Review and analysis of over 694 consumer complaints
| Ria Financial |
| Trans-Fast Remittance LLC |
| Wells Fargo |
| Western Union |
| MoneyGram |
| Citibank |
| Bank of America |
| Google Inc. |
| PayPal Holdings, Inc. |
| JPMorgan Chase |
| PayPal |
| Wells Fargo & Company |
| PNC Bank |
| The Western Union Company |
| Company | Complaints |
|---|---|
| Western Union | 159 |
| MoneyGram | 143 |
| PayPal | 54 |
| PayPal Holdings, Inc. | 47 |
| Bank of America | 40 |
DolEx Dollar Express Money transfers money was not available when promised March 30, 2017 - I did a money transfer on -/-/2017 when the person that was supposed to receive the money went to pick it up he was told that the transaction number was incorrect. He went three times to try and pick up the money but Was also told that the money he was trying to receive was not there. He double checked that all his information was correct which it was and still had trouble receiving the money. It 's been 15 days now so I 'm making this claim because you failed to provide this service and for not going through with the transaction the day it was supposed to happened. I 've tried to call custo... |
Bank of America Money transfers money was not available when promised March 28, 2017 - On -/-/- I made an international transfer on line at bank of America as i have in the past. The funds were for a reservation at a vacation resort for myself and my family. Despite the fact that if I check on the bank website the transfer is completed, the funds were never received. Attempts tocall the bank at the number indicated were unsuccessful.... |
Wells Fargo & Company Money transfers money was not available when promised March 20, 2017 - Earlier this month I made two transfers via Wells Fargo sure pay using the recipient 's email address ( - ). According the the recipient, he never got the money. I tried calling and send emails Wells Fargo claims department. But I did not get any clear answer. If the recipient never got the money - then where did it go? The following are the transaction details : Expand -/-/- TRANSFER TO - ON -/-/- REF # - $330.00 Expand -/-/- TRANSFER TO - ON -/-/- REF # - TA- ADVICE -/-/- $100.00... |
Wells Fargo & Company Money transfers money was not available when promised February 14, 2017 - I have initiated a wire transfer on -/-/2014 from my savings account at Wells Fargo Bank ( - - located at - - - -, -, WA - ) to my father 's account in -, it has been more than 10 days and my father did not receive any money yet, when i contacted the bank there is no response from the Branch, i have visited the bank 3 days in a row.... |
SunTrust Banks, Inc. Money transfers money was not available when promised February 9, 2017 - I made an international wire with my bank Suntrust to a beneficiary with a bank call - and the funds have not arrived. The wire was sent on -/-/- and as of -/-/- the funds have not been credited. I have done various TRACES through the banking system but as of yet nothing has happened.... |
The Western Union Company Money transfers money was not available when promised January 29, 2017 - Western Union-- location placed a hold on a $300.00 money transfer. Transfer carried a tracking number of -... |
PayPal Holdings, Inc. Money transfers money was not available when promised January 23, 2017 - I specialize in -, -, - etc. I have a few clients that pay with electronics which in turn I sell as I get them on ebay. I have quite a few that came in over the holiday and Paypal decided to lock my account without warning. They stated that it was a high risk account and it was linked to another account that they have not released to me. I have reached out to them as of Sunday -/-/2017 @ - with no resolved. My money is being withheld for 180 days. I attempted to reason with them and I got nothing. The call ended with a supervisor by the name of - ( male ). He advised that I wr... |
Wells Fargo & Company Money transfers money was not available when promised January 19, 2017 - I used the Wells Fargo SurePay services to transfer money to my friend 's account using his phone number. I received the confirmation email and text message saying it was transferred to his account and received a text message as well. I sent - separate transactions to the same phone number in forms of $41.00, $500.00, and $2000.00. The money was taken from my account to transfer over. I waited a day or two to see if he got the money, and he said it never transferred. I checked his - - - account to see if it ever went through, and there 's no signs of the transfer. I checked h... |
The Western Union Company Money transfers money was not available when promised January 17, 2017 - A Western Union money transfer was blocked to recepient. Dollar amount of - has not been credited to senders account.... |
Capital One Money transfers money was not available when promised January 17, 2017 - I performed a cash transfer on -/-/- from my account at - Bank - to my savings account Capital One. The funds were moved immediately electronically to Capital One, but they put on - week hold on the funds until -/-/-. Although Capital One has the funds they will not release them to me. The amount of the transfer is - $4000.00. Capital One says it takes longer to transfer the funds to a business saving account and that is the reason for the 7 day hold.... |
