New Reviewer

Donations to Christian Organizations Flagged as Fraudulent By Ebay/PayPal

My Ebay/PayPal was banned and all money confiscated and account records destroyed. I can no longer buy and sell on ebay even using American Express as VIP merchant account. I was told that the donations to Christian organizations were fraudulent; that I was engaged in fraud; my computer business is fraudulent and the the transactions for computer parts and computers also fraudulent. Of course none of this is true in any regard. I set paypal up in 2005 0r 2006 but they say 2012. Ebay/PayPal not required to keep financial records of transactions after 30 days. Money sent to me by a Christian ministry in Jan.2014 was immediately embezzled out of my account by Ebay/Paypal. Credit card transactions were manipulated by Ebay to show erroneous transactions. Ebay employees setup a line of credit in my identity which they are using to enrich themselves. Erroneous debts have been reported to credit bureaus as an instrument of extortion to extract monies to return things to good standing. Ebay/Paypal employees use phishing techniques in their overseas operations and intimidation to restore good status and extort monies from me. They tell you they need DOB and SSN and your current bank accounts. Ebay/Paypal have told me that they do not have to adhere to American laws or laws of other countries. Maliciously provided erroneous information in active concert to conduct fraud. I have been slandered and defamed. My business is harmed. Ebay/Paypal have told me that their is no due process under any laws. They make the laws I am told. Ebay/Paypal in clear violation of state, federal and laws of other countries. Ebay/Paypal show total disdain for myself and other customers by engaging in fraud on a global scale. I strongly suspect Ebay/Paypal using their own employees to act as phantom buyers to defraud customers with non-receipt of items from Ebay which then are sold by Ebay itself with illicit financial gains by the phantom buyer operation. Steve Jolinski
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2 comments
#1557389

This cry baby sounds like a spoiled brat whose business was exposed for what it is -- a scam designed to seperate people from their hard earned money. There is to much of this going on in the world and paypal must be congradulated closing down this business for good.

#977144

It's because your a thief. Using people's stolen credit cards.

Even stealing from your dead father. Your day will come.

Using the Lord to get money. You should be banned from civilization.

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ID
#594011 Review #594011 is a subjective opinion of poster.
Location
Manila, Manila
Cons
  • Their service
  • Fraudulent charges
  • Fake paypal scam company
Reason of review
outright fraud, slander, theft,defamtion,extortion, violation of my civil rights as citizen of USA,identity theft
Preferred solution
Let the company propose a solution
New Reviewer

Fraud,extortion,sale/giveaway my financial records and personal data to unknown entities known only to paypal overseas; banned from operating on ebay because I will not pay money to paypal for a debt

Paypal and stated they paid for an item last may 2014 for old laptop. Records from ebay and paypal stated my credit card was charged. Ebay owns Paypal or vica-versa now. Ebay doesn't keep records of transactions after 90 days and it is the same with Paypal. Paypal doesn't want to accept their own records and records from ebay last year as confirmation that I paid for the item. The paypal account has been locked out so I can't access it as they have total control of the account and I am unable to update or even access it but they me the opposite. Also paypal and ebay have given all my personal data like bank account information, credit card information, social security number and birthdate to individuals in foreign countries. They deny that but the people at the paypal customer service phone identify themselves as employees of paypal and ebay. They asking me to corroborate my D.O.B., social security number and update and/or corroborate your banking information. I don't ever recall release all this information. Paypal/ebay obtained the information illegally and has disseminated all of it to people in India, China, malaysia, Philippines, etc..People overseas obey what ever laws in their countries but not American laws. This will definitely take many years plus you will have to pay legal fees to fight to get It is a total violation of many federal and state laws. Paypal has told me many times that they are not required to provide documents to financial transactions and are protected under some "Grant Huntley Act" I have to post the recorded conversations with paypal in the Philippines, Malaysia, Mexico, etc. on the net. I am required to give my DOB when speaking with anypaypal/ebay representative. I am very sure I never setup an account like this with ebay and/paypal. I am just one person with little money or resources trying to pursue a business with selling computers. But these big corporations like pay/pal are out to endanger your financial and personal saftey by selling/and or giving away of their customers' financial data. Paypal has no regard for anybody that uses their services and the transaction is completely opposite of secure. They have your information for LIFE. There is no customer service here in the United States to speak too as all operations are overseas. Most of the time paypal will not tell you what country they are in. Don't EVER I MEAN EVER PROVIDE YOUR BANKING INFORMATION ! They can steal you blind literally only leaving you to sue and file fraud complaints. I am unable to close my paypal accounts and they have submitted debt to collectors which they can not substantiate. My ebay account is in bad standing now as ebay and paypal are one entity now that many people don't realize. I can not buy or sell any electronics now until paypal/ebay receive money for a debt that they will not provide documentation for as it is after 90 days and also quoting some "Grant Huntley Act" that they are not required anymore to providing or keeping records. Basically this coming against me personally and financially because I am barred from having a business with ebay and am blocked by paypal based on unsubstantiated grounds. I believe all of this is illegal. I am suppose to have rights under American laws from companies that use extortion like tactics and operate as a total monopoly. I am blocked by paypal/ebay from having verified merchant where I could process payments sale/purchase because paypal is the only form of payment they will use. Eventhough I am an honest businessman, I am blocked from conduction online business by big corporations with no regard for me, American laws. I would still like to use ebay and instead use squareD or some other option to take and make payments instead of being forced to do business online by being forced to use paypal as the only way to make and accept payments. A representative with paypal in China said that they do not have to go by American laws as it is in the use agreement or both paypal and ebay. I was told when I signed up for both paypal and ebay that I signed away all my protections under American law. Such a contract is illegal and can not be enforced. Steve Jolinski Stevejolinski.Com
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1 comment
#945484

The review numbers on Pissed Consumer that have "Actual Documents Uploaded are #520251 #488834 #483913 #483025 #481983 #483913 #479336 & #478478 #522235 #489486 #572301 #548032 #508912 #586688 #525014

Rip-Off Report with the "Rebuttal" from an employee, Number 114**** and a clip on you tube with green snakes ge capital retail pay pal

Now the United States Postal Inspector is involved for committing fraud through the United States Postal Office.

Good luck

ID
#590878 Review #590878 is a subjective opinion of poster.
Location
Chandler, Arizona
Cons
  • Fraudulent charges
  • That they stole my money
  • Fake paypal scam company
Reason of review
fraud,sale/giveaway of my financial and personal data,extortion to pay unsubstantiated debt, violation of federal laws, violations of my civil rights with their business practices, banned from doing business on ebay for false debt,slander,defamtion
Preferred solution
compensation for wilfull and illegal conduct by paypal/ebay in order to defraud me and other customers, sale and/or release of all my personal data including financial and personal records to illegal parties and compensation for being blocked in doing eCo