Review and analysis of over 344 consumer complaints
| MoneyGram |
| Western Union |
| The Western Union Company |
| Bank of America |
| Wells Fargo |
| JPMorgan Chase |
| PayPal |
| PayPal Holdings, Inc. |
| PayPal |
| JPMorgan Chase |
| Wells Fargo |
| Bank of America |
| The Western Union Company |
| Western Union |
| Company | Complaints |
|---|---|
| Western Union | 85 |
| MoneyGram | 66 |
| PayPal | 56 |
| PayPal Holdings, Inc. | 33 |
| Bank of America | 16 |
PAY-O-MATIC Money transfers other service issues April 20, 2017 - At or around - I visited Pay-O-Matic to send money to my teenage daughter who was in - - . I received a call from my daughter that she had issue picking up and the funds, which I was charged $24.00 to send and when I reviewed the receipt I realized my daughter 's middle name was listed as her first name. I returned to the Pay-O-Matic at - when I had a short break between work calls, I waited for the cashier who helped me to complete the transaction with her client, I signaled the gentleman who was next in line alerting him it would only be a second because I was there earl... |
Bank of America Money transfers other service issues March 31, 2017 - Money is transferred from Bank of America in New Jersey US to - ( - - : - ) in - - for $9900.00 USD. Even after 14 calendar days money is not deposited into the destination account. Complaint is filed to trace with Bank of America and waiting for their reply and will contact them in another 3 days to check on the status... |
Wells Fargo & Company Money transfers other service issues March 9, 2017 - On - I sent the money to incorrect account number via Wells Fargo to - bank.I registered my employee information ( name route number account number ) on direct pay registration.3 days later Wells Fargo verified the registration and I sent the money on -.A few days later I found that I missed - number ( employee account number is started with - and - digit ) and registered only - digit.I stopped by Wells Fargo and - so many times and report this matter. It is not solved until today.... |
PayPal Holdings, Inc. Money transfers other service issues January 25, 2017 - I ordered items from a vendor in - 4 months ago. Not until now did I receive this order. However, the item is not what I ordered. I tried to contact the seller through QQ - a chatting program similar to -, after a few words, the seller blocked me from her account so I can not reach the seller anymore.... |
PayPal Holdings, Inc. Money transfers other service issues January 24, 2017 - On -/-/2016, a woman ( the - ) contacted me via phone. She wanted to buy a a high-precision survey instrument from me. The instrument costed over $10000.00. The - provided me the information via phone. I used PayPal - to process the transaction. Initially, the - 's credit card was declined because there was a daily purchase limit on that card. I contacted the - by phone immediately. The - told me she would contact her credit card company to increase the limit. After about - minutes, the - called me to explain that she had spoken with her credit card company and res... |
The Western Union Company Money transfers other service issues January 21, 2017 - Money was sent VIA Western Union to the -. My recepient of the funds was denied payment of the funds upon presenting the correct tracking number.... |
PayPal Holdings, Inc. Money transfers other service issues January 14, 2017 - Paypal is making it difficult to remove a credit card on file. I added a new card and wanted to remove an old card. I clicked on the remove card option and even after waiting 30 minutes the process has not been completed. This was attempted 3 times -/-/2017 at - est. There is no way to find a phone number to call. Paypal does not want to spend any money on tech support so they hid the customer service number. It is far easier for me to file a complaint with CFPB to get them to do this that should only take a few seconds.... |
PayPal Holdings, Inc. Money transfers other service issues January 10, 2017 - On -/-/-, I asked a friend of mine if she could help me transfer $900.00 dollars from a bank account of mine into another account of mine. The bank account holding the $900.00 was with - ( - ) and they restrict customers from transferring more than a few hundred bucks a month to an external bank account. So - suggests that its customers use apps like Venmo and PayPal when they need to transfer above - 's limits. I wanted to close out my - account, so I needed to get that money out of the account. So my friend linked my - account to her Venmo account at my request. ... |
PayPal Holdings, Inc. Money transfers other service issues January 3, 2017 - I required the services of a software company in - that creates mobile apps. I required the company to create a mobile app for - and -. I made - Paypal payments in -/-/2016 and -/-/2016 for a total of $3500.00. The software company in - has not been able to deliver my app. I requested a refund from Paypal and they stated that the - payments did not qualify for a refund. Paypal stated that they were willing to refund the - payment if I returned the merchandise that I purchased from the seller. I never purchased merchandise. I purchased a service.... |
