." ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ It's discovered this end, my bank account and / or linked Mastercard card(s) are frozen supposedly due to Wirecard AG filing for insolvency 25 Jun, 2020. It turns out the transfer from PayPal does go through to my account, from which my money can no longer be accessed, by me. I get an email from Payoneer my card(s) and / or accounts are unfrozen 30 Jun, 2020 as "the FCA has completed its audit and lifted the freeze". I go for restoring my prior working configuration with PayPal. How. Simply by re-linking my bank account PayPal delinks. Not so simple. My same account cannot be linked. PayPal respond on this as: ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ The type of Bank that you are trying to add is not compatible with PayPal. Withdrawals to this type of bank account may usually be declined by the bank. I recommend you add an account issued in US soil. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ PayPal's response is obviously incorrect. Proven 62 times in a row. And my account is a US account. I cannot gain access to my own money. First on the freezing of my cards. Then on the link between my PayPal profile and my bank account taken out. And without me being able to re-establish the link between the two. From one day to the next... I'm cut off from accessing my own money. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ This is a list of PayPal transaction identifiers on the 62 successful transfers to my bank account supposedly "not compatible with PayPal" 0JN82331X1852724P 4JK3583207411591M 8XM67129H7034984X 0P512363NE844032T 3WC09483YA9719406 1PU77496KK143050L 6VC78836GP4806720 7NN55024GP4965130 3JY84797FM268072N 3TN49286KA201684T 31U73668N17596248 12652097CA766800Y 4RL22022AL6196022 3FX11419DG4293119 5KE80337JR763441F 2V808371K3295253G 1PV32361AT359382K 8W487526TJ015622K 2M661309CV8268229 9VP80159WP4319055 4VH2091421402514L 3MV14584WJ2809640 3G518221M85793218 5RG11095LH8931545 64X15032AU022392X 4K072363FK525932K 6P751192NH2549740 5H745055B6038761R 3SR241309F093662N 7N502980H91365510 8S257350F1263472J 5W111628CJ810963G 48N3826130304380T 8TD00391P7326121W 0AP6933945826160R 94338315FE702322H 4RV1762571020205U 8GF165456P290535W 5LA465115Y827725B 7MA09816W6291560R 83J57984UT499152S 4RT19812XX455560L 36J24805RC319961U 2T536081J0698624M 0T2743070J231994K 2EL0676605746934V 05991157VW8501457 90B28018LY759734T 0TJ013655U789745B 2PK36130UJ9382548 6MR964329V005262A 9TB53107DK698240D 4NH78510NM652132K 1HC555759B731253S 4MY71624GK5599119 0PR207935R658390V 972297378N2932527 5MG67520PM886484H 01P9192567769090G 2EU5400573682225G 2FV01715WK7156157 3W576351PN327024T ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ Refer to my Google Drive folder https://drive.google.com/drive/folders/18-DRemdzyzg_EXvbNZUd9tBDxXlb5NoL for supporting documentation &o emails. This is a redeployment of my same review published on Google reviews at https://goo.gl/maps/wkAxnd7D3TSFWtGj9 that's edited by Google with all my supporting documents on this review removed
3 years ago
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