PayPal Holdings, Inc. Money transfers department,
International money transfer Fraud or scam
I received some amount on my PayPal account. At first they claimed that money was fraudlent activity so they requested that I provide a copy of the utility bills, telephone number, bank statements, and source of the funds so that they could validate my account. They have declined to read and to read the information which I provided. They have closed my account and claimed that the case can not be appealed. The sender has sent an email to them explaining the purpose of the transaction but they have not changed their decision.
PayPal Holdings, Inc. customer in
May 29, 2016
* Source: CFPB Complaint Database
PayPal Holdings, Inc. response to complaint:
Closed with explanation
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