Checking or savings account -- Managing an account -- Complaint #6305400
Complaint Overview
Complaint ID: 6305400
Company: Paypal Holdings, INC
Product: Checking or savings account
Sub-Product: Other banking product or service
Issue: Managing an account
Sub-Issue: Problem making or receiving payments
State: Missouri
ZIP Code: 641XX
Date Received: 2022-12-10T12:00:00-05:00
Date Sent to Company: 2022-12-10T12:00:00-05:00
Company Response: Closed with non-monetary relief
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
I'm making a compliant about a merchant company PAYPAL my business account has been affected by Paypal holding my money and taken it at the same time. I had friends and customers member send money into my paypal. Then paypal try to send my friend another charge to make it seem like the first one did not go thru. I been having paypal since 2019 and paypal been stealing my money by putting it on hold to just to take more money out of my balance from my money that have been sent to me or my business. Paypal has took money out of the money they are holding and paypal have a slick way on get over on customers by holding their funds just to take more money
Frequently Asked Questions
What is Complaint #6305400 about?
Complaint #6305400 was filed against Paypal Holdings, INC regarding Checking or savings account specifically about Managing an account. It was received by the CFPB on 2022-12-10T12:00:00-05:00.
How did Paypal Holdings, INC respond to this complaint?
The company responded with: "Closed with non-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.