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-   -   Paypal limitation removed-still review going on (https://www.aspkin.com/forums/paypal-limited/41198-paypal-limitation-removed-still-review-going.html)

clawhammer 01-03-2012 05:41 AM

Paypal limitation removed-still review going on
 
Hello! This is my first post and im truly desperate for an accurate answer to this situation.

So I sent a payment to this guy because he's gonna sell me something...after send the payment BAM...my account was limited

When I called they started to ask me to make a new password and new security questions and stuff. They started to ask me for my ID or proof which at the moment I couldn't provide...
So I called again and after checking something they release my account and it's restored
Still,the open dispute is still there with the sign "reviewed by paypal"
I really don't know what to do! I'm so stressed I really have stomach ache


I paid with instant transfer from by debit card and the payment has not been removed yet from my debit card,I guess because is hold until paypal make an investigation.
What do I do...I'm scared to call them again to tell them 'cause they could limit my account once again if they want....or email them because they might not answer
I'm thinking if I just remove my bank account info..and just close my account... I would give the seller the paypal email of a friend and give him the money to pay for me. I know my info may be very incomplete but I reeeeeally really need some advice. Thanks a lot :)

BTW...if I decide not to do anything at all,how much would it take for the investigation to be over by itself?

Killuminati 01-03-2012 08:15 AM

First of all how much money did you send to him?

It is always best to ask the buyer to make a invoice for you

Is this a stealth account?

oge 01-03-2012 09:04 AM

Instant transfer is coming from your bank account.......something is missing...... this seems dicey and best of luck getting out of this dicey situation....

rsot 01-03-2012 01:27 PM

Ha oge - right on - DICEY indeed.

/quote from OP...

"...I'm scared...."

Never be scared to regulate the issues.

clawhammer 01-03-2012 01:39 PM

Quote:

Originally Posted by 2011trapstar (Post 300734)
First of all how much money did you send to him?

It is always best to ask the buyer to make a invoice for you

Is this a stealth account?

i sent 118 dlls...and he actually did an invoice for me....

newjerseymax 01-03-2012 03:30 PM

Its not unusual for pp to review a transaction. Happens to me 1 out of 1000. Often this is something fishy on the other end. :suspicious:

clawhammer 01-03-2012 03:44 PM

Quote:

Originally Posted by newjerseymax (Post 300845)
Its not unusual for pp to review a transaction. Happens to me 1 out of 1000. Often this is something fishy on the other end. :suspicious:

fishy? why fishy?

Ayusaga 01-04-2012 06:23 PM

Right, if they are manually reviewing a transaction, obviously either party or sometimes both parties are flagged for suspicion.

GrannyT 01-04-2012 06:24 PM

They think someone is using your account

Sit back and wait


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