PayPal Credit Card Complaint

Identity theft / Fraud / Embezzlement

PayPal Credit card department,

Identity theft / Fraud / Embezzlement California

PayPal received an overpayment from my personal bank, in which I requested a refund, and a check was sent to me in the amount of $200.00. I never received the check. However the check was cashed by a - party that I do not even know. Now, I am being advised by PayPal I must file a complaint with the - - - that cashed the check. However, - - - says because I am not their client, in which PayPal is their client, PayPal must complete the fraudulent activity. PayPal refuses to file the complaint, or send me my $200.00.

PayPal customer in California
Oct 04, 2015

* Source: CFPB Complaint Database

PayPal response to complaint:
Closed with monetary relief

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https://www.paypal.com
(408) 967-1000
2211 N 1st St
San Jose CA 95131
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