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  Date Title City, State  
 
1, Report #1154311


Jun 12 2014
02:27 PM
Melinda M Calvert (calvertmelinda56@gmail.com) pp307@secureroot.com; service@paypal.com; BlueWay Delivery Service; Pamela Lyte- Wheeling, WV 26003; bluewayagent@myway.com and Richard Wilson (States he a Rep with PAYPAL Craigslist Sellers BEWARE!!....Individual Craigslist SCAM Cumberland, Rhode Island and Wheeling, West Virginia Nationwide, Author: moreno valley, California Cross-Border Scams: Melinda M Calvert (calvertmelinda56@gmail.com) Nationwide  
 
2, Report #1139912


Apr 18 2014
11:07 AM
PAYPAL paypal.com PAYPAL ABUSES POWER BY LOCKING ACCOUNTS FOR 180 DAYS AND MONOPOLIZING EBAY Internet
Author: Austin, Texas Miscellaneous Companies: PAYPAL Internet
 
 
3, Report #1126288


Feb 24 2014
11:16 PM
PayPal.com I have complained to PayPal twice that I want to cancel two recurent transactions with specific information. I keep getting a reply that this was not sufficient information. Wht else can I do except spend hours on the phone with incompetent people? California Author: SAN FRANCISCO, California Credit Services: PayPal.com Select State/Province  
 
4, Report #1088219


Sep 30 2013
05:46 AM
PayPal.com, Paypal-Prepaid.com, Netspend.com, Bancorp Bank PayPal.com, Paypal-Prepaid.com, Netspend.com, Bancorp Bank, PayPalPrepaid MasterCard® These Companies Work Together and have the ability to bypass password protected accounts to steal, hold, and even issue themselves a card under your name, and get away with it because THEY ALL WORK WITH EACHOTHER Austin Texas
Author: Salinas, California Credit Card Processing Companies: PayPal.com, Paypal-Prepaid.com, Netspend.com, Bancorp Bank Austin, Texas
 
 
5, Report #1082522


Sep 07 2013
11:18 AM
Ebay Ebay.com, paypal, paypal.com, my cash card Allowed postal fraud, would not help consumer, allowed theft of a moneyorder by a seller san jose California Author: agra, Oklahoma Telephones: Ebay san jose, California  
 
6, Report #1077957


Aug 21 2013
07:27 PM
service@paypal.com, account-review@secureroot.com wilson bill I've read this scam numerous times and company should be set up and tracked and shut down... for scamming people. Guy interested in a jeep i own and tells me he's paying for it, but i have to pay an agent fee and western union fees. Thats not happening and never heard that before. I think they should def set them up and track them down before they end up hurting people that fall into there trap. san antonio Texas Author: Brooklyn, New York Auto Clubs: service@paypal.com, account-review@secureroot.com san antonio, Texas  
 
7, Report #1077204


Aug 19 2013
06:46 PM
PayPal PayPal.com Predatory violators evasive abusive nonresponsive TOS greedy profiteers borderline ciminal San Jose California
Author: Jacksonville, Florida Consumer Services: PayPal San Jose, California
 
 
8, Report #1046048


Apr 25 2013
04:58 AM
AnswerPlaza PFexamhelp pfexamhelp.com pfhelp.us Purchase - no develiry, no reply to emails paypal.com transaction disputed, Internet Author: Atlanta, Georgia Computer Software: AnswerPlaza PFexamhelp Internet  
 
9, Report #1035397


Mar 18 2013
05:45 AM
FDIC The Bancorp Bank Paypal Prepaid Mastercard,Debit Mastercard ,7-Eleven store. False advertisement on Paypal.com and False advertise by 7-Eleven and The Bancorp Bank ripped me off on the Paypal prepaid mastercard i bought at 7-Eleven. Austin, Texas
Author: hawaiian gardens, California Credit Card Fraud: FDIC The Bancorp Bank Austin, Texas
 
