Paypal Money Frozen in 20 Mins ... Symbiansstreet

Symbiansstreet send me $21 , few minutes ago by paypal.
and his money got frozen in my paypal and i got this email.


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One of the benefits of using PayPal is that we make every effort to alert
you to potentially problematic transactions. Our goal is to help you make
sound business decisions.

From time to time, we request additional information about PayPal payments.
This is a security measure meant to protect you from problem transactions.

We would like to learn more about this transaction. Please log in to your
PayPal account and provide some information.

We strongly advise that you not ship the item until our investigation is
complete. If you have already shipped the item, please log in and let us
know where you shipped it.

We have placed a temporary hold on the funds until the investigation is
complete.


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Transaction Details
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Transaction Date: 06-Jan-2008
Your Transaction ID: 2RN570986C302910Y
Buyer's Transaction ID: 4E845281Y6576645K
Case Number: PP-398-008-281
Buyer's Name: Yash Bhatt
Buyer's Email:

Response deadline: 13/01/2008

Sincerely,
PayPal

 

I remember,Yash Bhatt is a banned member.

 

He gave me his name,address, and even phone number.
He has numerous paypal accounts, which are Limited now.

 

probably a scammer

 

But why would the money be frozen? I suggest you call Paypal to clear the matter.

 

I am providing his Full details to paypal, may be they can track it.

 

Resolution Center – Case Reversal Details

This payment has been selected for review and we have opened an investigation.

This is a security measure meant to protect you from problem transactions.

We have placed a temporary hold on the funds until the investigation is complete.

Please provide some additional information about this transaction.

Response deadline: 13-Jan.-2008
Inquiry by PayPal - Case ID: PP-398-008-281
Status:
Waiting For Seller's Response
Transaction ID: 2RN570986C302910Y
Buyer Name & Email: Yash Bhatt,
Transaction Date: 06-Jan.-2008

 

deffo sounds fishy to me, i say swerve him in the future

 

I send him PM and MSN message, not replied yet
But i have replied to paypal with his Info , had no choice , as PP asked for that info.

 

its because his funds are illegal i did a little investigation and found out

http://img507.imageshack.us/img507/8310/10596719rx2.jpg
http://img89.imageshack.us/img89/5541/23901049vr3.jpg

this is a forum where they give illegal paypal funds

 

This thing happens with suspicious paypal accounts. His account could be suspicious.

--Joe

 

Yes i even see that now