Paypal is holding my money hostage. But these posts are often political or misleading.

Paypal is holding my money hostage. Simple as that. I got an instant payment minus PayPal fees. At least not me. I’ve followed the process but they still won’t release my money. F Feb 23, 2015 · Based on my experience with PayPal, the answer is generally yes; they can hold your funds. It's theft. This company looks to be in financial trouble, will soon go bankrupt. i will make this 180 days have come and went and no emails or instructions from PayPal. Apr 21, 2024 · If you‘re an active PayPal user, you‘ve probably experienced that sinking feeling of seeing your funds suddenly "on hold" without warning. They won't let her send it back to me, and they won't let her take it out of her account. We may hold payments for various reasons based on the account's activity. The funds are available. Once you build a positive selling history on your account and confirm your identity, we My experience has been that when your payment activity deviates from its typical cadence- for instance, when you make a particularly large payment (usually in the thousands of dollars), and that isn't consistent with the normal month to month payments you may have been making historically, PayPal will place a hold on the funds. When a dispute is filed, PayPal may temporarily freeze the transaction amount until the issue is resolved to ensure there are sufficient funds to cover a potential refund. After 180 days passed in July 2021 PayPal stole all my money under false claims of damages. Turns out the first thing PayPal does is telling me that they will withhold my funds for 21 days for who knows what stupid reason. Jan 25, 2023 · Apparently, there is a new law that requires PayPal to report all incoming payments to the IRS. Can't buy on eBay. Just beware I looked up on Google for their phone number, thought I was talking to a rep. I work for abc7 news and I will be doing an investigative report on The fund was made available as anticipated but soon after an attempt to transfer instantly into my debit card, my funds are now pending AGAIN? What the fuck is this business doing? They are literally acting like criminals. My point is they're making this WAY more difficult than it should be and they need to fix this and accommodate people who don't have bank accounts or utility bills. I have almost $7,000 sitting in my account and I have 2 employees that I have to pay. This can happen for many reasons, such as you haven't sent money in a while or you're sending money to someone new. stay away from paypal, withdraw all your money, and work with other May 13, 2024 · 1 Review the email we send and the alert in your account overview. Reply reply Atomic1221 • Stripe is the same thing. This is not a **bleep**ing game, we're talking about the money I use to pay my rent, buy food, buy clothes. PayPal claim that these actions are justified under their user agreement which states that you are liable for damages estimated at $2,500 USD per AUP violation. Nov 14, 2020 · My money is on hold by paypal and I can't find it in my activity to cancel it in Payments Archives Sep-25-2021; ACH Hold Paypal Inst Xfer in My Money Archives Sep-20-2021; PayPal holding funds in My Money Archives Sep-19-2021; PayPal won’t release my concert ticket refund until I get a TaxPayer ID to pay taxes on my refund. like payments were made a month ago, 2 weeks ago, and they only let me transfer about one third of the total amount? i want my account to work like any regular credit c PayPal is doing the same thing to my friend for 1. g. (Deposited over $80 from my bank and now I'm waiting for the transfer to go through) Jun 14, 2023 · The money in your balance is eligible for pass-through FDIC insurance. We'll release the hold 7 days after you confirm the order status as Completed. I had a client who wanted me to invoice via PayPal. There really is no reason for them to not let me get my money out. I see they are doing this intentionally and I lost all my confidence on them, paypal lost their credit. HELP!! To review your payment(s) on hold, log in to your account and click on Know your options under your PayPal balance. Jul 18, 2020 · It has been already two months, and paypal as robber holding my money illegally and dont solve my issue. My PayPal issue I sent a payment to my associate who can’t get that payment released because he was told it is on hold for 120 days. Can't buy anything online. I set up a new account in Vietnam because I am living here temporarily due to the pandemic and I can't access my Australian PayPal account. Posts about PayPal's policies will be removed. All they did was confirm the transaction I was talking about and 2 mins later they released my funds. 