Unauthorized transaction and PayPal - 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 04-07-2023
Junior Member
 
Join Date: Jan 2017
Posts: 85
Thanks: 5
Thanked 14 Times in 8 Posts
Activity: 0%
Longevity: 48%
iTrader: (0)
Default Unauthorized transaction and PayPal

few days ago i received an email of F&F transaction from one of my stealth account . i report this as Unauthorized transaction in PayPal . 2 hours later i get a response from PayPal "the Claim denied" and there is no evidence of Unauthorized transaction they say

Most likely i was a victim of phishing site obtain my login info but the real question is how PayPal AFS couldn't see that ?
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 04-07-2023
agent006140's Avatar
Senior Member
 
Join Date: Jul 2018
Posts: 14,653
Thanks: 2,105
Thanked 1,310 Times in 1,241 Posts
Activity: 58%
Longevity: 40%
iTrader: (0)
Default Re: Unauthorized transaction and PayPal

I think they can tell how it arrives at www.paypal.com
Reply With Quote
  #3  
Old 04-08-2023
degsey69's Avatar
Senior Member
 
Join Date: Sep 2010
Posts: 2,201
Thanks: 56
Thanked 596 Times in 503 Posts
Activity: 0%
Longevity: 81%
iTrader: (0)
Default Re: Unauthorized transaction and PayPal

They look at if the name and address for the shipping is all the same and if the I P address is from the same area as the registered details on the account.
Reply With Quote
  #4  
Old 04-08-2023
fabrizio81's Avatar
Junior Member
 
Join Date: Jun 2018
Posts: 97
Thanks: 4
Thanked 19 Times in 15 Posts
Activity: 0%
Longevity: 41%
iTrader: (0)
Default Re: Unauthorized transaction and PayPal

Quote:
Originally Posted by Muts View Post
few days ago i received an email of F&F transaction from one of my stealth account . i report this as Unauthorized transaction in PayPal . 2 hours later i get a response from PayPal "the Claim denied" and there is no evidence of Unauthorized transaction they say

Most likely i was a victim of phishing site obtain my login info but the real question is how PayPal AFS couldn't see that ?
i advice you to check your pc for virus
Reply With Quote
  #5  
Old 04-08-2023
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 80,769
Thanks: 6,372
Thanked 9,420 Times in 8,694 Posts
Activity: 94%
Longevity: 85%
iTrader: (7)
Default Re: Unauthorized transaction and PayPal

Quote:
Originally Posted by degsey69 View Post
They look at if the name and address for the shipping is all the same and if the I P address is from the same area as the registered details on the account.
would f&f sending get this info? seems odd
Reply With Quote
  #6  
Old 04-08-2023
agent006140's Avatar
Senior Member
 
Join Date: Jul 2018
Posts: 14,653
Thanks: 2,105
Thanked 1,310 Times in 1,241 Posts
Activity: 58%
Longevity: 40%
iTrader: (0)
Default Re: Unauthorized transaction and PayPal

Quote:
Originally Posted by fabrizio81 View Post
i advice you to check your pc for virus
They recently busted a Russian site which was selling individual name,address,SSN,credit card info,some of that information were obtained from the victims they hacked and paid for ransom like hospital,small businesses,school etc.

or like the other pointed out .check viruses on your device-phone,PC.
Reply With Quote
  #7  
Old 04-08-2023
agent006140's Avatar
Senior Member
 
Join Date: Jul 2018
Posts: 14,653
Thanks: 2,105
Thanked 1,310 Times in 1,241 Posts
Activity: 58%
Longevity: 40%
iTrader: (0)
Default Re: Unauthorized transaction and PayPal

Quote:
Originally Posted by degsey69 View Post
They look at if the name and address for the shipping is all the same and if the I P address is from the same area as the registered details on the account.
When Paypal was the only payment processor for Ebay,it can check to see what the person was doing at that time,if he was online and browsed and /or bought other items but filed UA for just one,this is a dead giveaway.
not knowing the technical,they can tell how you landed on Ebay
Reply With Quote
  #8  
Old 04-10-2023
SaiJin's Avatar
Super Moderator
 
Join Date: Jul 2008
Posts: 17,449
Thanks: 363
Thanked 2,830 Times in 2,443 Posts
Activity: 35%
Longevity: 92%
iTrader: (2)
Default Re: Unauthorized transaction and PayPal

Quote:
Originally Posted by Muts View Post
few days ago i received an email of F&F transaction from one of my stealth account . i report this as Unauthorized transaction in PayPal . 2 hours later i get a response from PayPal "the Claim denied" and there is no evidence of Unauthorized transaction they say

Most likely i was a victim of phishing site obtain my login info but the real question is how PayPal AFS couldn't see that ?
You mean your account sent out an F&F to someone you don't know?
Reply With Quote
  #9  
Old 04-11-2023
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 80,769
Thanks: 6,372
Thanked 9,420 Times in 8,694 Posts
Activity: 94%
Longevity: 85%
iTrader: (7)
Default Re: Unauthorized transaction and PayPal

