PayPal Holdings, Inc. Money Transfers Complaint

Domestic (US) money transfer Incorrect/missing disclosures or info

PayPal Holdings, Inc. Money transfers department,

Domestic (US) money transfer Incorrect/missing disclosures or info Maryland

paypal has frozen my account, locked my funds without notice and when asked why they said my busniess was growing too much. The number of disputes with our customers was always the same ratio as the amount of items we were selling since we started. we have always provided the goods and services to our customers with updated tracking info on every single purchase. we are highly experienced with our business as we have been selling goods with paypal since -/-/- however paypal calls us a high risk. In addition paypal allowed us to open an additional account for the convenience of our business the - was in -/-/- the - in -/-/- paypal always knew we had a - account and they were linked together. -/-/- paypal placed a reserve on our account because we received a higher number than usual of unauthorized chargebacks. Paypal accuses us of circumvent their reserves and violating their policies in section - of their user agreement even though we opened the - account over a year before any reserves were placed. cleary we did not open this - account to circumvent.

PayPal Holdings, Inc. customer in Maryland
Sep 27, 2016

* Source: CFPB Complaint Database

PayPal Holdings, Inc. response to complaint:
Closed with non-monetary relief

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