1, Report:
#1516845
Posted Date:
May 13 2022
paypal claim i bought something Internet
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To:[email protected]
Fri, Mar 25 at 10:41 PM
For your security we disable...
Entity
Categories: Financial Services
2, Report:
#1492373
Posted Date:
May 05 2022
Venmo - Sold iPhone and Venmo Stole The $750 - San Jose California
September 2017 I sold my iPhone 7 Plus on OfferUp for $750.
Colin asked if he could pay me through Venmo as I was selling the phone for $750 and it was after banking hours. Colin had told me he had enough in his Venmo account for the phone. I didn't want to be scammed so I called...
Entity
Categories: Financial Fraud, Financial Services, Financial
3, Report:
#1513481
Posted Date:
Nov 08 2021
PayPal, Inc. PayPal stole $90.00 from my account and refuses to give it back San Jose California
In August 2021 I hired a process server in Austin, Texas to serve a lawsuit on a defendant. On 11/1/2021 I instructed PayPal to pay $90.00 to the process server. PayPal took the $90.00 from my bank account but refuses to transmit the money to the payee unless I provide the d...
Entity
Categories: Online banking
4, Report:
#1511437
Posted Date:
Aug 30 2021
PayPal, Inc. PayPal Holdings, Inc. PayPal USA Inc. PayPal froze my company's funds and limited withdrawing and receiving money San Jose CA
PayPal Holdings Inc.
I had been a customer of PayPal Inc for a couple years as a business account. I had several issues about PayPal's account limitations and account freezing but I was able to solve those issues by identifying myself.
I owned a shop called K-FAM Records for Kore...
Entity
Categories: Financial
5, Report:
#1494974
Posted Date:
May 09 2020
BFE Corporate [email protected] Item ordered not sent, instead, small package delivered - plastic whistle - Chino California
On April 5, 2020 I was looking for a sewing machine to purchase online. My search took me to what looked like a Singer Sewing Machine website. The site offered many different styles and types of Singer sewing machines. They had one that I was interested in purchasing so I went...
Entity
Categories: Credit card fraud
7, Report:
#1459026
Posted Date:
Sep 01 2018
PayPal PayPal, Inc. PayPal Holdings, Inc. PayPal is Making it Impossible to Withdraw my Funds San Jose California
Back in December of last year, I sold 2 items for $745 each on eBay and accepted the payment via PayPal. PayPal limited my account and requested an insane amount of documents immediately after receiving the money. Which were provided and I was later told that because they were unabl...
Entity
Categories: Financial Services
8, Report:
#1445360
Posted Date:
May 31 2018
Paypal, Paypal Inc. PayPal closed my account and is holding over $18,000 of my business money for 180 days San Jose CA California
Paypal is holding over $18,000 of my business funds for 180 days and has closed my account all the sudden sfter many years of doing business with them. They hold the funds because of chargebacks, but my chargeback ratio is very low and has been for many years with them. I would sugg...
Entity
Categories: Holding Funds
9, Report:
#1437039
Posted Date:
Apr 03 2018
PayPal Inc. Buyer claimed his service was not delivered on time when it wasn't even due yet. Atlanta Georgia
Buyer claimed his service was not delivered on time when it wasn't even due yet. A contract that the buyer signed was provided to PayPal in addition to communication throughout the project. PayPal disregarded the contract and proof that the customer was wrong. PayPal has now blocked...
Entity
Categories: fraudulent warranty on returns and refunds
10, Report:
#1402039
Posted Date:
Sep 24 2017
SDTadvertising Michelle, Admin Buyers Beware! Buy From This Company At Your Own Risk! Internet
I was sent several email promotions for a Lifetime Advertising Service with SDTadvertising for all of their packages and a one-time fee of $197. I paid through PayPal and received a receipt with instructions to send an email to [email protected] to receive instructions on how...
Entity
Categories: Advertising / Deceptive
11, Report:
#1386822
Posted Date:
Jul 20 2017
How To Destroy PayPal Once And For All - Account Freezing Satanists San Jose California
PayPal froze my account a few days ago because I tried to pay for something with a gift card. They wanted to keep the money on the gift card - if I don't liquidate the gift card, the money stays with them.They have also started to hold my money for up to 21 days claiming it is becau...
Entity
Categories: Credit Card Processing (ACH) Companies
12, Report:
#1382198
Posted Date:
Jun 30 2017
paypal, inc. paypal.com Paypal buyer scammed seller ebay shipping San Jose California
Sold an item and shipped it. Tracked it. 41 days later buyer says not authorized. Paypal sides with buyer, even tho there are two addresses listed. I sold an item on eBay on 050817. Buyer paid and I asked which address and was given: New message from: emmaleigburrough_0 (3) Hello! M...
Entity
Categories: Auctions
13, Report:
#1344294
Posted Date:
Dec 20 2016
PayPal Inc. Unfair, Damaging Business Pratises San Jose Nationwide
I was a new already verified user of PayPal. I was allowed to do business with until they made me jump through hoops to verify my persons yet once again due to my CA ID expiring. They requested all documents be current so I immediately made an appt with my local DMV offi...
