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I bought PayPal balance vs bank transfer

Discussion in 'Payment Processing' started by Nourddine Khiti, Aug 8, 2018.

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  1. #1
    Hello guys,
    yesterday dealt with someone to transfer from his PayPal account towards mine. And when I receive the PayPal balance then I transfer the money we agreed on to his bank account via the bank's app. However, I received the PayPal balance and he received the money, we were happy. Today's morning I got surprised by an email of an unauthorized payment dispute. Got back to ask him why I didn't find his profile he blocked me. I called him the same thing. The amount was somehow heavy above 1000$. I am a bit confused what can I do. Can anyone guide me to get my PayPal balance back? Can anyone help me, please? Thank you guys :)
     
    Nourddine Khiti, Aug 8, 2018 IP
  2. Spoiltdiva

    Spoiltdiva Acclaimed Member

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    #2
    Can you go into detail about what the e-mail said? Otherwise it will be difficult to figure out what is going on based solely on your post.
     
    Spoiltdiva, Aug 8, 2018 IP
  3. Nourddine Khiti

    Nourddine Khiti Active Member

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    #3
     
    Last edited by a moderator: Aug 8, 2018
    Nourddine Khiti, Aug 8, 2018 IP
  4. Spoiltdiva

    Spoiltdiva Acclaimed Member

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    #4
    This is where this problem has begun. I hope that this is not a case of dishonesty on his part. Contact Paypal and explain everything as soon as you can. Good luck to you with this.
     
    Spoiltdiva, Aug 8, 2018 IP
  5. Nourddine Khiti

    Nourddine Khiti Active Member

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    #5
    Alright, should I call them or just reply to the dispute?
     
    Nourddine Khiti, Aug 8, 2018 IP
  6. Spoiltdiva

    Spoiltdiva Acclaimed Member

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    #6
    Reply, but also indicate that you are willing to call them if needed. Be sure to provide your cellphone number. But do it quickly.....
     
    Spoiltdiva, Aug 8, 2018 IP
  7. Nourddine Khiti

    Nourddine Khiti Active Member

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    #7
    Yes, I am ready to send the message. But, should I tell them I bought balance from him. Are you sure it is not against their policies ?
     
    Nourddine Khiti, Aug 8, 2018 IP
  8. Spoiltdiva

    Spoiltdiva Acclaimed Member

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    #8
    After rereading your original post and your last post, I am beginning to suspect that the two of you were up to some monkey business. Unfortunately it looks like you are the one who is going to be stuck holding the bananas.:oops:
     
    Spoiltdiva, Aug 8, 2018 IP
    robyries likes this.
  9. sarahk

    sarahk iTamer Staff

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    #9
    There was no reason to be surprised. I'd have been amazed if this wasn't a scam.
    I'm guessing you don't have any real world contact info for the other person, right?

    You are going to have to pay back the money and treat it as an expensive lesson in online business.
     
    sarahk, Aug 8, 2018 IP
  10. dscurlock

    dscurlock Prominent Member

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    #10
    He says he rec'd money into his paypal, then he sent money to someone, then he got a chargeback..
    What am I missing here; It sounds like he was doing something odd, and certainly sounds like he got scammed.
     
    dscurlock, Aug 8, 2018 IP
  11. sarahk

    sarahk iTamer Staff

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    #11
    @dscurlock it sounds like it's one of the "money exchanges" that we banned well over 5 years ago. Some people had a genuine need but too many deals turned out like this one and people were ripped off.

    That or the old "buy me a software license and I'll pay you back", these kids have to wise up. It is usually an amount of money they can't easily afford.
     
    sarahk, Aug 8, 2018 IP
  12. Intellyhost

    Intellyhost Peon

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    #12
    hopefully you can get it back mate, pretty sure it was a scam tho
     
    Intellyhost, Aug 18, 2018 IP
  13. robyries

    robyries Notable Member

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    #13
    I bet you do this with different country person..
     
    robyries, Aug 19, 2018 IP
  14. AcesAngelsShop

    AcesAngelsShop Member

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    #14
    Unfortunately, this sounds like a scam, lesson learned here for sure.
     
    AcesAngelsShop, Aug 25, 2018 IP
  15. JacobHubbard

    JacobHubbard Peon

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    #15
    On the PP, there is still a complicated registration and binding of cards, pre-authorization of funds, etc. Here is the instruction. But the most difficult thing is that during registration it is necessary to enter the code that only employees of the bank see. And they need to get through to find out.
     
    JacobHubbard, Sep 2, 2018 IP
  16. Orol

    Orol Member

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    #16
    I think you are dealing with scammers. Try to contact the support of the Paypal and explain the situation. I hope you will manage to solve the problem. Good luck!
     
    Orol, Sep 11, 2018 IP