Citibank Money transfers money was not available when promised January 14, 2017 - I transfer my Money from City Bank on -/-/2017 to my account in - i have my voucher, It says the money will be on -/-/2017.however it never arrive to my Account in -. i have to pay bills and i really neddd your Help. Please could you inform to the encharged People. My Id as a - is - -... |
PayPal Holdings, Inc. Money transfers money was not available when promised January 13, 2017 - I sent a money transfer through PayPal. The recipent did not receive the money so I disputed the charges. PayPay did not decide in my favor claiming that the transfer was completed.... |
Citizens Financial Group, Inc. Money transfers money was not available when promised January 8, 2017 - -/-/- I had wired funds to my step brother in -.I had used wire services of Citizen bank.As of today -/-/-, 6 weeks later the funds has not been received.I had talked to various people at their wire department since - have been getting conflicting answers from them at the very least and some of them were just plain rude.The - people I talked to most are - - and - ' ( who did not want to give me her last name ) .I had requested them for an identifying number so that recipient bank can trace the money.But all - said was'- ( intermediary bank ) told my brother to... |
Bank of America Money transfers money was not available when promised December 27, 2016 - Failure to help with issues regarding a foreign currency wire transfer from family I 'm a - dad and have been with Bank of America for about 10 years, receiving foreign wire transfer from family abroad on a monthly basis. My dad sent money for the Holidays ( on - ) which was not received on the account after more than a week ; I reached out to BofA on - where an agent told me compliance reviewed the issue and I would get the money within a day ; called back on - after no receiving it and being told that compliance would reach out to me with questions. I called on Tuesday - where... |
Intermex Wire Transfer Money transfers money was not available when promised December 5, 2016 - I sent - $ threw Intermex to my mother in - -. In which I was charged - $ for their service. On the - of - I received a text stating that the wire I sent has been collected. I then called my mother to see if she had received the money and informed me that she had not gone to the bank yet to which the wire was sent. I later called intermex and asked what had occurred and they replied that the money had been collected but they had not told me who did. Their website advertises safe secure wire transfers to consumers to love ones. I 've called them every single day to see how the... |
The Western Union Company Money transfers money was not available when promised December 2, 2016 - I used western union to send an international money transfer. My receiver went to collect funds and was told that this transaction did exist in their system. I contacted western union and the representative asked me to call back at a later time since their system was down. By the way its almost always down. I used a different money transfer company to resend money and my receiver was able to collect the same day. I contacted western union to request a refund and way denied.... |
The Western Union Company Money transfers money was not available when promised November 25, 2016 - I have my international westernunion account with whom I do my business all over the world. The account was valid because I created it in - with all the vouchers and I used it. But for 6 months the account has been on hold since I arrived in - where I had vehicles and other goods in the port. They asked me for - and I sent them but they answered me a first time to be patient and I have it. Still having no news of them I left for - or I have big stock of -. Arrived in the - - they ask me for documents with a certificate of residence and I have also provided them. They... |
HSBC North America Holdings Inc. Money transfers money was not available when promised November 22, 2016 - On -/-/2016 I requested a wire transfer of $22000.00 from my personal checking at HSBC account to a domestic non profit checking account at - belonging to a foundation that was managing a pleasure trip to - that I was taking. The transfer was processed via internet and all requested information was given. The funds were withdrawn from my account immediately, a fee was charged and the transfer confirmation said the funds would be available by - -. I was surprised by the length of time the transfer would take so I spoke to a customer person on -/-/- who said without doubt th... |
