76, Report:
#344022
Posted Date:
Jul 27 2008
PayPal Inc. And EBay PayPal is dishonest, beware San Jose California
Beware, PayPal took a very dishonest way to cheat me. Clearly they devised a trap for me.
I bought an Xbox 360 system console on eBay and paid $197.25. But, I did not receive it. I received a used DVD disk in a broken case.
When I filed a complaint, they asked for a police rep...
Entity
Categories: Miscellaneous Companies
77, Report:
#351747
Posted Date:
Jul 16 2008
Elizabeth Blackburn Defamation, false statements, misrepresentation, bad conduct Cole Harbour Nova Scotia
This individual filed a false statement with Paypal, Inc on their website www.Paypal.com in an attempt to obtain a reversal of a payment. When requested to retract her false statements, she failed to do so and she then the next day she filed additional defamatory statements tha...
Entity
Categories: Internet
78, Report:
#337431
Posted Date:
Jun 06 2008
PAYPAL NEW $$ EMBEZZLING POLICY! GREEDY CORPORATE THUGS WITHOUT CONSCIOUS ENFORCE MOBSTER-LIKE TACTICS TO ILLEGALLY OBTAIN PROFITS WITH YOUR MONEY! Palo Alto California
EMBEZZLE - The wrongful or willful taking of money or property belonging to someone else after the money or property has lawfully come into the possession or control of the person taking it.
I HAVE BEEN SELLING ON EBAY SINCE 2004. I HAVE BEEN ACCEPTING PAYPAL PAYMENTS SINCE 2004...
Entity
Categories: Consumer Services
79, Report:
#330035
Posted Date:
May 02 2008
Ebay Inc. - Paypal Inc. Ebay took money for seller fees from my paypal account, I've never had an account with Ebay. San Jose California
On Dec. 19th, 2008 Ebay Inc. took $1243.13 from my paypal account. This in turn was pulled directly from my checking account which overdrew and cleared out my savings account. Thus causing other checks/electronic payments to bounce, leaving me with a negative $604.40 balance with my...
Entity
Categories: Internet
80, Report:
#322408
Posted Date:
Mar 31 2008
PayPal Inc. PayPal has my money hostage! Omaha Nebraska
I have been with Ebay and paypal on and off for four years. I would buy occasionally and I would sell. I was also a victim of fraud through ebay when I first started with them. having to change my bank accounts and stop my visa. That was very stressful. But nothing like what I am ab...
Entity
Categories: Civil Rights Violators
81, Report:
#309927
Posted Date:
Feb 18 2008
PayPal Pay Later PAYPAL PAY LATER FRAUD San Jose California
Below is a letter I recieved in my e-mail on December 24, 2007 from Paypal. Note the first line states No payments for 90 days from PayPal Pay Later. Now It is February 18, 2008 no where near 90 days yet they are putting derrogatory credit information on my credit because I am not m...
Entity
Categories: Credit & Debt Services
82, Report:
#290236
Posted Date:
Dec 26 2007
PayPal/ebay PayPal just FROZE our funds over $12,000.00 consumers beware 11/28/2007 San Jose California
PayPal just Blocked $12,000.00 of ours and without warning,
Here's our page! hostitplanet.com/block-PayPal/
Cool deals 2 go
Our story.
On 11/29/07 after we listed 2 very successful products on eBay from time period 10/28/2007 as user cooldeals2go and generated over 24,000....
Entity
Categories: Credit & Debt Services
83, Report:
#281115
Posted Date:
Nov 03 2007
Paypal, Inc. Paypal restricted my account without reason and took $1449 fron my credit card San Jose California
Paypal allowed me to register my international credit card in their system (they even charged me with a $1.95 refundable in the next transaction fee for this).
When I tried to use my paypal account; to pay for a computer,(that I need to do my job). Paypal froze the payment and ke...
