PayPal
Complaint 47794 Details

  • Date Occurred: 12/15/2013
  • Reported Damages: $636.35

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I sell items on craigslist using paypal. Two buyers recently complained about their purchases and their money was promptly refunded, no questions asked. I was not even given the option to defend myself. So I got screwed out of $500. Anyways, paypal then suddenly decides to 'limit' my account due to 'suspicious activity' which means it's frozen and I can't receive or send money. I can't even close this account. Even worse, there was a positive balance of $136.35 in this account the time it was frozen. Paypal is now requesting that I provide purchase invoices for the items that were sold. I cannot provide this because one item was a gift and the other item sold, I no longer have the receipt. So even though the two customers received their money back, I still got screwed. Thanks paypal you(Inappropriate Content Removed)..

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Business Profile Summary

  • PayPal logo

Company Statistics

  • Complaint Against PayPal
  • Complaints Filed: 135
  • Reported Damages: $188,890.68
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