PayPal Holdings, Inc. Domestic (Us) Money Transfer Complaints

Review and analysis of over 179 Domestic (Us) Money Transfer complaints against PayPal Holdings, Inc.

PayPal Holdings, Inc. consumers have reported over 179 official complaints related to Domestic (US) money transfer. Out of the 179 consumer complaints against PayPal Holdings, Inc., 24% were disputed by the consumer (i.e. the consumer was not happy with how PayPal Holdings, Inc. responded to their complaint) and 100% were processed in a timely manner. 17% of consumer complaints against PayPal Holdings, Inc. resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 27% resulted in non-monetary compensation.

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New Domestic (Us) Money Transfer Consumer Complaints


PayPal Holdings, Inc. Money transfers other transaction issues

February 10, 2017 - today i tried to get access to my pay pal account and was denied access. I called them and the woman on the phone told me that i was in violation of heir policies and they will hold my money for an additional 180 days there is over - in that account which i have not fully had a chance to gain access to for over two months. I informed the woman on the phone that when pay pal restricted my account befor that i expalined on recorded conversation what my business entailed and after i removed the pay pal buttons from my social media pages my account was restored again. now for some strange reaso...

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PayPal Holdings, Inc. Money transfers other transaction issues

February 2, 2017 - Sold a - - gift card ( $380.00 balance ) on eBay on -/-/-. Buyer paid through online payment service PayPal -. A few days later the buyer claims that purchase was " unauthorized '' even though the gift card was used ( balance now ZERO ). Buyer filed claim with eBay and case was closed in my favor less than 1 day after I submitted proper documents to reflect that the gift card was indeed used. Initially PayPal had the hold on my account for the transaction amount but released the funds once eBay closed the buyer 's dispute case. Nearly three months ( -/-/- ) lat...

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PayPal Holdings, Inc. Money transfers fraud or scam

February 2, 2017 - Was scammed when buying tickets over the internet. Person used the phone number - to communicate and also the email address : --. Transferred $3000.00 via paypal. Tickets did not arrive....

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PayPal Holdings, Inc. Money transfers other transaction issues

January 27, 2017 - SUMMARY : I tried to provide a refund for an eBay transaction, but eBay and PayPal have effectively charged me - times for the refund, leaving me with a negative balance of twice the original transaction amount. I sold an item on - in -/-/-, which the buyer paid for via PayPal. I informed the buyer that I was unable to ship the item until a week later, due to travel, and the buyer requested a refund. I logged into my PayPal account to issue the refund, but the refund action was rejected several times. When I emailed PayPal, they informed me that I would have to call them to have...

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PayPal Holdings, Inc. Money transfers other transaction issues

January 26, 2017 - I used Paypal to pay for an online order placed with - on -/-/-. I returned - items from that order to the store on -/-/- for a total credit of $210.00. I also returned other items to the store from other orders on -/-/- and saw the credits post to my Paypal account on -/-/-. However, the $210.00 credit still has not posted to my account. - confirmed the return was processed on -/-/-. I contacted Paypal via phone on -/-/- and they opened a dispute. However, after I submitted the evidence showing the receipt from the store showing the return of $210.0...

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PayPal Holdings, Inc. Money transfers other service issues

January 24, 2017 - On -/-/2016, a woman ( the - ) contacted me via phone. She wanted to buy a a high-precision survey instrument from me. The instrument costed over $10000.00. The - provided me the information via phone. I used PayPal - to process the transaction. Initially, the - 's credit card was declined because there was a daily purchase limit on that card. I contacted the - by phone immediately. The - told me she would contact her credit card company to increase the limit. After about - minutes, the - called me to explain that she had spoken with her credit card company and res...

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PayPal Holdings, Inc. Money transfers money was not available when promised

January 23, 2017 - I specialize in -, -, - etc. I have a few clients that pay with electronics which in turn I sell as I get them on ebay. I have quite a few that came in over the holiday and Paypal decided to lock my account without warning. They stated that it was a high risk account and it was linked to another account that they have not released to me. I have reached out to them as of Sunday -/-/2017 @ - with no resolved. My money is being withheld for 180 days. I attempted to reason with them and I got nothing. The call ended with a supervisor by the name of - ( male ). He advised that I wr...

