PayPal Making/Receiving Payments, Sending Money Complaints

Review and analysis of over 123 complaints against PayPal

PayPal consumers have reported over 123 official complaints related to Making/receiving payments, sending money. Out of the 123 consumer complaints against PayPal, 21% were disputed by the consumer (i.e. the consumer was not happy with how PayPal responded to their complaint) and 98% were processed in a timely manner. 38% of consumer complaints against PayPal resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 18% resulted in non-monetary compensation.

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New Making/Receiving Payments, Sending Money Consumer Complaints


PayPal Bank account or service making/receiving payments, sending money

December 24, 2015 - Recently, I did online shopping with - and ordered for a smart watch. - - : - + Insurance : - - + Fast Freight : - - ; Total amount payed : - -. I was asked to buy this single smart watch by a trading company in -. This single watch should be a sample for the company so that the company can examine it whether it has marketable features for - market. I am a - - and not a trader. I only wanted to do this because they asked me to do it. I paid for the watch through PayPal with the instructions that I need the watch to arrive within ten ( 10 ) days. Howeve...

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PayPal Bank account or service making/receiving payments, sending money

December 11, 2015 - Paypal opened a line of credit for me by tricking me into opening the account. It was all done online. When I tried to close the account, they said I can no close it. I wanted to transfer money to the account to close it but they are trying to force me to give them my bank account info which I do n't trust them with. They are trying to extort me with late fees and bad credit reports if I did not pay but refuse to allow me all avenues to make payment. BEFORE I was able to transfer money from - paypal account to another to make payment. They have blocked this ...

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PayPal Bank account or service making/receiving payments, sending money

November 8, 2015 - Paypal switched my account to a credit account without my knowledge or consent. I started receiving persistent phone calls from an unknown number sometime in -, 2015. After an incredible number of calls night after night, I finally had to answer - of the calls in an attempt to stop the nuisance. After responding to prompts from a computer, a real person came on the line. She told me she was with Paypal and if I would give her some personal info she could tell me what their calls were in regards to. I would not provide her with any information since I had no idea why PP would be calling m...

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PayPal Bank account or service making/receiving payments, sending money

November 6, 2015 - On - -, 2015 I sold a large dog cage on Ebay for $100.00. The buyer was n't satisfied and so I attempted to refund his money. Something was wrong with my PayPal account, so I had to do it as a separate transaction. The amount was refunded on - -, and Ebay was informed of this. On - -, Ebay debited $100.00 from my bank account stating that it was to refund the buyer who had not closed the dispute. I disputed this claim with Paypal, and without asking for evidence, they arbitrarily found that the transaction was correct. Ebay does not have an easy way to contact customer se...

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PayPal Bank account or service making/receiving payments, sending money

November 2, 2015 - HelloOn - - I received a very cryptic email from Paypal that my account was being suspended for security reasons, since then I have attempted to communicate with them via phone or email to get issue resolve with no successI am being told that I have violated their terms and conditions and because of this my account has been suspended and money will be on hold for 180 daysI have attempted to find out what policy was violated and I ca n't get an explanation I have also asked why they need to keep my money and receive no real reasonI have detailed emails that I can provide with communicatio...

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PayPal Bank account or service making/receiving payments, sending money

October 17, 2015 - I keep getting tire email promotions from Ebay decided to apply for one last evening. When I tried to make the purchase only option I had was to use Paypal. My experience with Paypal is a nightmare since it waste customers valuable time and paypal customer support is extremely poor. As I expected I spent about half hours to make the purchase online and my payment keeps getting rejected and prompting me to call paypal customer support. When I call customer support I had to go through multiple security screening questions with first rep and to my dismay he said he had to transfer me over to anot...

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PayPal Bank account or service making/receiving payments, sending money

September 15, 2015 - I had someone buy a tee shirt from my shop in -. The shirt she wanted was backordered. She filed a dispute with PayPal on - stating that she had not received her item. They emailed me stating that I should communicate with the customer about the status of the item. I emailed her on - stating that the item had been back ordered and that I had followed up with the merchant to put a rush on it. Paypal sent me a dispute resolution link to provide them with tracking information, proof that I had refunded the customer or proof that the customer had received the item. Those are the only -...

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PayPal Bank account or service making/receiving payments, sending money

July 16, 2015 - I sell - online for payment with paypal. I follow strict customerId and - procedures. I had a customer buying large amounts of - from - through - 2015. We collected multiple selfie with id pictures. This customer claimed on - - that her identity was stolen. She made a claim to paypal that her identity was stolen and after looking at all the customer identification, and her ip address, and useragent all matched her pc and iphone, PayPal determined there was near - probability that her identity had been stolen. PayPal initialy refused the claim of unauthorized transaction...

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PayPal Bank account or service making/receiving payments, sending money

July 1, 2015 - This is a complaint against PayPal. They made a payment from my account without my authorization, to eBay buyer. I got a damaged returned item, but did not have a chance to inspect it, PayPal instantly withdrew funds from my account leaving me completely without consumer protection. ...

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PayPal Bank account or service making/receiving payments, sending money

June 30, 2015 - I had an account with Paypal for years and because of their service I have occurred - in bank fees. This is because of Paypal 's Instant Transfer policy that customers are forced into by providing a bank account number. I have been given paypal credit and their method of increasing credit is through purchases, however in this very process of seeing whether one can receive a credit increase if it is denied without your knowledge your bank account will be charged through their Instant Transfer policy. ...

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PayPal Bank account or service making/receiving payments, sending money

June 30, 2015 - I sell - online for payment with paypal. I 'm registered with - and follow strict customer Id and - procedures. I had a customer buying large amounts of - from -/-/- through -/-/-. We collected multiple selfie with id pictures. Also the customer was shipped secure tokens - to her address and had to read back the numbers to prove she was who she said she was. This customer claimed on - - that her identity was stolen. She made a claim to paypal that her identity was stolen and after looking at all the customer identification, and her ip address, and useragent all m...

