payment hold

gtrjedi
Contributor
Contributor

the are holding my last payment for zero reasons that apply to me or my item.

i tried to get help through the chat yesterday and the guy closed the chat on me because he couldnt figure out why it's on hold either.

i tried to get help on the fb page and they banned me.

After a little research,I have found that money transmitters that operate in NC are not allowed to hold payments according to the state regulations.

so,I guess tomorrow will start the process of a lawsuit.

Anyone else in NC can join me if they are holding your payments.

For everyone else,,if you have a payment being held for no specific reason than please check your state laws and regulations on money transfer companies.

There are actually very few states that allow this and most states that do allow holds have regulations that state funds can only be held for upto 10 days.

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kernowlass
Esteemed Advisor
Esteemed Advisor

duplicate thread.


Advice is voluntary.
Kudos / Solution appreciated.
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