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PayPal Holdings, Inc. Money transfers fraud or scam

January 20, 2017 - Paypal recently gave me a credit line of, I believe, $600.00. I have no intention of using it, but I suppose it 's okay to have. I recently ordered tea online for $16.00. I knew that I had a balance - I even checked it - of $17.00, not credit but actual funds I had leftover for some reason and so I used my Paypal account to pay for the order. More recently a friend paid me back for dinner and drinks a week or so ago. In attempting to send them a request for the money, to make things easier, I noticed that I had a " payment '' due for the online tea purchase. I was annoyed that the ...

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PayPal Holdings, Inc. Money transfers other transaction issues

January 19, 2017 - I sold an item on Ebay and as a result the item was paid for using PayPal. Unfortunately they keep putting a hold on my funds and I sell these items to pay bills. I was on a probationary hold with Ebay for safety reasons of fraud, but I am the one who is at risk. It is not fair that now they have removed the hold and now PayPal puts one on. I had to pay almost $75.00 to ship the phone to - and that included insurance and return receipt. This is not right that they do this, when they are the 3rd party and they hold money when the merchandise leaves the seller. The money is the security as ...

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PayPal Holdings, Inc. Money transfers fraud or scam

January 14, 2017 - I recently set up an account on VENMO and have done a couple of small transactions between $ - $100.00. Then two days ago, i had a payment that was being sent to me for $2800.00. I accepted the payment and attempted to transfer the funds, but then received an email from VENMO that said the following " Your Venmo account has been suspended due to recent activity that appears to be a violation of our User Agreement. If you would like to reactivate your account, please reply to this email with a picture of your unexpired US government issued photo identification to begin the review. '' I h...

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PayPal Holdings, Inc. Money transfers other service issues

January 14, 2017 - Paypal is making it difficult to remove a credit card on file. I added a new card and wanted to remove an old card. I clicked on the remove card option and even after waiting 30 minutes the process has not been completed. This was attempted 3 times -/-/2017 at - est. There is no way to find a phone number to call. Paypal does not want to spend any money on tech support so they hid the customer service number. It is far easier for me to file a complaint with CFPB to get them to do this that should only take a few seconds....

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PayPal Holdings, Inc. Money transfers other transaction issues

January 14, 2017 - I MAKE PAYMENT USE MY PAYPAL ACCOUNT, FOR INVESTIGATION SERVICE, I DONT RECEIVE THE SERVICE I PAY FOR .I CONTACT PAYPAL TO COMPLAINT ABOUT IT, PAYPAL REFUSE TO TAKE MY COMPLAINT .I CALL MAY BANK // ALLY BANK, THE OPEN A CLAIM, THEN THE SAY EVERTHING NEED TO GO TRUE PAYPAL .I COMNTACT PAYPAL ABOUT IT .PAYPAL SAY THE REFUND MY ACCOUNT .NOW I DONT NO WHERE IS MY - DOLLARS GO...

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PayPal Holdings, Inc. Money transfers wrong amount charged or received

January 13, 2017 - I am writing to you concerning the fraud float activity by the company Pay Pal. The account in question involves attempting to transfer funds from the Pal Pay Account - to the confirmed bank account - . On -/-/2017 I attempted to transfer a total of $870.00 in funds to the confirmed bank account. Only $1.00 was transferred although Pay Pal removed all $870.00 out of the Pay Pal account. The company is illegality floating on these missing funds and I suspect tens of thousands of other consumers and they need to be fined. I demand $870.00 in funds be credit immediately to the con...

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PayPal Holdings, Inc. Money transfers other service issues

January 10, 2017 - On -/-/-, I asked a friend of mine if she could help me transfer $900.00 dollars from a bank account of mine into another account of mine. The bank account holding the $900.00 was with - ( - ) and they restrict customers from transferring more than a few hundred bucks a month to an external bank account. So - suggests that its customers use apps like Venmo and PayPal when they need to transfer above - 's limits. I wanted to close out my - account, so I needed to get that money out of the account. So my friend linked my - account to her Venmo account at my request. ...

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PayPal Holdings, Inc. Money transfers fraud or scam

January 5, 2017 - Hello, On - - I won a bid on eBay and purchased a - fanny pack through Paypal in the amount of $300.00 plus $9.00 shipping, total $310.00. I was very satisfied with my purchase until the clamp broke. I sent the fanny pack back to - for repair which took over a month to evaluate. - sent the fanny pack back along with the letter that I submitted to Papyal in a dispute I thought I opened on - -. The letter stated that - was n't able to fix my fanny pack because they only service products from - or authorized distributors. Now at this point I 'm confused so I calle...

