i'm also a victim... my paypal balanced is -175 something due to some balanced i got left in there... now i can't buy from ebay again...



today, just now, i got a pm from him... i attached it below :

my fund has been reversed today.. 200$ gone DAMMIT!... Kchooi.... hope u refund our balanced that paypal has reversed

Hello ***** **** *****

We've concluded our investigation into the transaction detailed below.

Because we determined that you did not meet the eligibility requirements
for the PayPal Seller Protection Policy, you are being charged for this
reversed transaction. We've returned the funds to the PayPal account
holder, and your account will be debited for the amount of this transaction.

-----------------------------------
Helping ensure safe transactions
-----------------------------------

Most of the payments you receive will be from, honest buyers. PayPal wants
to help ensure that your transactions are as safe as possible.

You can often reduce your risk by paying close attention to payment details
and unusual requests.

* Watch for address inconsistencies:
It's fairly common for a buyer's shipping address to be different from the
billing address. In some cases, though, it could indicate fraud. For
instance, a high-priced item that has a billing address in one country and
a shipping address in another may be suspicious.

* Beware of unusual requests that could indicate suspicious activity, such
as:
- Buyers who want rush shipment at any cost
- Buyers who send partial payments from different PayPal accounts
- Do not make payment in full

Go to the PayPal Security Center for more information.

-----------------------------------
Transaction Details
-----------------------------------


Sender’s name: PDL Digital
Sender’s email: pdldigital@yahoo.com
Transaction ID: 3B135941V80256911

Transaction date: Aug 4, 2009
Transaction amount: $100.00 USD
Your transaction ID: 0SB19670RS786362H
Case number: PP-773-480-542


Thanks,

PayPal

Please do not reply to this email. This mailbox is not monitored and you
will not receive a response. For assistance, log in to your PayPal account
and click the Help link in the top right corner of any PayPal page.

----------------------------------------------------------------
Copyright © 1999-2009 PayPal. All rights reserved.

Consumer advisory- PayPal Pte. Ltd., the holder of PayPal’s stored value
facility, does not require the approval of the Monetary Authority of
Singapore.
Users are advised to read the terms and conditions carefully.

PayPal Email ID PP951






This post has been edited by ariyus: Sep 4 2009, 04:11 PM

i think everybody's gonna get a reversal... no one will survive the battle... hope kchooi refund us all to prove that he's not a scam as he claimed...

actually it was an enquiry by paypal... it never stated the buyer file a report.... looks like a random pick by paypal... i don't know....

our fund got reversed coz there are no shipping address. ask him to reverse back the fund... it's not that hard if he's genuine and everything was unintentional... hopefully... let see what he's gonna say....