Checking or savings account -- Problem caused by your funds being low -- Complaint #9778102

Complaint Overview

Complaint ID: 9778102

Company: Paypal Holdings, INC

Product: Checking or savings account

Sub-Product: Checking account

Issue: Problem caused by your funds being low

Sub-Issue: Non-sufficient funds and associated fees

State: Michigan

ZIP Code: 493XX

Date Received: 2024-08-12T12:00:00-05:00

Date Sent to Company: 2024-08-12T12:00:00-05:00

Company Response: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A

Submitted Via: Web

Tags: Older American, Servicemember

Consumer Narrative

I like to talk about a company called venmo I had a problem with my account I think it was on this It was on XX/XX/XXXX that the problem was initiated was for {$450.00} it was to a company called XXXX XXXX. This was an unauthorized transaction from somebody breaking into my account. I found out on XX/XX/XXXX that they did not reimburse me I was looking at my account tonight and saw that it wasn't reimbursed so I reopened it and still disputing it I want to know why I was not reimbursed on this I did not authorize this transaction.. I'm continually having problems with both this Venmo and XXXX accounts they can't seem to secure my account. I need to do something with this company whether I have to take him to court small claims court or open up some sort of class action suit or something XXXX both of these companies have been giving me problems from day one. These are the numbers of the transaction. XXXX XXXX I think one of those numbers I think the one on the bottom is the one that's actually the transaction ID,..

Frequently Asked Questions

What is Complaint #9778102 about?

Complaint #9778102 was filed against Paypal Holdings, INC regarding Checking or savings account specifically about Problem caused by your funds being low. It was received by the CFPB on 2024-08-12T12:00:00-05:00.

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 (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.

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