PayPal Money Transfers Complaint

Domestic (US) money transfer Fraud or scam

PayPal Money transfers department,

Domestic (US) money transfer Fraud or scam Ohio

- - phoned me about a malicious virus i had on my computer and charged me - dollars to have it removed for a lifetime of any computer problems i might have in the future here is his bill he sent through pay pal. Yesterday i got a call saying the same thing from a diffrent company Go To Assist Company telling me the same thing so i went to my first co. and told them about it and they said there 's nothing they can do about it without charging me an addional -Transaction DetailsPayment Sent ( Unique Transaction ID # - ) Original Transaction Date Type Status Details Amount - -, 2015 Payment To - - Completed ... - $470.00 USDRelated Transaction Date Type Status Details Amount - -, 2015 Charged - Credit - - $470.00 USDSent to : - - ( The recipient of this payment is Non-U.S. - Verified ) Email : -- amount : ( in currency funded ) - $470.00 USDYour fees : $0.00 USDYour total charge : - $470.00 USDPayment amount : - $470.00 USD- - - fees : - $20.00 USD- - receives : $440.00 USDDate : - -, 2015Time:- PDTStatus : CompletedFunds will be available to your recipient on or before : - -, 2015Note : The recipient can send or spend the full amount on this date. If the recipient wishes to withdraw money, limits may apply. Subject : You have sent $470.00 USD to - - with PayPalFunding Type : - - Source : $470.00 USD - -

PayPal customer in Ohio
May 11, 2015

* Source: CFPB Complaint Database

PayPal response to complaint:
Closed with non-monetary relief

Created with Highcharts 4.2.3PayPalComplaint HistoryComplaints4/20135/20137/20138/201310/201311/201312/20131/20142/20143/20144/20145/20146/20147/20148/20149/201410/201411/20141/20152/20153/20154/20155/20156/20157/20158/20159/201510/201511/201512/20151/201602.557.51012.5Source: Consumer Financial Protection Bureau
Created with Highcharts 4.2.3PayPalFraud or scam0.7%51.1%38.1%10.1%ClosedClosed with explanationClosed with monetary reliefClosed with non-monetary reliefSource: Consumer Financial Protection Bureau
Created with Highcharts 4.2.3National AverageFraud or scam1.1%84.7%9.4%2.2%2.2%0.4%ClosedClosed with explanationClosed with monetary reliefClosed with non-monetary reliefIn progressUntimely responseSource: Consumer Financial Protection Bureau

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(408) 967-1000
2211 N 1st St
San Jose CA 95131
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