PayPal transaction reversed - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Platform Discussions > PayPal Talk

PayPal Talk PayPal Forums. General issues related to PayPal.

Reply
 
Thread Tools
  #1  
Old 02-26-2008
imjustme's Avatar
Executive [VIP]
 
Join Date: Aug 2007
Posts: 2,750
Thanks: 1
Thanked 512 Times in 257 Posts
Activity: 0%
Longevity: 96%
iTrader: (0)
Default PayPal transaction reversed

I received a PayPal payment from an eBay transaction 11 days ago. The product was shipped via FedEx to the confirmed address and he received it last week already. The buyer has over 800 positive buyer feedback on eBay. Why the **** would PayPal reverse the transaction? I contacted him and he said he has no idea and will send payment again.


PayPal provided no explanation...just

Quote:
Dear (my name),



As a result, the following transaction has been reversed:
As a result ....of what???
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 02-26-2008
aspkin's Avatar
Administrator
 
Join Date: Jan 2007
Posts: 11,372
Thanks: 3,072
Thanked 4,228 Times in 1,792 Posts
Activity: 4%
Longevity: 100%
iTrader: (24)
Default

That is weird, I never heard of that before.
__________________
Reply With Quote
  #3  
Old 02-26-2008
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default

Three reasons:
Paypal made mistake.
Buyer is not telling the truth & trying a scam.
Paypal made a mistake.
Long term, I hope you get paid OK.
__________________
REAP WHAT YOU SOW. LIFE IS SO NOT FAIR.
Reply With Quote
  #4  
Old 02-26-2008
ebayhateluv's Avatar
Junior Member
 
Join Date: Oct 2007
Posts: 2,325
Thanks: 0
Thanked 108 Times in 41 Posts
Activity: 0%
Longevity: 95%
iTrader: (7)
Default

HI:
I had this happen, when 2 of my pp accts were being screened, (I was xfer money from 1 to other)--they reversed all i had done in last 10 days..
I contacted the sellers myself, and resent pyts...
(So, maybe your buyer was under review??)
__________________
Always.. Be the BEST you can Be, at Whatever you do! Be Part of the Solution, rather than Part of the Problem.
Reply With Quote
  #5  
Old 02-26-2008
imjustme's Avatar
Executive [VIP]
Threadstarter  
 
Join Date: Aug 2007
Posts: 2,750
Thanks: 1
Thanked 512 Times in 257 Posts
Activity: 0%
Longevity: 96%
iTrader: (0)
Default

I did some googling and found out that its possible it was reversed because the funds transfer of the buyer did not succeed? Like they were past their balance at their bank account..
Reply With Quote
  #6  
Old 02-26-2008
Junior Member
 
Join Date: Nov 2007
Posts: 68
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 95%
iTrader: (0)
Default

They just did this to me. But, it wasn't a payment from buyers. I paid to Ebay and a membership on another site. They reversed it all and caused my savings to go negative.
Reply With Quote
  #7  
Old 02-26-2008
Junior Member
 
Join Date: Dec 2007
Posts: 936
Thanks: 0
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 94%
iTrader: (0)
Default

They dipped into your account?
Reply With Quote
  #8  
Old 02-26-2008
Banned
 
Join Date: Nov 2007
Posts: 365
Thanks: 0
Thanked 5 Times in 5 Posts
Activity: 0%
Longevity: 95%
iTrader: (0)
Default

I have had a 4 or 5 payments reversed over the years. One was from a guy that used a stolen paypal account to pay. One from an echeck the supposely cleared then reversed. One i made to from one of my ⊗⊗⊗⊗ accounts to another. And the best one was I had one ⊗⊗⊗⊗ paypal account were the reversed all the payments back to me. All the people I brought stuff from off of ebay were pissed. When they emailed, I told them paypal had their money becasue there was money in the account at the time. I think most got their money when they provided proof of shipping, but way to piss off your legit customers.
Reply With Quote
  #9  
Old 02-26-2008
Junior Member
 
Join Date: Nov 2007
Posts: 68
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 95%
iTrader: (0)
Default

Quote:
Originally Posted by thelizardking View Post
They dipped into your account?

Yea. I made 3 small payments to Ebay - no more than $10 each. $10 to Wagglepop and then transferred $10 to my bank account. PP reversed them because they were doing an "inquiry investigation". And I had already moved the $10.00 from that bank account.

I am a small time seller. If anything sells over $20.00, I am dancing in the streets! lol And no VEROS or anything else that can cause any trouble.
Reply With Quote
  #10  
Old 02-26-2008
Junior Member
 
Join Date: Dec 2007
Posts: 936
Thanks: 0
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 94%
iTrader: (0)
Default

Thats strange, I thought they couldn't dip into the account?
Reply With Quote
  #11  
Old 02-26-2008
Junior Member
 
Join Date: Nov 2007
Posts: 68
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 95%
iTrader: (0)
Default

I really don't know. I got the whole "Accessed by a 3rd party" and "for my protection" bs. In the meantime, I had to confirm all my information.

It all just confirmed my hatred for Paypal!
Reply With Quote
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
New Paypal Account for Single Transaction? illuminosity PayPal Talk 5 03-13-2008 11:14 PM
New member, but large transaction...?? dsalt PayPal Talk 6 01-16-2008 01:16 PM
Suspicious transaction?? Need Advice... Chris Hanson eBay Discussion! 7 08-20-2007 07:16 PM


Aspkin Group

All times are GMT -5. The time now is 07:52 AM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58