5 years now - I sent her money and they froze her account. Angrily but still understanding, I go through the process of uploading my valid drivers license. Feb 28, 2020 · paypal has limitations on my account despite my customers having verified receipt of goods. Oct 14, 2020 · PAYPAL has had a hold on a payment to me for over 2 weeks. Jan 14, 2022 · Three PayPal users who've allegedly had their accounts frozen and funds taken by the company without explanation have filed a federal lawsuit against the online payment service. No "On hold" no "In Review" nothing. AND PAYPAL HAS DONE NOTHING. I do not just Hello everyone, Any insight on how to fix this issue so i can get my PAypal balance I transferred from my debit card back to my debit card NEVER USE GOOGLE TO GET PAYPALS NUMBER. The only way to get the real paypal customer services number is via help / contact bottom left of paypal pages. And they're taking money non-stop during "Covid" but have shut down customer service. But these posts are often political or misleading. Please have a look at the following page: All about holds - it will explain PayPal puts money on hold to help ensure the platform is safe to use for both buyers and sellers. in Payments If it’s PayPal it’s straight 30 days, the ONLY way to expedite would be to submit the refund to another alternate form of payment. I asked why is my funds on hold, how to expedite the hold, and when I will have my money. WellPaypal didn't like that I had to refund some customers so they put a permanent hold on my account. PayPal is subject to US anti-money laundering rules and, as such, is obligated to ensure that it screens payments for suspicious activity and can hold your money in order to properly assess the source of your funds and confirm that you are not using its payment system as a conduit for questionable activity. They are holding $6000 hostage for me as well, stating it's a "large volume". PayPal froze her account and the money is STILL IN HER ACCOUNT. in Payments Paypal is holding my money hostage in Security and Fraud Jun-26-2024; Question about a hold from me ( buyer) to the seller. So where is my money? Why is paypal holding my money hostage? I have two kids and bills to pay but my money is in limbo where I can't touch it. I will NEVER do this again. Mar 28, 2020 · However, merely hours before the money was to go into my account, paypal declines an already approved transaction, places my account on hold and says I need to provide photo ID. Can I make a formal complaint to the banking commission? Does PAYPAL have to abide by any entity? I just want what is mine. I need this money in my account today. I have also been a PayPal member for 24 years. I just want to spend MY MONEY. And they will not help. This is absolutely pathetic, all I do is send sma email payments to friends for things and now they think they can just take my money because they were lazy and didn't tell their users they had to put in information. So I buy something on a website like ebay. But now it as been almost two weeks I send the money to the seller and it’s still on hold. I have been on hold for over two hours. i HAVE SENT FIVE EMAILS. i will file a claim in small court and see how it goes because legally paypal can not hold peoples money for 6 months simply because they are not above the law and everyone should obey the law. this is my money and you all are holding it hostage. Jun 20, 2019 · Now they feel the need to take all my money hostage all because of an SSN, and now they want a bunch of documents to prove im me. The Bancorp Bank; Member FDIC. I see no point in having PayPal if I can just use a bank to pay for things. Aug 15, 2019 · My money is on hold by paypal and I can't find it in my activity to cancel it in Payments Archives Sep-25-2021; My money is hold up in My Money Archives Sep-23-2021; Money On Hold in My Money Archives Sep-20-2021; Depop money on hold in My Money Archives Sep-20-2021; MY MONEY IS ON HOLD in My Money Archives Sep-20-2021 Paypal can't be holding money hostage like that and hope they get taken down or sued to change their ways. Jun 26, 2024 · The money in your balance is eligible for pass-through FDIC insurance. In fact, so outrageous and corrupt is the practice of these"forced interest free loans," the practice is literally against the law. That is why paypal NEVER post their phone number on this forum. Funds say available on my summary page. I should have read this and just used my Paypal as payment processor. I have a bank account connected to the eBay account for these payouts, and it has been fine in the past. com Hi , I'm really sorry to read that you are having trouble getting access to your money! If there aren’t any issues with your transaction or account, the payment will typically be released within 21 days after receipt. PayPal has said nothing. piano lessons, e-book). Says PayPal won’t release my funds? in Transactions Jun-22-2024; PAYPAL MONEY ON HOLD in Transactions Jun-20-2024; Paypal is holding my payment hostage, and I can't do anything about it in Transactions Jun-11-2024 Update: I contacted PayPal. You’re a new seller with PayPal or an established seller