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PayPal Holdings, Inc. Money transfers other transaction issues

January 5, 2017 - On - - my daughter transferred money to my paypal account. On the - I called paypal since I could n't get any response from my requests online. I was told that the money had gone to my bank and should be in my account. I contacted my bank -, they informed me that the money had not been received in my account and they did n't know where it was. I contacted paypal and the issue a trace to locate the funds. On the - of - I was told by - a paypal Customer Rep. She informed me that the money was put in an account number that was not mine, it was one number off. This was and is ...

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PayPal Holdings, Inc. Money transfers other transaction issues

January 4, 2017 - Paypal offers a service of virtual money which is tied to a checking/debit or credit acct to make purchases without leaving your information available to hackers ... They also have a dispute service when dealing with vendors without ethics or deceptive practices ... I have used Paypal in dealing with an internet company that has defrauded me of delivery of my purchased items and now refuses to act in a manner complementary to what they claim to offer ... I have filed a dispute regarding a purchase and they have sided with a vendor claiming I have recieved the merchandise .......

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PayPal Holdings, Inc. Money transfers other transaction issues

December 1, 2016 - Unable to purchase goods online. Using Paypal is the only allowed vehicle. Can not enter my credit card information without using this service. They have a -. I have verified my information with Paypal numerous times, they still deny me....

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PayPal Holdings, Inc. Money transfers wrong amount charged or received

November 28, 2016 - Hi, I used PayPal to send and receive money. I always say to take the money out of my bank account if I make a purchase so I can keep track of my purchases for film and tv purposes ( I work for - ). However, my friend sent me $500.00 AFTER these purchases were made and AFTER I had verification that these purchases came out of my bank account, and they used this as the money to pay with even though I had already told them to take it out of my account. Additionally, i tried to give the money back to the people on -/-/- and -/-/-, and PayPal Charged me twice. Once when they sent it...

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PayPal Holdings, Inc. Money transfers other transaction issues

November 25, 2016 - A customer initiated a chargeback through their credit card company and Paypal, they gave the customer a full refund without them returning the items. On - - 2016 our company installed a split A/C system at the customers house, the items are as follow : - - : - C/U serial : - A/H model : - A/H serial : - Heat model : - Heat - The item came with 10 year labor and parts warranty and passed all necessary city inspections. After almost 6 months, on - - 2016, the customer initiated a chargeback through Paypal and the credit company, citing defective merchandise. ...

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PayPal Holdings, Inc. Money transfers other transaction issues

November 18, 2016 - This morning I submitted payments for items I bought on Ebay, with the " Pay After Delivery '' option fully on display and understanding this as a term of my authorizing the payment. Half of these purchases did not go through as " Pay After Delivery '' and are now completed, even though I did not authorize this. I ( after one lengthy hold ) explained my situation to one of your " customer service '' ( and I do use that term VERY lightly ), who informed me " nothing could be done ''. I suggested she simply reverse or credit the charge and then resubmit these charges as requested ( and specifi...

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PayPal Holdings, Inc. Money transfers other transaction issues

November 16, 2016 - I have an account with Paypal Credit which is based in - MD. I made - payment to paypal credit on - -, 2016 in the amount of $120.00, which showed up on my bank statement on - -, 2016. Also, what showed up on my bank account was an unauthorized internet payment of $110.00. I did not approve of that payment I did not make that payment. I called the company and they said they have to investigate the charge and they do not know how long it will take. In the meantime, because of this transaction, it has overdrawn my checking account, in which I was charged an overdraft fee of...

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PayPal Holdings, Inc. Money transfers other transaction issues

November 16, 2016 - I purchased a number of items via Paypal on eBay. I asked that my credit card be charged. Instead and without my authorization, Paypal debited my bank account in which there were insufficient funds. Paypal via " - '' it 's supervisor, admitted that they did this intentionally against my instructions but refused to credit me for the overdraft charges on my bank account or to remove my bank account from my Paypal account. Paypal also promised to send me an email admitting that this was completely their fault but never sent it....

