26, Report:
#1118683
Posted Date:
Jan 27 2014
PayPal Inc PayPal Funds Withdrawal to bank account that simply vanished - TWICE SAN JOSE California
1. On 22 February 2013 I withdrew USD500 and on 9 January 2014 I withdrew USD383.60 from my PayPal account to be transferred to my current account which is held with a bank in UAE ie outside of USA.2. On both occasions the funds never made it to my bank account3. I contacted on nume...
Entity
Categories: Credit Card Processing (ACH) Companies
27, Report:
#1090267
Posted Date:
Oct 08 2013
Paypal, Inc. PAYPAL HAS FROZEN MY ACCOUNT AND IS DEMOLISHING MY BUSINESS AS A EBAY SILVER POWERSELLER WITH A PERFECT SELLER PERFORMANCE AND TRANSACTION HISTORY. THEY HAVE DAMAGED MY REP, CAUSED ME TO LOSE THOUSANDS IN PROFIT AND THEY DO NOT CARE EITHER! san jose California
Ive been a victim of the very common freezing of accounts and all funds for 180 days. On September 24th 2013, when I received the notification suddenly that my account was frozen, your merchant services department did not tell me anything except I need...
Entity
Categories: Small Business Services
28, Report:
#1079945
Posted Date:
Aug 29 2013
PayPal, Inc. correct password not recognized, new password not recognized, correct security answers not recognized, new correct security questions not recognized, random keystrokes strong password, following guidelines password weak, customer service no help, email address of head office non-existent, cancelled account San Jose California
I tried to access my PayPal account. The system would not recongize my password. I had written it down, so it was not a slip of memory. I tried several times.
I followed instructions to get a new password. I entered it. The system did not recognize it either. I tried several times w...
Entity
Categories: Consumer Services
29, Report:
#1044581
Posted Date:
Apr 19 2013
PayPal INC Ripoff Freezing Funds for 180 Days for no reason, withholding information of account until audit San Jose California
PayPal has frozen all of my funds in my account ($500). PayPal will not tell me how to release my funds or the reason why. I am new to PayPal and have only had this account since February of 2013. My wife, Brother and Mother all have accounts with PayPal as well. All of which share ...
Entity
Categories: Accounting
30, Report:
#1037831
Posted Date:
Mar 25 2013
Paypal Inc. Paypal Can No Longer Hold Funds For 180 Days Internet
Paypal Inc. can no longer hold funds for 180 days by law. Many account subscribers today are getting automated emails by Paypal telling them their accounts have been limited and that they not able to appeal, after seven days of ignoring the first email sent, Paypal kicks out another...
Entity
Categories: Internet
31, Report:
#1027261
Posted Date:
Mar 12 2013
PAYPAL Inc. Paypal Tries To Make Me Use Their Mastercard Then They Shut Me Down San Jose, California
I have been selling perfectly for years at Ebay and have been getting strange emails from them telling me they need to regulate my seller habits and limits because they think my growth is way too much for their buyers. Another words I'm selling too much. Those are not Thei...
Entity
Categories: Internet
32, Report:
#1016934
Posted Date:
Feb 19 2013
Ebay/PayPal EBAY LIES AND PAYPAL SWEARS TO IT! VICE VERSA, Internet
To whom It May concern:
Please find a copy of 2 (two) Complaints EBay Inc. and PayPal Inc. I have spent 7 weeks and approximately 70 hours trying to resolve the issues with both companies (owned together) this is a monopoly if I have ever seen one.
1) &nbs...
Entity
Categories: Internet
33, Report:
#995559
Posted Date:
Jan 12 2013
PAYPAL INC. PAYPAL SCAM STAY ALERT SAN JOSE, California
Complaint filed against: PayPal, Inc.(More)
Complaint status:
Activity
Date
Activity
Description
01/12/2013 Case Received by BBB
(Less)
Case Description: pay pa deleted us from there system and locked up account and held money un necessary also is scamming us
...
Entity
Categories: Credit Card Processing Companies
34, Report:
#772236
Posted Date:
Apr 14 2012
PayPal INC. Eleaperez (former Ebay user that scammed me) Elea Perez Person I was scammed out of a one ounce gold bar by a fraudulent buyer on Ebay, Paypal refused to help due to a lame technicality. San Jose, California
I have copied and pasted my letter to Paypal, where I plead my case that they help me.
To whom it may concern, I am writing regarding a charge back that was filed against me for an E Bay item sold, and evidently decided not in my favor. I understand that it is a third party credi...
Entity
Categories: Credit Card Fraud
35, Report:
#863742
Posted Date:
Apr 04 2012
Paypal PayPal Inc. Paypal Chargeback Fraud Sunnyvale, California
Paypal reversed charges and sent me a message 37 days after a transaction -
Recently we notified you that an unauthorized activity claim had been filed against a transaction you received. You have four more calendar days to respond to our request for additional information. Afte...
Entity
Categories: Financial Services
36, Report:
#846169
Posted Date:
Feb 29 2012
pherx.com AlejandroGarcia :- Zyloo LLC Product i paid for not received from Pherx only religious leaflets Internet, Other
I placed my order on the Pherx site on 7 th of Feb 2012 and payed for it using PayPal, then 9 days later i receive an envelope here in Australia from Zylloo LLC and it is postmarked as being sent on 8th Feb 2012.
Inside the envelope did not contain my order of a bottle of Pherx ...
Entity
Categories: Advertising / Deceptive
37, Report:
#842096
Posted Date:
Feb 23 2012
PayPal, Inc. Seader, Kyle Limited (froze) my account, Which revents me from ordering stock for customers, Holds my funds illegally, Gives no just cause! San Jose, California
After having already closed my girlfriend's account and making us wait 180 days to claim our $1600.00 because we live together and obviously that justifies their claim of linked accounts.(Couples can't have PayPal.), I filed a complaint with the Better Business Bureau due to their g...
