51, Report:
#628697
Posted Date:
Aug 03 2010
Ebay Inc. - Paypal Inc. eBay Hold on funds without advance notice-under guise of further ID required, Internet
Enough is really enough with the methods this corporation uses to STEAL money that is has absolutely no right to. Another class action lawsuit has been filed by Freed&Weiss for their unscrupulous business practices. According to its very own filings with the SEC (10Q filing) it ...
Entity
Categories: Financial Services
52, Report:
#615854
Posted Date:
Jun 22 2010
ERSolutions,Inc ERS False debt collection Renton, Washington
ERSolutions,Inc is a bogus collection agency or they just dont care that their system makes this many mistakes. I received a notice in the mail from them stating i had a negative balance at paypal inc. Now the funny thing is that i contacted paypal after i looked online and they had...
Entity
Categories: Collection Agency's
53, Report:
#611472
Posted Date:
Jun 12 2010
PAYPAL PayPal Inc. (PAYPAL2-DOM) PAYPAL CAN'T MAKE CHANGES TO THERE SYSTEM WHICH IS COSTING ME OVERDRAFT AND COLLECTION FEE! SAN JOSE, California
I open up a new bank account at a different bank and make sure all is good a few days later.
I goto PAYPAL and changes all of my continued accounts and wait a few day and follow-up with PAYPAL that all is good and they do or say they do.
So I close out my TCF NATIONAL BANK account...
Entity
Categories: Internet Fraud
54, Report:
#600345
Posted Date:
May 12 2010
Paypal Inc. Paypal FROZE my MOTHER'S account and my account, my eBay store is ruined... San Jose, California
I started on eBay in 1998 when my brother told me it was a good place to sell baseball cards. That was the year I was getting married and I ended up selling my entire collection, 8 huge boxes shipped UPS from Oregon to New Jersey to the same guy.
I received $1505.00 for my collect...
Entity
Categories: Banks
55, Report:
#597107
Posted Date:
Apr 30 2010
Paypal.com PayPal, Inc. PayPal.com steals Your GREENDOT MoneyPak Internet
On 4/22/10 I loaded $42 on my paypal.com account to pay for reactivation of my hushmail account. It was a new paypal account I got only to pay for the husmail.com account that had deactivated. After each step I took to pay for my expired hushmail account to retrieve the emails they ...
Entity
Categories: Cash Services
56, Report:
#100142
Posted Date:
Feb 28 2010
EBAY INC. & PAYPAL INC. EBAY AND PAYPAL ARE BOTH FRAUDULENT COMPANIES OWNED BY SAME OWNERS SAN JOSE California
EBAY IS THE AUCTION SERVICE FOR SALES. THOUGH IT IS THE LEADER. ITS ALSO THE MOST DANGEROUS PLACE ON EARTH. LIKEY EVEN MARS AT THAT.
EBAY IS A COMPANY THAT WILL SUSPEND YOU FOR NO REASON AND GIV YOU THE WE DID IT BECAUSE YOU MAY BE A LEGAL LOSS TO US WHAT KINDA CRAP IS THAT...
Entity
Categories: Auctions
60, Report:
#552985
Posted Date:
Jan 12 2010
Paypal, Inc. Unauthorized Transfers Jan Jose California
I did an online transaction through paypal, selecting my debit card as the payment source. Transaction seemingly goes through, the company got paid, I think all is well. A few days later, my savings account is overdrawn- come to find out, paypal took the funds from my attached bank ...
Entity
Categories: Credit Card Processing Companies
61, Report:
#504436
Posted Date:
Dec 12 2009
DomainTools.com nameintel.com DOMAINTOOLS.COM PAYPAL.COM FRAUD CANNOT RESOLVE Internet
Entered TRIAL membership to DOMAINTOOLS.COM website which offers information on domains, hosting history, registered owners/contacts etc. Trial was for 10 days starting Sept 14, 2009. Option to CANCEL billing only specified CHANGING the billing to another source other th...
Entity
Categories: Internet Services
62, Report:
#531958
Posted Date:
Dec 02 2009
Paypal, Inc. Pay Pal nerver refunded money after returning article to seller, Internet
I purchased thru E-bay a diamond 1.29karat, K Color, and was not as described. I filed a dispute on 10/13/09and escalated to a claim in on 10/18/09 with Pay Pal, the company that handled the payment of the article thru Bank debit. They wrote me an email requesting to ret...
Entity
Categories: Cash Services
63, Report:
#530107
Posted Date:
Nov 28 2009
Paypal, Inc. Pay Pal Denied Substantive Evidence regarding a Chargeback Los Angeles, California Internet
Paypal refuses to allow a claim that has substantive evidence against them. What more do I have to say. Also How many people know that they raised the % they take per transaction ? Go through another online pay agent, not these scammers
Entity
Categories: Internet Fraud
64, Report:
#529319
Posted Date:
Nov 27 2009
Pay Pal Pay Pal allowing Identity Theft San Jose, California
I became aware of PayPal Accounts, in which my Social Security Number is linked that I had nothing to do with. I have had my one and only Pay Pal Account blocked because of these other 2 accounts, and when I ask for information citing the Fair Credit Reporting Act I get, we can no...