PayPal Holdings, Inc. Money transfers money was not available when promised November 16, 2016 - I have - small business accounts with -. On - of the accounts I utilize PayPal as my merchant service account. I have experienced inconsistent issuance of credit of deposits on my - account. For example : I transferred money from PayPal on -/-/2016 and it was updated as completed on -/-/2016 at -. Several hours later and at the time of this email, I 've yet to get credited for the deposit by -. My first concern is that the deposit is being used by one or both of the institutions to skim money for themselves. My second concern, is that the money is intentionally held becau... |
JPMorgan Chase & Co. Money transfers money was not available when promised November 14, 2016 - On - - of -, I made an international wire transfer through JP Morgan Chase Bank with an assumption that wire would be processed smoothly and successfully. But - of -, I told by the beneficiary that they have never received the wire. Upon my finding, I started my investigation with JP Morgan Wire Department. Then I was transferred to JP Morgan Foreign Exchange Department where I was told that JP Morgan used its intermediate bank to transfer the wire to the beneficiary account. My persistent communication with JP Morgan Foreign Exchange office for about two months finally helped m... |
PayPal Holdings, Inc. Money transfers money was not available when promised November 13, 2016 - This is an incredibly long story that I am happy to share in full via telephone, but due to cognitive disorders typing is a very long process for me. Basically, I sold an item on Ebay ( eBay item # - ) last month ( - -, 2016 ), Ebay said the item was paid for the next day, so I shipped it, but never received the money via Paypal, which was how the funds were supposed to be transferred. The money was transferred from Paypal back to the buyer, who was refunded in full. Paypal and Ebay, after numerous phone calls to both companies, both refuse to help me by claiming it is entirely the ot... |
Trans-Fast Remittance LLC Money transfers money was not available when promised November 12, 2016 - I did a international transfer on -/-/2016 of - to - ( - ) using 3-5 days of remit service and they showed on their website credit date of -/-/2016. I received a confirmation email from their system as well as one of their agents emailed again confirming the date. I did n't receive the money on -/-/2016 and when contacted them by calling, they simply denied saying -/-/- is a holiday and the amount will be credited on -/-/2016. I will incur monetary losses due to this delay. When initiating the transfer their system was n't able to verify the holiday and also an agent pers... |
PayPal Holdings, Inc. Money transfers money was not available when promised November 12, 2016 - On -/-/2016 at - cst I commenced a transfer of $40.00 to a fellow collegue and during this transfer of monies paypal commenced to placing a hold on the funds as they were posted and moved from my account to his. I contacted paypal as there seemed to be alot of the same issues going on for myself amongst others I had spoken with that did business with Paypal. -/-/2016 at - cst I built my way up the management ladder and ended up speaking with a mgr by the name of - in the Paypal Customer Securities/Payments. At this time I had already spent about hour or more weaving my way throu... |
PayPal Holdings, Inc. Money transfers money was not available when promised November 9, 2016 - Paypal has a policy which states : If you provide tracking information ( - ) and we can confirm delivery, your payment should be available three days after we can confirm the delivery date. o Pending payments are generally released three days after we can confirm delivery, but sometimes the delivery information takes a bit longer to update. If it 's been three days and your payment is still pending, the information is still processing and the payment should be available soon. Please note that pending payments ca n't be released before you meet these requirements. I have entered tracking ... |
Citizens Financial Group, Inc. Money transfers money was not available when promised November 5, 2016 - Dear Sir/Mam, I am writing to you in regards for an issue involving the wire transfer of $2000.00 to my Beneficiary 's account who holds an account with the - bank located at -, - branch. I hold an account with Citizens Bank located at - - -, - - - -, MA, USA. Since two months were over and as the money transferred from my account to the beneficiary 's account was never credited to his account under the specified period of time ( reason still unknown ), I had to recall the wire transfer with the help of Citizens Bank back to my account but neither the money ha... |
The Western Union Company Money transfers money was not available when promised November 4, 2016 - This morning, I sent money to my wife via Western Union. I was provided an - # ( - ). I was informed the recipient was unable to receive the funds because the - was incorrect. Western Union collected the money from my checking account, but has not credited my Western Union account. I was advised by my credit union that they could not cancel my debit card transaction because I " entered into a contract '' by using my debit card. I was provided a " system trace audit number '' and " sequence number '' by my credit union. I emailed screen shots of this transaction on my checking account ... |
