Review and analysis of over 207 consumer complaints
| MoneyGram |
| Western Union |
| PayPal Holdings, Inc. |
| PayPal |
| Citibank |
| PNC Bank |
| Bank of America |
| Wells Fargo |
| JPMorgan Chase |
| Bank of America |
| PNC Bank |
| Citibank |
| PayPal |
| PayPal Holdings, Inc. |
| Company | Complaints |
|---|---|
| Bank of America | 30 |
| PayPal | 28 |
| Western Union | 28 |
| Wells Fargo | 14 |
| PayPal Holdings, Inc. | 12 |
Citibank Money transfers wrong amount charged or received March 30, 2017 - I have an account with both Citibank - and Citibank NA. On -/-/-, I initiated an international wire transfer from Citibank - worth - from my personal account, to my Citibank NA account. Fees : - ( debited from my bank account in - , NOT THE BALANCE ) Rate : - for - Balance : - Incoming international wire transfer fee : - Expected Balance : - However, the balance credited to my account was $9900.00. It seems that an additional fee was levied. I am 100 % sure that Citibank - did not charge any other fees because the balance sent was exactly the figure ... |
Citibank Money transfers wrong amount charged or received March 23, 2017 - I sent money to my mother 's account, from - to -, and she never received it. This happened more than 2 months ago and Citi Bank still " ca n't find my money '' and is not giving my money back.... |
USAA Savings Money transfers wrong amount charged or received March 1, 2017 - I made - wire transfer requests via USAA online banking, but the requests were rejected because I put in wrong account number. Nonetheless, USAA charged me $40.00 for the failed wire transfer requests. USAA customer service said because I put the wrong account number, so it would not refund the money. But there was no such warning before I submit the wire transfer requests, and I reasonably believed that I would only be charged only if the wire transfers were successful.... |
Wells Fargo & Company Money transfers wrong amount charged or received February 8, 2017 - Attached are copies of 1 ) - - Wire Transfers from the remitting bank,2 ) my complaint to WF via BBB 3 ) Wells Fargo response to complaint via BBB on - - -. These go into great details so I shall not repeat that information but clearly state the issue and desired outcome NOW. - international wire transfers from my account at the remitting bank, - bank in - were made to my checking accounts with Wells Fargo. 1 ) - - 2016 : - $61000.00 wire transferred ( see - copy from remitting bank ) but actual received was $61000.00. Remitting bank was - in -, ... |
Xoom Money transfers wrong amount charged or received February 8, 2017 - On - -, 2017, I accessed -oom.com with the intent of transferring $ - from my - - - account to a - - - - " - '' - account held by a - - After I input all required information for this transfer, I was sent an email notifying me the funds should be available to my - friend on - -. Shortly thereafter on the same day, I was asked to verify additional information, which I did immediately. I received a text message from -oom the morning of - -, stating my " transfer to - was sent to - - -. Transferred - - ''. However, later t... |
Wells Fargo & Company Money transfers wrong amount charged or received February 7, 2017 - I wired Wells Fargo a large sum of money to attempt to payoff a reverse mortgage on my father 's estate on -/-/-. My bank, - - - charged me the service fee of $30.00 and the money hit the Wells Fargo account on -/-/-. I left off the reference number of the reverse mortgage in the body of the wire so Wells Fargo did not initially accept it ( See case number complaint - ) and the money was wired back. I wired the money back to Wells Fargo and it was accepted. My complaint that I referenced in the dispute of the case number above is that when the funds were returne... |
PayPal Holdings, Inc. Money transfers wrong amount charged or received February 6, 2017 - I made a payment of $100.00 to - ( email : - ). I was trying to send $10.00 but made an error in the amount. I have contacted him, but he does not reply.... |
PayPal Holdings, Inc. Money transfers wrong amount charged or received January 13, 2017 - I am writing to you concerning the fraud float activity by the company Pay Pal. The account in question involves attempting to transfer funds from the Pal Pay Account - to the confirmed bank account - . On -/-/2017 I attempted to transfer a total of $870.00 in funds to the confirmed bank account. Only $1.00 was transferred although Pay Pal removed all $870.00 out of the Pay Pal account. The company is illegality floating on these missing funds and I suspect tens of thousands of other consumers and they need to be fined. I demand $870.00 in funds be credit immediately to the con... |
Bank of America Money transfers wrong amount charged or received December 14, 2016 - I have copied this from case # - so you can see why I need to submit another complaint, please read all the way down and look into new attachments. The new one from BOA, - - and all - - Newest argument on list -. I have been sending money to - to take care my mother who has - - via my sister 's account in -. Recently, I have used Bank of America, first one on - -, - - and - - and noticed OTHER FEES charged $15.00, $15.00 and $20.00 respectively on top of transfer fees $45.00 each. My sister was able to get the document from - showing... |