Remitly, Inc. Money transfers other service issues November 21, 2016 - On -/-/2016 I registered and initiated a money transfer operation with a company called Remitly, Inc. During the process I told them I was stationed overseas. To confirm my identity they told me in a telephone conversation with their risk management staff member that I must provide them a copy of my military ID. I am currently -. I informed Remitly that copy of a military ID is a criminal offense under Title 18, U.S. Code, Part I, Chapter 33, Section 701 and are punishable by fine and/or imprisonment. Remitly 's response is that Know Your Customer trumps federal criminal statutes. They ... |
PayPal Holdings, Inc. Money transfers other service issues November 7, 2016 - I made - one-time purchases for digital products through - app using Paypal. My payment method at Paypal for " store purchases '' was set to -, but " subscriptions '' was set to my checking account. What happened is that my one-time purchases through the - were charged as subscriptions, resulting in - NSF fees on my checking account. Paypal then attempted a second round of ACH transfers for the same - charges, resulting in another - NSF fees for a total of - NSF fees. Paypal provided a " bank letter '' stating that the ACH drafts were unintentional, but the bank ( -... |
MoneyGram Money transfers other service issues November 3, 2016 - This complaint is about discriminatory practices and denial of services by MONEYGRAM INTERNATIONAL, INC.. - - - - - - , Texas On -/-/- I initiated a money transfer on MoneyGram site. This was a $1900.00 transfer to my cousin in -. The fee, using my bank account was $5.00. The transaction authorization number is -, obtained using my online account and password, and a security code sent to my email. At -, an email was sent asking to call MoneyGram ( - ). Which I did. After verifications ( name, address, date of birth, last - of SSN ... ), the agen... |
PayPal Holdings, Inc. Money transfers other service issues November 1, 2016 - I used Ebay as a selling tool to sell my used - - - - or - driver headlight. The buy contacted me on several occasions and received all necessary information about the product via Ebay messages. My final message to the buyer included the part number and to ensure that the item fits his vehicle prior to buying it as i did not want any returns. I clearly stated that in the listing. Buyer proceeded and purchased the item from me 3 days later $330.00 ). In addition to this purchase, buyer bought - additional headlight ( $30.00 ) from me that was in broken condition and was so... |
MoneyGram Money transfers other service issues October 28, 2016 - On moneygram web site estimate for international money transfer fee showed $18.00 but when the actual transaction took place it was $32.00. When asked why such a big difference in fees no answer was given except " an estimate is an estimate ''. When an actual fee turns out to be more than - % of the estimate then it is no longer an estimate but a wild guess.... |
PayPal Holdings, Inc. Money transfers other service issues October 21, 2016 - Paypal unfairly withheld proceeds from credit card transactions for over two weeks. It 's been two weeks since payment is received from my eBay sale and the balance continued to be withheld. I have been an eBay/Paypal user for many many transactions and so is the Buyer. There is no reason for them to do this other than greed to capture additional " float ''.... |
PayPal Holdings, Inc. Money transfers other service issues October 14, 2016 - I tried to close my Paypal account. PAYPAL said no that they want me to verify my bank accounts and credit accounts first and several other personal pieces of information. I owe this company no money and therefore I should be able to close my account when I WANT TO.... |
The Western Union Company Money transfers other service issues October 12, 2016 - In - 2016 sent $2000.00 to a receiver in - using Western Union online service. On the due date the money was not available for receiver to pick up. - WU for 3 consecutive days, and each time was assured money will be available for pick up either on due date or by the end of the day. The last associate helping me suggested to cancel the existing transaction, and to use a WU agent location to send money via their " money in minutes '' service. Which I did. The refund for the original transaction was supposed to take place within 7 to 10 business days. After two weeks had gone by, I di... |
Charles Schwab Bank Money transfers other service issues October 4, 2016 - Charles Schwab ( brokerage ) illegally took $190000.00 from my bank account at the Charles Schwab Bank in -, - today ; I deposited a Trust check from - - -, -, - for this amount on Saturday, - -, 2016 into the only ATM and only real Bank Schwab has. We believe they are operating a - State illegal bank where " back office '' is - - -, - where Bank Statements are processed. Deposits are made by pre-addressed envelopes which go to - -, -. We believe these are illegal racists acts by the " Client Advocacy Team '' which is a fraudulent name for... |