The Western Union Company Money transfers money was not available when promised October 31, 2016 - I transferred $1000.00 ( - - US Dollars ) to - after paying $16.00 ( - a fee of $16.00 ( - dollars ) through the Western Union payable to my younger brother on - -, 2016. As of today, -/-/16 the money was never paid out to my brother. The Money transfer control number is - Western Union refused to refund my money to me as well. Please help out. Thanks.... |
Citibank Money transfers money was not available when promised October 26, 2016 - Dear -, Complaint against CITIBANK, -, hold client 's money which was wired from - to - more than fourteen days and did n't forward money to final beneficiary me - - account - - -, -. Further more, CITI Bank never forward money to my account - - -, sender recalled money back and CITIBANK will charge money to sender for recalling money back and may takes another 10 days.It is very ridicules and very bad practice. The sum of - $5500.00 with all charges paid upfront was transferred on - - - by - Bank, - to my account with the - - ... |
MoneyGram Money transfers money was not available when promised October 25, 2016 - My name is - -, on - of - 2016 i transfer the amount of - Us Dollar to my father in - through Money Gram and Today is - of - 2016 and he still not yet received, he went to more than three Money Gram agency they told him there is no transfer under this name, now been tow Days trying to find out whats the problem? the costumer service person keep saying is on hold because of verification when i ask why she said is because of money laundry, i asked what i should do? they said that the receiver need to call the Money Gram office in - to verify his identity, the receiver ... |
Remitly, Inc. Money transfers money was not available when promised October 21, 2016 - I have Initiated money transfer of $2900.00 from - to - through Remitly ( Transfer No : - - - - ) on - - 2016. Remitly has promised that the money should be available in - Bank account by - -, 2016 - - - ( - -, 2016 - - IST ). The said time has passed. Remitly is saying delay due to some system issue. Now Remitly is saying that the money will be available by Tuesday - - which will be too late.... |
Remitly, Inc. Money transfers money was not available when promised October 20, 2016 - Initiated money transfer of $10000.00 from US to - through Remitly ( Transfer No : - ) on - - 2016. Remitly has promised that the money should be available in - account by - -, 2016 - PDT ( - -, 2016 - IST ). The said time has passed. Remitly is saying delay due to some system issue. I had my plans & commitment in -. Now Remitly is saying that the money will be available by Tuesday - - which will be too late. I want CFPB to intervene & compensate me for the delay. Remitly has offered $5.00 reward for the delay which doesnt make any sense consideri... |
The Western Union Company Money transfers money was not available when promised October 11, 2016 - I SENT MONEY TO - FOR WESTERN UNION IN - CALIFORNIA -. LOCATOR # -. -/-/2016 AT - US/TIME. THE RECEIVER NEVER TAKE THE MONEY. I CALL TO WESTERN UNION TO THIS NUMBER : -. THEY TOLD ME. I CAN CANCEL THE TRANSFER MONEY. TODAY IS -/-/2016. THEY NEVER TRY TO CALL ME. THEY DONT REFUND MY MONEY ( - USD. I SENT - USD + - FEE ). I CALL TO THEM MANY TIMES BUT THEY TOLD ME A NEED TO WAIT. I HAVE THE RIGT TO REFUND MY MONEY IF WESTERN UNION DOES NOT FORWARD THE MONEY RECEIVED FROM WITHIN 10 DAYS. SECTION 2102 OF THE CALIFORNIA FINANCIAL CODE. PLEASE PAY ATTENTION TO THIS LE... |
Wells Fargo & Company Money transfers money was not available when promised October 11, 2016 - Money was wired on -/-/-. It is now -/-/- and neither bank knows where my money is. They both keep blaming each other and Im out $ -USD. The bank manager actually told me yesterday I might be out of luck. This is supposed to be a secure place to keep funds not the stock market. If I dont get this money back soon it will break me and probably put me in bankruptcy. PLEASE HELP!!... |
PayPal Holdings, Inc. Money transfers money was not available when promised October 8, 2016 - PayPal is having a glitch where the available account balance on many of their customer 's accounts is not reflecting the sum of the incoming transactions, thereby making it impossible to withdraw the full amount of funds in my account.... |
PayPal Holdings, Inc. Money transfers money was not available when promised October 7, 2016 - Essentially I have over $5000.00 dollars in a paypal account. I have been selling - as well as buying - for several months. Suddenly, after receiving a larger payment from a well known -, my paypal account was suddenly limited. The language as to why was not clear, just that they wanted me to explain where money was coming from and that they suspected fraud. Once I had told them of my business and even to look at see what I have sold on eBay, they immediately gave me a permanent limitation with no explanation as to why. I was never allowed even to appeal nor to dispute based on the ... |