Bank of America Money transfers wrong amount charged or received December 4, 2016 - I have been sending money to - to take care my mother who has - - via my sister 's account in -. Recently, I have used Bank of America, first one on -/-/-, -/-/- and -/-/- and noticed OTHER FEES charged $15.00, $15.00 and $20.00 respectively on top of transfer fees $45.00 each. My sister was able to get the document from - Bank showing the actual amount each time it went thru and it was less deposited due to " OTHER FEES " as above. I asked Bank of America what is that for? It said Intermediary Bank Fee. I asked which intermediary Bank was it? It ca n't an... |
PayPal Holdings, Inc. Money transfers wrong amount charged or received November 28, 2016 - Hi, I used PayPal to send and receive money. I always say to take the money out of my bank account if I make a purchase so I can keep track of my purchases for film and tv purposes ( I work for - ). However, my friend sent me $500.00 AFTER these purchases were made and AFTER I had verification that these purchases came out of my bank account, and they used this as the money to pay with even though I had already told them to take it out of my account. Additionally, i tried to give the money back to the people on -/-/- and -/-/-, and PayPal Charged me twice. Once when they sent it... |
Bank of America Money transfers wrong amount charged or received November 4, 2016 - I have an account with Bank of America. I transferred - - $ to my mom to - in dollar to her dollar account at -. I paid the $45.00 transfer fees. My mom received only - - . - is not taking responsibility for the shortage of the money. They claim this is what they got. I also complained at Bank of America, but they are not taking responsiblity either. I need help!!!... |
Bank of America Money transfers wrong amount charged or received October 14, 2016 - I made a wire transfer from a US Bank of America account to a - account for my son and daughter in law. The amount of the US dollar transfer was $18000.00 ( which is a lot of money to them ). The amount that was credited to their account was $16000.00. I went to my local branch at BofA and spoke to the manager regarding the transfer. I was told that I made the transfer in - ... the exchange rate was COMPLETELY unfair $1.00 = - I was unaware that this exchange rate was well below the typical rate in - $1.00 = - ... - ( I found this out afterwards ) This transaction of... |
TD Bank US Holding Company Money transfers wrong amount charged or received October 10, 2016 - I transferred funds from my TD Bank in the U.S to my T.D - Trust bank account on - -, 2016. I had done this type of transfers many times before with out an issue. The transfer on - -, 2016 did not show up in my account in - and 10 days later I received funds back in my T.D Bank in US but I sent $4000.00 USD and I received back $3900.00 USD. Even though, I was explicitly told by the bank that there is no fee to transfer funds between TD USA and TD - accounts. I called TD Bank and USA and they told me it is - side that charged the fee and - Side is not aware of the... |
Bank of America Money transfers wrong amount charged or received September 23, 2016 - An international transfer ( - to - ) took place ( - -, 2016 ) resulting in a $4900.00 deficit in the amount deposited. Our - lawyers said that there would be a $ - bank charge and nothing more. - - - - said there would be no fee. When I asked my - bank, - - - -, they said, first, they could not see what the exchange rate was ; then they said the transaction went through Bank of America and they would try to find something out but that it would be unlikely that they would get a response. I asked to speak to their compliance officer. She was out, ... |
JPMorgan Chase & Co. Money transfers wrong amount charged or received September 22, 2016 - Owner opened business account with Chase Bank -/-/-. On - -, - Owner deposited a check drawn against -, with Chase Bank in the amount of $7900.00 - Dollars, for deposit in Owner Account. Owner was told that the check, since in - dollars would have to follow Chase Bank collection process, whereby the physical check would be presented to the drawer bank for collection of funds and the actual amount Owner would receive will be determined at the Exchange Rate in effect when Chase Bank is paid for check. That date Chase Bank was paid by - - - was -/-/-... |
U.S. Bancorp Money transfers wrong amount charged or received September 14, 2016 - -/-/2016 - centurylink account closed -/-/- - centurylink withdrew funds via ACH without authorization Calls made to - -/-/-, -/-/-, -/-/-, -/-/-, -/-/- all time they acknowledge $81.00 refund owed because of accounting error. Promised date of funds return past multiple times. On -/-/- representatives stated charges would be reversed on the same day as they should not have been charged. At 1 month + since that date with no refund. Multiple calls to reps whom state an additional 7-10 days to process for every call date listed above. Fraudulent ACH withd... |