Entity
Categories: Internet Fraud
65, Report:
#526145
Posted Date:
Nov 20 2009
PayPal Inc Paypal purports to protect your purchase from merchandise that is sent that is significantly different as described. They do not! It is all a ripoff to lure you in. San Jose', California
I ordered from Heart of Heaven, a wreath that was described as 22White Garden Victorian Wreath with all dried white florals from the garden or the 22White as snow wedding wreath with hydrangea, german statice, rice flowers, strawflowers. Both were the very same picture...
Entity
Categories: Furniture & Furnishings
66, Report:
#496410
Posted Date:
Sep 17 2009
EBay - PayPal Seller didnt send item or refund. eBays false & misleading advertising of Buyer Protection, Bid with confidence, full purchase price covered. Gross negligence by eBay and PayPal. I lost over $300. Internet
eBay, PayPal ripoff:
History:
May 10, 2009 - PayPal : Documentation received from buyer
Nov. 14, 2008 - PayPal : Sellers action requested
Nov. 14, 2008 - PayPal : Claim granted
Nov. 14, 2008 - PayPal : Email sent...
Entity
Categories: On-Line Stores
67, Report:
#469741
Posted Date:
Jul 15 2009
Paypal Inc. Scammed by a buyer, Paypal told me I'm protected and later retracted from their words. San Jose California
I was selling a purse on eBay and the buy it now price was about $1420. A buyer contacted me saying she wanted to buy my purse if I would ship to Philippines for her. We agreed on a price for shipping and she bought the purse with another ebay account because she didn't want her hus...
Entity
Categories: Financial Services
68, Report:
#419070
Posted Date:
May 15 2009
Brightbuilders, Mike Jovan Misrepresented Bright Builders as EBay Top Sellers and charged my Credit Cards and the Government a total of $ 14,885 Orek Utah Nationwide
Best Regards,
Lena Veronica De Esposito
Color Your World
Tel: 727-527-6703
Cell: 727-420-0159
E-Mails: [email protected]
[email protected]
Quote: Drink wine.. it's what remains of the harvest of youth - the season of roses and wine and drunken friends. Be h...
Entity
Categories: Tutoring
69, Report:
#443787
Posted Date:
Apr 18 2009
PayPal, Inc is BAD Business San Jose California
***PayPal Has The Worst Customer Service!!!*** I have reason to believe that PayPal is either trying to save some money by hiring CSRs with no professional training or experience and knowledge of their business. I have spoken with multiple reps and each one gave me different answers...
Entity
Categories: Credit Card Processing (ACH) Companies
70, Report:
#443362
Posted Date:
Apr 14 2009
Paypal Inc - Ebay Inc, Paypal is holding over $1700 for 6 months because they believe I am high risk and suspicious La Vista, Nebraska
To Whom It May Concern,
My name is Warren **** and I wanted to share a story with you on how I was taken advantage of by Ebay (a San Jose, CA company) and Paypal (a La Vista, NE company, owned by Ebay). I was told that they would be holding over $1700 of my money for six mont...
Entity
Categories: Credit & Debt Services
71, Report:
#443155
Posted Date:
Apr 13 2009
Paypal, Inc. Another victim of PAYPAL's fraud! San Jose California
I suppose I have become the latest victim of paypal. After reading people's horror stories for years I suppose I had it coming. I sent and accepted over 1/2 million US Dollars over 3 years with them and then they decided to screw me over three times in less than a month.
Episod...
Entity
Categories: Miscellaneous Companies
72, Report:
#308920
Posted Date:
Feb 24 2009
Palisades Collection, Inc. Palisades Collections fraudsters, Intentional Misrepresentaton, and Deception Englewood New Jersey
I'm currently in court with Palisades Collection. They served me with a Summons and Complaint and I went down to the court house and filed an answer based on the following affirmative defenses:
1) I don't owe the money
2) Palisades does not have a valid assignment
3) Statute of...
Entity
Categories: Collection Agencies
73, Report:
#420513
Posted Date:
Feb 05 2009
Paypal, Inc. Paypal gave money to fraudlent sellers...I did not receive my merchandise or my refund. Omaha Nebraska
I have three separate transactions. I purchased merchandise from 3 sellers. I did not receive my merchandise and paypal did not refund my money.
It is almost $9,000.00 and the sellers have my money and did not provide me with my merchandise or did not respond to any of my email...
Entity
Categories: Credit Card Fraud
74, Report:
#407788
Posted Date:
Jan 04 2009
IKitchen - Metro Market - Metro Market Sales, Inc. FRAUD: iKitchen.com - Metro Market Sales, Inc. Never shipped Christmas Present & No Refund Provided Brooklyn New York
I ordered a Christmas present for my 73 year old mother on December 12th, 2008 from iKitchen.com or Metro Market Sales, Inc and as of January 4th, 2008 I have not received any follow-up emails or tracking numbers. I have forwarded numerous emails to customer service and attempted t...
Entity
Categories: Miscellaneous Electronics
75, Report:
#389148
Posted Date:
Nov 08 2008
PayPal,PayPal Inc PayPal Fund HOLD Dishonest Practice San Jose California
Consumers should be made aware they may be victims of greatest credit card fraud and theft by internet companies Ebay and PayPal.
Case in Point:
I listed two items on Ebay as first time seller. A buyer bid and won the items on October 31, 2008. He got notice he had won. He then ...
Entity
Categories: Internet Fraud