Entity
Categories: Financial Services
14, Report:
#1320189
Posted Date:
Aug 02 2016
PayPal, Inc. Stole $426.90 account balance San Jose California
Events:
1. We registered for a PayPal Business Account in late 2015 for our local and online businesses.
2. PayPal approved our application and assigned us an Account ID.
3. On 01/13/2016, we received our first online sale of $426.90.
4. PayPal notified us the same day by email t...
Entity
Categories: Credit Card Processing (ACH) Companies
15, Report:
#1318995
Posted Date:
Jul 26 2016
Paypal.com PayPal Inc. PayPal is unlawfully withholding $9000 paid to me via the selling of a product on eBay.com. Paypal harassed me and illegally forced me for a credit check. San Jose, CA. Nationwide
The product for which the payment is in question was sold on eBay for $14049.00 paid by the buyer on June 11, 2016. After PayPal’s fees, the amount of $13641.28 remained in my PayPal account. I made an online transfer on 06/12/16, from PayPal to my checking account and got the con...
Entity
Categories: Credit Card Processing Companies
16, Report:
#1288633
Posted Date:
Jul 26 2016
Venmo.com Venmo violates integrity of being a conduit for what they represent. Internet
In the website venmo.com, they represent withVenmo is a service of PayPal, Inc., a licensed provider of money transfer services. All money transmission is provided by PayPal, Inc. pursuant to PayPal, Inc.’s licenses. © 2015 PayPal. I was recommended to open an acco...
Entity
Categories: Financial Services
17, Report:
#1288258
Posted Date:
Jul 25 2016
Paypal Inc and Tellus International Return Shipping on US (did not honor) San Jose California
Returned product 1/30/16, filed on 2/3/16 and program was in effect from October 2015 through the end of 2016. Tell us was very difficul to work with, ultimately denied my claim because they couldn't decide whether it was on the program that ended 1/33/16 or began 2/3/16 will avoid ...
Entity
Categories: Credit Services
18, Report:
#1303376
Posted Date:
May 03 2016
Paypal, Inc. deceiving, liars, mind control, fake, not truthful, dishonest, pieces of ****, illegitimate, cut throat, ********, corporatists, non-cooperative San Jose California
Paypal. Inc. Is Far From Being As Honest And Fair As They Used To Be! Back around my birthday, believe it or Not which was on Saturday, February 13, 2016, I tried to send my contractor a payment via Paypal and it would Not go through... I sent out ...
Entity
Categories: Credit Card Processing (ACH) Companies
19, Report:
#1301028
Posted Date:
Apr 21 2016
PayPal PYPL PayPal Holdings Inc. PayPal Inc. PayPal Doesn't Allow Cash Out but let's you load, No Appeal Option No reason why San Jose Internet
I used PayPal before with no problem. I both sent and received payments and all was good, until one day out of nowhere my account had a limitation. I could have loaded monpayin to PayPal, but was not allowed to transfer or cash out. They called it a limitation. So I call PayPal to r...
Entity
Categories: Credit Card Processing Companies
20, Report:
#1265236
Posted Date:
Nov 03 2015
Convergent Outsourcing Inc ER Solutions Bogus Collection Account Renton Washington
Convergent Outsourcing, Inc sent a letter asking for payment on a Paypal Inc debt. Paypal confirmed that my ballance is zero and indicated they had not sent my account to collections. They had no record of the account Convergent listed....Paypal accounts are not even in the sa...
Entity
Categories: Collection Agency's
21, Report:
#1218925
Posted Date:
Mar 29 2015
Goldvk Scam Internet
Mar 16, 2015 19:18:59 PDTReceipt No: (((redacted)))-1466Hello Ricky ,You sent a payment of $26.70 USD to Shijiazhuang Paite software Development Co.,Ltd..This charge will appear on your credit card statement as payment to PAYPAL *SHIJIAZHUAN.Merchant informationShijiazhuang Paite so...
Entity
Categories: Websites
22, Report:
#1213344
Posted Date:
Mar 04 2015
HQPLR STORE Dr. Amit Pareek & HQPLRStore Team this marketing offers the installation of a funnel which they cannot even install and they will not refund Nationwide
I am submitting this info so that people can see how it is difficult to deal with paypal when it comes to refunds. Here is the entire history of an ongoing relationship with an affiliate in order to solve an issue.Paypal did recover funds that were paid in a certain frame of time, b...
Entity
Categories: Computer Marketing Companies
23, Report:
#1212287
Posted Date:
Feb 28 2015
Paypal Inc & scammer Brian Choy paypal chose to protect scammer even the truth is obvious
Hi, at first I will give an abstract of my case. In simple words, I sold a digital game stuff to some one named Brian Choy through Paypal, who used a Canadian HSBC bank card and later he charged back successfully. The evidence I represented to Paypal is obvious. But paypal 's judgem...
Entity
Categories: E-trade
24, Report:
#1193107
Posted Date:
Dec 04 2014
American Coradius International LLC ACI Cannot support claim with company they claim to be collecting for. Amherst New York
This company sends me a claim that they claim is from PayPal Inc. they have my address and name but do not provide any supporting information from PayPal or any description or evidence of a claim attempted by PayPal. I call PayPal and they know NOTHING about any of it. Further...
Entity
Categories: Collection Agency's
25, Report:
#1120454
Posted Date:
Feb 03 2014
Paypal , Inc. PayPal Inc., ATT: PayPal Legal Department, 2145 Hamilton Avenue, San Jose, California 95125 Daily they are illegal regarding anti-trust legislation San Jose California
First of all let me start this whole story out by stating one important factor. If you can avoid Paypal, avoid using them. They are not a bank, not a credit card company, have no oversight by the government of the United States in terms of direct regulations applied them, have no re...
Entity
Categories: Credit Card Processing (ACH) Companies