The Western Union Company Money transfers wrong amount charged or received September 8, 2016 - On - -, 2016 I went to the Western Union @ - - - -, -, GA - ph # - @ -. The agents name was - - who transferred money he had not reviewed the tape yet, therefore, I called Western Union customer service at - from transaction # - for $800.00 from - - - in NJ. While I was there a female customer was too close for comfort ; so. I turned around to see what she was doing. - - was counting the money so when I turned back around he gave me the money without doing a recount for its trustworthiness. I left the store and went to - - a few ... |
PayPal Holdings, Inc. Money transfers wrong amount charged or received August 13, 2016 - PayPal insists on charging their exchange rate when I make a purchase, and makes it difficult if not impossible to opt to be charged in local currency. I have a US credit card that offers me the spot exchange rate for foreign currency transactions so obviously I choose to be charged in foreign currency instead of having PayPal opportunistically give me their above-market rate. Please force them to at least offer the option of being charged in local currency.... |
Bank of America Money transfers wrong amount charged or received July 15, 2016 - -/-/- I opened - accounts in Bank of America ( Savings & Checking ) -/-/- My father wired $14000.00 to my account through - - Office -/-/- I traveled to - -/-/- Signed in to my online banking app and checked the amounts ( See attachment B ) -/-/- $2000.00 of $14000.00 got into my account ( See attachment A ) -/-/- $2500.00 of $14000.00 got into my account ( See attachment A ) -/-/- $6000.00 of $14000.00 got into my account ( See attachment A ) -/-/- $3400.00 of $14000.00 got into my account ( See attachment A ) -/-/- Re... |
Citibank Money transfers wrong amount charged or received June 21, 2016 - I am a - citizen. I do have a fund of - with the CITI-Bank. Because of the new - rules the bank asked me for the transaction of this amount to pay - .I have payed this amount. The Bank asked me after this payment to pay another - for the transaction. This procedure seems very strange to me. I have the suspicion of a fraudulent procedure... |
MoneyGram Money transfers wrong amount charged or received May 26, 2016 - On - - 2016, I made - money transfers through Money gram from - to -, the - was for USD $5.00 to receive - $17.00 ( - - ) under reference -, the second one was USD $520.00 to receive $ - -, when I delivered this money I ask to money gram agent in - that if there was a time limit to receive the money and also I if there was any a problem with the amount of USD $5.00 and the teller told me that there was no problem. On - - 2016 the receiver and I went to Money Grams agent in - and tried to receive my money and the agent named - -, we... |
The Western Union Company Money transfers wrong amount charged or received May 19, 2016 - western union repeatedly charged me - per transaction when I would send money theru theyre website where i was offered a $5.00 sending fee they said they reimburse never did... |
MoneyGram Money transfers wrong amount charged or received May 11, 2016 - Moneygram short changed the exchange rate on money sent to - by almost - dollars. I caught it because I had checked the exchange the day before. I have send money previously but never paid attention. If they are doing this routinely they are profiting enormously off of people who can least afford it.... |
Wells Fargo & Company Money transfers wrong amount charged or received April 25, 2016 - I used Wells Fargo to do a wire transfer of - to a recipient in -. Wells Fargo charged $35.00 for this service. The recipient received only -. Wells Fargo 's " Combined Disclosure '' document did not disclose that an additional - would be charged, and says " Recipient may receive less due to fees charged by the recipient 's bank and foreign taxes. '' However, the recipient told me that this has never happened with other foreign customers, so I do n't understand how it could be her bank that charged the fee. I have had Wells Fargo open an investigation of where the missing - we... |
PayPal Holdings, Inc. Money transfers wrong amount charged or received April 18, 2016 - I received the following email from PayPal ... .. PayPal Hello - - : We 're emailing you because of a legal settlement between PayPal and the Consumer Financial Protection Bureau, a federal government agency that enforces laws that protect consumers. Under this settlement, you are entitled to a refund of $4.00 related to your PayPal Credit account. On -/-/16 we credited this amount to your PayPal Account, plus an additional $1.00 to cover any fee should you elect to withdraw this refund amount from your PayPal account via check. If you have any questions regarding the refund... |
