Checking or savings account -- Problem with a lender or other company charging your account -- Complaint #18149083
Complaint Overview
Complaint ID: 18149083
Company: Paypal Holdings, INC
Product: Checking or savings account
Sub-Product: Checking account
Issue: Problem with a lender or other company charging your account
Sub-Issue: Transaction was not authorized
State: Arizona
ZIP Code: 85392
Date Received: 2025-12-04T12:00:00-05:00
Date Sent to Company: 2025-12-04T12:00:00-05:00
Company Response: Closed with monetary relief
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
Someone has my Venmo debit card information and attempted to spend over {$1000.00} on one website. I tried to reach out to the merchant on my own attempted to solve the problem. But unfortunately they did not respond to it. I had reach out to Venmo multiple times asking for a refund and I have been denied. Claim XXXX XXXX XXXX XXXXXXXX Claim XXXX : XXXX XXXXXXXX Claim XXXX : XXXX XXXX Claim XXXX : XXXX XXXX Claim XXXX : XXXX XXXX Claim XXXX : XXXX XXXXXXXX Claim XXXX : XXXX XXXXXXXX Please help. Thank you
Frequently Asked Questions
What is Complaint #18149083 about?
Complaint #18149083 was filed against Paypal Holdings, INC regarding Checking or savings account specifically about Problem with a lender or other company charging your account. It was received by the CFPB on 2025-12-04T12:00:00-05:00.
How did Paypal Holdings, INC respond to this complaint?
The company responded with: "Closed with monetary relief". 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 (Checking or savings account) 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.