Entity
Categories: Financial Services
38, Report:
#823531
Posted Date:
Jan 17 2012
Paypal PayPal Inc Theft and abuse Internet, Internet
Paypal sent the following email in order to explain why my account was restriced from accessing my own money. As other victims have pointed out, Paypal has an illegal monopoly when it comes to online payments. If you know of alternatives to using paypal or are ...
Entity
Categories: Accounting
39, Report:
#821361
Posted Date:
Jan 12 2012
PayPal, Inc. The company that loves to TERMINATE business with long-time & loyal customers. San Jose, California
My problems with Paypal include the fact that they PERMANENTLY restricted my access to their payment processing services when I have been a loyal, dedicated and profitable customer for them since 2003. I have also used the services of their parent company (EBay) since 20...
Entity
Categories: Credit Card Processing Companies
40, Report:
#812685
Posted Date:
Dec 22 2011
PayPal Inc. Ebay/GreenDot MoneyPacks PayPal freezes a Parent Support Groups ability to transact over the internet by refuseing to accept the groups credintials and refuseing to close account. Internet
PayPal Inc.is the number one online payment processor. They offer secure payments via credit card, check, and direct account withdrawal. Weather for a small, one man EBay business, or Industry giants like Facebook Microsoft, PayPal is always on the list of payment options and in man...
Entity
Categories: Online banking
41, Report:
#785833
Posted Date:
Oct 07 2011
Paypal Paypal, Inc. Outright theft of funds by paypal on TWO accounts San Jose, California
Paypal's latest fraudulent scam is the following and they've done it to me on not one by two accounts stealing over $100 from me.
If you login to your account while on vacation Paypal will randomly freeze your account but instead of canceling any pending payments they will...
Entity
Categories: Financial Services
42, Report:
#781444
Posted Date:
Sep 26 2011
PayPal Inc paypal.com Paypal offers NO resolutions and holds your money for NO reason san jose, California
Paypal is withholding hundreds of dollars for Ebay items I sold. All items have been verified delivered with valid UPS tracking numbers. I have also received positive feedback for the items. I filed a complaint with the BBB and they were NO help! They claim that Paypal has over 6,00...
Entity
Categories: BBB Better Business Bureau
43, Report:
#773437
Posted Date:
Sep 06 2011
PayPal, Inc. PayPal Unfair To Consumers, Offers No Resolution San Jose, California
I opened a PayPal account to do business with clients. I have multiple PayPal accounts and this new one was for a specific business I started in February 2011. No more than two days after opening the account, I received notification that the account had been limited due to questiona...
Entity
Categories: Credit Card Processing (ACH) Companies
44, Report:
#664605
Posted Date:
Jun 28 2011
Paypal Paypal, Inc. Paypal lies to customers and transfers risk to customers through fraudulent pretense San Jose, California
Paypal routinely blocks the ability to pay by credit card on some
transactions under the false pretense that they are protecting their
customers from risk. For many transactions the ability to pay by credit
card is blocked, if you read further they say they are trying to...
Entity
Categories: Financial Services
45, Report:
#746251
Posted Date:
Jun 28 2011
Paypal Paypal, Inc. fraud, blocked credit cards, blocked account, stolen money San Jose, California
Paypal does a bunch of totally ridiculous things that seem blatantly illegal and at the least extremely unethical and dishonest. Not the least of which is they employ a lot of people here to put up fake defenses for them I can see by reading other ripoff reports. No way ...
Entity
Categories: Credit Card Processing Companies
46, Report:
#698644
Posted Date:
Jun 24 2011
Paypal Inc demanding payment from Ebay seller for an item that was delivered, refusing appeals for dispute San Jose, California
Pay Pal has placed my account into collections for $580 unfairly because of an Ebay sale where my buyer reported the item as not sent. I checked with USPS, the carrier, who informed me that the buyer had provided an undeliverable address, and that the item would be forwarded t...
Entity
Categories: Internet Services
47, Report:
#737587
Posted Date:
Jun 07 2011
PayPal Inc. uses fraudulant means to place limitations on multiple accounts San Jose, California
On June 6TH my son received an email from PayPal stating that limitations had been placed on his account. Ostensibly, his PayPal account was linked to three others by several pieces of information. At least one account had a $2,000 negative balance that had to be cleared before the ...
Entity
Categories: E-trade
48, Report:
#730260
Posted Date:
May 17 2011
Paypal, Inc took funds from wrong account and won't take responsability after promising to Internet
5/3/11 I made a payment of $50 to MB through PAYPAL, $0.47 paypal balance & $49.53 from debit card which I had just added to paypal account. I marked the transaction to take the $49.53 from my debit card which took the funds from a checking account not associated...
Entity
Categories: Internet
49, Report:
#716651
Posted Date:
Apr 12 2011
Bill Me Later PayPal, Inc BillMeLater RIP OFF! U Can Never Get Them To Settle Account: Never Answer Complaints Timonium,, Maryland
I NEVER signed up for BillMeLater, yet after buying an item on Ebay this company has been pursuing me for an 80.00 charge for 'E-Bay purchases']. They call relentlessly 2-3x day!. I told them I ***NEVER*** signed up for their service [I use PayPal's servic...
Entity
Categories: Miscellaneous Companies
50, Report:
#663296
Posted Date:
Nov 22 2010
Paypal Inc. Paypal will not give me my money. San Jose, California
I sold a $1000 item on ebay. My paypal account shows that the seller paid however my accounts says that my money is being held. Ok. So I ship the guitar. A week later it is received. Two days later I check my account and still I do not have the money. P...
Entity
Categories: Financial Services