PayPal
Complaint 208835 Details

  • Date Occurred: 02/06/2013
  • Reported Damages: $21,060.23
  • Location: SAN JOSE, CA

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

UNAUTHORIZED ACH DEBIT ECHECK TRIED TO BE DEBITED FROM MY BUSINESS BANK ACCOUNT - THIS IS REGARDING A BUYER FROM EBAY REQUESTING A CHARGEBACK ON HIS CREDIT CARD FROM AN ITEM HE ACCEPTED OVER 5 MONTHS AGO - THE CREDIT CARD COMPANY MAY GIVE HIM HIS MONEY BACK AND USE IT AS A LOSS FOR THEIR YEARLY TAXES BUT I AM NOT RESPONSIBLE NOR SHOULD PAYPAL TRY AND COLLECT FROM ME FOR THEIR OWN PERSONAL GAIN - THIS IS A SCAM AND THEY ARE TELLING PEOPLE THERE IS NOTHING THEY CAN DO AND THEN PROCEEDED TO TRY AND WITHDRAW THE MONEY OUT OF MY ACCOUNT WITHOUT PERMISSION, WHEN I CONTACTED THEM THEY STATED THAT I HAD INITIATED THE PAYMENT (Inappropriate Content Removed)BEWARE!!

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Business Profile Summary

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Company Statistics

  • Complaint Against PayPal
  • Complaints Filed: 135
  • Reported Damages: $188,890.68
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What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.