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Shopify Account Banned — PayPal limited my account permanently

Started by SeniorDevMike_PDX · Aug 10, 2025 · 1,085 views · 20 replies
For informational purposes only. This is not legal advice. Laws vary by jurisdiction. Consult a qualified attorney for advice specific to your situation.
SM
SeniorDevMike_PDX OP

Has anyone dealt with something like this? I'm not sure what my options are.

PayPal limited my account permanently. I've been dealing with this for about 4 months now and the situation isn't improving.

The amount being held/disputed is approximately $7,285. I have tried contacting their legal department 2 times with no resolution.

Should I hire a lawyer for this or try to handle it myself?

FT
first_time_freelancer_legal

Following this thread — I'm in a very similar situation. Would love to hear how it turns out.

FK
FreelancerKate

I went through almost the exact same thing.

In my case, it took about 2-4 months to resolve. The key was hiring an attorney to send the initial letter.

EA
EstatePlanner_AZ

I've seen this play out several times in my field.

The biggest mistake people make in this situation is filing with the appropriate government agency. I'd recommend gathering evidence first instead.

WF
worried_freelancer_2025

This happened to me too. Have you tried filing a complaint with the relevant agency? In my case they investigated and it got resolved without needing a lawyer.

TL
Mod_TermsLaw Moderator

Attorney here. Here's my take on the legal issues.

Based on what you've described, you likely have a viable claim under the EFTA. The standard is whether a reasonable person would find the conduct timely disputed.

The practical consideration here is cost vs. potential recovery. For disputes under $10K, small claims court is often the best route.

NC
newbie_creator_CA

Have you tried reaching out to your state's labor board? They sometimes have free resources or mediation services.

AD
anon_driver_FL

Following this thread — I'm in a very similar situation. Would love to hear how it turns out.

RL
RetiredLawyer_FL

Been there. Here's what I learned.

The biggest mistake people make in this situation is escalating to a supervisor/manager. I'd recommend following the formal complaint procedure instead.

DS
DevOps_Seattle

Not a lawyer, but I have direct experience with this.

What worked for me was having everything documented. It took 3-6 months but was worth it.

WT
worried_tenant_2026

NAL, but from what I've read, you should file a complaint. That said, definitely get a lawyer to look at the specifics.

NC
newbie_creator_TX

This happened to me too. Have you tried filing a complaint with the relevant agency? In my case they investigated and it got resolved without needing a lawyer.

SB
SmallBizOwner_NYC

I went through almost the exact same thing.

What worked for me was filing with the appropriate government agency. It took 4-8 months but was worth it.

SB
SmallBizOwner_NYC

Not a lawyer, but I have direct experience with this.

What worked for me was filing with the appropriate government agency. It took 4-8 months but was worth it.

FT
first_time_parent_CO

Have you tried reaching out to your state's labor board? They sometimes have free resources or mediation services.

FT
first_time_dev_FL

This happened to me too. Have you tried filing a complaint with the relevant agency? In my case they investigated and it got resolved without needing a lawyer.

PJ
Paralegal_Jen

I've seen this play out several times in my field.

What worked for me was escalating to a supervisor/manager. It took 1-3 months but was worth it.

TA
TenantRights_Advocate

Not a lawyer, but I have direct experience with this.

In my case, it took about 1-3 months to resolve. The key was escalating to a supervisor/manager.

CB
confused_business_owner_help

This happened to me too. Have you tried filing a complaint with the relevant agency? In my case they investigated and it got resolved without needing a lawyer.

FT
frustrated_tenant_FL

I had a similar issue and ended up consulting with an attorney. It was worth the $200-300 for the initial consultation just to understand my rights.

DN
DataPrivacy_Nerd

Been there. Here's what I learned.

What worked for me was hiring an attorney to send the initial letter. It took 2-4 months but was worth it.

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