PayPal Holdings, Inc. Money Transfers Complaint

PayPal Holdings, Inc. Money transfers department,

Domestic (US) money transfer Money was not available when promised New York

This is the second formal complaint I am filing against PayPal because they are dishonestly preventing my law firm clients from paying me by credit card for 30 days or more by forcing me to continue to unlawfully, unethically, and immorally verify my account again and again, time after time, for this the 6th time in less than 3 months, simply because I keyed a payment in based on a faxed and signed retainer agreement from a client rather than an in-person swiping of the card, and using that as a pre-text to hold on to my money ( last transaction they kept $2000.00 out of a $2500.00 credit card payment ) and then once again " limiting my account '' so that I could no longer accept credit cards or get access to my money which I desperately need to pay court ordered child support, rent, phone bills, or other necessities for me and my minor children to live.


- knowing about this ). PayPal also neglected to tell me that I can actually " invoice '' my clients by emailing them a bill, which they can immediately pay online, which sends money directly into my account, but of course they do n't want to tell their clients about this because then how else could they steal and collect interest on your hard-earned money for a minimum of 30 days? Fraud, deception, and unfair trade and business practices is apparently part of their business model, and their customer support, all of whom who are apparently - speakers, do n't even understand their business model let along able to explain it you. PayPal 's actions are exposing my minor children to starvation and me to jail or loss of - for non-payment of court ordered child support and home/office eviction simply because they want to dishonestly and deceptively hold on to my money ( after they have collected their large finance fee ), collect the interest thereon, and otherwise - their customers in violation of both law and ethics. I demand that PayPal release my help up $2000.00 immediately as I desperately require my rightfully earned funds from my - clients. If my money is not returned I demand a formal criminal and civil investigation and indictment of this company.