1, Report:
#1527488
Posted Date:
Jul 11 2023
Netspend corporation Pathward metabank The irs deposit my refund of 2,385 then i had access to partial of that refund then i left 663 dollars then the bank close my due to fraud activity sinse the irs deposit that money the bank saying that money was send back to the irs but i call the irs an i request that 663 dollars an they keep telling me that the bank has not send no money back to them there saying that is between me an the bank
I want to file a complaint against netsperefund nd for not releasing my refund
Entity
Netspend corporation , 1
Author
Antonio, Long beach, United States
Categories: Account Suspended, Holding Funds, Check not reissued, closed account
2, Report:
#1517798
Posted Date:
Sep 19 2022
PayPal (Europe) S.à r.l. et Cie, S.C.A. My account was frozen without any given reason and they will hold my funds for 180 days. Luxembourg Luxembourg
On the 16th of April 2022, I received an email from PayPal that my account is going under closure, first i thought this was a fake email but when i logged into my account it was actually real. They are telling me that my account is closing from the vague reason of violation of PayPa...
Entity
PayPal (Europe) S.à r.l. et Cie, S.C.A., Luxembourg, Luxembourg, 1
Author
Elena Gheorghe, Titu, Dambovita, Romania...
Categories: closed account, Financial Services
3, Report:
#1515159
Posted Date:
Jan 13 2022
paypal.com paypal or paypal business They shut my account with no apparent reason San Jose, CA, US
Hello guys, I want to report paypal for account closure with no apparent reason. My paypal address is [email protected]
Entity
paypal, San Jose, CA, US, 1
Author
William Otieno, Mombasa, Coast, Kenya
Categories: closed account
4, Report:
#1510937
Posted Date:
Aug 13 2021
Fiverr International Ltd. FIverr Blocked my account and blame me that I shared my personal account to client for working with him individually
Hello sir,
This is Munna Honey, I am a 3d artist on Fiverr. My account has been blocked without any proper reason, I have mailed the fiverr support team but they don`t give me any proper reason against my complaint of the account disabled.
These are the issues which the fiverr team ...
Entity
Fiverr International Ltd., 1
Author
SALMAN, KARACHI, sindh, Pakistan
Categories: Account Suspended, closed account
8, Report:
#1493784
Posted Date:
Apr 08 2020
SUNTRUST (TRUIST) SUNTRUST FILED A CREDIT REPORT TO TRANSUNION AND EQUIFAX FOR A CLOSED HOME EQUITY LOAN AND HAS NOT CORRECTED THE ERROR ATLANTA GA
In late March 2020, I noticed that my credit score at TransUnion and Equifax dropped 100 points. As I reviewed the report I saw that my outstanding bank loan was double what it actually was. Then I noticed that SunTrust had sent into the credit bureaus a closed Home Equity Loan from...
Entity
SUNTRUST (TRUIST), ATLANTA, GA, 1
Author
Clifford, North Bay Village, FL, United ...
Categories: closed account
10, Report:
#1485984
Posted Date:
Oct 05 2019
paypal.com Paypal still my money and closed my account without my permition San Jose CA
Can you ever check paypal?? Are you able too?? No, never. They never show your real balance ever. Usually every time you come back to balance number to check it and know everything is correct. You need sheck your money every year January first , but better every month. All they ...
Entity
paypal.com, San Jose, California, 1
Author
Nadezhda, United States
Categories: Accounting, closed account