Capital One Money transfers money was not available when promised October 4, 2016 - I have linked an external bank account with my Capital One account. During that process I had to verify the external account through Capital One by trial deposit, which was successful, I also made a few transfers with no delay. On - I initiated a transfer of $1000.00 from Capital One to the external account. I received a confirmation that it would be completed by -. Shortly after I received a call and an email from Capital One regarding the transfer. The email informed that my external transfer had been suspended. I immediately called Capital One to rectify the issue. I spoke with an a... |
The Western Union Company Money transfers money was not available when promised October 1, 2016 - I Western Union $40.00 to a family member in - - almost a month ago, the agency refused to give my brother the money because they made a mistake in the spelling of his name, I contacted Western Union and requested a refund so I could re-send the funds, they said there was no need for all that, that they would fix it and release the funds to my brother I accept it that thinking this people were righteous, my brother went again to try to collect, they refused him again, I called Western Union again and now they 're claiming is government policy and are requesting my brother email/mail a ... |
PayPal Holdings, Inc. Money transfers money was not available when promised September 28, 2016 - On - -, 2016 I initiated a transfer of $270.00 from my bank account to my PayPal account. When I check to see if the funds are available, the details of the transaction states that the transferred money will be available in my PayPal balance on - -, 2016. It is now - -, 2016 and the funds are not available in my PayPal balance. The funds should have been available at - on the -. The transfer is an ACH transfer, the funds cleared my bank on - -, 2016. All PayPal says is that the transaction is an ACH transaction and can take 3 to 5 business days to show up in my ... |
PayPal Holdings, Inc. Money transfers money was not available when promised September 27, 2016 - I have a paypal account, with around - dollars in it. I want to withdraw my money back to my - checking account. I tried two weeks ago, and it shows " Internal server error. '' I contacted Paypal customer service and they did n't reply. I tried again these days and it still shows " Internal server error. '' I tried every approaches, including change browser, clean history but all did n't work. Now they still did n't give me any response, and I really need your help.... |
Deutsche Bank Money transfers money was not available when promised September 26, 2016 - We sold a property in - and transferred the money to our account here in USA. The - Bank sent out the money on - -, 2016 via Deutsche Bank, -. - - - got the money transfer on - -, 2016. The money could not be traced from Deutsche Bank - to Deutsche Bank New York for more than 4 weeks. During this time we lost more than - in the exchange rate -/Dollar. Deutsche Bank is blocking any information on where the money was for this 4 weeks. The only proof we have is the outgoing wire copy from the - Bank and the arrival at - - -. We complaint in -,... |
PayPal Holdings, Inc. Money transfers money was not available when promised September 24, 2016 - On -/-/2016, I loaded $500.00 to my paypal account at - using Paypal at the register ecash. I paid a - processing fee, so my total payment was $500.00 which I paid with cash. I have my - receipt, which I also forwarded to Paypal for their investigation. The load never posted to my paypal account. Paypal has said that there was a known " bug '' during that day that prevented loads from posting. They said that my case is not unique and this issue affected a number of people. I have called paypal 10+ times following up on my issue. They said that they are working to fix the bu... |
The Western Union Company Money transfers money was not available when promised September 23, 2016 - On - in -, Florida, I gave Western Union $330.00 to transfer to my wife in - -, -. I provided detailed information and identification documents on myself ( transmitter ) and my wife ( receiver ) .Today is -/-/- and Western Union has not delivered the funds or reimbursed me in spite of numerous phone calls and requests on my part. I have sent money to my wife and daughter through Western Union many times before with no problems.Their contract states that I have a right to a refund within 10 days, but they refuse to return the money. Western Union has caused my wife and dau... |
PayPal Holdings, Inc. Money transfers money was not available when promised September 23, 2016 - Paypal held funds exceeding $1800.00 on an item I sold on Ebay. The buyer even left positive feedback the item was received. Nevertheless, Paypal held the funds for over 21 days in violation of the Electronic Fund Transfer Act, and in spite of my complaints in writing.... |