PayPal Holdings, Inc. Money transfers wrong amount charged or received April 14, 2016 - I was the seller whom a Paypal dispute case was opened against by a buyer. Paypal 's contract states if/when the dispute is decided against the seller and the seller 's account is negative to transfer monies into the Paypal account to make it even. Before a resolution was ever reached Paypal tacked on an extra unauthorized $230.00 to a separate credit card purchase transaction by me. When I called Paypal and asked why I was told, " the computer does it automatically and I see your concern of how that goes against our policy. '' Basically they admitted the wrong ; however, would not return th... |
PayPal Holdings, Inc. Money transfers wrong amount charged or received April 3, 2016 - On - - I went online and made a payment to my Paypal Extras Mastercard in the amount of $490.00 using my checking account debit card as the payment source. I later learned while reviewing my checking account statement that the amount posted to my account for this transaction was $600.00. I researched the transaction and discovered that what Paypal did is modify my payment amount without my knowledge or consent. My Paypal account ( not really related to the Paypal Credit Card which is owned and managed by - - ) had a negative balance of $110.00. To bring this out of negative s... |
The Western Union Company Money transfers wrong amount charged or received April 1, 2016 - I was trying to send some money to an individual - trough western union. The problem was that I need it immediately because was an emergency at the moment. However, western union asked me for a photo identification, so they will make the money available to the receiver, otherwise western union would not be able to continue with the transaction. I did send the photo id to western union after a couple days and western union said they approved and money was available to the receiver.I did not want the money to be received by the receiver anymore because I send the money already in some other w... |
PayPal Holdings, Inc. Money transfers wrong amount charged or received March 23, 2016 - I used Paypal to request payment using - new features, the " request money feature '' and the " invoice feature '' on - -, 2016. Neither I nor the payer were notified of the fees being charged. Paypal alleges that disclosing fees in the FAQ section and Terms and Conditions was adequate, and they could represent the transaction in a way that neither user would pay fees. ... |
PayPal Holdings, Inc. Money transfers wrong amount charged or received March 17, 2016 - PayPal Credit problems : My dispute lies in a purchase made on Ebay on - -, - for $43.00. This was paid on - -, using my - - card, and I have this confirmed from both Ebay ( ref number - ) and my - - statement. However PayPal Credit claims that on - -, they paid a bill for $42.00 and then did not send any form of statement until - - at which point multiple billing cycles had passed and interest and late charges were applied. I checked with the vendor and he never received two payments, ONLY my credit card payment. Since I had no idea there was ... |
PayPal Holdings, Inc. Money transfers wrong amount charged or received March 10, 2016 - I attempted to send money to a friend using Paypal. Paypal states that there will be no fee for this service of sending money from one person to another. In addition, I was provided with a receipt showing the amount that I sent and that my friend would receive the same amount with no fee. However, when my friend received the money, a fee had been deducted, even though this was not disclosed at any point in the transaction. I attempted to contact Paypal to resolve this issue but only received an automated response with cut & paste listing of their fee policy. This policy again stated that there... |
PayPal Holdings, Inc. Money transfers wrong amount charged or received March 2, 2016 - I sold a couch for $190.00 and received payment for said couch on - -, 2015 via PayPal. When I tried to submit the payment to my checking account PayPal locked my account and on - -, 2015 they stole $83.00 from me. They say that it is " deducted funds from your PayPal account to resolve your negative balance account. '' When I called to ask about the negative balance account, they said it was in reference to a chargeback for a transaction that occurred roughly 10 years ago with a PayPal account connected to a - email account I lost access to nearly a decade ago. They did not... |
PayPal Holdings, Inc. Money transfers wrong amount charged or received February 19, 2016 - My brother decided he was going to use PayPal to send me the rent and bill money he owed me for last month. He mistakenly checked the box for " goods & services '' when asked by the PayPal process. Once his transaction began to be processed, PayPal sent me a notice claiming that I had " $850.00 '' coming to me in the form of an " eCheck. '' Then, after receiving a notice that the eCheck had 'cleared, ' I went to my PayPal account to find that they had deducted $25.00 from the $850.00 for reasons that were unclear. When I complained, they sent me their fees policies to read. When I could ... |
