Deposited money from Paypal which came from a few item I sold on ebay, as soon as the deposit was made I went to check the balance online and the account was closed, a few option were available to report card lost - stolen which is ridiculous.
Called and they said I need to fax documents to verify my ID, I said... Really, my money is in your pockets, you are not releasing it and you think after this I am going to send you my personal info? You think I was born yesterday?
Next day filed an FBI banking fraud report, BBB complaint, DCA complaint, Attorney general complaint, Federal reserve consumer affairs complaint and started a case with a lawyer to get my money transfered back to my Paypal account.
If you cannot see where the scam is in here, then you deserve to lose your money, take my advice and report this bottomfeeding company, when authorities get enough reports they will escalate their investigations and finally they will have to close shop.
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