Citibank Money transfers money was not available when promised September 20, 2016 - I am filing a complaint regarding an International Bank Wire Transfer. On -/-/2016, I directed my bank ( Citibank ) to Wire Funds to a colleague in -. The funds were not deposited into the account identified in my bank wire instructions. I notified my bank of the missing funds within 72 hours and they have attempted to contact the recipient 's bank ( - ) thru the - system for information on the disposition of the funds. - has failed/refused to respond.... |
PayPal Holdings, Inc. Money transfers money was not available when promised September 17, 2016 - I sent money via Paypal ( see below ) to a friend, and after 6 days, that money is not accounted for in their account, my account, or in my paypal balance. I have been advised that the balance would show up in my papypal account on Thursday, I have been advised that the balance would be returned to my bank account, and I have been advised that the payment was sent. As you can see, these - options do not match, AND, none of them are true. - - 2016 - - Money Sent Loading transaction details for - - Money Sent -negative $300.00 Repeat this transaction Close Paid with -... |
CIT Bank National Association Money transfers money was not available when promised September 14, 2016 - Back in the spring we experienced major delays when trying to close matured CD accounts with CIT Bank. We heard excuses from there were so many accounts closing that they were backlogged as well as our accounts were so large that multiple reviews were needed before closing and those areas were backlogged as well. In addition, one time a representative had linked - CD 's that were maturing within a week so none of the CD 's were being processed until the final matured. Over the years, we have had over - CD 's with this bank and things only started being problematic in the spring. Unbeknow... |
Wells Fargo & Company Money transfers money was not available when promised September 12, 2016 - I have a money order drawn on Wells Fargo Bank an no one will cash it. My bank sent it back to me no account found ... .it is dated 2005 ... but from what i read online and what is on the back of the check there is a fee for cashing it ... .which is fine ... but the bank was given the cash to send it to me ... .so someone has the money but at this point seems like profit to them since they wo n't pay me the rightful owner ....... |
The Western Union Company Money transfers money was not available when promised September 10, 2016 - On - -, 2016 at - I sent over money to - . I called Western Union and they put me on hold for a half an hour. I spoke with a representative explaining my problem and he told me that I had to speak with someone else. I was then put on hold for another 20 minutes. Finally I was able to get through to someone and the then stated that I needed to be interviewed. I said that was fine, and answered all questions that were asked. They stated everything was all set, but in reality the money is still on hold with Western Union! I called yesterday, - -, 2016 and again had to wait 20 m... |
MoneyGram Money transfers money was not available when promised September 9, 2016 - I sent money to - via MoneyGram at - online. Got the confirmation and reference numbers. At - she was denied the money at the location. The bank branch said the confirmation number was no good and that MoneyGram was not in the system. She went 3 times after I had called 3 times and still no money to be picked up. I kept talking to reps who were unfamiliar with the English language. Every rep I spoke with had no solution. Finally I resent money via another carrier and she got the money. I decided to cancel my transaction online and I also decide to call again. I told the rep that I am ... |
PayPal Holdings, Inc. Money transfers money was not available when promised September 9, 2016 - I made a sale through Ebay, the customer paid via Paypal and I did not receive said payment for over 36 hours. I had to go ahead and ship the item due to Ebay 's policies so I could keep my high ranking. I was not notified by Paypal of any issues and had to aggressively pursue contacting them where I received less than adequate support and NO follow up. This was not an isolated incident, many accounts were affected, some had bank accounts hit a negative balance because of this. Paypal did not compensate us in any way ( a waiving of fees for the transaction, like Ebay has done in the past would... |
PayPal Holdings, Inc. Money transfers money was not available when promised September 9, 2016 - I was sent money through paypal which I have used in the past and and I was sent money - - to my account the money is appearing on my account but has not been added to the money so that I can withdraw the money. I contacted them and informed them of the situation first I was told that it was a system update that was being done and it would be done in 24 hours. I went today - - and the problem is still listed on my account again I contact Paypal explain the situation and the urgency about getting the money then I am told that there is a bug in the system and they are working on resl... |
