Money transfer, virtual currency, or money service -- Lost or stolen check -- Complaint #4652049
Complaint Overview
Complaint ID: 4652049
Company: Paypal Holdings, INC
Product: Money transfer, virtual currency, or money service
Sub-Product: Refund anticipation check
Issue: Lost or stolen check
State: New York
ZIP Code: 10457
Date Received: 2021-08-22T12:00:00-05:00
Date Sent to Company: 2021-08-22T12:00:00-05:00
Company Response: Closed with monetary relief
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
A refund was submitted by merchant and PayPal is refusing to release the funds back to my debit card
Frequently Asked Questions
What is Complaint #4652049 about?
Complaint #4652049 was filed against Paypal Holdings, INC regarding Money transfer, virtual currency, or money service specifically about Lost or stolen check. It was received by the CFPB on 2021-08-22T12:00:00-05:00.
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 (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.