i bought usd650+ paypal from this fella, and i already paid him RM2k+ by maybank2u.com.my
but suddenly i received this email from paypal..



how can this happen?? now he can pull back all his money???

please advise what could i do now???

i did ask him to send me a verification email regarding he is selling this paypal to me..

what could i do now...??? i am total helpless now..

report to police

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Added on April 5, 2009, 12:59 amand you are old member still get cheated by newly registered member?

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Added on April 5, 2009, 1:00 amif u have his hp number, give it to codex to help trace his address

This post has been edited by WaCKy-Angel: Apr 5 2009, 01:00 AM

you mean this is normal case for paypal??
people can simply pull back the money??

yes ofcourse

sadly, i dont have his handphone le...

bye bye to your money.

u can do nothing now but report to police

His banking info also can.

Report police with his banking info, and email him that u are taking action against him if he not refund ur money

ok, calm down furst. dun panic cz tht wont help.

Firstly, did u get the funds from a LYN forumer? If so, what is his nick? PM him regarding ur problem and if he doesnt reply, add a dispute thread and PM him to explain himself over there.

Secondly, mayb u ought to email paypal to enquire about ur case n to learn of the reason y it was under investigation.

Good luck n dont worry, thrs always help in LYN.

Look like the seller report a dispute to paypal against you.

firstly you're not supposed o BUY/SELL paypal funds.

secondly, it's stupid to do so, simply because you're parting with something and leaving a whole opportunity to run away with it.

normal case
your acc access limit by paypal
you need to submit document to paypal and if paypal satisfied your fund will release.

nowadays some people use new trick to con people, they send their online payment processor funds to the buyer, then they report to their payment processor site, they're being scammed & need to get the money back, most of the time the cheater will get their money back, & the buyer remains the victim.
i am one of the victim but finally i get my money back, after i sent an email to the cheater, told him that i going to report his name to Balai Polis. beware!!!

sometimes they use phished paypal.

beware k, in one of the US forums, some people are selling phished paypal for only USD$7 ( here bout RM20+ ) with inside balance of USD$300-500, so becareful k. Ppl may buy from them and sell the funds here.

wow..phished paypal? 1st time dengar..
thanks for the info thr..was thinking of starting a paypal a/c...
looks like i have to readup a lot of stuff 1st..hmm..

http://forum.lowyat.net/topic/978398