Last Week, i sold a webdesign to a Ex clan member. I thought it would of been 100% Pure safe, but i should of realised something was going on when his name was tyler and his email of paypal was mike and the email was located off a dentist in american when hes english. He sent me the £30 in paypal, so i sent him the template thinking what a quick and easy deal it was. Paypal contacted me about 3 days later saying
Originally Posted by paypal
Dear Lewis Ainslie,
It has come to our attention that you may be the recipient of potentially
unauthorised 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.
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Then it goes on how to explain how to give them infomation about who was the sender, blah blah. So i sent them a email back saying all of the infomation i had gathered on that person.
Then once that is send i got a email back the next day saying
Originally Posted by paypal
We have finished our investigation of the following transaction and have removed
the temporary hold. This temporary hold was removed because we have determined
that the transaction was not unauthorised. PayPal constantly monitors
transactions for unauthorised use of accounts in order to maintain the safety of
our users.
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I thought, Kool it wasnt fraud money and i was all safe to spend the cash that i had earned. Until paypal sent a further email to me Today. Saying.
Originally Posted by paypal
ayPal is committed to maintaining a safe environment for its community of
buyers and sellers. Our team employs the most advanced systems in the world to
protect the security of your account.
During a recent review of our system, we determined that you received funds from
an account that reportedly has been associated with possible unauthorized use. The transaction was reversed because you were not covered by PayPal's Seller
Protection Policy. Note: This reversal is in accordance with our User
Agreement, Section VII, Paragraph 3.
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Im quite annoyed at the level of professionalism of paypal, One minute there saying its fraud, then its not, then it is again. I have lost a Layout for the money they have reversed out of my account.
Dream
Annoyed.