PayPal
Complaint 178230 Details

  • Date Occurred: 11/13/2014
  • Reported Damages: $600.00
  • Location: PAYPAL.COM

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I ,GOT A PAYPAL DEBIT CARD MONTHS AGO,I RARLY USE IT,BUT ANYWAYS I ADD FUNDS TO THE CARD(400.00)ON 11/12/2012.I WAS SITTING WATCHING A MOVIE THEN MY PHONE STARTED MAKING WEIRD CHIM NOISES,I LOOKED,THEN IT SAID TRANSACTION $50.00 THEN AGAIN,THEN 15.00 THEN 27.00.I KEEP REPEATING STOP ON MY PHONE,IT DIDNT WORK,I GOT ON THE PHONE,AND REPORTED,SO I AND PAYPAL CANCELLED MY CARD.WELL NOW I GOT A CARD THAT I HAD TO CANCEL WITH ABOUT 200.00 LEFT!!!WELL I FELL ASLEEP ALITTLE AFTER AND WOKE UP TODAY 11/13/2012 AND 3 MORE TRANSACTIONS TOOK PLACE!!!!!!!!!!ALL 3 WHERE $28.00.I CALLED THEM AGAIN,THIS TIME THEY CANT GIVE ME A ANSWER,JUST SAID THEY WANT MY ID?4REAL?LONG STORY SHORT,I SELL ON EBAY,PAYPAL HAS BEEN HOLDING MY FUNDS FOR 5 DAYS NOW$193.00 AND THEY WONT RELEASE THAT ANYTIME SOON.SO NOW I GOT A CARD WICTH AINT NO GOOD WITH ABOUT $120.00 OR SO ON IT LEFT,AND $193.00 THEY ARE HOLDING FROM MY SELLERS ACCOUNT.I PUT MONEY ON THAT CARD TO PAY PERSONAL DEBIT,NOT PAYPAL/EBAY.BUT THINGS FOR THE HOUSE.THEY HAVE LEEKED MY INFO TO A 3RD PARTY,1 WEEK PRIOR EBAY/PAYPAL BOTH FROZE MY ACCOUNT BECAUSE THERE WAS FRAUDGALENT ACTIVITY GOING ON!!?4REAL,THEY WANTED MY ID.AND PROOF OF ADD.I GAVE THEM THAT,3 DAYS LATER THEY LIFTED MY ACCOUNT,BUT THEY FAIL TO MENTION TO ME WAS THERE MORE TRANSACTIONS HAPPING WHILE MY ACCOUNT WAS FROZE,WHICH CAUSED OVERDRAFT OF -$208.00..THEN AGAIN, NO ANSWER WAS GIVING.DO THE MATH 400.00-280.00= 120.00 ON CARD.NOW WE DEDUCT +$120.00 -$-$280.00=$ MINUS -$140.00 IN THE HOLE.REMEMBER I STARTED OUT ON MY CARD $400.00 AND PAYPAL ACCOUNT IS HOLDING 193.00=593.00. I WENT FROM $593.00 TO -140.00 WTF!!!!!!!!!!! I WANT MY S..T BACK NOW!!!!! THEY TOLD ME IT COULD TAKE 45 DAYS TO DISPUTE AND CANT GURANTEE MY MONEY.WTF!!!!!! AND THIS ALL HAPPIND WHEN MY ACC WAS FROZE,AND THEY LEEK PERSONAL INFO,NOW MY OTHER BILLS ARE GOING TO BE TURNED OFF,BROKE TILL THE 1ST,IM ON DISABILTY WITH KIDS.IM DONE!!!!!THEY REALLY F..K ME AND I HAVE DONE EVERYTHING I CAN THINK OF.CAN ANY BODY HELP???I DONT HAVE TIME,MY BILL DONT WAIT,THANKS.....

Update: 08/07/2013

still nothing!!!!!!!!(Inappropriate Content Removed)!!!!! PAYPAL SAYS THEY CANT SEE THE TRANSACTION??????REALLY??????ITS THERE PLAN AS DAY!!!!!!

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 800.00

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Business Profile Summary

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Company Statistics

  • Complaint Against PayPal
  • Complaints Filed: 135
  • Reported Damages: $188,890.68
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