paypal investigation: what to do?

Discussion in 'PayPal' started by Milenko, Sep 13, 2007.

0
  1. #1
    A few days ago I traded here on dp. I sent MB en received Paypal.

    Today I got this e-mail from paypal:

    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.

    Now I want to know:
    1. Has Paypal opended this or the guy I traded with?
    2. What's the best thing to do?

    Thank you
     
    Milenko, Sep 13, 2007 IP
  2. Zoomone

    Zoomone Guest

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    #2
    It seems that u have received funds from hacked PP, and now the real PP account holder has claimed his money. there is nothing u can do rather than wait till pp closes this dispute but at the end those funds will be reversed back to the original PP account.
     
    Zoomone, Sep 13, 2007 IP
  3. getjimmy

    getjimmy Prominent Member

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    #3
    Paypal is investigating ur transaction funds.Did u contact the member who sent u PP?
     
    getjimmy, Sep 13, 2007 IP
  4. Milenko

    Milenko Peon

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    #4
    That's what I feared.
    He has trade with several members on Dp. So they will probably have the same problem?
     
    Milenko, Sep 13, 2007 IP
  5. Milenko

    Milenko Peon

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    #5
    He's banned now...
     
    Milenko, Sep 13, 2007 IP
  6. getjimmy

    getjimmy Prominent Member

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    #6
    Who is he?
     
    getjimmy, Sep 13, 2007 IP
  7. Milenko

    Milenko Peon

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    #7
    If you check itrader you will find out soon
     
    Milenko, Sep 13, 2007 IP
  8. Zoomone

    Zoomone Guest

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    #8
    Zoomone, Sep 13, 2007 IP
  9. Milenko

    Milenko Peon

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    #9
    Milenko, Sep 13, 2007 IP