Quote:
Originally Posted by SaiJin View Post
You mean your account sent out an F&F to someone you don't know?
His account received a F&F - maybe a phishing e-mail as well
Reply With Quote
  #10  
Old 04-11-2023
SaiJin's Avatar
Super Moderator
 
Join Date: Jul 2008
Posts: 17,449
Thanks: 363
Thanked 2,830 Times in 2,443 Posts
Activity: 35%
Longevity: 92%
iTrader: (2)
Default Re: Unauthorized transaction and PayPal

Quote:
Originally Posted by rsot View Post
His account received a F&F - maybe a phishing e-mail as well
no, he said he got a transaction EMAIL
Reply With Quote
The Following User Says Thank You to SaiJin For This Useful Post:
rsot (04-12-2023)
  #11  
Old 04-11-2023
Junior Member
Threadstarter  
 
Join Date: Jan 2017
Posts: 85
Thanks: 5
Thanked 14 Times in 8 Posts
Activity: 0%
Longevity: 48%
iTrader: (0)
Default Re: Unauthorized transaction and PayPal

Quote:
Originally Posted by SaiJin View Post
You mean your account sent out an F&F to someone you don't know?
Yes that's what happen
Reply With Quote
  #12  
Old 04-11-2023
agent006140's Avatar
Senior Member
 
Join Date: Jul 2018
Posts: 14,653
Thanks: 2,105
Thanked 1,310 Times in 1,241 Posts
Activity: 58%
Longevity: 40%
iTrader: (0)
Default Re: Unauthorized transaction and PayPal

did the fund come from your PAYPAL BALANCE or bank account or cc?
Reply With Quote
  #13  
Old 04-11-2023
SaiJin's Avatar
Super Moderator
 
Join Date: Jul 2008
Posts: 17,449
Thanks: 363
Thanked 2,830 Times in 2,443 Posts
Activity: 35%
Longevity: 92%
iTrader: (2)
Default Re: Unauthorized transaction and PayPal

Quote:
Originally Posted by Muts View Post
Yes that's what happen
You didn't click on anything fishy did you?
Reply With Quote
  #14  
Old 04-12-2023
agent006140's Avatar
Senior Member
 
Join Date: Jul 2018
Posts: 14,653
Thanks: 2,105
Thanked 1,310 Times in 1,241 Posts
Activity: 58%
Longevity: 40%
iTrader: (0)
Default Re: Unauthorized transaction and PayPal

if that person used your device to send ,then Paypal concluded you DID it.
Reply With Quote
  #15  
Old 04-13-2023
Junior Member
Threadstarter  
 
Join Date: Jan 2017
Posts: 85
Thanks: 5
Thanked 14 Times in 8 Posts
Activity: 0%
Longevity: 48%
iTrader: (0)
Default Re: Unauthorized transaction and PayPal

Quote:
Originally Posted by agent006140 View Post
did the fund come from your PAYPAL BALANCE or bank account or cc?
CC attached
Reply With Quote
  #16  
Old 04-13-2023
Junior Member
Threadstarter  
 
Join Date: Jan 2017
Posts: 85
Thanks: 5
Thanked 14 Times in 8 Posts
Activity: 0%
Longevity: 48%
iTrader: (0)
Default Re: Unauthorized transaction and PayPal

Quote:
Originally Posted by agent006140 View Post
if that person used your device to send ,then Paypal concluded you DID it.
i don't think who ever did that used my device . it could be he used a similar IP address of mine and user agent
Reply With Quote
  #17  
Old 04-13-2023
agent006140's Avatar
Senior Member
 
Join Date: Jul 2018
Posts: 14,653
Thanks: 2,105
Thanked 1,310 Times in 1,241 Posts
Activity: 58%
Longevity: 40%
iTrader: (0)
Default Re: Unauthorized transaction and PayPal

if it comes from cc,then you can file chargeback with cc,
Reply With Quote
  #18  
Old 04-13-2023
agent006140's Avatar
Senior Member
 
Join Date: Jul 2018
Posts: 14,653
Thanks: 2,105
Thanked 1,310 Times in 1,241 Posts
Activity: 58%
Longevity: 40%
iTrader: (0)
Default Re: Unauthorized transaction and PayPal

is your device a smart phone?
do you have bank and paypal pasword saved on it?
Reply With Quote
Reply




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
Paypal believes Unauthorized transaction runaway0112 Paypal Limited 9 09-30-2017 12:41 AM
Calling PayPal to report unauthorized transaction ithelps PayPal Talk 16 03-06-2016 04:39 PM


All times are GMT -5. The time now is 01:26 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!
Rotating Residential Proxies? Head to IPBurger for Residential Proxies
vBulletin® Copyright ©2000 - 2026, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts