PPC Submitter : Monday, January 9, 2012, 13:15

Paypal accused me of being a US Security Risk

I have just had my long-term PayPal account frozen and canceled. I usually transact between $10 and $20,000 per month on my account for rent paid to me for apartments I own. I had a fundraising on line to purchase toys for needy children in Cuba, which is totally legal to send or bring aid to Cuban’s as long as it’s not certain items (electronics as an example) and they have accused me of being a US security risk and notified some of my friends and clients of pending ‘investigation’ with the US Treasury Dept. I purchased about $1000 of toys in mid-December via PayPal and all toys were shipped to a friend in Atlanta who LEGALLY travels to Cuba via MIAMI on AMERICAN EAGLE AIRLINES with OFAC/US Treasury Dept license with our toys and other LEGAL aid.
My personal business has been hampered and this is embarrassing and they are totally wrong and as an American, I have a right to do this.

Submitted By:: Roberto G

Location-: Sandy Springs GA

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