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PayPal Holdings, Inc. Money transfers money was not available when promised

November 16, 2016 - I have - small business accounts with -. On - of the accounts I utilize PayPal as my merchant service account. I have experienced inconsistent issuance of credit of deposits on my - account. For example : I transferred money from PayPal on -/-/2016 and it was updated as completed on -/-/2016 at -. Several hours later and at the time of this email, I 've yet to get credited for the deposit by -. My first concern is that the deposit is being used by one or both of the institutions to skim money for themselves. My second concern, is that the money is intentionally held becau...

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PayPal Holdings, Inc. Money transfers other transaction issues

November 15, 2016 - Venmo is a money transfer application that withdraws money from one bank account and deposits it in another. There is a social media element to it, as people can publicly post what the money is for. After the - embargo was lifted, my boyfriend, sister and I thought it would be great to surprise my father with plane tickets for his birthday. I transferred my boyfriend $400.00 to cover the tickets for my family members, referencing - in in the post as to what the money was for. I received an email that my transfer was being reviewed per OFAC regulations - apparently the reference to -...

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PayPal Holdings, Inc. Money transfers other transaction issues

November 15, 2016 - Funds were taken from my - - - savings account without my consent. ( - entries on - for $89.00 each. ) These funds were sent to a fraduulanet Paypal account. I spoke with -, they sent me to Paypal. After waiting over three weeks, PayPal still has not resolved the issue and even tells me that - should reverse the fraudlent ACH....

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PayPal Holdings, Inc. Money transfers money was not available when promised

November 13, 2016 - This is an incredibly long story that I am happy to share in full via telephone, but due to cognitive disorders typing is a very long process for me. Basically, I sold an item on Ebay ( eBay item # - ) last month ( - -, 2016 ), Ebay said the item was paid for the next day, so I shipped it, but never received the money via Paypal, which was how the funds were supposed to be transferred. The money was transferred from Paypal back to the buyer, who was refunded in full. Paypal and Ebay, after numerous phone calls to both companies, both refuse to help me by claiming it is entirely the ot...

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PayPal Holdings, Inc. Money transfers money was not available when promised

November 12, 2016 - On -/-/2016 at - cst I commenced a transfer of $40.00 to a fellow collegue and during this transfer of monies paypal commenced to placing a hold on the funds as they were posted and moved from my account to his. I contacted paypal as there seemed to be alot of the same issues going on for myself amongst others I had spoken with that did business with Paypal. -/-/2016 at - cst I built my way up the management ladder and ended up speaking with a mgr by the name of - in the Paypal Customer Securities/Payments. At this time I had already spent about hour or more weaving my way throu...

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PayPal Holdings, Inc. Money transfers money was not available when promised

November 9, 2016 - Paypal has a policy which states : If you provide tracking information ( - ) and we can confirm delivery, your payment should be available three days after we can confirm the delivery date. o Pending payments are generally released three days after we can confirm delivery, but sometimes the delivery information takes a bit longer to update. If it 's been three days and your payment is still pending, the information is still processing and the payment should be available soon. Please note that pending payments ca n't be released before you meet these requirements. I have entered tracking ...

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PayPal Holdings, Inc. Money transfers other transaction issues

November 9, 2016 - I used Paypal to purchase - from -. - never sent the - I purchased. I contact Paypal to open a dispute. Paypal reviewed the case and denied my claim and did not allow me to appeal their decision. When I paid for the - purchase it was paid as a good purchased but Paypal processed the transaction as a money transfer....

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PayPal Holdings, Inc. Money transfers other transaction issues

November 9, 2016 - Funds were sent from my Venmo account erroneously to a user that I have never met and they refused to send the money back to me. I raised this issue with Venmo and they offered no support at this point I took matters into my own hands and stopped the payments through my bank ( ON PURPOSE ). Then I received an email from venmo saying " Do n't worry we transferred the funds to the other user '' and now your account is frozen until you settle the debt with us. These funds were purposely stopped by my bank at my request. I will not pay Venmo this disputed amount as I wanted to stop these payments....

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PayPal Holdings, Inc. Money transfers fraud or scam

November 7, 2016 - I have a Paypal account that I have used for over 10 years primarily to make purchases. On - -, 2016 my Paypal account was frozen with the message, " Your account access has been limited for the following reason ( s ) : - -, 2016 : We would like to learn more about some of your recent transactions. '' I called Paypal and spoke with -, who told me that she could give me no information other than that my account was frozen for 180 days. My issue was escalated to -. He told me that the account was frozen and the money was being held to deal with any potential disputes with my ac...

