PayPal Money Transfers Complaint

International money transfer Other transaction issues other transaction issues

PayPal Money transfers department,

International money transfer Other transaction issues Other transaction issues

I am a stamp collector with an interest in a wide range of areas, including stamp issues of the former - - ( ie prior to independence ). I have an account with the - based Paypal money transfer service to facilitate payments to suppliers, none of whom have any connection with the - of -. Due to the unsophisticated nature of PayPal 's transaction monitoring process, I have been threatened with closure of my account, despite providing explanation of my activities. It appears that Paypal has set up robot scanning of transaction details, resulting in delay or cancellatiion of any money transfer where the word " - '' occurs. This affects attempted purchase of pre-Republic stamps and also of philatelic reference books which logically include the word - '' in the title. Transaction interference by Paypal even extends to incidental mention of " - '' in notes being provided for the purchaser 's information which has most recently occurred to me, in connection with attempted payment for non-- items!

PayPal customer in
Nov 22, 2015

* Source: CFPB Complaint Database

PayPal response to complaint:
Closed with explanation

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