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Old 09-21-2009
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Default Problems with friend's paypal after my transaction

Yall, this is freakin me out....


In a previous post I mentioned a friend that was going to allow me to transfer funs to her PP acct to avoid mine being limited for withdrawing to much .. well obviously that didnt work , but the transfer went through and she sent me an email a moment ago telling me that the money is pending for deposit tonight in her bank. ok.... Thats all well & good ....

Then, I tell her about my PP acct and the limitations etc that happened yesterday... She hits me with:

" Yep, mine will soon be limited too cause the all non reciept claims will soon be rolling in like clockwork"

Im like Huh?

She responds " Nevermind"

WTF!? NOW I have ties with this person because I sent her money through PP!! It is a stealth acct that I sent from , but of course my own bank acct AND my home number!!

What should I do ? Should I be worried?
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Old 09-22-2009
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uh yeah you should be worried if shes a scammer which it seems like. Why the hell would non receipt claims "rollin in like clockwork" if she is sending out items
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Old 09-22-2009
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Shes NOT , that was her point. I havent spoken with her since

I got my money from her , she sent me a money order overnight , and I had to cash it bc I need the money, that was the whole point of making the transaction. I as just wondering if my account (being that I sent her money JUST before I got limited) could somehow be suspected of being HER.. KWIM?
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Old 09-22-2009
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unlikely that you will be suspected of being her, her account will have been made differently, and different combinations eg ip, type of bank, phone, card etc will add weight to this. Only problem will be if you have any shared addresses or shared pc/ips in common...

Sometimes if one account is limited the recepient or sender account is too, although if it is the one who is not initially at fault, you would get a soft type of limitation, which is more like, just send in id and they take a quick look, just to make sure you are someone else, nothing indepth...
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Last edited by oompaloompa; 09-22-2009 at 03:34 PM.
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Old 09-22-2009
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Ok good...

I know Im over thinking this , but Im just paranoid
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Old 09-23-2009
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better over than under....
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