Paypal
Blocked transaction and now Paypal are holding the money

I transffered 100 GBP to a friends Paypal as a gift, When they saw that they had recieved the money they didn't want it so they tried to send it back to me,

Paypal then blocked the transaction and held me ransom for various personal documents such a ID, Statements and credit card details, I completely refused to provide any of these documents as its my money and i have not done anything illegal. Paypal believe that what i am doing is "Suspicious" and that they should hold the money until they get all of my personal information so that they can then use all of my personal information for fraudulent activities.

I have asked them to come up with a more appropriate way to make sure its not "Suspicious" but they have ignored all of my emails and are holding my money illegally and wrongly. Avoid Paypal if you don't want your money stolen.

Company: Paypal
Country: United Kingdom
Region: United Kingdom

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