PRE-LEGAL NOTIFICATION
Account Name:
Email address:
Despite my compliance with your request to supply extra proof of identity and other documentation i am disappointed that you have failed to remove the account limitation and i remain unable to access my funds.
Furthermore i am alarmed that you claim that you have to freeze money due to EU Anti money laundering regulations as this is not my understanding of the law. Could you therefore provide documented evidence from a respected legal source that highlights the requirement for you to freeze my account funds in order to comply with EU Anti money laundering legislation.
I require my funds to be released within 7 days or a valid legal reason that prevents you from doing so be presented to me in writing.
If you ignore this notice or reply in any other way than to comply with the above i will commence legal proceedings without further notice, at which time court costs, legal expenses and interest will be added to the amount being held in my account by you against my will.
Yours sincerely
YOUR NAME
Account Name:
Email address:
Despite my compliance with your request to supply extra proof of identity and other documentation i am disappointed that you have failed to remove the account limitation and i remain unable to access my funds.
Furthermore i am alarmed that you claim that you have to freeze money due to EU Anti money laundering regulations as this is not my understanding of the law. Could you therefore provide documented evidence from a respected legal source that highlights the requirement for you to freeze my account funds in order to comply with EU Anti money laundering legislation.
I require my funds to be released within 7 days or a valid legal reason that prevents you from doing so be presented to me in writing.
If you ignore this notice or reply in any other way than to comply with the above i will commence legal proceedings without further notice, at which time court costs, legal expenses and interest will be added to the amount being held in my account by you against my will.
Yours sincerely
YOUR NAME
PRE-LEGAL NOTIFICATION
Account Name:
Email address:
Despite my compliance with your request to supply extra proof of identity and other documentation i am disappointed that you have failed to remove the account limitation and i remain unable to access my funds.
While I may have been unable to provide the "proof of inventory" that you requested I have given what I feel to be a fair and perfectly reasonable explanation as to the reason that I am unable to do this. What's more I am able to provide proof of postage which shows that I despatched the goods I listed and I have feedback that shows my buyer received what they bought and paid for and indeed what I listed. -(delete red part if not applicable to you)
I therefore don't feel that you (PayPal) are acting fairly and reasonably or that you have just cause to continue to deprive me of access to money which legally belongs to me and to which you have no legal claim.
I therefore require my funds to be released within 7 days or a valid legal reason that prevents you from doing so be presented to me in writing.
If you ignore this notice or reply in any other way than to comply with the above i will commence legal proceedings without further notice, at which time court costs, legal expenses and interest will be added to the amount being held in my account by you against my will.
Yours sincerely
YOUR NAME
Account Name:
Email address:
Despite my compliance with your request to supply extra proof of identity and other documentation i am disappointed that you have failed to remove the account limitation and i remain unable to access my funds.
While I may have been unable to provide the "proof of inventory" that you requested I have given what I feel to be a fair and perfectly reasonable explanation as to the reason that I am unable to do this. What's more I am able to provide proof of postage which shows that I despatched the goods I listed and I have feedback that shows my buyer received what they bought and paid for and indeed what I listed. -(delete red part if not applicable to you)
I therefore don't feel that you (PayPal) are acting fairly and reasonably or that you have just cause to continue to deprive me of access to money which legally belongs to me and to which you have no legal claim.
I therefore require my funds to be released within 7 days or a valid legal reason that prevents you from doing so be presented to me in writing.
If you ignore this notice or reply in any other way than to comply with the above i will commence legal proceedings without further notice, at which time court costs, legal expenses and interest will be added to the amount being held in my account by you against my will.
Yours sincerely
YOUR NAME
PRE-LEGAL NOTIFICATION
Account Name:
Email address:
Despite my compliance with your request to supply extra proof of identity and other documentation I am disappointed that you have failed to remove the account limitation and i remain unable to access my funds.
I require my funds to be released within 7 days or a valid legal reason that prevents you from doing so be presented to me in writing.
If you ignore this notice or reply in any other way than to comply with the above i will commence legal proceedings without further notice, at which time court costs, legal expenses and interest will be added to the amount being held in my account by you against my will.
Yours sincerely
YOUR NAME
Account Name:
Email address:
Despite my compliance with your request to supply extra proof of identity and other documentation I am disappointed that you have failed to remove the account limitation and i remain unable to access my funds.
I require my funds to be released within 7 days or a valid legal reason that prevents you from doing so be presented to me in writing.
If you ignore this notice or reply in any other way than to comply with the above i will commence legal proceedings without further notice, at which time court costs, legal expenses and interest will be added to the amount being held in my account by you against my will.
Yours sincerely
YOUR NAME
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