posted on January 5, 2004 05:11:39 PM new
I just received an e-mail from Paypal stating I have a pending reversal on my account because "you may be the recipient of potentially fraudulent funds".
I'm assuming this is due to a fraudulent use of a credit card and NOT a non-delivery claim. Is that correct? I've not gotten one of these e-mails before.
posted on January 5, 2004 06:23:49 PM new
been there too..
kids played with parents credit card buying stuff on Ebay and paying via Paypal and didn't tell mom and dad- the bill came and the mom and dad saw all the charges so they thought their card was stolen.....and disputed all the charges and well after about a month finally Paypal credited me back that money and the parents of the kids sent me an "we are so sorry the mis-understanding" e-mail. Paypal acts first and asks questions later- they just yanked that money out my checking account for about a month and moved in slow motion to put it back in..
****I had shipped the items to the confirmed address
****I had shipped the same day I recieved payment
****and last I had online delivery confirmation that the package had been sent and recieved.
That was the only problem I have had with Paypal I think.
I WISH YOU LUCK- THIS WON'T BE A QUICK THING I AM SURE!
posted on January 5, 2004 08:32:18 PM new
Well, within the last 45 minutes I've received a 2nd e-mail from Paypal saying the funds were adding back into my account because the transaction was deemed not to be unauthorized, followed by ANOTHER reversal e-mail now stating the user is claiming unauthorized access to his/her Paypal account.
