PayPal Holdings, Inc. Money Transfers Complaint

International money transfer Fraud or scam

PayPal Holdings, Inc. Money transfers department,

International money transfer Fraud or scam New York

RE : PayPal, -, - & -, -. Fraudulent rental listings paid for through PayPal. I am currently - with - and -. I was force to sleep in my car due to the fraudulent and malicious acts by -, - & - - - -paid through PayPal wallet. I was denied and defrauded of a public accommodation. On - -, 2016 at approximately - I contacted -, a subsidiary of - - ( -, Ma. ) and - based -. These companies book hotel rooms, flights, etc. I responded to an ad on - website to rent a private room & bath at - - - - - -, NJ - at $40.00 per night. I contacted - customer service to ask questions about the owner, rental cost, etc. prior to booking. After negotiating booking the room for 2 days ( - ) and a second agreement - ( recorded statements ) to rent at same rate


n't exist. This was a fraudulent and illegal transaction in which I contacted -, -, Paypal and - -. When speaking with Paypal customer service I was informed that I was the - person that day to call regarding same scenario with - & - -. There is a pattern of fraud here involving wire fraud and deceptive business practice and circumventing it through - via PayPal. When payment was made through PayPal I assumed the money was being paid in the U.S. but received confirmation from - --. PayPal is aware of the fraudulent activity by -, - - -, -. but did nothing to protect me or my money and also was collusive in violating my rights as a - person ( - federal law that prohibits denial of public accommodations for the - ) Please investigate and I would like to have charges brought against all involved with this scheme and also seeking restitution and damages. FBI 's - and AG of Massachusetts & - -, Ca. have been contacted. I have a trail of emails from -, - - and -. Regards, - - - -

PayPal Holdings, Inc. customer in New York
Jan 31, 2017

* Source: CFPB Complaint Database

PayPal Holdings, Inc. response to complaint:
Closed with explanation

Consumer disputes how PayPal Holdings, Inc. handled their complaint

Created with Highcharts 4.2.3PayPal Holdings, Inc.Complaint HistoryComplaints12/20151/20162/20163/20164/20165/20166/20167/20168/20169/201610/201611/20161/20172/201702.557.51012.5Source: Consumer Financial Protection Bureau
Created with Highcharts 4.2.3PayPal Holdings, Inc.Fraud or scam63.5%26.9%9.6%Closed with explanationClosed with monetary reliefClosed with non-monetary reliefSource: Consumer Financial Protection Bureau
Created with Highcharts 4.2.3National AverageFraud or scam0.4%2.2%1.1%9.4%84.7%2.2%Untimely responseClosed with non-monetary reliefClosedClosed with monetary reliefClosed with explanationIn progressSource: Consumer Financial Protection Bureau

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