PayPal Holdings, Inc. Money Transfers Complaint

Domestic (US) money transfer Money was not available when promised

PayPal Holdings, Inc. Money transfers department,

Domestic (US) money transfer Money was not available when promised Georgia

1. On -/-/- I received a total of $4200.00 from a - - from money he owned me. 2. The money was transferred to my Venmo ( Paypal Inc. ) account on -/-/-. 3. I transferred $2800.00 to - - Venmo - Paypal , Inc. ) account on -/-/-. 4. On -/-/- at - I was contacted by - . ( Venmo agent ) who stated they dont see my funds. This was Venmo case no. -. 5. On -/-/- at - I was contacted by - - ( Venmo agent ) who stated my accout was frozen and that I need to provide proof that I am authorized to receive the funds. 6. On -/-/- I recevied an emal from vemo that I had transferred $2800.00 to - - and also that Venmo was transferring $1300.00 to my - - account ending in - by no later than -/-/-. 7. I have not received my funds after 10 days which is required by law of money exchangers nor have I found any evidence to support that I have violated there user agreements to withhold my funds.

PayPal Holdings, Inc. customer in Georgia
Aug 15, 2016

* Source: CFPB Complaint Database

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

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