JPMorgan Chase & Co. Money transfers other service issues September 27, 2016 - I attempted to complete an International Wire Transfer to my brother-in-law in - from my Chase Bank Account and was denied access to do so. I first signed myself up for the Wire Transfer Service online. I entered in all of the relevant data including the - -, my brother-in-law 's full name, personal address in -, Bank Account Number, and Bank Name and Address for my brother-in-law 's Bank Account at a reputable - Bank called -. I was given an error code when I attempted to initiate the wire transfer from my Chase Business Account and when I called the online support number, w... |
PayPal Holdings, Inc. Money transfers other service issues September 22, 2016 - Hello, I am writing to file a complaint against PayPal for their limitation of account functions for no given reason. I followed Paypal 's rules to link my bank account and use that as my main source of payment for online check-outs and out of no where they have stopped me from being able to use it, but want me to use their credit line instead and presents that as my only option. I have been using my bank account ( the same bank account ) with PayPal since 2008 and have n't had a returned or denied payment in all that time. But now PayPal is saying " security reasons '' they can block me from ... |
MoneyGram Money transfers other service issues September 20, 2016 - I sent money to my cousin who is in prison, I do not have the reference no. of the first transaction but it was back in - back then I had confirm all the information concerning my relationship with beneficiary. On - - and - of -/-/- I sent him money ref no. - & - my cousin was waiting for the funds and he had not received it ref no. -, I contact the customer services which informed a representative informed me that the transaction was under review. She ask mw what was my relationship with beneficiary and then released the funds.after informing that beneficiary was my ... |
PayPal Holdings, Inc. Money transfers other service issues September 8, 2016 - I have been using paypal for my business for 7 years. paypal with out notice or warning closed my account and his holding thousands of dollars that they will not release until 180 days. paypal gave me over - different reasons why they closed my account which include reasons that did not violate their terms and conditions. paypal says they are parting ways however they are still holding private information like an ssn. paypal has caused me severe financial loss and crippled my business. they mishandled disputes in which a buyer claimed they received an empty box instead of an -. paypal re... |
PayPal Holdings, Inc. Money transfers other service issues August 19, 2016 - Good Day to whom it may concern, I am respectfully requesting that the hold on my funds/account be lifted. I am not necessarily requesting that my account be re-opened or allowed to continue to use the PayPal service, as I have already taken my business one of your largest competitors that I am no longer in need of PayPal 's services. I have been made aware that the limitation on the account can not be appealed. Although I disagree with the decision to close my account to future business I will abide by it - however because I feel that holding my funds for 180 days for a non-fraudulent viola... |
PayPal Holdings, Inc. Money transfers other service issues August 3, 2016 - i paid for two jewelry items on ebay, a - and -. the bill was paid through paypal -/-/2016. the seller provided a usps tracking number but i did not get the items. i have made three trips to the post office, spoke with supervisor - -. she told me the trucks were checked daily and the post office found no spare packages. i soke with the seller, - who stated " i did everything right and have no responsibility '' i opened a case on ebay which was promptly closed due to paypal opening a case. paypal opened case and " investigated '' found tracking number from post office and s... |
The Western Union Company Money transfers other service issues August 1, 2016 - I made a transaction using western unioun, about 7hrs later, I seen where the declined the transaction and they never gave me reason why.The took $ - plus $11.00 for the fee off my card.they said it would be put back on in 7 days.-/-/- is when i sent they western union or tried to .It is now - - and i still havent got my money, and i have called, i have sent bank statements showing where they took my money.I am getting know where with them, The way i see it they took money off my card in 3 seconds, it shouldnt take 30 days, I really need that money at the time.They just wont wo... |
PayPal Holdings, Inc. Money transfers other service issues July 25, 2016 - I ' am a seller on eBay so I use PayPal for payment. I sold a - - - handbag on -/-/16 and invoiced the buyer the same day for $2500.00, which included adult signature and insurance. The invoice was paid the same day, as the invoice on the invoice was the receipt, the box with the - card. The buyer signed for the package on -/-/16 and I have proof from USPS of signature. The money is released to me but I never transferred to my bank account just online shopped using my PayPal account. Then the buyer wait until -/-/16 stating that she never received the item, whic... |
