Money transfer, virtual currency, or money service -- Trouble accessing funds in your mobile or digital wallet -- Complaint #12112749
Complaint Overview
Complaint ID: 12112749
Company: Paypal Holdings, INC
Product: Money transfer, virtual currency, or money service
Sub-Product: Mobile or digital wallet
Issue: Trouble accessing funds in your mobile or digital wallet
ZIP Code: XXXXX
Date Received: 2025-02-17T12:00:00-05:00
Date Sent to Company: 2025-03-11T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
Dear PayPal, I am writing to you to raise an issue about : Paypal The issue that I have experienced was : ..Upon reaching my threshold limit which is XXXX early XXXX paypal held any incoming amount on my account..meaning i couldnt access my balance instantly.. afterwards on the XXXXXXXX XXXX XXXXXX/XX/year> they placed a permanent ban on my account for no good reason... I genuinely feel its unfair coz i have not indulged in any fraudulent activities before or even chargebacks ... this is my main account/business account... I receive cash from clients who have already received my services XXXX XXXX XXXX writings, cyber services. I also cant withdraw from the account or even receive cash kindly help me get a solution.
Frequently Asked Questions
What is Complaint #12112749 about?
Complaint #12112749 was filed against Paypal Holdings, INC regarding Money transfer, virtual currency, or money service specifically about Trouble accessing funds in your mobile or digital wallet. It was received by the CFPB on 2025-02-17T12:00:00-05:00.
How did Paypal Holdings, INC respond to this complaint?
The company responded with: "Closed with explanation". The response was timely.
What is the risk level of this complaint?
See the risk assessment section for details on this complaint's risk profile.
How do I file a similar complaint?
You can file a complaint with the CFPB at consumerfinance.gov/complaint. Select the appropriate product category (Money transfer, virtual currency, or money service) and describe your issue in detail.
Can I see other complaints against Paypal Holdings, INC?
Yes, visit the Paypal Holdings, INC company profile at readthecomplaint.com/company/paypal-holdings-inc to see all complaints, risk scores, and analysis.
Disclaimer
This analysis is AI-generated based on publicly available CFPB complaint data. It does not constitute financial or legal advice.