Permanently limited and holding my unemployment payment
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I opened a PayPal account so I could have my unemployment payment direct deposited instead of having the debit card sent to me. After I received my payment, I couldn't transfer to my prepaid card so I transferred some money to my best friends account so she could transfer it to her bank and then give it to me. Immediately after I sent her the money I get a message saying my account is limited due to an account change and they want me to upload a few things. So I see what they want me to upload and it says that the money I received was received because someone bought something from me and they want proof of order fulfillment and receipts from when I bought the items that I sold to get that money. But I didn't make any sale and I told them I got that for back payment for my PUA payment. I got a letter this morning saying to upload the letter I received from PUA. I then get another email after I read the first email stating that PayPal doesn't want to do business with me and that they are going to hold my Unemployment payment for a 160 days and then they'll make a decision of what will happen with my money. This is not legal. They can't hold my funds. I haven't done anything wrong. They have to give me my money. I can't even get anyone on the phone because they said that the customer service is closed due to COVID. This is complete crap and PayPal is a bunch of criminals!!!!
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Account Limitations
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@olboy1155 i got a mail from some he said he is from district of attorney is that the person from BBB?
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- Permanently limited account in Disputes and Limitations Archives
- Hold my account and notify me that they permanently limit my account in Disputes and Limitations Archives
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