 
10, Report #884662


Feb 13 2013
08:02 PM
Jamiu Momodu kastodanny@gmail.com Stated they sent payment to .service@paypal.com. Wrong address for PayPal. Wanted me to send money to a shipping company and then Paypal would release the payment, Internet Author: Wauwatosa, Wisconsin Miscellaneous Electronics: Jamiu Momodu Internet  
 
11, Report #994026


Jan 09 2013
12:30 PM
Pinzoo Pinzoo sends a paypal.com email telling me they will be charging my account 199.79. I don't need a nor have I ever used a prepaid phone card. Internet Author: Aurora, Colorado Internet Fraud: Pinzoo Internet  
 
12, Report #985040


Jan 03 2013
07:34 AM
Bill Me Later Paypal.com Beware - Bad Deal - Do not use 6 month later billing Paypal, Internet Author: , Loans: Bill Me Later Internet  
 
13, Report #988412


Dec 28 2012
09:04 PM
service@paypal.com send money to pick up agent internet, Internet Author: marnia, California On-Line Business: service@paypal.com Internet  
 
14, Report #969636


Nov 15 2012
11:12 AM
service@paypal.com, account-review@secureroot.com Sent us more money than the product so we could pay the agent fees to western union, Internet Author: Watertown, Wisconsin Internet Fraud: service@paypal.com, account-review@secureroot.com Internet  
 
15, Report #960136


Oct 25 2012
03:49 PM
service@paypal.com pp3071@secureroot.com Richard Wilson and Cassey Halvorsen (cassiehalvorsen12@gmail.com)Toll Xpress Removal tollexpress@tx.am Sold an item on craigslist.Buyer contacted me he said he was paying on my Paypal account for the price and shipping fees and I neded to use the money to pay shipping Co. I searched and it is scam. BUFFALO, Missouri Author: El Cerrito, California Appliances: service@paypal.com pp3071@secureroot.com BUFFALO, Missouri  
 
16, Report #858742


Mar 24 2012
10:32 AM
ebay.com paypal.com ebay,hates the small seller & and looks for any reason to kick off small and loves china prodeuct sellers Internet Author: morrisville, Pennsylvania Auction / Liquidators: ebay.com Internet  
 
17, Report #835464


Feb 07 2012
02:48 PM
Paypal paypal.com does not protect sellers, or merchant accounts San Jose,, California Author: corpus christi, Texas Cash Services: Paypal San Jose,, California  
 
18, Report #830061


Jan 27 2012
11:44 PM
eBay.com Paypal.com Beware of ebay and paypal....Fraud in disguise San Jose, California Author: Abu Dhabi, Other Auctions: eBay.com San Jose, California  
 
19, Report #793986


Oct 31 2011
05:28 PM
paypal.com will get your money back and will do a full investigation of desputes. safe online shopping thru them Internet Author: NORTH PORT, Florida Consumer Services: paypal.com Internet  
 
20, Report #781444


Sep 26 2011
11:38 AM
PayPal Inc paypal.com Paypal offers NO resolutions and holds your money for NO reason san jose, California Author: new york, New York BBB Better Business Bureau: PayPal Inc san jose, California  
 
21, Report #746500


Jun 28 2011
01:24 PM
Paypal Paypal.com Abusive unfair business practices Internet Author: , Virginia Credit Card Processing (ACH) Companies: Paypal Internet  
 
22, Report #699281


Jun 28 2011
06:36 AM
PayPal paypal.com PayPal limited my account, refuses to give reason, stole my money San Jose, California
Author: Metro Atlanta, Georgia Financial Services: PayPal San Jose, California
 
 
23, Report #651754


Oct 16 2010
06:19 PM
Ebay.com Paypal.com Ebay has No Customer Service or Phone Number Internet Author: Tempe, Arizona Internet Fraud: Ebay.com Internet  
 
24, Report #645755


Sep 29 2010
01:36 PM
paypal.com they are blocking me from getting my money and try to scam me San Jose, California Author: Dubai, Nationwide On-Line Business: paypal.com San Jose, California  
 
25, Report #639939


Sep 13 2010
07:11 AM
Pay pal paypal.com, ebay.com paypal stealing my interest money, Internet Author: Tucson, Arizona On-Line Business: Pay pal Internet  
   
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