PayPal Holdings, Inc. Credit Card Complaint

Identity theft / Fraud / Embezzlement

PayPal Holdings, Inc. Credit card department,

Identity theft / Fraud / Embezzlement Massachusetts

There were - unauthorized transactions on my paypal Account, - of which was refunded and the remaining - paypal has refused to refund. They were not ebay purchases they were direct money sent on - - and - -. The sources seem to be - and - as - of them is named - - and another is - characters another is - - and the fourth which has already been refunded by the Scammer was - -. It appears to me that they sent out the first - smaller withdrawls of $100.00, $50.00, and $100.00 to see if they would go through. They did not, and the fourth charge of $1400.00 the Scammers themselves withdrew after realizing I had no money in my back account.

PayPal Holdings, Inc. customer in Massachusetts
Apr 13, 2016

* Source: CFPB Complaint Database

PayPal Holdings, Inc. response to complaint:
Closed with monetary relief

Created with Highcharts 4.2.3PayPal Holdings, Inc.Complaint HistoryComplaints1/20162/20163/20164/20165/20166/201600.511.522.5Source: Consumer Financial Protection Bureau
Created with Highcharts 4.2.3PayPal Holdings, Inc.Identity theft / Fraud / Embezzlement42.9%28.6%28.6%Closed with explanationClosed with monetary reliefClosed with non-monetary reliefSource: Consumer Financial Protection Bureau
Created with Highcharts 4.2.3National AverageIdentity theft / Fraud / Embezzlement0.9%57.7%17.4%13.6%2.6%6.8%0.7%0.2%ClosedClosed with explanationClosed with monetary reliefClosed with non-monetary reliefClosed with reliefClosed without reliefIn progressUntimely responseSource: Consumer Financial Protection Bureau

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