The Western Union Company Money transfers wrong amount charged or received February 5, 2016 - I transferred $500.00 by Western Union to a relative in -. WU used a conversion rate of $1.00 USD = $1.00 -. I thought that might be a little low and when I questioned the - Phone Customer Service representative he indicaated he understood the conversion rates are determined by the prior days rates. When I checked the currency trading charts I found the rate when I actually transferred the money was $1.00 -. When I reviewed rate history, the last time the exchange rate was in the $1.00 - range was on - - - when the rate was $1.00 -, and the highest rate t... |
BB&T Financial Money transfers wrong amount charged or received January 30, 2016 - PAID " - - HOTEL '' .... ( twice ). I PAID on - -, 2015 ... ..As I had already paid for it. HOTEL CONFIRMATION # : - ... .. ( via CHEAP TICKETS, on - -, 2015 ) ... - " B.B. & T. BANK '' - HAD TO PAY AGAIN ON - -, 2015 ... ... ( AS THEY.. ( - - ), DID NOT HAVE ANY RECORD OF MY PAYMENT, ON - -, 2015 ... ... .HAVE " BB & T BANK '' RETURN MY $78.00, TO ME PLEASE. *SEE ENCLOSURES. ... |
Bank of America Money transfers wrong amount charged or received December 22, 2015 - On -/-/15 I began the process to have an international money wire transfer sent from my Merrill Edge acct. to my Portuguese acct.at BPI bank. The transfer was completed on -/-/15. Merrill was to convert US to - as part of the transfer process. I was very clear in asking at least - of the advisors that I spoke with, " Will I get the current market rate of exchange, no mark up ''. After being put on hold so they could verify my question, I was told, yes current market rate, no mark up. On -/-/15 the current market rate of exchange was - US to - -. Merrill Lynch /... |
Western Union Money transfers wrong amount charged or received December 7, 2015 - western union advertise on they side real-time currency ratesthis rate much different from actual rate you receiveagent from kiosk try to blame western union about this spared and western union supervisor blame agent. on they site on the moment I send the money rate was - and I receive - Today on forex USD to - is - ... |
Wells Fargo Money transfers wrong amount charged or received December 4, 2015 - I needed money while living - in - to pay for a condo for 12 months + a 2 month deposit. Wells Fargo was my bank back home in - but they would not allow me to wire money to myself without physically being present at a branch in - nor do an online transfer, so I transferred $26000.00 of my own personal money into my business partner and my joint bank account with Wells Fargo and had him wire the money into the condo owner 's personal bank account at - here in the -. The money was wired by my business partner on behalf of me on - -, 2015. My business partner was told th... |
BB&T Financial Money transfers wrong amount charged or received November 25, 2015 - I sent a - wire transfer to -, but in the - bankthey say they only received - -. over - dollars are lost. my bank here says they send it, and the bank there says they only received- ... |
Citibank Money transfers wrong amount charged or received November 18, 2015 - Hi, I remitted money through ach to my - account. They give ref # - and credit my account. So I transfer money from my account to other bank. After few days they called me your account balance in negative and send same amount again. I called them, they said your check has been bounce and they make reverse entry and more than - as a penalties. I called so many times but they could not give solid answer.one said talk to your local bank.I went to my banker he said funds are sufficient and nobody demand for money.I again call today I said give me penalties amount back I will remitt money ... |
Bank of America Money transfers wrong amount charged or received November 10, 2015 - -/-/2015, I contacted - - - with whom I have a brokerage account, regarding my desire to send a money-transfer, the following week. On a recorded line, the representative informed me the charge for this service was a flat-fee amount, either $24.00 or $25.00, he was not quite sure. I believe the rep 's name was - -. -/-/2015 I phoned - to initiate the transfer. When I asked him, the rep told me there would be no fee for the transfer, and that the exchange rate from - to - would be -. I assumed the remission of the fee was due to my being a Premium Elit... |
PayPal Money transfers wrong amount charged or received wrong amount charged or received November 9, 2015 - I use paypal to transfer funds for payment and receipt of payment. With respect to payment receipts, paypal recently revised their system to report the amount that was sent to me as the funds transfer total without any regard to the net amount after paypal removes its fee. thus, paypal is over reporting each funds transfer and my total account balance. when asked, paypal states that they can not do anything about this because of their recent changes. ... |
