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DarkPool23's avatar

my business had a somewhat similar experience with PayPal....and we are a completely normal , long established, day to day consumer product e-retailer ( with brick and mortar stores). They emailed saying they needed to do a "routine review" of recent transactions ( receipts, proof of deliveries etc etc).....that was sort of OK, but they immediately blocked the account and the funds in it pending receipt of the documents and their review.......totally abusive and heavy handed. I did get the documents sent and the account unfrozen, and although I still have it open, I moved immediately to another payment processor, never leave much money in the account, and basically tried to deprive them of as much business as possible. Hence my note here ! They are abusive and dont deserve to be supported.

Linda Edwards's avatar

Thank you for informing the public of this gross abuse of power.

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