31, Report:
#1339887
Posted Date:
Nov 26 2016
paypal.com paypal, pay pal Paypal.com illegal wire fraud, hklaw.com/Luis-Gonzalez/, Luis Gonzalez, HKLaw.com, Palo Alto, California Internet
Paypal is in the business of holding your money from sales on eBay to earn interest. Some estimate they make $1.2 Billion per year by illegally holding funds. Paypal violates Federal Wire laws that regulate companies that transfer money, like Money Gram, or Paypal. T...
Entity
paypal.com
Categories: Cash Services
32, Report:
#1334971
Posted Date:
Oct 25 2016
Paypal www.paypal.com Withouth authorization removed $1500 from my account in less than a week Nationwide
Over the past week paypal has removed $1500 from my account without my authorization.
1st instance: 10/20 Paypal Transfered $603.00 from my account: Called in, paypal customer service said they had a gltich where they paid a vendor that I asked them to pay and then put the money b...
Entity
Paypal
Categories: On-Line Business
33, Report:
#1326023
Posted Date:
Sep 02 2016
mybob.net Bob Piker RIP OFF Normal Illinois
I was going to let this go, but I feel obligated to let others know and hopefully keep them from making the same mistake.
Contacted Bob from www.mybob.net discussing a service and repair on a vintage Bulova Accutron watch.
He replied with pricing of $190 and a time frame of 4...
Entity
mybob.net
Categories: Jewelers
34, Report:
#1325103
Posted Date:
Aug 29 2016
Trap Master Productions Mary Jayne , MJ Warren etc. Took money for goods. Never received it. Company sight is excepting money not logging income for taxes. Using PayPal.com to except money. I have done research and found Mary Jayne is traveling around USA changing numbers and blocking people as they find out the truth Minnasota , Texas , etc Internet,
I was contacted VIA Facebook for my services. I had givin money to Mary Jayne, Trap Master Productions. I never received anything and now understanding others have suffered from same actions. Payments are received at PayPal.com. No record of taxes paid. Muti accounts made and fa...
Entity
Trap Master Productions
Categories: Producers
35, Report:
#1318995
Posted Date:
Jul 26 2016
Paypal.com PayPal Inc. PayPal is unlawfully withholding $9000 paid to me via the selling of a product on eBay.com. Paypal harassed me and illegally forced me for a credit check. San Jose, CA. Nationwide
The product for which the payment is in question was sold on eBay for $14049.00 paid by the buyer on June 11, 2016. After PayPal’s fees, the amount of $13641.28 remained in my PayPal account. I made an online transfer on 06/12/16, from PayPal to my checking account and got the con...
Entity
Paypal.com
Categories: Credit Card Processing Companies
36, Report:
#1316468
Posted Date:
Jul 12 2016
Truthfinder Inc I need to cancel this charge. What do you need from me to do this Internet
I sent this email below to '[email protected]'. Why am I getting a response from Paypal and having to go through Paypal to get reimbursed. The reimbursement process through Paypal is not real easy either. I had to login and set up an account with Paypal to hopefully get started w...
Entity
Truthfinder Inc
Categories: Legal Services
37, Report:
#1315557
Posted Date:
Jul 07 2016
Armor Atlantic Association Deon Armor aka Armor Atlantic Association. Internet Music Scam, Online Music Industry Scams, Online Scams, Internet Scams New York Internet
A man claming to work for Atlantic Records, Sony Music etc. messaged me through facebook.com claiming to take my career to the next level. He stated that he wanted to see me on TV one day and even gave me a call stating that he wanted me to send him music. I sent him some of my work...
Entity
Armor Atlantic Association
Categories: Producers
38, Report:
#1310873
Posted Date:
Jun 11 2016
[email protected] [email protected] Scam to steal camera via fake PayPal transaction Tennesee/Nigeria Internet
I was selling a camera (Canon 7D w/lens) on ebay. I was contacted by [email protected] requesting to purchase the camera and asked for my paypal info. I requested his email in order to send an invoice. I then received two emails from PayPal (the email addres...
Entity
[email protected]
Categories: Cameras & Video
39, Report:
#1307760
Posted Date:
May 26 2016
Paypal.com Scamming start-up companies san jose California
From some reason you can't complain about paypal on yelp?? So here we go. They froze a 200 payment for 60 days until we prove we are worthy to receive the funds or if we are will to pay a special fee. Here is our response to Paypal.com:
Wow. We did not anticipate such une...
Entity
Paypal.com
Categories: pure cbeed
40, Report:
#1301860
Posted Date:
Apr 26 2016
PayPal.com/Cash Paypal Cash They take your money and hold it for days or even weeks Nationwide
PayPal.comCash/ is a service that allows you to load cash into your PayPal account instantly using a cash card which is purchased at a store such as CVS. Service is advertised as instantly add funds to your account. For this service they charge $3.95.
Heres what happens I bought tw...
Entity
PayPal.com/Cash
Categories: Cash Services