PayPal Money transfers wrong amount charged or received wrong amount charged or received November 4, 2015 - I paid an invoice through PayPal in - and it did had a conversion rate of - for - usd. This exchange rate is much different from any other exchange rate. When I called to get an understanding about which entity they get their exchange rate info from I was given the run around. I was charged a total of $480.00 when it should 've been around $460.00. ... |
PayPal Money transfers wrong amount charged or received September 28, 2015 - Paypal does not disclose that it charges fees on requested payments ( - ). In this case, I requested $500.00 from my mom through paypal assuming that the requested transfer would be free in the same way as if I requested payment through Venmo, another Paypal owned service. Instead, when my mom paid me the $500.00, I only received $480.00 because Paypal charged a $14.00 fee. That fee was never disclosed to me or my mother ahead of the transfer. Paypal claims that because the transaction was categorized as Goods '' the fee can not be refunded but the way Paypal setup the request, the... |
PayPal Money transfers wrong amount charged or received September 23, 2015 - On - -, I sent a payment of $400.00 through PayPal to my daughter. I, later that same day, sent another $400.00 in error because I did n't think the first $400.00 had transpired. I cancelled this last $400.00 and my daughter also refused the payment. Paypal continues to take that $400.00 out of my checking account regardless of assuring me that the payment was cancelled. They are now also taking an additional $400.00 out that was never received by my daughter. They tell me because my bank refuses payment they will continue to withdraw the funds even after it was cancelled and... |
PayPal Money transfers wrong amount charged or received September 8, 2015 - -/-/15 I requested a Paypal Credit line to use for an upcoming purchase. I also requested instructions in advance of that purchase, so that the purchase would qualify for their promotion - 0 % interest for - months on purchases over $99.00. I received an invoice for my purchase and made a downpayment of $500.00 using Paypal credit. When I received the merchandise I made a second payment of $1700.00 ( so both transactions on that invoice qualified for the 0 % promotion ). When I noticed that I was charged interest by Paypal credit, I called to dispute the interest charged. I was ... |
PayPal Money transfers wrong amount charged or received August 13, 2015 - I am filing this complaint regarding Pay Pal. The fees they charge for a seller on ebay are not transparent. They are hidden, and difficult to find. For the casual individual selling something on Ebay, it is very tricky. 1. When you receive payment from a buyer through Pay Pal, you receive an email from Pay Pal saying that you received a payment of, for example $100.00 from a particular buyer. There is no mention of fees being taken out by PayPal. If you go to your Pay Pal account ( using the Pay Pal phone application ) there is no reference at all to fees anywhere on the site. When you look... |
Bank of America Money transfers wrong amount charged or received August 10, 2015 - I have an online account with Bank of America and am able to send wire transfers internationally and have done so many times, usually either dollar to dollar or dollar to - transfers to myself or my husband. This is normal for me. I am a US citizen and - and my work takes me to many locations abroad. This time, I sent a wire transfer on - -, 2015 in dollars to my dollar bank account in - and the intermediary bank used by B or A converted the dollars to -. I was contacted by phone by my - banker and she informed me of the arrival of - from an intermediary bank with instr... |
Western Union Money transfers wrong amount charged or received July 16, 2015 - On - - 2015, I made a money transfer ofr $100.00 through Western Union to -. Western Union gave me an exchange rate of - - to the dollar. I later found out that the exchange rate at the time of this transfer, was - - to the dollar. This means I was ripped off to the tune of - - at the point of exchange. Millions of - immigrants, remit money to families to the tune of millions in a day and Western Union charges fees for these services. To shortchange customers in addition to these fees, is unconscionable and a fraud. 1. I am requesting an investigation of this tr... |
Google Inc. Money transfers wrong amount charged or received July 13, 2015 - A funds transfer in the amount of - was requested on -, made by mistake, canceled seconds after request. The transaction was canceled out on - end, however, funds were still attempted withdrawal. A stop payment was made to avoid an overdraft, a fee in the amount of - is charged for this. I need this fee reimbursed ASAP. The email associated with my - account is -- ... |