PayPal Holdings, Inc. Money transfers money was not available when promised September 8, 2016 - On the - - I received a refund from - - -. The refund deposit showed up but nothing in my balance. I do n't have access to the money. My son sent me some money on - -. I 'm a senior and needed help with the rent and groceries. The deposit showed up in my account but did n't show up in the balance. I ca n't transfer the money to my bank. I 'm filing a separate complaint for this. PayPal claims they have a " glitch '' that started on the -, is still going on today the - and may take another 24 hours to fix, if not more. It is hard to believe that a banking organiza... |
PayPal Holdings, Inc. Money transfers money was not available when promised September 8, 2016 - My son sent me some money on - -. I 'm a senior and needed help with the rent and groceries. The deposit showed up in my account but did n't show up in the balance. I ca n't transfer the money to my bank. On the same day I received a refund. Again the deposit showed up but nothing in my balance. I do n't have access to the money. ( Filing a separate report ) PayPal claims they have a " glitch '' that started on the -, is still going on today the - and may take another 24 hours to fix, if not more. It is hard to believe that a banking organization ( holding company so they can get ... |
PayPal Holdings, Inc. Money transfers money was not available when promised September 8, 2016 - Twice now within 2 weeks I am having problems with money being sent to me via PayPal that does not show in my PayPal account. The first time it seemed to be due to some glitch with their new website that seems to be missing some features or pages of their old/classic website. Both times money was sent, that I could not withdraw. I could see the transactions saying I had money, but it would not reflect in my account. Basically PayPal received money on my behalf I could not withdraw. The first time the transaction was reversed and the money was sent outside of PayPal entirely. Which seems to be ... |
PayPal Holdings, Inc. Money transfers money was not available when promised September 8, 2016 - I sold something on ebay and received a payment for $1300.00 for the amount of the item ( $1200.00 after fees ) ( transaction ID - ). The buyer paid by Paypal. Paypal received the payment, but refuses to update my balance. After several phone calls, Paypal said it was due to a " software update '' and it would be fixed immediately. It has now been more than a day. Many other sellers are having the same problem according to ebay 's community boards. Paypal keeps changing the story about when this will be fixed. Some people are being told an hour, some a few hours, some until the end of t... |
MoneyGram Money transfers money was not available when promised September 7, 2016 - Dear Team, Please intervene for money gram to give me my funds... |
PayPal Holdings, Inc. Money transfers money was not available when promised September 7, 2016 - Paypal somehow linked my company to a - report that we have nothing to do with and froze my accounts. My company name is -. Paypal is holding my funds and causing detrimental harm to my company by freezing my processing and by not releasing some operational funds. Paypal is not communicating with me about their findings and therefore not allowing me to resolve it. Rather holding funds so they can earn interest on the money and make a profit.... |
MoneyGram Money transfers money was not available when promised August 26, 2016 - DO NOT USE MONEYGRAM. I sent - to CA to a friend. I had the transaction go to review on a very time sensitive transfer even though I was told the transaction went through and the money was available. I had to answer 20 minutes of interrogation questions to finally get the transaction approved. This was MoneyGram. I voiced my concerns. My friend had to send the money back and again was told it went through but instead went to review. I found this out when I tried to get the money. I called 3 times, she called twice and was told that the transaction was in review and she had to return to the ... |
MoneyGram Money transfers money was not available when promised August 19, 2016 - I have an issue with a transfer that was completed when I left the Ace Cash Express on -/-/2016. The receiver stated that the money was not available when promised and today after checking the money gram website it no longer exist. I did not cancel the transfer nor did I receive a refund.... |
BBVA Compass Money transfers money was not available when promised August 17, 2016 - I set up a new account with a company named Simple, I went through the process to start a wire transfer, confirmed the mirco test deposits as they requested. Then set a transfer from my old bank of $500.00. Set to deposit in my Simple account on Monday - The money is not there and Simple refuses to tell me anything at all. They have demanded documentation including my social security number photo id and old bank statements from 2 months ago. They still refuse to give me any information they have hijacked my money.... |