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> [Paypal] unauthorized funds, what should i do?

superxboy
post Dec 30 2008, 02:38 AM, updated 17y ago

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I just brought fund from one forummer few day past.
& I received following email from paypal.
What action should i take now?

QUOTE
It has come to our attention that you may be the recipient of potentially unauthorized funds. We have initiated an investigation into this event. In the meantime, we have placed a temporary hold on the funds in question until the investigation is complete. This temporary hold will show as a deduction in your available balance. In the meantime, you are free to continue transacting using your PayPal account.

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

Transaction Date:  Dec. 26, 2008 00:20:04 CST
Transaction Amount:  $70.00 USD
Payor's Email:  gotilaz_99@yahoo.com.sg


To assist us in our investigation, please log in to the Resolution Center and provide the information requested there, which may include:

- The item, service, or purpose of the purchase, and its value.
- The name and address given by the sender (if an item was purchased).
- If the item was shipped:
- Name of shipping company
- Shipping date
- Tracking number
- Details of any related transactions.
- Your day and evening phone number.
- Insurance information, if applicable.
- Any other information relevant to this case which will expedite our investigation, such as email correspondence.


To be covered under our Seller Protection Policy for this transaction, you must reply with the requested information within 7 days from the date this email was sent.

Sincerely,
PayPal
arafat
post Dec 30 2008, 03:05 AM

ROCK ON!
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From: serdang selangor

1.post the selling thread link
2.alert other forummer in his thread
3.pm him to come and discuss in here
superxboy
post Dec 30 2008, 09:16 AM

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Here just Trade Zone Resource Centre, havent dispute yet.
I am asking how to resolve the problem with Paypal, thanks.
The link is:
http://forum.lowyat.net/index.php?showtopic=855896
david888
post Dec 30 2008, 10:21 AM

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From: Batu Berendam, Melaka
QUOTE(superxboy @ Dec 30 2008, 09:16 AM)
Here just Trade Zone Resource Centre, havent dispute yet.
I am asking how to resolve the problem with Paypal, thanks.
The link is:
http://forum.lowyat.net/index.php?showtopic=855896
*
sometimes the paypal personal will call you regarding this type of unauthorised fund. anyway, hope u get the fund back.

y_owez
post Dec 30 2008, 01:38 PM

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From: somEwhere out there!

did u deal with a newbie or?

just try to explain a story same with the seller when u explain to paypal
ychwang
post Dec 30 2008, 02:01 PM

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From: Malaysia
i got encounter this problem before,
that's why i'm not dare to get pp fund from other ppl. esp when u deal with few hundred USD, very risky
superxboy
post Dec 30 2008, 04:49 PM

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Hi, just got refund by the seller. TS account kena HOLD also.
so he may lost USD350.

But now i wanna know how do i reply to paypal to unhold my account?
i reply email, no respond, in email their are asking to report 'Resolution Center', but nothing there to choose.
lms2005
post Dec 31 2008, 03:52 PM

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From: somewhere else
illegal money? (wash money)
david888
post Dec 31 2008, 04:51 PM

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From: Batu Berendam, Melaka
QUOTE(lms2005 @ Dec 31 2008, 03:52 PM)
illegal money? (wash money)
*
not really illegal money. sometimes paypal will check the transaction amount, if it's too large, paypal will check or call the person to verify the fund.
hkspower
post Jan 1 2009, 03:37 AM

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paypal fuxk u up

 

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