MoneyGram Money transfers wrong amount charged or received July 1, 2015 - I opened an account with MoneyGram to transfer money to - online. Money is transferred from my checking account. On - - I transferred $700.00 dollars to - online using MoneyGram website. On - - $1000.00 was taken from my checking account. However, only $700.00 was transferred. After several calls to the customer service and written complaint online using MG link no resolution was available. On - - MoneyGram cancelled the transaction and returned only $700.00 which I picked up from an agent. ... |
Wells Fargo Money transfers wrong amount charged or received June 11, 2015 - Wells Fargo on direct deposit advances they stopped such transactions and can charge one with a - fee it could be more if one ca n't add funds to ones account! ... |
Bank of America Money transfers wrong amount charged or received June 5, 2015 - After deciding to pay for an international wire transfer from my online BofA checking acct. instead of using my debit card in order to avoid a 3 % of total amount per scheduled fee ( about $200.00 ), I submitted an amount - ( - ) quite aware that the foreign exchange rate the bank used might be less favorable to me than around - $5700.00 ( via - inquiry at the time ) but was totally shocked with over $5900.00 and an untimely advice that Bank of America, N.A., may make money from the foreign currency exchange. '' This figure was n't shown until after a warning in the submissi... |
Western Union Money transfers wrong amount charged or received June 2, 2015 - When I am sending money from Western Union using Mobile application, they are giving different/lower rate, while when I send money from Westernunion.com website. It shows different rate. I thought mobile app is only for purpose of making it easy as Western Union never mentioned about rate differential/reduction if we are transferring it via mobile app. ... |
Western Union Money transfers wrong amount charged or received June 1, 2015 - On - -, requested a bank-to-bank transfer of $2600.00 - Dollars to a - bank account in -. $2600.00 was deducted from my bank account on - - but only $2400.00 was deposited into the recipient 's account on - -. Although I requested this to be a - dollar to - dollar transfer, Western Union insisted 'Government requires local currency to be sent '. Their investigation into this has provided no results in recovering the missing $150.00, stating the amount of local currency ( - PLZ ) is what was sent and received by the bank. It is indicating a dramatic r... |
PayPal Money transfers wrong amount charged or received June 1, 2015 - I used Paypal services to transfer money to my son, as I have done in - other occasions. I was fully expecting to have the funds taken out of my bank account ( as Paypal has this information on file ). This transaction occurred on -/-/- and I erroneously assumed that the transaction went through as before ; but, on -/-/-, I received a call from a PayPal representative, stating that I owed them for the original amount processed plus a fine for non-payment. Upon further discussion, I learned that the money was not taken out of my account, but rather a PayPal Credit loan was used to ... |
PayPal Money transfers wrong amount charged or received May 21, 2015 - I received an email from PayPal on - - saying I owed money for PayPal Credit. I do not remember using PayPal credit. There was both a $25.00 late fee and $6.00 interest. I checked my emails and I did not receive a statement in - which the representative said probably did not happen. I would have paid my bill then. He did waive the $25.00 but said that the PayPal process could not refund the $6.00. Yesterday I read that CFPB Takes Action Against PayPal for exactly my problem. I believe I designated that my credit card be charged for the transaction and did not mean to use PayPa... |
Bank of America Money transfers wrong amount charged or received May 12, 2015 - On - - we did a wire transfer to a beneficiary we 've known for a long time, using the wire transfer services from Bank of America. This was not the first time we wired the same company. We have for many times sent money from the SAME ACCOUNT and TO THE SAME ADDRESSEE. And at all times except this - our supplier got the money with no major issues. This time the money was NEVER received and Bank of America says that there is nothing they can do if the other part did not get the money. They suggest me to contact the intermediary bank! HOw come? Is with Bank of America I deal with! This ... |
Bank of America Money transfers wrong amount charged or received April 23, 2015 - We transferred money from our - to our US bank account. Most banks operated with an exchange rate of - the day the transfer was made ( -/-/2015 ), the highest exchange rate we have seen that day was -. Bank of America on the other hand gave us an exchange rate of -. This made the transfer about 260 dollars less than expected. After complaining to Bank of America they gave us 130 dollars back, an exchange rate of -. We still mean this is far to high considering the exchange rate - -. 2015. They also informed us that their exchange rate is higher the higher the transferred... |