Problems with friend's paypal after my transaction - 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 > Marketplace Discussions > PayPal Talk

PayPal Talk PayPal Forums. General issues related to PayPal.

Reply
 
Thread Tools
  #1  
Old 09-21-2009
ILovePaypalNOT's Avatar
Senior Member
 
Join Date: Feb 2009
Posts: 266
Thanks: 8
Thanked 13 Times in 11 Posts
Activity: 0%
Longevity: 83%
iTrader: (1)
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?
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 09-22-2009
Junior Member
 
Join Date: Dec 2007
Posts: 417
Thanks: 8
Thanked 26 Times in 22 Posts
Activity: 4%
Longevity: 93%
iTrader: (0)
Default

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
Reply With Quote
  #3  
Old 09-22-2009
ILovePaypalNOT's Avatar
Senior Member
Threadstarter  
 
Join Date: Feb 2009
Posts: 266
Thanks: 8
Thanked 13 Times in 11 Posts
Activity: 0%
Longevity: 83%
iTrader: (1)
Default

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?
Reply With Quote
  #4  
Old 09-22-2009
oompaloompa's Avatar
Executive [VIP]
 
Join Date: Jul 2008
Posts: 9,579
Thanks: 502
Thanked 1,476 Times in 1,186 Posts
Activity: 0%
Longevity: 88%
iTrader: (7)
Default

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...
__________________
https://youtu.be/bn4t0BuClbw

Last edited by oompaloompa; 09-22-2009 at 03:34 PM.
Reply With Quote
  #5  
Old 09-22-2009
ILovePaypalNOT's Avatar
Senior Member
Threadstarter  
 
Join Date: Feb 2009
Posts: 266
Thanks: 8
Thanked 13 Times in 11 Posts
Activity: 0%
Longevity: 83%
iTrader: (1)
Default

Ok good...

I know Im over thinking this , but Im just paranoid
Reply With Quote
  #6  
Old 09-23-2009
oompaloompa's Avatar
Executive [VIP]
 
Join Date: Jul 2008
Posts: 9,579
Thanks: 502
Thanked 1,476 Times in 1,186 Posts
Activity: 0%
Longevity: 88%
iTrader: (7)
Default

better over than under....
__________________
https://youtu.be/bn4t0BuClbw
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
Pay for the transaction through used paypal seperately? raginstalion eBay Suspensions 2 04-25-2009 08:50 AM
Friend's Paypal account is limited keshav123_ks Paypal Limited 4 10-10-2008 01:59 PM
New Paypal Account for Single Transaction? illuminosity PayPal Talk 5 03-13-2008 11:14 PM
Paypal holding funds for a transaction Vimto PayPal Talk 16 03-06-2008 01:25 AM
PayPal transaction reversed imjustme PayPal Talk 11 02-26-2008 12:05 PM


Aspkin Group

All times are GMT -5. The time now is 12:16 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!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2019, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts