Review and analysis of over 20 complaints against PayPal Holdings, Inc.
PayPal Holdings, Inc. consumers have reported over 20 official complaints related to Deposits and withdrawals. Out of the 20 consumer complaints against PayPal Holdings, Inc., 30% were disputed by the consumer (i.e. the consumer was not happy with how PayPal Holdings, Inc. responded to their complaint) and 100% were processed in a timely manner. 10% of consumer complaints against PayPal Holdings, Inc. resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 45% resulted in non-monetary compensation.
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PayPal Holdings, Inc. Bank account or service deposits and withdrawals August 4, 2016 - My paypal account has been frozen with money in my account. I have been accused of money laundering.... |
PayPal Holdings, Inc. Bank account or service deposits and withdrawals August 1, 2016 - RE : Case ID # - My name is - -, and I have had an account with Ebay and Paypal in excellent standing since early -. On -/-/- I received an email from Paypal stating the following : Hello - -, We have recently reviewed your PayPal account activity, and determined that you are in violation of PayPal 's Acceptable Use Policy regarding your sales / offers of jerseys on eBay, user ID : -. As a result, your account has been permanently limited and this can not be appealed. So they suspended my account with $10000.00. They added in their email the funds will be fro... |
PayPal Holdings, Inc. Bank account or service deposits and withdrawals July 12, 2016 - I have a refund from Ebay, they gave me the following PayPal transaction ID -. This is from - -, 2016, after several calls and emails to Paypal they ca n't find the transaction, they asked me for all my credits card numbers, address, accounts, they asked me if I have husband, brothers, son, they asked me for the name of the merchandiser, really I do n't know what kind of mess they have there but at this time I have no refund. They asked me the transaction number about 50 times but at this time I 'm scared because I gave to them all my personal information just for a refund and I do n'... |
PayPal Holdings, Inc. Bank account or service deposits and withdrawals July 9, 2016 - I sold an item on E-bay and the buyer deposited my money in PayPal. When I tried to with-drawl the money I received the following reply. Why is my account access limited? Your account access has been limited for the following reason ( s ) : - -, - : We need a little bit more information about you to help confirm your identity. ( Your case ID for this reason is -. ) - -, - : Before we can offer you certain products and services, federal regulations require that we collect specific information to verify your identity. This information includes your name, address, date of... |
PayPal Holdings, Inc. Bank account or service deposits and withdrawals July 6, 2016 - After 4+ years of perfect transactions and feedback, I get a " reserve '' of $15000.00 placed on my account. They are holding $ -+ currently I am asking that Paypal remove the $15000.00 " reserve '' they want for me to continue to do business with, and to allow me access to the $ -+ that is currently being held. I have never had a chargeback or any issues. I have NEVER had $15000.00 in my account at one time, so to ask me to put that in to continue doing business is crazy. I have had a surge in sales and explained all this to the lady I spoke with at Paypal, I have sold these produ... |
PayPal Holdings, Inc. Bank account or service deposits and withdrawals June 29, 2016 - On - -, -, at - PST somebody wire the Amount of $16000.00 to a - - - Account endi ng on - ( I do not have the full Account Number only - Last Digits ) from my Paypal Account without my Authoriz ation. This is Grand Theft I have contacted Paypal on several occasions, starting on - -, -, then -, then - - and the y said there is no issue and they do not want to help me. They always said somebody is going to help me but nobo dy contact me. I went to - - -, to verify and they are willing to help me if I give them the complete Account Number w... |
PayPal Holdings, Inc. Bank account or service deposits and withdrawals June 5, 2016 - PayPal refuses to return $320.00 to my PayPal account regarding a canceled order with merchant -. Merchant has failed to reply. Enclosed below herein is a copy of the complaint dispute I filed with PayPal Inc. against merchant - for the return of $320.00 ( - ) to my PayPal account. -/-/2016 - - - Buyer : The order has been canceled as - however the merchant still shipped the item, I spoke with - who 's a supervisor for the company who said that she was unable to do anything, I want this to be refunded. I am - and in no position to physically return it mysel... |
PayPal Holdings, Inc. Bank account or service deposits and withdrawals June 3, 2016 - Paypal has failed to send payment to settle Federal Civil claim, Paypal still continues to placed unauthorized holds on the account, most recent limitation placed the account placed on the account on -/-/2016, was from an Transaction that occurred on -/-/2016. Paypal has also failed to dispute an Transaction in the amount of -, Paypal still operates as an Bank without recourse.... |
PayPal Holdings, Inc. Bank account or service deposits and withdrawals May 24, 2016 - My - has seen an increased surge in business over the last 6 month, I am a one man show / -. My company has existed for almost 11 years doing $ -+ annual in sales. Due to increased sales i have hit a production limit and been unable to complete transactions in a timely manner ( typical is 3 days, current is 3 weeks, My fault ), However Paypal has decided that I have issued to many refunds ( not chargebacks, standard refunds amicably done between my customers and me ) and have therefor suspended and closed my account and are holding near $ -USD hostage. They will graciously allow me... |
PayPal Holdings, Inc. Bank account or service deposits and withdrawals May 15, 2016 - I have several complaints with Paypal and its company policy and procedure in regards to releasing funds and its fees on transactions. 1. paypal company policy ... paperless statements being standard. I do understand the need for environmental conservation but when relating to financial records i demand a copy that has a better chance of it not being altered to support whatever excuse this financial insutution may have at the moment ... Due to the possiblity of a counter lawsuit i have been avised by an obtain legal representative to refrain and omit my previous complaint of fraud and crimina... |
PayPal Holdings, Inc. Bank account or service deposits and withdrawals April 25, 2016 - -/-/- paypal was going to charge me $16000.00 when a buyer wanted to charge back all her purchases for 3 months to myself and about - other merchants. We all submitted positive proof of her making the buys including government Id and her holding photos stating she was making the purchases. Paypal at first sided with all us merchants, and then later reversed themselves and charged us all with the purchase amounts. Every merchant then filed with the FBI and eventually the FBI investigated and seized her computer and the pictures were still present proving she made the purchases. Also w... |
PayPal Holdings, Inc. Bank account or service deposits and withdrawals April 20, 2016 - Refusal to provide refund I made a purchase using Paypal Credit. The merchant was - and I order - items and was supposed to receive them expedited. I filed a complaint with Paypal Credit case # - when I had not received my items in two weeks. About a month after the original purchase - sent me - items that were completely different than what I ordered. Meanwhile Paypal closed the complaint stating the seller had provided shipping information. I immediately contacted Paypal who told me that he correct the issue and I would be receiving a full refund of my -. That was over two ... |
PayPal Holdings, Inc. Bank account or service deposits and withdrawals April 3, 2016 - the " loan '' was induced by fraud. As there was not full disclosure to the material fact ( s ), In order for any contract to be valid, there must be 'full disclosure ', 'good faith ', 'valuable consideration ', and 'clean hands '. Which amounts to ; 18 U.S. Code 656 - Theft, embezzlement, or misapplication by bank officer or employee. 1 ). I was not told that the Federal Reserve Policies and Procedures and the Generally Accepted Accounting Principles ( GAAP ) requirements imposed upon all Federally-insured ( FDIC ) banks in Title 12 of the United States Code, section 1831n ( a ), PROHIBIT t... |
PayPal Holdings, Inc. Bank account or service deposits and withdrawals March 26, 2016 - On -/-/2016 Paypal submitted a trial deposit of - into my - business account in attempt to illegally access my account. The item description was labeled PAYPAL - - - - -, I have no idea who is - -, nor did I authorize any external link between my - account and paypal. They can not legally just attempt to link themselves to customer accounts without their consent!, they also said that I owed them $4000.00 balance for services I never rendered. I have attached the supporting documentation of what I reported as fraud on my account. ... |
PayPal Holdings, Inc. Bank account or service deposits and withdrawals March 18, 2016 - This is what I wrote paypal : Dear Paypal, I am respectfully requesting that the hold on my funds/account be lifted and my funds returned to my bank account in the amount of $2200.00. The - charge backs have been canceled by the cardholder, which I confirmed on the phone with the cardholder and his bank/card company, - -, on - - 2016. I am not necessarily requesting that my account be re-opened or allowed to continue to use PayPals service, as I have already taken my business to a merchant provider and I am no longer in need of PayPal 's services. I have previously request... |
PayPal Holdings, Inc. Bank account or service deposits and withdrawals March 1, 2016 - On or around - - 2016 someone used my Paypal account to make - dollars in fraudulent charges against my checking account and credit card, maxing out my card and overdrafting my checking account, effectively leaving me with no money. I immediately canceled my card and had my bank place a stop payment on future Paypal transactions. I also informed Paypal of the fraudulent transactions. Some did n't go through because there was n't enough money in my account, and my bank issued temporary credits to cover the charges that did go through so I would n't be overdrafted and could access my mo... |
PayPal Holdings, Inc. Bank account or service deposits and withdrawals February 17, 2016 - Paypal decided to shutdown my account arbitrarily. And are currently holding my balance of $1900.00 and are planning on holding it for 6 months. In addition to that, I have additional $360.00 in ebay gift card they are no longer honoring. I 've contacted paypal and ebay several times and all they do is bounce phone calls back and forth. And blame each other. Someone has to be responsible for returning the gift card balances back. ... |
PayPal Holdings, Inc. Bank account or service deposits and withdrawals February 12, 2016 - I canceled a transaction with Paypal and they did n't fully cancel the transaction. On - - I sent money to my wife using Paypal and canceled the transaction within 5 minutes. Paypal did n't cancel the withdrawal from my bank account. They allowed the money to be withdrawn from the bank and deposited the money into Paypal. A cancelled transaction should go back to the original state with the funds remaining in the bank not at Paypal. This is wrong and cost me - dollars in overdraft fees! The transaction ID is -. ... |
PayPal Holdings, Inc. Bank account or service deposits and withdrawals January 14, 2016 - I recently switched 100 % of my payment transactions to paypal. On - - my account was limited. They asked me to verify information and I did and the limitation was then limited. On - - another limitation was added again asking me to confirm my information, I did and again the limitation was lifted. On - - once again my account was limited asking me to verify additional information which I did and the lifted the limitation and then added a rolling reserve to my account. I was told that it would have a 18 % rolling reserve added to each transaction for 60 days but would have a ... |
PayPal Holdings, Inc. Bank account or service deposits and withdrawals January 6, 2016 - Someone used my paypal account and linked - - checking account to make - transactions NOT authorized by me. - happened on - for $220.00 from code - and - on - for $210.00 from - ( notes saying code - ). Paypal was able to refund the first but closed the second with nothing found.I changed passwords since then, today, on getting the resolution, I was again not able to log into paypal and had to reset passwords again. Simple - search for - " site may be hacked ''. This looks like a broad issue, where someone tried and was able to move the money outside US... |