PayPal Holdings, Inc. Money transfers other service issues July 12, 2016 - I want to complain about paypal. Paypal offers 180 days of protection to the customer, but it was denied to me... |
The Western Union Company Money transfers other service issues July 8, 2016 - - - 2016 - hours Multiple individuals attempted to assist me, completely failed and I was too outraged to get any names. Spoke via telephone to - customer service agents, who were worthless and incompetent. Western Union is taking extremely horrendous care of a veteran. WU is using fraudulent advertising & claims. WU DOES NOT help people send money. WU is NOT fast, DEFINITELY NOT reliable and darn sure NOT convenient. I was actually told that I was NOT ALLOWED to file a complaint ticket due to WU - up my transaction. I have documented proof that I submitted the transaction corre... |
PayPal Holdings, Inc. Money transfers other service issues June 28, 2016 - Hi, I noticed that Paypal is engaging in a deceptive practice and I wanted to bring it to your attention. If you make a payment on a retailers website, for example - I purchased a television on -, the money is withdrawn from whatever credit card or debit card you have connected to your Paypal account. However, if and when the merchant refunds you, for example, you return a television to - paypal does NOT refund you, it keeps the money within its own system and says that you have a " positive '' paypal balance. Why are they holding on to my money? Paypal is not a consumer bank! I have ... |
The Western Union Company Money transfers other service issues June 23, 2016 - It took - different phone operators at - more than 20 minutes to complete my opt out request to limit the sharing of my information. It felt predatory and like they were just reading a script to get me to just opt out of emails from their company instead of limiting my sharing with affiliates and non-affiliates. The operator kept promising me that they do n't share my information with affiliates and non-affiliates when the privacy policy that I agreed to when signing up, clearly sates that they do. Their privacy policy can be found here -... |
The Western Union Company Money transfers other service issues June 16, 2016 - On - I transferred money over the internet using my credit via Western Union ( WU ). The recipient 's destination country was the - of - and - - - -. Total transfer was - $300.00 and the related transfer fee was - $8.00. Today, - ( less than 2 months later ), I attempted to repeat the transaction. The associated fee is now - $27.00 ( almost a 400 % increase. ) I reached out to customer service ( CS ). While on hold the hold-music reiterated the $8.00 fee for -, - - and the -. Various agents in CS referred me to Corporate Headquarters ( -... |
PayPal Holdings, Inc. Money transfers other service issues June 15, 2016 - I recently made a purchase on PayPal. The purchase was charged to a PayPal credit account which I do not recall having ever established. Generally my PayPal purchases are funded through a linked bank account. When I called to complain, I was told that I could close the account but was not allowed to pre-pay the charge ( I have to wait a number of days until the payment goes through ). In other words, I have to call back/log-in again to make a payment against this charge. This is despite the fact that on my PayPal account, it does show that my credit limit is decreased as a result of my purchas... |
Ria Financial Money transfers other service issues June 14, 2016 - I submitted - transfers to RIA Financial Services totaling $3300.00 to my friend in -, recipient of previous transfers from me. RIA Financial Services called to ask if I was -. I refused to answer, because any acceptance or denial of service on their part based on my ethnicity or national origin would be per se discriminatory. RIA subsequently cancelled my my - transfers, using as justification the fact that I was n't -, and they only work with " family assistance. '' I am complaining that I was discriminated against due to my race, ethnicity and family origin. ... |
The Western Union Company Money transfers other service issues June 11, 2016 - WHY WESTERN UNION RUNS AN ILLEGAL AND DECEPTIVE ORGANIZATION : ( 1 ) BECAUSE ALL THEIR FACILITIES LISTED ON THEIR WEBSITE ONLINE AS " AVAILABLE '' EITHER HAVE A SMALL DOLLAR AMOUNT LIMIT FOR PICK-UP OR ARE CLOSED EVEN THOUGH THEY ADVERTISE THEMSELVES AS " OPEN ; '' ( 2 ) ALL THEIR TELEPHONE OPERATORS ARE FROM - AND DO N'T EITHER SPEAK OR UNDERSTAND - ; ( 3 ) THEY PURPOSEFULLY MAKE IT HARD FOR YOU TO PICK UP YOUR MONEY SO THAT THEY CAN COLLECT AND KEEP THE DAILY INTEREST AND/OR HOPE THAT YOU GIVE UP AND LEAVE IT WITH THEM FOREVER, THUS ALSO GOING BACK INTO THEIR OWN ACCOUNTS FOR THEM TO K... |
Google Inc. Money transfers other service issues June 10, 2016 - - had technical issues and was send the request for payments for items I 've not received to Google wallet. I contacted google and the rep took - of them off, and was unable to remove the rest, so I was told to contact my credit card to have the rest removed. So I did. - then suspended my account and told me to verify my Id before they would open it back up. I sent all required documents and they did not open it back up.Visa asked them to verify what was charged and they sent - documents, and it was agreed that those charges were legit and was put back on.. Now Google today after m... |