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PayPal Holdings, Inc. Money transfers other service issues

November 7, 2016 - I made - one-time purchases for digital products through - app using Paypal. My payment method at Paypal for " store purchases '' was set to -, but " subscriptions '' was set to my checking account. What happened is that my one-time purchases through the - were charged as subscriptions, resulting in - NSF fees on my checking account. Paypal then attempted a second round of ACH transfers for the same - charges, resulting in another - NSF fees for a total of - NSF fees. Paypal provided a " bank letter '' stating that the ACH drafts were unintentional, but the bank ( -...

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PayPal Holdings, Inc. Money transfers fraud or scam

November 7, 2016 - Website transaction to purchase a laptop computer. Website credit card transaction failed, so operator provided Paypal link which was made debiting a - credit card. The website is bogus and no product was shipped. Paypal classifies this as NOT a transaction for a product or service and will not provide dispute resolution. This website still exists more than - weeks later and these people are still taking victims ' money and Paypal is providing them the means to do it. I have screenshots of the transactions and made a copy of their website at www.crazifire.com for reference. Paypal ...

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PayPal Holdings, Inc. Money transfers other service issues

November 1, 2016 - I used Ebay as a selling tool to sell my used - - - - or - driver headlight. The buy contacted me on several occasions and received all necessary information about the product via Ebay messages. My final message to the buyer included the part number and to ensure that the item fits his vehicle prior to buying it as i did not want any returns. I clearly stated that in the listing. Buyer proceeded and purchased the item from me 3 days later $330.00 ). In addition to this purchase, buyer bought - additional headlight ( $30.00 ) from me that was in broken condition and was so...

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PayPal Holdings, Inc. Money transfers other transaction issues

October 29, 2016 - A person who has purchased several of the exact same items from me on eBay opened a case about an item not arriving. The item was shipped with tracking and everything required to be covered by eBay 's seller policy. I contacted eBay, they ruled in my favor and closed the case -/-/-. The buyer turned around and then said the item did arrive but was not as described, opening another case with eBay. I once again called eBay and they closed the case in my favor again -/-/-. Both times the amount of the transaction was immediately taken from my paypal account. Despite being covered by bot...

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PayPal Holdings, Inc. Money transfers incorrect/missing disclosures or info

October 28, 2016 - i have used and app called Venmo for multiple transactions. Tuesday - i sent my friend - - dollars. in my history ive sent her money before. I get a pop up message that my transaction is in review. 2 days later i get and email that the transaction will not be processed to - but the - dollars was taken out of my account. I received an email from venmo stating that i was not getting a refund, etc etc etc. I reviewed the terms of agreement on the website and it states sections F '' f. Payment Investigation Payment investigation is a process by which Company reviews certain potentia...

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PayPal Holdings, Inc. Money transfers other transaction issues

October 25, 2016 - Someone sent me $1900.00 via the app Venmo on -/-/-. Venmo requested additional documentation from both of us. I submitted mine immediately and they requested it again. I resubmitted it. They sent a message stating that if they did not receive both of our documents that they would cancel the transaction and refund her money to her. The sender is - and had difficulty sending in ALL things, so I asked them to cancel out the transaction and return her money to her. They would not. It has now been almost 3 weeks and they still will not return her money to her. She has since submitted all...

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PayPal Holdings, Inc. Money transfers other transaction issues

October 24, 2016 - PayPal is currently attempting to charge me $1300.00 due to a credit card 'chargeback ' which someone filed with them claiming they did not get an item which I sent to them. I have proof the individual received the item and now they have the money for it as well. I have told PayPal to dispute this chargeback. PayPal has been provided with the evidence from a UPS investigation in which the individual admitted they received the item. The individual now has both the item and my money, and PayPal expects me to pay $1300.00 into my PayPal account, claiming they will return the money " if '' the...

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PayPal Holdings, Inc. Money transfers other service issues

October 21, 2016 - Paypal unfairly withheld proceeds from credit card transactions for over two weeks. It 's been two weeks since payment is received from my eBay sale and the balance continued to be withheld. I have been an eBay/Paypal user for many many transactions and so is the Buyer. There is no reason for them to do this other than greed to capture additional " float ''....

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PayPal Holdings, Inc. Money transfers fraud or scam

October 17, 2016 - i sent $30.00 USD to someone to pay for art over paypal. Previously, they have sent the art, however this time it has been over 30 days, i have tried contacting this person, and they keep putting me off....

