PAYPAL HOLDINGS INC.

Consumer Complaints

There are over 6328 complaints on file for PAYPAL HOLDINGS INC.. Dated between 2019-12-02 and 2013-04-04.

Complaints Page 10

2019-10-15

Grovespring, MO

Managing, opening, or closing your mobile wallet account

Money transfer, virtual currency, or money service: Mobile or digital wallet


Complaint: PayPal holding my funds for 180 days. No reason.
Company Response: Closed with explanation

Timely Response

2019-10-14

Norwalk, CA

Fraud or scam

Money transfer, virtual currency, or money service: Domestic (US) money transfer


Company Response: Closed with explanation

Timely Response

2019-10-14

Portland, OR

Fraud or scam

Money transfer, virtual currency, or money service: Domestic (US) money transfer


Company Response: Closed with monetary relief

Timely Response

2019-10-14

Nyc, NY

Problem with a lender or other company charging your account

Checking or savings account: Other banking product or service

Transaction was not authorized
Complaint: I had an authorized charge from a XXXX website for {$100.00} called AND solutions and PayPal refuses to refund me
Company Response: Closed with non-monetary relief

Timely Response

2019-10-13

Polson, MT

Fraud or scam

Money transfer, virtual currency, or money service: Mobile or digital wallet


Complaint: I recently purchased a prepaid PayPal debit card from a convenient store, I set an account and download the app. I downloaded the non prepaid app as well. ( The PayPal app that allows a person to send, receive funds online, etc ) I made my prepaid account and then thought it was connected or associated to the original app, but when I tried signing up for the no prepaid account, it said I already had an account. I tried putting in my current email and # but it wasn't the correct information associated with the account, I tried other emails in which I no longer have access to as well as old numbers I've had in the past that I no longer have access to and found both a matching email and number. But the crazy part about this while situation is that I never made an account with PayPal prior to making the prepaid onlme account. Therefore I believe someone has hacked my email because when I tried to recover the email that ls linked to the non prepaid account, to try and gain access to it, I wasn't successful due to the recovery email that was now on file with the email I no longer have access to.
Company Response: Closed with explanation

Timely Response

2019-10-13

San Gabriel, CA

Other transaction problem

Money transfer, virtual currency, or money service: Domestic (US) money transfer


Complaint: My account freezed for 180 days
Company Response: Closed with explanation

Timely Response

2019-10-13

Sioux Falls, SD

Fraud or scam

Money transfer, virtual currency, or money service: Virtual currency


Complaint: XX/XX/19 PayPal didnt do anything Fraud for {$230.00} Of someone in a different country. There was no option to stop payment quickly or cancel transaction.
Company Response: Closed with explanation

Timely Response

2019-10-12

SD

Fraud or scam

Money transfer, virtual currency, or money service: Mobile or digital wallet


Complaint: On XX/XX/XXXX a XXXX XXXX was to sell me 2 tickets to XXXX XXXX. She gave me this email address to send the money to via paypal ( XXXX ). After sending {$70.00}, she did not give me the tickets. She said she tried to send them to my e-mail but it wasn't valid. She said her XXXX acct was locked and she couldn't get into it. She then sent me a " link '' to log into my XXXX acct. I refused to log into because it was a fake XXXX site. At this point, I knew it was a scam and requested my money back 5 different times. She stated she called paypal twice and then she blocked me.
Company Response: Closed with explanation

Timely Response

2019-10-12

CA

Fraud or scam

Money transfer, virtual currency, or money service: Mobile or digital wallet


Complaint: Purchased a ticket for a show through paypal. Found the user through XXXX event page, and communicated with user via XXXX XXXX. As soon as payment of {$19.00} ( {$19.00} ticket, {$0.00} paypal fees ) was sent through paypal, the recipient 's XXXX account went missing and I could no longer contact the user. I assumed payment would be protected through paypal, however paypal unwilling to protect this payment as it was mistakenly sent through 'friends and family '. I was distracted at time and through payment was sent as 'goods and services ' - something that seemed correct in my review before sending payment given there was a fee for sending this transaction. User clearly has email address ( XXXX ) linked to paypal account so hoping sending here will stop them from ripping off other people. Paypal unwilling to investigate this user - even though it CLEARLY should be there responsibility.
Company Response: Closed with explanation

Timely Response

2019-10-11

Superstition Mtn, AZ

Confusing or missing disclosures

Money transfer, virtual currency, or money service: Virtual currency


Complaint: Paypal is Stopping from doing XXXX transaction buying online or selling online.I dis like paypal but everyone on XXXX use them. Paypal says this to me, you perform certain tasks on your account. You will be able to regain access to these features once you've completed these. Reference ID : XXXX Upload a photo ID Completed Provide proof of your address Provide proof of your SSN Completed Give us your feedback -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- - Paypal i gave them Copy my Driver 's license, SS # Card, Now paypal making me give proof my address. Unbelieable.I spoken with many people they open up personal account never had to do what i doing. Paypal been treating me like XXXX10 years ago saying my SS # was not mine.Because they got employee there with my SS # .Paypal is XXXX XXXX company
Company Response: Closed with explanation