PayPal Holdings, Inc. Money transfers other service issues June 9, 2016 - I made an international purchase on eBay and attempted to make payment via PayPal. PayPal automatically defaults to having the money taken from your bank account, and you have to click additional screens to have it changed to credit card. When I attempted to make the payment the first time via credit card, the transaction was declined by my credit card company ( potential fraudulent transaction ). I immediately called my credit card company to authenticate myself and authorize the charge. The credit card company cleared the block from my account, and I kept them on the line while I attempted p... |
PayPal Holdings, Inc. Money transfers other service issues June 8, 2016 - 1 ) I can not access my Paypal Credit account like a regular customer. 2 ) I have to provide information of my identity by mail and phone again and again. 3 ) I have to explain again and again that I changed my name. 4 ) I have to answer extremely picky questions from obscure public records and due to the medical conditions I am suffering like - and its medications I can not remember the answer to those questions ( Questions like area codes of different states, zip codes of different states and ages of people I never met. ) I want to have access to my Paypal Credit to add any information... |
The Western Union Company Money transfers other service issues May 24, 2016 - 1. On -/-/15 I sent $ - Western Union - - - my son in college there. Apparently it was not picked up. 2. Western Union kindly sent me an email stating that funds were not picked they included the last digits on the trucking number see attached. 3. i Responded by telephone : requesting to send it to the agnt through which I 'd wired it. Not acceptable unless I presented a proof of trucking number. I was not able to locate the receipt. I conitnued to meet their requirements to recover the funds. I faced more demands of requirements last requirement to provide oicture ID, Addr... |
The Western Union Company Money transfers other service issues May 23, 2016 - In - 2016 i sent the funds to - for - $ $ so ... i paid pretty big fee for the that service and western union was supposed to reward me for - $ - gift card for placing the order as me being a new customer. The incentive never was awarded.. i indicated the email that WU was supposed to use --. I gave them a call to discuss this issue but they continue saying to keep waiting which does not make any sense. Hopefully you can help me... |
PayPal Holdings, Inc. Money transfers other service issues May 14, 2016 - This is in reference to an order I placed with - - and paid for using a money transfer through PayPal. The majority of items I received were damaged or the wrong size, and some items were not sent at all. I have been unable to resolve this matter through PayPal or with the seller directly. The seller has refused to communicate with me in any capacity, including ignoring my inquiries about how to return items or get an itemized billing invoice. I believe this seller has perpetuated systematic wrongdoing. After receiving the damaged goods and being unable to reach the seller, I researche... |
The Western Union Company Money transfers other service issues May 10, 2016 - I purchased a money order from Western Union in - - # -. The money order was never used and is still complete and unsigned. The money order number is - and I do n't have the purchase date. The amount of the money order is - ( - Dollars ) but Western Union Services says they will only cash the money order back in for - ( - Dollars ). I feel this is illegal as the original amount spent on this money order was - ( - Dollars ).... |
PayPal Holdings, Inc. Money transfers other service issues May 3, 2016 - I transferred money to a programmer about a year ago to design and program games using the - software. The job started out ok, he was making progress and sending me different builds. After a few weeks, he completely stopped communicating with me and I had to start a dispute on paypal. Once the dispute was elevated he finally communicated with me and said he would finish the games in 2 weeks if I cancelled the dispute, so I did. Needless to say, he did not finish the games and would keep telling me they would get done. I made the mistake of believing him because I could not dispute the charg... |
PayPal Holdings, Inc. Money transfers other service issues April 29, 2016 - This is a follow up to complain case # -. PayPal closed my dispute without resolution and by making deceptive statements. I never was able to claim my money that was transferred which is the root of this complaint. PayPal called me once on a Saturday and left me a message. I was not able to retrieve the voicemail until the following week upon which I learned PayPal closed my dispute via snail mail two days after the left me a voicemail. They never emailed me ( my preferred method of contact as previously told to them ). They also offered no explanation as to why my original two emails to ... |