Entity
Categories: Internet Service Providers
84, Report:
#235822
Posted Date:
Feb 13 2007
LWP ELECTRONICS,Bill Chang,This Email Confirms That You Have Paid LWP ELECTRONICS This Credit Card Transaction Will Appear On Your Bill As PAYPAL This Individual Bll Changed bought $274.99 NOKIA Phone and claimed to charge my credit card Saco, Maine
here is the content of e-mail with the FRAUD involving PayPat, Bill Chang and LWP W|ELECTONICS:
From: PayPal
Subject: Unauthorized Access:NA (Routing Code: C840-L001-Q-T-S111)
Parts/Attachments:
1 OK 1 lines Text
2 Shown 312 lines Text
PayPal
Dear PayPal Mem...
Entity
Categories: Corrupt Companies
85, Report:
#1029065
Posted Date:
Jul 12 2006
Paypal.com WARNING! paypal ripoff has not closed my account and sent me my money, as requested more then a year Internet
WARNING:
Your Paypal account can be frozen at any time, without advance notice leaving you without your money for weeks (if not forever), and there isn't much you can do about it. Paypal is currently being investigated by regulatory authorities in three states!
Paypal.com d...
Entity
Categories: Online banking
86, Report:
#199542
Posted Date:
Jul 05 2006
Paypal, ripoff dishonest misleading SPP Policy a crock Paypal only sensitive to buyers not sellers San Jose California
I am writing this report to warn people about Paypal. Don't get me wrong the concept of Paypal is great but their business practices are border line criminal. I am an EX-EBAY seller now because of this problem too. I sold a laptop to customer on ebay and received payment immediat...
Entity
Categories: On-Line Business
87, Report:
#182914
Posted Date:
Mar 24 2006
Paypal ripoff fraud failure to honor guarantee - How To Sue eBay and Paypal for Unfair Business Practices Santa Clara California
Consumers who have experienced unfair business practices from eBay and Paypal, e.g., where the companies refuse to live up to their buyer protection programs, may have recourse in a court of law. Typically unsatisfied consumers will buy a product on eBay or pay for it using Paypal ...
Entity
Categories: On-Line Business
88, Report:
#182911
Posted Date:
Mar 23 2006
EBay ripoff fraud failure to honor guarantee Santa Clara California
How To Sue eBay and Paypal for Unfair Business Practices
Consumers who have experienced unfair business practices from eBay and Paypal, e.g., where the companies refuse to live up to their buyer protection programs, may have recourse in a court of law. Typically unsatisfied con...
Entity
Categories: On-Line Business
89, Report:
#169408
Posted Date:
Dec 27 2005
NCO Financials Acting On Behalf Of Paypal Paypal sucks and NOW so does NCO Ripoff Baltimore Maryland
I had been a seller on Ebay at one time and I made almost 2,000.00 worth of sales back in the fall of 2005. I used Paypal as a conduit to collect the money from the buyers. On my auctions it clearly stated that I would only ship out once a week, on Saturdays. One guy, had bought ...
Entity
Categories: Internet
90, Report:
#109925
Posted Date:
Sep 30 2004
PayPal, Inc. ripoff, conned, stole, fraud, fraudulent, dishonest, scam, scammed San Jose California
I am having a severe problem with PayPal, Inc. I have been using their online payment processing service to accept payments from my internet customers for years. I have never had a problem until now.
For a period of 2-4 weeks prior to September 13, 2004, I had received a little o...
Entity
Categories: Online banking
91, Report:
#101142
Posted Date:
Jul 31 2004
PayPal, Class Action Settlement? ripoff Internet
A friend of mine received the following e-mail yesterday. It did have the PayPal slogan in the upper left hand corner of the e-mail. I am passing it along to see if anyone else has received this e-mail and to let people know about the Class Action Settlement.
Dear ,
IF YO...