who has opened a new account. without a judge ordering them to hold the money they have no right to hold it just because they are a big corporation and can do so. PayPal Alternatives ⬇️Wise: https://geni. They have debited the senders credit card and still have not released. . We just need to confirm it's you sending the money. If there are no issues with the payment, it will complete within Mar 30, 2018 · Yes they have cleared and are in my account. I am so sick of this, I feel like this company is holding my money and my account, and therefore my life hostage. Not everyone wants to open a bank account and not everyone owns their home. Paypal blocked my account and started asking meaningless questions related with my previous address. No more complaining about PayPal policy and their taking funds from your account for violations of rules. I've tried to become verified by putting in my checking account Apr 12, 2024 · Paypal is holding my money hostage in Security and Fraud Jun-26-2024; Paypal is holding my payment hostage, and I can't do anything about it in Transactions Jun-11-2024; PayPal is holding my money hostage plzzz hel in Security and Fraud Jun-04-2024; I have never had a good experience with PapPal! EVER! in Security and Fraud Apr-12-2024 Paypal is holding my money hostage in Security and Fraud Jun-26-2024; Paypal is holding my payment hostage, and I can't do anything about it in Transactions Jun-11-2024; PayPal is holding my money hostage plzzz hel in Security and Fraud Jun-04-2024; I have never had a good experience with PapPal! EVER! in Security and Fraud Apr-12-2024 Paypal is holding my money hostage in Security and Fraud Jun-26-2024; Paypal is holding my payment hostage, and I can't do anything about it in Transactions Jun-11-2024; PayPal is holding my money hostage plzzz hel in Security and Fraud Jun-04-2024; I have never had a good experience with PapPal! EVER! in Security and Fraud Apr-12-2024 It would not be paypal customer services that you called it would be a FAKE number inserted into google search and pretending to be paypal customer services. By law, the only way you can alternate the refund method is by a refund rejection letter provided by, in your case PayPal authorizing the refund being submitted to an alternative method. They have had my account closed for 2 months and they will not answer any of my questions through email/messaging. If you don't want to lose money, don't leave funds in your PayPal account. us/wisecom Petition against PayPal - http://chng. Can't send money to my fiance. . Since it was a new account, PayPal held the first invoice payment for a month. And yes they are in my countries currency. Jan 11, 2019 · TO NOW, MY NAME HAS STILL NOT BEEN CHANGED ON MY PAYPAL ACCOUNT. Even though I submitted reply, already 3 weeks, no action from the. well i bought a camera from ebay and the seller refunded my money because he didnt have it any more so now paypal has my money and wont send a release to my bank to give me back my money so paypal is holding my money hostage and it is my christmas gift money beware if you half to get money back from I sent money to a friend 1. Recently, I wanted to transfer US$500 from my paypal account to my checking account. Apr 20, 2021 · My money is on hold by paypal and I can't find it in my activity to cancel it in Payments Archives Sep-25-2021; ACH Hold Paypal Inst Xfer in My Money Archives Sep-20-2021; PayPal holding funds in My Money Archives Sep-19-2021; PayPal won’t release my concert ticket refund until I get a TaxPayer ID to pay taxes on my refund. An icon in the shape of a person's head and shoulders. If you don't like the rules don't use PayPal. This is the reply that I am getting: "Our system reviewed your transaction, and was not allowed Sometimes, we may place a payment on hold for 24 hours as a security precaution. All good. They have requested my (our) SSNs in order to do so. This is the reply that I am getting: "Our system reviewed your transaction, and was not allowed After 180 days passed in July 2021 PayPal stole all my money under false claims of damages. I do not just I'm a freelance translator who has started to use PayPal to receive some of my payments for my work. Like at all. The first 50 is needed to buy the materials to start the craft and the other 50 is my profit, therefore I can't start working until the money is cleared :/ I'm tired of asking my friends and family to lend me money to start working until PayPal decides that it's time to let me use the money i have a good amount of money from credit card payments in my account that paypal will not allow me to transfer to my bank account. What this means is that I sold items for a total of $300 and eBay now needs to me pay me out for that amount. The only way to get the real paypa Title: eBay is holding my money hostage, what recourse do I have? Original Post: I have ~$300 in my "payout" section of eBay. I used to use paypal all the time with not