PayPal Holdings, Inc. Money transfers other service issues April 25, 2016 - This is now the 2nd complaint on the issue as the first time PayPal said there was no problem, I should be able to log in and that was quite some time ago but I tried again to reset the password and jumped through their hoops, wasted more time but still ca n't. The primary complaint is I feel this is retribution from a previous issue had with them and tremendous failures handling a return. Perhaps they were even offended I did a credit card dispute as well. One issue the CFPB should note is that extra attention should be paid when a company positions itself where consumers have a difficult tim... |
The Western Union Company Money transfers other service issues April 21, 2016 - Sir, This complaint is not about Western Union 's refusal to make restitution, but their unwillingness to communicate at all. On - - a mistake was made concerning the destination of $60.00 which was to be sent to -, but in the confirmation it showed that it was sent to the United States. I immediately contacted them on their chat line and had that Money transfer cancelled. They sent me a cancellation acknowledgment stating that, " If your card account has been debited, the money transfer amount will be refunded. '' As of today it has been 15 days ( 10 business days ) and no restitu... |
PayPal Holdings, Inc. Money transfers other service issues April 20, 2016 - I had a business account with PayPal, which I used as a credit card processor and had a Debit Mastercard to access funds. My account had a negative balance on it, which is why they would keep any funds transferred on to that account. However, after a short time and without any notice sent to me, I was no longer allowed to login to my Paypal account. When I follow the website 's prompt to I contact them via email, their website requires me to login. Furthermore, because of this problem, I am unable to access my financial data for FY 2015 and any necessary documents or information for my tax fil... |
PayPal Holdings, Inc. Money transfers other service issues April 13, 2016 - This is a complaint against PayPal Credit for an unauthorized hard credit inquiry. It is not a complaint about sending money. I recently applied for a home mortgage and was surprised when my lender questioned an inquiry on -/-/- from -/PPC which I later determined to be -/PayPal Credit. While I do maintain an account with PayPal Credit there had been no activity on my PPC account around the time of this *unauthorized* " hard '' credit inquiry. Additionally, my balance with them at the time was $0.00. This hard credit pull caused a delay in my securing a mortgage and I had t... |
Google Inc. Money transfers other service issues April 7, 2016 - - through Google wallet had a lot of tech and other issues. I was being charge without getting the product. from - -. I 've been fighting with tap joy until - - when I filed a - complaint on tap joy. I then contacted Google wallet Ans one rep gave some of the refunds back but his system would n't do the rest so he stated contacting my CC company to file a dispute. I did and they acted, Google closed my accounts requesting verification ID Card No. before they could open back up my account, I sent them the info, they stated within 24 hours my account would be back open. But the... |
Trans-Fast Remittance LLC Money transfers other service issues March 31, 2016 - hi I tried to send money thru online money transfer service trans-fast remittance llc - after loggin in and sending money I received a email after - min saying that my transaction has been cancelled. I called them to ask ehy then the rep. told me that because I failed security check that why not only they cancelled my transaction but also blocked my account so I can not ever use trans-fast again. I talked to supervisor and they gave me the same answer that because I failed in security check. I am 100 % sure that information I gave them is real and accurate. then why I should fail a suc... |
The Western Union Company Money transfers other service issues March 25, 2016 - Hi, I did sent mony from - to - $1200.00 but the system exchange it to current currency and I called customer care to cancel the order and I got approved for that. Four days later I called back WU and they said it is not canceled and we give you points for next transfer. The problem is that the receiver can not get that money because it is not in Dollar. I want you return the money back or make it Dollars. I have called many times and these are the reference numbers - - -. They said the receiver must reject the money first. The problem is that the reciver is not even know where i... |
Wells Fargo & Company Money transfers other service issues March 21, 2016 - We recently asked our Wells Fargo branch in -, NC to transfer funds from our account at that branch. The transfer requested was an international transfer from our account to the bank account of a business in the -. Wells Fargo refused to transfer our funds. We were told that Wells Fargo would only perform such a transfer if - of us was physically present in the - branch. ... |
