Urgent : Paypal review my transections WHY !

Discussion in 'PayPal' started by coldcoder, Mar 8, 2010.

  1. #1
    Hello friends,
    My account legal and verified from UAE

    yesterday i've sent to someone $105 then after few hours i found paypal sending my email saying they monitoring unusual activities and they limited my account and put that transection on hold for review

    i said okay, and added my US bank account and uploaded Driver license and Passport and Residence and an bill for address proof and a lot of informations about all transection goes in/off my account

    just few hours and got my account fully restored , NOW for the transection still saying
    (Inquiry by PayPal Temporary Hold)

    [​IMG]

    and i see ( Requiring your action) when i click on view i got this

    [​IMG]

    so where is the action do to remove held of this transection even the seller said has no refund option for this transection

    so what shall i do then in this case !!!!
     
    coldcoder, Mar 8, 2010 IP
  2. aap

    aap Well-Known Member

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    #2
    you should contact paypal using contact form from your account.
    Or if possible, call paypal customer care.
     
    aap, Mar 8, 2010 IP
  3. fhk_kz5

    fhk_kz5 Member

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    #3
    If u have sent the funds then how it got held in your a/c? It should get held in the a/c that you have sent to.
     
    fhk_kz5, Mar 8, 2010 IP
  4. Bohra

    Bohra Prominent Member

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    #4
    well i would say wait for them to check or if possible give them a call coz this looks like an automated flaging system
     
    Bohra, Mar 8, 2010 IP
  5. coldcoder

    coldcoder Well-Known Member

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    #5
    Yes, it is me who sent the money ( buyer ) and they held the transection also at the seller, and asked him to provide a reason for that transection and giving them the shipping address and reason for shipping in a personal way.

    he put my address which is the same of my paypal account and added aditional informations that he givin me the book by someone ( his brother ) who is working in UAE .

    then they said the seller givin an action and now my turn lol but i don't see any action i have to do and that is why i'm feeling confused they not letting it go or not letting my money back


    I'm littel bit scared cause later i found the seller has personal totally illegal account ( none verified - new account - from china and he is from egypt )

    so i wonder why i can't get the money back for they let the transection go
     
    coldcoder, Mar 8, 2010 IP
  6. fhk_kz5

    fhk_kz5 Member

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    #6
    This has happened to me when my brother sent me funds. You wont see any option to do the actions, you will have to mail them and explain the whole thing. Then only they will release the payment.
     
    fhk_kz5, Mar 8, 2010 IP