Timely Response

2019-10-11

Superstition Mtn, AZ

Fraud or scam

Money transfer, virtual currency, or money service: International money transfer


Complaint: Paypal Refuse to give me Refund i used my XX/XX/XXXX credit card : ================================= [email protected] <[email protected]> To : Me XX/XX/XXXX at XXXX XX/XX/XXXX Hello Me XXXX XXXX has posted a new message regarding this case. View the message and respond Deadline to respond : XX/XX/2019 You or XXXX XXXX can escalate this problem to a PayPal claim before XX/XX/2019. On that date, this case will automatically close. Once a case has been closed, it can not be reopened or escalated to a PayPal claim. We encourage you to respond to your seller as soon as possible. Transaction Details Case number : XXXX Seller 's name : XXXX XXXX Transaction date : XX/XX/2019 Transaction amount : {$20.00} USD Your transaction ID : XXXX Sincerely, PayPal Help Center | Resolution Center | Security Center Please don't reply to this email. To get in touch with us, click Help & Contact. Copyright 1999-2019 PayPal, Inc. All rights reserved. PayPal is located at XXXX XXXX XXXX XXXX, XXXX XXXX, CA XXXX. PayPal XXXX : XXXX Scam the owner promise me 10 sign -ups for {$20.00} on my website.He sends False Traffic hits to my website.I didnot ask for Traffic only 10 Gaurantees sign-ups i dont have one from this seller.I want Refund Now. Order # XXXX l 10 Paypal : Transaction : # XXXX XXXX XXXX : Url : https : XXXX -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- - https : //XX/XX/XXXX : XXXX XXXX
Company Response: Closed with explanation

Timely Response

2019-10-11

Gary, IN

Managing, opening, or closing your mobile wallet account

Money transfer, virtual currency, or money service: Mobile or digital wallet


Company Response: Closed with explanation

Timely Response

2019-10-11

Grimsley, TN

Unauthorized transactions or other transaction problem

Money transfer, virtual currency, or money service: Mobile or digital wallet


Complaint: When sending money out of your PayPal account to a 3rd party, they present you with multiple funding options. Regardless if you select your PayPal balance OR select your " linked bank account '', the system clearly states, " the money will be sent right away '' for both options. However, when sending via the linked bank account, after you click " send payment now '' the system says that the payment has not been sent instantly and instead will be pending for 5-10 days. Additionally, there is no way to cancel the payment and the PayPal customer service is aware of this misrepresentation and says the system has been broken for over a month. Customer service also refuses to cancel the payment even with their " broken '' system.
Company Response: Closed with explanation

Timely Response

2019-10-11

Other transaction problem

Money transfer, virtual currency, or money service: Domestic (US) money transfer


Company Response: Closed with explanation

Timely Response

2019-10-10

Oxford, GA

Lost or stolen check

Money transfer, virtual currency, or money service: Refund anticipation check


Complaint: I purchased an item on XX/XX/XXXX, and used paypal 's services to purchase the item. The seller cancelled the sale, however, Paypal hasn't release the refund. I have reached out to Paypals customer service on mulitiple occasions and also filed a dispute. I received confirmation that the funds can be withdrawn, see attachments ; however, they still have not released the funds back to my paypal account to be released. It has been longer than the release date anticipated. Amount {$630.00} Paypal Transaction ID XXXX The cancellation number XXXX. Order cancelled on XX/XX/XXXX
Company Response: Closed with explanation

Timely Response

2019-10-10

Queens, NY

Managing, opening, or closing your mobile wallet account

Money transfer, virtual currency, or money service: Mobile or digital wallet


Complaint: On XX/XX/2018, PayPal made my remaining Account balance of {$230.00} available for me to withdraw as 180 days had passed since my Account was limited ; and they notified me of this decision via email. Thank you.
Company Response: Closed with non-monetary relief

Timely Response

2019-10-10

Boston, MA

Fraud or scam

Money transfer, virtual currency, or money service: Domestic (US) money transfer


Complaint: Paid someone a {$130.00} through PayPal friends & family and never received the item ( concert/XXXX XXXX ticket ). Seller promised a refund and then disappeared. Unable to initiate a claim through PayPal.
Company Response: Closed with explanation

Timely Response

2019-10-10

Thompsons Station, TN

Fraud or scam

Money transfer, virtual currency, or money service: Mobile or digital wallet


Complaint: My daughter was scammed by someone and sent the money via PayPal. Paypal allows these people to take money from unsuspecting people and doesnt offer help just lets these people steal their money
Company Response: Closed with explanation

Timely Response

2019-10-10

Anaheim, CA

Managing, opening, or closing your mobile wallet account

Money transfer, virtual currency, or money service: Mobile or digital wallet


Company Response: Closed with non-monetary relief

Timely Response

2019-10-09

Beldenville, WI

Fraud or scam

Money transfer, virtual currency, or money service: International money transfer


Complaint: I have a paypal account, i recieved notification from paypal for unusual activity on XXXX XXXX I logged on and saw the unauthorized transfer to an unknown individual. I immediately notified paypal of an unauthorized transfer. They opened the case, on XX/XX/XXXX. On the XXXX they sent an message saying case denied transfer was authorized, i called an they said if i had a problem report it to federal authorities. I am reporting the theft of my money in the amout ( I do not know the currency ). Dispute Case ID : XXXX Transaction Amount : XXXX PLN
Company Response: Closed with monetary relief

Timely Response

2019-10-09

Fort Lauderdale, FL

Attempts to collect debt not owed

Debt collection: Other debt

Debt was result of identity theft
Company Response: Closed with monetary relief

Timely Response

2019-10-09

Other transaction problem

Money transfer, virtual currency, or money service: Domestic (US) money transfer


Company Response: Closed with explanation

Timely Response

2019-10-09

Marietta, GA

Unauthorized transactions or other transaction problem

Money transfer, virtual currency, or money service: Mobile or digital wallet


Company Response: Closed with monetary relief

Timely Response

2019-10-09

Kawaihae, HI

Attempts to collect debt not owed

Debt collection: Other debt

Debt is not yours
Company Response: Closed with monetary relief

Timely Response

2019-10-08

Chicago, IL

Other transaction problem

Money transfer, virtual currency, or money service: Virtual currency


Company Response: Closed with explanation

Timely Response


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