Money transfer, virtual currency, or money service -- Unauthorized transactions or other transaction problem -- Complaint #9554076

Complaint Overview

Complaint ID: 9554076

Company: Paypal Holdings, INC

Product: Money transfer, virtual currency, or money service

Sub-Product: Mobile or digital wallet

Issue: Unauthorized transactions or other transaction problem

State: California

ZIP Code: 92109

Date Received: 2024-07-18T12:00:00-05:00

Date Sent to Company: 2024-07-18T12:00:00-05:00

Company Response: Closed with monetary relief

Timely Response: Yes

Consumer Disputed: N/A

Submitted Via: Web

Consumer Narrative

On XX/XX/year>, {$540.00} was transferred into my PayPal account. One the same day, I transferred the money to what I thought was my husband 's PayPal account. Within XXXX hours I realized he hadn't received the funds. I contacted PayPal immediately. They said the funds had been sent to a different person with the same name as my husband and there was no way to get the funds back. I have talked to PayPal at least XXXX times since then and they have been totally unresponsive.

Frequently Asked Questions

What is Complaint #9554076 about?

Complaint #9554076 was filed against Paypal Holdings, INC regarding Money transfer, virtual currency, or money service specifically about Unauthorized transactions or other transaction problem. It was received by the CFPB on 2024-07-18T12:00:00-05:00.

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.

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