Date Received: 2022-05-17
Issue: Managing, opening, or closing your mobile wallet account
Subissue:
Consumer Complaint: Once, Paypal had temporary limiting my account activity and asked me to upload some proof documents such as ID card and bank statements. Once I uploaded my documents, My Paypal account has been permanently XXXX. I was so frustrated. I only use my Paypal account to accepts payment from a microstock website, such XXXX, XXXX, or XXXX XXXX XXXX sites as XXXX, XXXX XXXX, XXXX, etc which I am a designer, and make some payments with my fellow clients. I can provide any documents needed and why my Paypal account being XXXX?
Company Response:
State:
Zip: XXXXX
Submitted Via: Web
Date Sent: 2022-05-17
Company Response to Consumer: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Date Received: 2022-05-18
Issue: Managing, opening, or closing your mobile wallet account
Subissue:
Consumer Complaint: I believe that it was a mistake to close my Paypal account for my online business. I just started by XXXX XXXX XXXX XXXX XXXX this year and my Paypal account ( XXXX ) has stucked funds in it and I have to withdraw funds for emergency purposes. I am hoping that I will get back my account and be able to withdraw my funds. Many thanks and more power.
Company Response:
State:
Zip: XXXXX
Submitted Via: Web
Date Sent: 2022-05-18
Company Response to Consumer: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Date Received: 2022-05-18
Issue: Managing, opening, or closing your mobile wallet account
Subissue:
Consumer Complaint: I believe that it was a mistake to close my Paypal account. I am using my Paypal account for XXXX business XXXX XXXX since XXXX XXXX. My Paypal account : XXXX has stucked funds in it that I have to withdrawn asap for emergency purposes. And I am hoping that I will get back my account and able to withdraw my funds. Thank you and God bless. For identity verification, I attached my valid ID. Please see attachment.
Company Response:
State:
Zip: XXXXX
Submitted Via: Web
Date Sent: 2022-05-18
Company Response to Consumer: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Date Received: 2022-05-18
Issue: Managing, opening, or closing your mobile wallet account
Subissue:
Consumer Complaint: Venmo has my account frozen with over {$3300.00} in it. Asked me to submit my ID.. I submitted my ID. Over a week later they tell me they can't accept my ID ( although it's valid and not expired ) and asked me to submit my ID AGAIN and then take a selfie with it. I did the same day. Once submitting these documents, again DAYS later I get a response that they are closing my account- and can't tell me why. They then say I can't access MY money for over 180 days. This is a reoccurring issue with them. They lock users out of their accounts, don't verify why and say they can't tell you why.
Company Response:
State: TN
Zip: 371XX
Submitted Via: Web
Date Sent: 2022-05-18
Company Response to Consumer: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Date Received: 2022-05-18
Issue: Unauthorized transactions or other transaction problem
Subissue:
Consumer Complaint: My account in paypal is permanently limited because I reach the amount thereshold.
Company Response:
State:
Zip: XXXXX
Submitted Via: Web
Date Sent: 2022-05-18
Company Response to Consumer: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Date Received: 2022-05-18
Issue: Managing, opening, or closing your mobile wallet account
Subissue:
Consumer Complaint: Hi and good day. I believe that it was a mistake to close my Paypal account. I am using my Paypal account for my online transaction such as transfer of money for my loved ones and as a means of payment for online services. My paypal account XXXX has stucked funds in it that I have to withdrawn asap for emergency purposes. And I am hoping that I will get back my account and able to withdraw my funds. Thank you and God Bless.. Sincerely Yours, XXXX XXXX
Company Response:
State:
Zip: XXXXX
Submitted Via: Web
Date Sent: 2022-05-18
Company Response to Consumer: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Date Received: 2022-05-17
Issue: Managing, opening, or closing your mobile wallet account
Subissue:
Consumer Complaint: I believe that it was a mistake to close my PayPal account. I am using my PayPal account for my online business angieolshope since XXXX. My PayPal account : XXXX has stucked funds in it that I have to withdrawn asap for emergency purposes. And I am hoping that I Will get back my account and able to Withdraw My funds. Thank you and godbless. For identification, I attached my valid ID.
Company Response:
State:
Zip: XXXXX
Submitted Via: Web
Date Sent: 2022-05-18
Company Response to Consumer: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Date Received: 2022-05-17
Issue: Managing, opening, or closing your mobile wallet account
Subissue:
Consumer Complaint: Paypal closed my account for no reason my paypal email is XXXX please reinstate my account. Thank you
Company Response:
State:
Zip: XXXXX
Submitted Via: Web
Date Sent: 2022-05-17
Company Response to Consumer: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Date Received: 2022-05-17
Issue: Managing, opening, or closing your mobile wallet account
Subissue:
Consumer Complaint: Good morning, my paypal account has been permanently closed unfairly, since I am dedicated to the marketing of products for sale online several years ago, this is my only livelihood to generate income and paypal being my only means of payment to receive these sales blocked me without just cause.
Company Response:
State:
Zip: XXXXX
Submitted Via: Web
Date Sent: 2022-05-17
Company Response to Consumer: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Date Received: 2022-05-17
Issue: Managing, opening, or closing your mobile wallet account
Subissue:
Consumer Complaint: I believe that it was mistake to close my Paypal account. I am using my Paypal account for my XXXX XXXX XXXX XXXX XXXX since XX/XX/2021. My Paypal account Title is XXXX XXXX, Yes! I am a XXXX XXXX XXXX but whene the covid19 lockdown, I stop my Job as a XXXX XXXX thats why I became an XXXX XXXX XXXX XXXX XXXX My paypal account XXXX has stuck funds in it that I have to withdraw asap for emergency purposes. And I am hoping that I will get back my account and able to withdraw my funds Thank you and Godbless. For Identity verification I attached my valid ID. Please see attachment.
Company Response:
State:
Zip: XXXXX
Submitted Via: Web
Date Sent: 2022-05-17
Company Response to Consumer: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A