SUBMIT A COMPLAINT

Complaint / Review
PayPal
Money held and account locked over former employer's debt

PayPal is trying to say I am linked with another company that I worked for. Now they will not let me get to my money. They have locked my account until that company, which owes them money, pays them back. This company has nothing to do with me. I would buy things from them and also get paid by them through PayPal.

Author: Robert1748

Offender: PayPal

View PayPal full profile & all complaints

Country: USA State: California City: San Jose
Site: paypal.com

Category: Internet & Web

Related Complaints

Paypal
Account Limited for Being Linked to Other Violating Accounts

Netspend - Paypal
Site promoted PayPal funding but PayPal removed card and froze account

PayPal
Buyer's Payment Reversed Four Days After Ticket Sale on eBay

Sharingzone.net
Unauthorized PayPal Charge

PayPal
Balance not credited to my bank account, money kept instead

PayPal
Held My $270 Transfer for India Purchase for Seven Days

PayPal
Money taken from debit account instantly but refund took forever

Paypal
Refunded Money Never Reached My Checking Account

0 comments

Information

Only registered users can leave comments.
Please Register on our website, it will take a few seconds.

REGISTRATION

Quick Registration via social networks:

LATEST COMMENTS

mstadler 07-31-2026, 02:48 AM
Pure Health
Repeated Calls Seeking Card Detai ... (1)

This company (Pure Health) also claims the only way I can get out of auto-scheduling is to pay them $170. Else, they will send me more products, on a scheduled basis, and rack up more charges.
...
mstadler 07-30-2026, 08:07 PM
Pure Health Company
Fake Subscription Renewal Call De ... (1)

Jorge,

This so-called company is trying to pull the same scam on me.

Have you got anything new to report on them?
westpalmpetrie 05-20-2026, 12:24 AM
Ioticiti Networks Inc.
Investment Scam - IoT Company Beh ... (1)

they operated out of the USA as well. the metro connect international company operated out of virginia.

be sure to have a look at - copy and paste this link into your browser -

http ...
Jimy 03-19-2026, 10:36 PM
Fling.com
Fling.com is ripping you off (1)

This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my name when it ...
Jimy 03-19-2026, 10:35 PM
Fling.com
Save your money. No real women he ... (1)

Fling.com
This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my ...
MARY2970 02-11-2026, 05:37 PM
Reliable Houston Repo/ICU INC.
Repo Company Demanded $1,334 Wire ... (1)

ICU INC correct address is 848 North Rainbow Blvd.
Las Vegas Nevada 89107.
This address is a PO box address.
Paul scheib 02-10-2026, 03:43 PM
James Bueckers
Consumer Report (1)

Ma'am, you were scammed by James Bueckers, like the rest of us, out of thousands of dollars. Karma will get him.

I was scammed $15,500. He told me to sell my new car to CarMax so he could pocke ...
David Leibenguth 01-07-2026, 10:49 PM
Anthony's Professional Services
Christmas light installation poor ... (1)

Government Agencies or ACFE Research Institute needs to look further into Anthony's Professional Services located in Jacksonville, NC.
rodot 12-25-2025, 11:55 AM
Plaswallusa.com, Richard Waters A ...
Dr. Thomas Jennings Plaswallusa.c ... (1)

I've known Richard Waters for almost 20 years. He has a dark financial history. He isn't Nigerian, he's a US citizen. I think he was born in New York City. I know his ex-wife and his adult children, s ...