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PayPal Bank account or service making/receiving payments, sending money

June 16, 2015 - I subscribe to a credit monitoring service and was recently alerted that a hard credit inquiry from -/- had been registered on my - credit report. After doing some initial research, it seems that other consumers have identified this bank as - of the lenders behind the PayPal BillMeLater '' feature. While I am a PayPal customer, I did not sign up for this feature nor did I authorize them to pull my credit. I have disputed the inquiry with -. I want to make sure this inquiry is reversed and no account is opened as a result to prevent fraudulent use of a financial account establis...

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PayPal Bank account or service making/receiving payments, sending money

May 30, 2015 - We authorized to purchase a $49.00 photo package for my daughters during vacation at - - - in -/-/2014. When the bill came, a $52.00 charge was tagged to an outfit name unknown to me with a - - - address. So we asked - - to investigate ( not charge reversal ) the origin of this charge. We later found the outfit name - tied to this photographer in email and called - to close this investigation within a few days. However the merchant emailed in -/-/- and provided Paypal transaction number - as reference. The merchant filed an appeal in -/-/- due t...

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PayPal Bank account or service making/receiving payments, sending money

May 29, 2015 - I 've been using paypal via ebay since the - 's I used to make my living that way now it 's just part time. Yesterday I made a small purchase no problem but today when I tired to make another small purchase I found that paypal has blocked my account forever. When I called them they only said we do n't have to tell you why '' and 'we will never tell you why ''. I have NEVER had a problem with paying for my purchases so why the extreme discrimination? Why the attitude? How do they keep getting away with doing whatever they like with everyone 's money? How is it that the internet ca n't even ...

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PayPal Bank account or service making/receiving payments, sending money

May 28, 2015 - I had signed up for paypal unaware I was going to have a hard credit check. I just signed up for - and see that they pulled my credit information without my knowledge or asking for my ssn....

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PayPal Bank account or service making/receiving payments, sending money

May 26, 2015 - I have been affected by eBay not documenting fees and Paypal Credit and Bill me Later Option in not correctly documenting transactions, laundering money, including me int contractual binds and misusing my funds available. ...

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PayPal Bank account or service making/receiving payments, sending money

May 21, 2015 - Paypal/ -, signed me up for paypal credit when I wanted to use my credit card. They claim its my default ; however, that day I added my card and tried to use it. I did not put my social in or anything. I happened to look on ebay and it stated thanks for using paypal credit. ...

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PayPal Bank account or service making/receiving payments, sending money

May 21, 2015 - I used to sell my family 's older - on eBay, and insist on using Paypal as a payment method. In - of 2013, I sold - such device to a user in -. I 've successfully sold across the globe with no issues. After almost a month this particular user however, decided to initiate a damaged device claim against me via Paypal. In accordance with Paypal 's rules, I instructed the buyer to return the device, at which time I would refund his amount. The buyer, who turned out to be a scammer, sent a box to an address - zip codes from mine with an incoherent recepient ( - instead of - ). ...

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PayPal Bank account or service making/receiving payments, sending money

May 20, 2015 - Pay Pal gave me an unauthorized line of credit and is now saying that I have a negative balance. I have never asked Pay Pal for any line of credit, nor do I want one. ...

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PayPal Bank account or service making/receiving payments, sending money

May 19, 2015 - I used my Paypal account to buy an item from -. The product did not show up until 6 weeks later and was faulty. I went to Paypal seeking a refund from the Vendor and was denied because it was over thirty days in billing. I 'm out of $12.00 and most likely so are thousands of other people. ...

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PayPal Bank account or service making/receiving payments, sending money

April 4, 2015 - Explanation of complaint against PAYPAL Account : ( -- ) PAYPAL re-charge of $380.00 on -/-/- to my - - - Credit card- - - Account Number : ***************** ( mastercard ) I am filing this complaint against PAYPAL because they have recharged my - - - ( - ) credit card account on -/-/- for $380.00, money that I do not owe to E-bay seller - - ( screen shot of - page ). PAYPAL has not only failed to do a due diligence investigation into the seller 's account transactions, but they are charging me for a product that I had bought and r...

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PayPal Bank account or service making/receiving payments, sending money

April 2, 2015 - I am complaining about PayPal Credit, formerly known as -. This company seems intent on not having me pay off my debt, and giving me credit when I do n't want it. I was just charged a $25.00 fee on an $89.00 bill I did not know I had. The company apparently automatically signed me up to put on PayPal Credit, anything I bought or paid for using Pay Pal. So when I thought I was paying something off immediately, at the time of purchase - I have a bank account linked to PayPal - I was actually putting stuff on PayPal Credit. There has always been something suspicious and shaky feeling about...

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PayPal Bank account or service making/receiving payments, sending money

March 31, 2015 - # 1 - PayPal/Ebay Inc Auction where as - transactions were disputed, PayPal/Ebay, withdrew money from my paypal account despite teh buyer recieving th eitem, without verification that the buyer did not recieve after seller verified that the item was shipped and delivered, after complaint. # 2 - PayPal/Ebay Inc, Did place a hold on my account in the amount of $70.00 after a dispute was filed by a buyer for an item sold for $5.00 with Shipping of $7.00 ( $13.00 ), this is in excess of $56.00 abover item in question, i believe this action to be theft and criminal, as there is no ba...

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PayPal Bank account or service making/receiving payments, sending money

March 24, 2015 - I purchased - at The - - ( online ) using my Paypal account because they were offering a - months no payment and no interest option. Paypal is now telling me that I have a payment due within 30 days even though I paid under their promotional offer. ...

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