PayPal Holdings, Inc. Money transfers other service issues March 18, 2016 - When I moved from the - to the USA, I was informed by PayPal that I would have to open new account - I could not transfer my - account. Upon opening my new US account, I was told that because I was a new customer, a hold would be placed on any balance over $1000.00, because I was a new customer. I had not been informed of this on opening an account, only when I tried to withdraw my balance for the first time. Because I run my business through PayPal, this was a considerable inconvenience, so I called to find out what was going on. It took me several long and expensive phone calls befor... |
MoneyGram Money transfers other service issues March 17, 2016 - I was sent an email from - - saying he wanted to know if I wanted a job paying $500.00 a week to carry the - logo on my truck. Told him that I was interested, he took my information and sent me a contract from the company - drink. Told me he would send me a check from the company account for -. Seven days later I received the check he told me that I need to deposited the check as soon as I received it because I need to send the money to - - the artist that would be wrapping my truck with the -. After I deposited the check he told me to send - - and I was to keep... |
PayPal Holdings, Inc. Money transfers other service issues March 15, 2016 - PayPal has my payments received on hold due to the amount sold on ebay recently, was told I had to wait for my money even though PayPal received fee. I called customer service twice on -/-/16 and the first time I called, I was told to call back later because the payment processing department was n't open at that moment in time. When I called later, I was told that because the items that I had - were high end ( - sneakers ) I had to wait three days before receiving my funds. My first issue is that I have been a member of PayPal since I was - - - ( I 'm - ) and have n't h... |
PayPal Holdings, Inc. Money transfers other service issues March 5, 2016 - I use PayPal to send virtual currency to friends and family, as well as purchase items from internet shopping sites. But last year PayPal limited my account for some violation of the Terms of Service that I was unaware of and immediately placed my money on hold ( About $400.00 ) I have sent several nice emails to them to possibly request the early release of my funds but they do n't respond. I have also called and am almost immediately " transferred '' but every time the connection gets lost during that transfer process. So a friend advised me to file a complaint through this website about P... |
The Western Union Company Money transfers other service issues February 22, 2016 - WESTERN UNION 'S REFUSAL TO TRANSFER MONEY,, SENT COMPLETED QUESTIONNAIRE FOR REVIEW, NOT SATISFIED AND WANTED MORE UNWANTED INFORMATION, MONEY SENT ON -/-/- FOR $200.00 NOT TRANSFERRED AND NOT REFUNDED. -/-/- : Transaction Date : -/-/- - ET, Tracking No : -. Western wanted to complete a questionnaire. -/-/- : Forwarded the completed questionnaire. -/-/- : Western Union was not satisfied with the answers and wanted more supporting documentation, which I do not have or I am not supposed to provide. -/-/- : Transaction No : - for $100.00. Declined... |
JPay Inc. Money transfers other service issues February 12, 2016 - Jpay is an organization that processes EFT money transfers to inmates. They have a captive audience in a cornered market, so they charge fees accordingly. They charge 18 % per transaction, which is highly disproportionate to the cost of processing the money transfer. These fees are charged to a disadvantaged consumer group : families of inmates who are likely to be financially struggling to get by. I feel it 's a predatory practice and it needs to be stopped. I 'm not even sure who regulates JPay, but the money transfer section of the company needs to be reviewed by the CFPB. JPAY has already ... |
The Western Union Company Money transfers other service issues February 5, 2016 - I am writing because of what I perceive to be a blatantly dishonest practice on the part of Western Union and because I have tried many, many times to contact the company through every means of communication they offer and have been unable to reach anyone who can or will help with a resolution or even take the time to answer - simple question. Here is the problem. When you transfer money with Western Union they offer - main methods of payment, - of which are transferring directly from a bank account and transferring from a credit or debit card. Every single time I transfer money with ... |
Bank of America Money transfers other service issues February 4, 2016 - Bank of America has instituted -, a feature that requires you to have a US cell phone to receive a text message in order to process certain transactions. The issue I am having is that I am currently living abroad, and hence do not have domestic cell phone service. This is preventing me from requesting wire transfers in excess of $1000.00, and thus can not pay my rent. Their solution is to send the money in - separate wire transfers, allowing them to charge me $35.00 twice for each transfer. In other words, by limiting my wire transfer amount ( in the name of security ) Bank of Americ... |
PayPal Holdings, Inc. Money transfers other service issues February 3, 2016 - Paypal has frozen my account and I can not use ebay Id call it antitrust ... |