PayPal Payment Temporary Hold

Discussion in 'Directories' started by CReed, Jun 22, 2007.

  1. #1
    Received a submission from knuru.com and was notified by PayPal that the funds are on hold. Might be nothing but just a heads up.
     
    CReed, Jun 22, 2007 IP
    an0n likes this.
  2. an0n

    an0n Prominent Member

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    #2
    Thanks for the update.
     
    an0n, Jun 22, 2007 IP
  3. humm

    humm बहादुर बच्चा

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    #3
    Creed when was the link submitted and in how many days did they charge back?

    Thanks for notification though!
     
    humm, Jun 22, 2007 IP
  4. MeetHere

    MeetHere Prominent Member

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    #4
    Thanks for the update.. :)

    ( :( My account is under random verification - Paypal random security check to help me ) Do you ever get this ?
     
    MeetHere, Jun 22, 2007 IP
  5. CReed

    CReed Prominent Member

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    #5
    Submitted 6/21 - notified by PayPal 6/22
     
    CReed, Jun 22, 2007 IP
  6. humm

    humm बहादुर बच्चा

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    #6
    Whats this heared abt it first time?

    Did you yet approve his link? I mean in 1day .. he/she may have thought maybe the owner doesn't wanna approve.

    Or it can be a account theft, coz listing scammer often chargeback after 1-2months so to get some PR juice n get money back too.

    If he has done it purposely he should be wise enough that his listing will be thrown if PP does the case in his favour.
     
    humm, Jun 22, 2007 IP
  7. CReed

    CReed Prominent Member

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    #7
    Our submission confirmation notification mentions an expected time frame for review.

    It may be nothing, we'll just have to wait and see. ;)
     
    CReed, Jun 22, 2007 IP
  8. dynn

    dynn Notable Member

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    #8
    thanks for remind us...i also still have 2 payment on hold...even i already answer their query.
     
    dynn, Jun 22, 2007 IP
  9. williamjack

    williamjack Notable Member

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    #9
    This issue is getting serious now. I got this 25 days back and still the case is in reviw by paypal. :(
     
    williamjack, Jun 22, 2007 IP
  10. dhruv37

    dhruv37 Well-Known Member

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    #10
    Oh..thats really sucks :eek: ....paypal should not take this much time for reviewing.
     
    dhruv37, Jun 22, 2007 IP
  11. humm

    humm बहादुर बच्चा

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    #11
    Paypal does take a lot of time, I have already been scammed... paypal took 45 days in my case .. i think 30 nvm.. back to what I was saying! Finally it showed payment processing and then said sorry virtual good n I got scammed worth 40$..:(

    Paypal sometimes rocks for scammers!
     
    humm, Jun 22, 2007 IP
  12. choice

    choice Prominent Member

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    #12
    i`ve had this and all recent payments i made where put on hold

    until i faxed them some photo I.D

    they said it was just a random security check
     
    choice, Jun 22, 2007 IP
  13. MeetHere

    MeetHere Prominent Member

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    #13
    That was some random security check asking to fill some data step by step --
    Credit card number - password - new password - security questions and so on..

    Its back now :):)

    Why does this occur ? Due to problem with buyer or seller ? Any disadvantage to directory owner (sorry dont know about it ):eek:
     
    MeetHere, Jun 23, 2007 IP
  14. The Pheonix

    The Pheonix Banned

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    #14
    Paypal are going through some changes in thier banking systems and are going all out doing security checks, it might be nothing it might be something.

    @MeetHere; Paypal usually do this when the transaction is suspicous, or at least that's what they told me.
     
    The Pheonix, Jun 23, 2007 IP
  15. CReed

    CReed Prominent Member

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    #15
    Seems it turned out to be nothing:

    We have completed our investigation of the following transaction and have removed the temporary hold. This temporary hold was removed because we have determined that the transaction was authorized.
     
    CReed, Jun 29, 2007 IP
  16. The Pheonix

    The Pheonix Banned

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    #16
    You haven't got long to wait then williamjack, taken from paypal's site...

    Hope it helps. :)
     
    The Pheonix, Jun 29, 2007 IP