any issues but started using it again recently and NOTHING works. But I can't use those funds. Update the order status if the held payment is for a service or intangible item (e. It's been pulled from her bank but it's not in mine. I get it, but I am self-employed and pay my own quarterly taxes and have for 30 years. Apr 17, 2019 · I paid it back and have been attempting to work things out with Ebay, but I feel like Paypal is holding my money prisoner and is forcing me to pay double for the refund. The PayPal Cash Mastercard is issued by The Bancorp Bank pursuant to a license by Mastercard International Incorporated. PayPal will not let me transfer to my banking account. My money is on hold by paypal and I can't find it in my activity to cancel it in Payments Archives Sep-25-2021; ACH Hold Paypal Inst Xfer in My Money Archives Sep-20-2021; PayPal holding funds in My Money Archives Sep-19-2021; PayPal won’t release my concert ticket refund until I get a TaxPayer ID to pay taxes on my refund. Just this past Friday Sept 16 the problem was resolved. I have had paypal account for 13 years already. I need the money to pay my vendors for the product. I was wondering what the longest time they hold your money. If a buyer pays you and the payment isn’t immediately available, we’ll notify you via an email titled “An important message about your PayPal balance” or via an alert in your Account Overview page. They said sure I can release the information and I went through all these May 18, 2022 · The first payment was released so I went to transfer it to my debit card and paypal put another hold on it! Now I can't find that payment. I spoke with PayPal and I was told if I was to get money back I have to wait around 190 days. This money has been sitting in my account for a month. It would not be paypal customer services that you called it would be a FAKE number inserted into google search and pretending to be paypal customer services. Jul 28, 2020 · I have $9000 in my account that was paid by with Amex. ive tried to send messages via the website but they provide no way to send those messages so I can type them in but not send. They won't let her withdraw it or let her refund it to me. What makes them think this is ethical by using “security” as a facade to hold OTHER PEOPLE’s money hostage????? Paypal is holding over $800 of my money and there is no way to contact anyone. You don't need to do anything. 5 years ago. So I sold a listing and it was for $350. in Payments I have $9000 in my account that was paid by with Amex. They wont give me my money! Its ridiculous. There is nothing I can do? why can I not send any of my money in my PayPal cash account? you all have had it on hold for a long time, I can not call anyone or talk to anyone because you are not there. It was the merchant Talbot’s that was at fault, not PayPal. and if you want to know where I did my transaction is with the Yes, thank you for responding to my question and plea for help. Talbots failed to refund my money to PayPal within their own set time limit for returns. it/VK2qxXzfpRPayPal Holding Money | A REAL Solution to PayPal Holdi Apr 26, 2020 · Just a reminder that trusting in a system doesn't work for everyone. It often indicates a user profile. So everything was good and i send the money. my money Customer disputes can significantly affect your PayPal account status and trigger fund holds often leading to PayPal money on hold. I spent over an hour on the phone with Talbots to get my money back. Please contact me donnavictorya@gmail. It's outrageous. Why is my payment on hold or unavailable? We may hold payments for various reasons based on the account's activity. If you don’t have this option, we’ll hold your payment for up to 21 days. Whether you‘re a seller waiting to access your profits or a buyer whose purchase funds are in limbo, PayPal holds can be extremely frustrating. How do I get access to my money? We review sellers' accounts each month to see if some/all sales proceeds can become available immediately. Log in to your account and click on Know your options under your PayPal balance to learn why we are holding your payment and how you can release it. I am totally screwed 😣 and will not be able to cover any further expen Nov 25, 2018 · Paypal's policies of with-holding verified funds has absolutely no statutory, logical, or ethical basis as grounds to hold and keep your money from you against your will and without your permission. Now the merchant can't get paid and I can't get my merchandise. There's money in my paypal account but, I can't get to it because I'm not verified. , then when I asked for manager they said both parties are high risk. They have just emptied my accounts to ZERO and took all my money. Jun 29, 2020 · No problem. tried on my iphone and computer. She has called 1,000 times to try and resolve this issue and never gets anywhere with "customer service". bfgj hmsmkq szgm bjgij sjgu yztbo dwn trmde wnzehi vvale