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PayPal Holdings, Inc. Money transfers other service issues

October 14, 2016 - I tried to close my Paypal account. PAYPAL said no that they want me to verify my bank accounts and credit accounts first and several other personal pieces of information. I owe this company no money and therefore I should be able to close my account when I WANT TO....

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PayPal Holdings, Inc. Money transfers other transaction issues

October 13, 2016 - i added a credit card from - - to my paypal account to pay for services i charged to paypal, including lyft and uber. i had previously used a bank account from - - - to pay for paypal charges. without notifying me that the - card was not used, paypal charged - - - approximately $34.00 in expenses from - and - and i believe -. - - - returned the payments. paypal repeatedly billed these expenses to - - - without notifying me, and as a result i incurred upwards of $700.00 in overdraft fees. ( to add context, i learned during this time peri...

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PayPal Holdings, Inc. Money transfers other transaction issues

October 13, 2016 - Several months ago, I enrolled a PayPal account so I could receive money for selling some personal items on Ebay. On - - I sold a gold bar in the amount of $1200.00, the buyer of this item paid and I shipped the item. Due to this being a new PayPal account, these funds were held for several days. After the money was made available, I attempted to withdrawal $500.00 of these funds only to have the transaction reversed and account limited. PayPal is now demanding a large amount of personal information from me to " restore '' the account- a task that is very onerous. Furthermore PayPal ...

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PayPal Holdings, Inc. Money transfers other transaction issues

October 12, 2016 - PayPal updated their system unfairly and deceptively, without warning or advanced notice, that resulted in their system attempting to transfer funds from my checking account to pay for a PayPal purchase which was intended to be ran through my PayPal Line of Credit. PayPal, over the course of 3 weeks, has attempted to withdraw funds ( - ) separate occasions. I only authorized one transaction which I expected to be my line of credit since I *RARELY* use PayPal for cash purposes. I can not recall the last time I used it for cash purchases. As a result, I have been charged $89.00 in returned ...

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PayPal Holdings, Inc. Money transfers money was not available when promised

October 8, 2016 - PayPal is having a glitch where the available account balance on many of their customer 's accounts is not reflecting the sum of the incoming transactions, thereby making it impossible to withdraw the full amount of funds in my account....

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PayPal Holdings, Inc. Money transfers other transaction issues

October 7, 2016 - I transferred money using PayPal to another account holder in the US. The recipient then asked that I do an ACH transfer instead and cancelled the PayPal transfer. I checked and saw that the PayPal debit had not yet gone through and so I sent the ACH transfer. Later that same day, the PayPal debit still went through, which overdrafted my checking account. Eventually, that payment was credited back to my checking account, I complained to PayPal about the overdraft fee, and they refunded it to me. Now, 9 days later, I see that PayPal has again attempted to make the same payment which was cancel...

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PayPal Holdings, Inc. Money transfers money was not available when promised

October 7, 2016 - Essentially I have over $5000.00 dollars in a paypal account. I have been selling - as well as buying - for several months. Suddenly, after receiving a larger payment from a well known -, my paypal account was suddenly limited. The language as to why was not clear, just that they wanted me to explain where money was coming from and that they suspected fraud. Once I had told them of my business and even to look at see what I have sold on eBay, they immediately gave me a permanent limitation with no explanation as to why. I was never allowed even to appeal nor to dispute based on the ...

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PayPal Holdings, Inc. Money transfers incorrect/missing disclosures or info

September 29, 2016 - This is about PayPal " Wallet ''. It allows customers to transfer money to and from a linked bank account. However, I was not able to transfer from my bank account to PayPal after numerous tries. Depending on which account specialist I end up talking to at PayPal, I get one of the following two answers to my question " Why am I consistently getting error trying to add money from my bank to PayPal account? '' ( A ) It 's a computer-generated error but it 's not necessary to add money to Wallet because we automatically deduct from your linked bank account if transaction amount exceeds your Walle...

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PayPal Holdings, Inc. Money transfers money was not available when promised

September 28, 2016 - On - -, 2016 I initiated a transfer of $270.00 from my bank account to my PayPal account. When I check to see if the funds are available, the details of the transaction states that the transferred money will be available in my PayPal balance on - -, 2016. It is now - -, 2016 and the funds are not available in my PayPal balance. The funds should have been available at - on the -. The transfer is an ACH transfer, the funds cleared my bank on - -, 2016. All PayPal says is that the transaction is an ACH transaction and can take 3 to 5 business days to show up in my ...

