HOLDING FUNDS
MICHELLE4468
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Posted on
Dec-28-2018
09:15 AM
PAYPAL IS HOLDING MY FUNDS FOR 180 DAYS. SOMEONE SENT ME A FRAUDULENT INVOICE AND THE PAYMENT WAS NOT MADE. HOWEVER THEY WILL NOT REFUND MY FUNDS TO MY ACCOUNT. BECAUSE OF THIS I HAD NO CHRISTMAS AND MY BUSINESS IS IN JEOPARDY. THE AMOUNT IS $2000. I HAVE HAD AN ACCOUNT FOR 14 YEARS AND NEVER A PROBLEM. WHOEVER THIS PERSON IS THAT TRIED TO FRAUD MY ACCOUNT HAS ALSO TRIED TO FRAUD OTHER OF MY ACCOUNTS. I NEED MY FUNDS. WHAT CAN I DO? I HAVE SENT ALL REQUIRED INFO AND THERE IS NO REASON FOR THEM TO KEEP MY MONEY
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Account Limitations
2 REPLIES 2
kernowlass
Esteemed Advisor
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Dec-28-2018
09:58 AM
If they have said they are holding your funds for 180 days then its a permanent ban and not a lot you can do about it sadly.
Advice is voluntary.
Kudos / Solution appreciated.
MICHELLE4468
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Jan-25-2019
06:55 PM

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