Entity
Categories: On-Line Business
92, Report:
#89668
Posted Date:
Jun 05 2004
PayPal Aka Paypal.com Aka Paypal Inc. ripoff! Refund policy! Illegal reversals! Refusal to release funds! Stolen funds! San Jose California
On March 29 2004 Paypal began 'reversing' funds that I received as payment for goods that I sent to a customer. At this point I have one Paypal account that has a large negative balance and antoher account that has funds in it that Paypal will not allow me to access. Multiple e-mai...
Entity
Categories: Financial Services
93, Report:
#85618
Posted Date:
Mar 27 2004
Paypal Inc Theft of my merchandise, funds from PayPal acct, funds from subsequent customers, attack on Alaska bank, NCO FINANCIAL MESS ripoff Palo Alto California
June 2003, 1 customer out of my 700 filed complaint. Paypal withdrew $850 my acct, no notice to me (in clear violation of their own agreement for service). They wanted more money so PP attacked my Alaska Bank where I blocked them (CLEAR VIOLATION of their agreement for service). The...
Entity
Categories: Internet Services
94, Report:
#72241
Posted Date:
Nov 19 2003
Ebay, Inc., Paypal, Inc. Auctioning Account Suspended w/no reason given, Ask but no reply San Jose California
In the past two weeks I listed several items, including rare and exquisite antiques, totaling over ten thousand dollars. The antiques were listed on behalf of an Atlanta woman in the process of moving.
Suddenly and without warning, Ebay suspended my account on November 17, 200...
Entity
Categories: E-trade
95, Report:
#1032534
Posted Date:
Oct 17 2003
NCO Financial Systems Inc. & PayPal fraud Baltimore Maryland
I have recently received a letter from NCO Financial Systems Inc. telling me that I owe $116.70 to Paypal Inc. Although I did open a Paypal account this is ridiculous because, anyone who has, or ever had their account knows that it's impossible to owe Paypal money because, they are ...
Entity
Categories: Credit & Debt Services
96, Report:
#62046
Posted Date:
Jun 27 2003
Paypal Inc. Users Beware! Paypal will freeze your account, steal your money!! They keep it till they get around to dealing with you if at all!! fraudulent ripoff business Palo Alto California
Paypal is not a bank, They are not FDIC insured, even though they act like one. Do not leave money in your paypal account!! They can freeze your assets and keep all your money as long as they want!
There are many class action lawsuits now ongoing against this company for fraudul...
Entity
Categories: Credit Card Processing Companies
97, Report:
#59556
Posted Date:
Jun 04 2003
PayPal, Inc. Buyer Beware! Palo Alto, Nationwide
Paypal is a great service, but be warned unless you use a credit card, there is no fraud protection. I ordered an home Based Refund Recovery Software program, and paid through paypal, which is linked to my checking account. I read reports here about Refund Recovery scams, and starte...
Entity
Categories: On-Line Business
98, Report:
#59440
Posted Date:
Jun 03 2003
PayPal Inc. ripoff mistreated and ripped off Internet
PayPal stinks! An unauthorized transaction posted to my credit card - it went through PayPal. An unauthorized transaction posted to my bank account - it went through PayPal. So far there have been charges totalling $2,100.
My credit card company and my bank have, thankfully, been ...
Entity
Categories: On-Line Business
99, Report:
#57282
Posted Date:
May 17 2003
PAYPAL INC THEFT the business that doesnt give a dam Palo Alto CA California
I accessed my paypal from overseas while on vaction. I was checking funds availabily to pay for an ebay auction I had just won. Paypal LOCKED me out of my account bc I had accessed it from outside the USA. They insisted on having copiies of my bank account statement, my credit car...
Entity
Categories: Banks
100, Report:
#46414
Posted Date:
Feb 21 2003
Paypal Webs #1 Rip-Off Service Palo Alto California
I accepted a payment of $2195 from a person using paypals service. This happened in November 2002. In January 2003 the person called his credit card co. and canceled the payment. Paypal then gave the person a refund of $2195, and took $2195 from my account.
The person now has my ...
Entity
Categories: Corrupt Companies