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PayPal Holdings, Inc. Money transfers incorrect/missing disclosures or info

September 27, 2016 - paypal has frozen my account, locked my funds without notice and when asked why they said my busniess was growing too much. The number of disputes with our customers was always the same ratio as the amount of items we were selling since we started. we have always provided the goods and services to our customers with updated tracking info on every single purchase. we are highly experienced with our business as we have been selling goods with paypal since -/-/- however paypal calls us a high risk. In addition paypal allowed us to open an additional account for the convenience of our busines...

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PayPal Holdings, Inc. Money transfers money was not available when promised

September 27, 2016 - I have a paypal account, with around - dollars in it. I want to withdraw my money back to my - checking account. I tried two weeks ago, and it shows " Internal server error. '' I contacted Paypal customer service and they did n't reply. I tried again these days and it still shows " Internal server error. '' I tried every approaches, including change browser, clean history but all did n't work. Now they still did n't give me any response, and I really need your help....

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PayPal Holdings, Inc. Money transfers other transaction issues

September 25, 2016 - I have been charged back a payment I received from a friend 's husband/boyfriend for $250.00 ( because the funds were paid to paypal with a credit card and the payer subsequently disputed the transaction an unauthorized ) and was charged an additional $20.00 fee. I was asked by this couple to receive their funds and - - them the cash becaue they did not have access to their paypal card. They sent me several amounts and I provided paypal with documentation that I then sent the funds via - - to the couple. The couple is defrauding paypal and paypal, who accepted the " unauthorize...

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PayPal Holdings, Inc. Money transfers money was not available when promised

September 24, 2016 - On -/-/2016, I loaded $500.00 to my paypal account at - using Paypal at the register ecash. I paid a - processing fee, so my total payment was $500.00 which I paid with cash. I have my - receipt, which I also forwarded to Paypal for their investigation. The load never posted to my paypal account. Paypal has said that there was a known " bug '' during that day that prevented loads from posting. They said that my case is not unique and this issue affected a number of people. I have called paypal 10+ times following up on my issue. They said that they are working to fix the bu...

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PayPal Holdings, Inc. Money transfers fraud or scam

September 23, 2016 - Pay Pal fraudulently withholding my funds after randomly closing my account without explanations....

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PayPal Holdings, Inc. Money transfers fraud or scam

September 23, 2016 - pay pal randomly closed my account and withholding my funds. When asked they would not give any answer why account is not completely closed. I do not want my account and financial information to be available for everybody to see....

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PayPal Holdings, Inc. Money transfers fraud or scam

September 23, 2016 - A few months ago I purchased some In-Game items on a server that I played on for in game items. and just recently the game has been taken down and all of my items have been lost. and I am overall requesting for a refund to my paypal account by the owner of this game....

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PayPal Holdings, Inc. Money transfers money was not available when promised

September 23, 2016 - Paypal held funds exceeding $1800.00 on an item I sold on Ebay. The buyer even left positive feedback the item was received. Nevertheless, Paypal held the funds for over 21 days in violation of the Electronic Fund Transfer Act, and in spite of my complaints in writing....

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PayPal Holdings, Inc. Money transfers other service issues

September 22, 2016 - Hello, I am writing to file a complaint against PayPal for their limitation of account functions for no given reason. I followed Paypal 's rules to link my bank account and use that as my main source of payment for online check-outs and out of no where they have stopped me from being able to use it, but want me to use their credit line instead and presents that as my only option. I have been using my bank account ( the same bank account ) with PayPal since 2008 and have n't had a returned or denied payment in all that time. But now PayPal is saying " security reasons '' they can block me from ...

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PayPal Holdings, Inc. Money transfers money was not available when promised

September 17, 2016 - I sent money via Paypal ( see below ) to a friend, and after 6 days, that money is not accounted for in their account, my account, or in my paypal balance. I have been advised that the balance would show up in my papypal account on Thursday, I have been advised that the balance would be returned to my bank account, and I have been advised that the payment was sent. As you can see, these - options do not match, AND, none of them are true. - - 2016 - - Money Sent Loading transaction details for - - Money Sent -negative $300.00 Repeat this transaction Close Paid with -...

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