appeals@paypal.com; RDutta@paypal.com; sthompson@paypal.

com; account-review@payp
al.com; aup@paypal.com; complaint-response@paypal.com; resolutions@paypal.com; e
scalations@paypal.com; complaints@paypal.com; ; crme@paypal.com; press@paypal.co
m; exec.relations@ebay.com
To whom it may concern,
I am respectfully requesting that the hold on my funds/account be lifted. I am r
equesting my account to be re-opened so, I might close the account without any o
pen issues left behind me with PayPal, as I have already taken my business to yo
ur largest competitor and am no longer in need of PayPal s services.
I have previously requested a review/appeal of my case which was denied on the p
hone. I will not comply with your requests for further documents, or shipments I
have been completed. However because I feel that holding my funds for 180 days
for a non-fraudulent violation of PayPal s Acceptable Use Policy is excessive, and
perhaps a punitive abuse of power, I will be filing complaints with the followi
ng agencies on Monday morning, November 16, 2014. if I am not satisfied with Pay
Pal s response to this request to release my funds and lift the restriction on my
account:
The New Hampshire Office of the Attorney General
Consumer Protection and Antitrust Bureau
33 Capitol Street, Concord, NH 03301
www.state.nh.us
Tel: (603) 271-3641
http://www.doj.nh.gov/consumer/documents/consumer-complaint.pdf
https://www.bbb.org/consumer-complaints/file-a-complaint/get-started
The Massachusetts Office of the Attorney General
Public Inquiry & Assistance Center Hotline,
Consumer Complaints; Attorney General s Office
One Ashburton Place
Boston, MA 02108
(617) 727-8400
http://www.mass.gov/ago/bureaus/executive/the-public-inquiry-and-assistance-cent
er/
The Maine Office of the Attorney General
Consumer Protection Division
6 State House Station
Augusta, Maine 04333-0006
http://www.maine.gov/tools/wha...
http://www.maine.gov/ag/consumer/
The New York State Office of the Attorney General
Antitrust Bureau
120 Broadway
New York, NY 10271
Phone: (212) 416-8262
Fax: (212) 416-6015
antitrust@oag.state.ny.us
www.oag.state.ny.us
http://www.ag.ny.gov/bureau/antitrust-bureau
The California State Office of the Attorney General
Attorney General's Office California Department of Justice Attn: Public Inquiry
Unit P.O. Box 944255
Sacramento, CA 94244-2550
http://oag.ca.gov/contact/consumer-complaint-against-business-or-company

The Washington State Office of the Attorney General

1125 Washington Street SE
PO Box 40100
Olympia, WA 98504-0100
Tel: (360) 753-6200
https://fortress.wa.gov/atg/formhandler/ago/ComplaintForm.aspx
The Florida Office of the Attorney General
Office of Attorney General
State of Florida
The Capitol PL-01
Tallahassee, FL 32399-1050
To contact Attorney General Bill McCollum please email: ag.mccollum@myfloridaleg
al.com
Tel: 850-414-3300
http://myfloridalegal.com/contact.nsf/contact
The Arizona Office of the Attorney General
Attorney General Terry Goddard
Office of the Attorney General
1275 West Washington Street
Phoenix, AZ 85007
Tel: 602.542.5025
Tel: 800.352.8431
Fax 602.542.4085
https://www.azag.gov/complaints
Nebraska Attorney General's Office
Office of the Attorney General
2115 State Capitol
Lincoln, NE 68509
Tel: (402) 471-2682
http://www.ago.ne.gov/contact
Additionally:
The United States Federal Reserve
http://www.federalreserveconsumerhelp.gov/about/before-i-file-a-complaint.cfm
Additionally: I will send detailed information to my State representatives to st
op non-fraudulent violation of PayPal s Acceptable Use Policy which is excessive,
and perhaps a punitive abuse of power.
http://www.potrosac.hr/
Glavni dr avni odvjetnik- General attorney of Croatia
Dinko Cvitan, dipl. pravnik
phone: 4591 888, fax: 4591 854
e-mail: tajnistvo.dorh@dorh.hr
http://www.dorh.hr/Default.aspx?sec=637
I will file my complaint to the US Securities and Exchange Commission (SEC) to l
et them know how Pay-Pal/E-Bay holds Millions of dollars in customers Pay-Pal acc
ounts by freezing the customers accounts/money to show more Assets, Cash Flow, Ea
rnings in their Financial Statements to mislead the Government, Stock Holders, I
nvestors, Bond Holders and its customers
http://www.sec.gov/rules/sro/34-38545.htm
http://www.sec.gov/complaint.shtml

All complaints will be filed online by Monday morning November 16, 2014. and
written copies will also be sent via certified postal mail.
I understand PayPal s need for holding funds for credit card chargeback purposes;
however a review of my account history will reveal that I have no chargebacks as
well as a very high customer-satisfaction rate. I feel that any reasonable pers
on would conclude that restricting my PayPal account for 180 days is freezing my
business and might be viewed by some as punitive or as already stated, an unnec
essary abuse of power and perhaps even contrary to the laws of most of the state
s as well as Federal government.
Please be aware that replying with the standard this is part of the terms of serv
ice that you agreed to will not satisfy my request, or deter me from filing my co
mplaints with the agencies listed above on Monday morning March 16, 2009. It wil
l be up to those agencies to determine if PayPal is operating within the law, ab
using power, etc. I am simply seeking a resolution that is fair and in the best
interest of both parties.
Thank you for your time in looking into this matter.
Romeo Luter,
+385 91 4001 887
houskabre@gmail.com