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

eBay Suspended & PayPal Limited Forums

eBay Suspended & PayPal Limited Forums (https://www.aspkin.com/forums/)
-   eBay Discussion! (https://www.aspkin.com/forums/ebay-discussion/)
-   -   Phone Call From Fraud Department ? (https://www.aspkin.com/forums/ebay-discussion/18123-phone-call-fraud-department.html)

ivonnewun 04-27-2010 11:03 AM

Phone Call From Fraud Department ?
 
Hey All,

I have a paypal/ebay account active since around Jult last year..

Added a savings account to my paypal around 2 months ago.. Have withdrawn around £700 to it.

I received a call today from my bank.. The Fraud department, asking if i had withdrawn money from the cash machine on this date, this date etc.. They never mentioned Paypal at all.. All they asked was, "was it you that had withdrawn the money?" I said yes and they said ok, we will be in contact with you within 5 - 7 days ?..

This savings account is in my own name linked to a stealth account..

Should I be worried? Do you think its anything to do with ebay/paypal ?

JohnnyBoy 04-27-2010 02:35 PM

I doubt it has anything to do with paypal/ebay. Some banks and credit card companies call their customers of they make transfers that are not that of their usual habits. They probably ask if it was you that withdrew the money, not where it came from, so you should be fine.

xyax 04-27-2010 09:04 PM

Yeah im pretty sure it has nothing to do with your paypal account, its just they call you to make sure its you withdrawing money. Dont worry its all good.


All times are GMT -5. The time now is 10:19 PM.

vBulletin® Copyright ©2000 - 2026, Jelsoft Enterprises Ltd.
Ad Management by RedTyger


All times are GMT -5. The time now is 10:19 PM.


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!
Rotating Residential Proxies? Head to IPBurger for Residential Proxies
vBulletin® Copyright ©2000 - 2026, Jelsoft Enterprises Ltd.
Ad Management by RedTyger