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<p>[QUOTE=&quot;NPCoin, post: 347563, member: 5629&quot;]Good luck to the misses!&nbsp; And don&#039;t forget, PayPal is a legal financial institute and must be properly registered with the State&#039;s regulatory agency.&nbsp; This also means that they must comply with not only State safety and soundness rules, but also with federal regulations including &quot;Reg E&quot; (having to deal with EFTs) as well as &quot;Reg AA&quot; which may cause them problems with federal regulators.&nbsp; Again, good luck!&nbsp; And don&#039;t forget to intimidate them just a bit by contacting the Postal Inspectors&#039; office and file an official mail fraud complaint.&nbsp; Send PayPal an email and written notice with the complaint number and demand that they give full cooperation with any resulting investigation.&nbsp; They don&#039;t like the idea of having to deal with a criminal investigation.[/QUOTE]</p><p><br /></p>

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