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Tomm
21-06-2006, 05:52 PM
Hi,

When I was transfering the profits from selling RadioPanel licenses from [email protected] to my personal account it began.

First [email protected] gets this email:


Dear {REMOVED},




As part of our security measures, we regularly screen activity in the PayPal system. During a recent screening, we noticed an issue regarding your account.

We have reason to believe that your account was accessed by a third party.
Because protecting the security of your account is our primary concern, we have limited access to sensitive PayPal account features. We understand that this may be an inconvenience but please understand that this temporary limitation is for your protection.

Reference Number: {REMOVED}


For your protection, we have limited access to your account until additional security measures can be completed. We apologise for any inconvenience this may cause.

To review your account and some or all of the information that PayPal used to make its decision to limit your account access, please visit the Resolution Centre. If, after reviewing your account information, you seek further clarification regarding your account access, please contact PayPal by visiting the Help Centre and clicking 'Contact Us'.

We thank you for your prompt attention to this matter. Please understand that this is a security measure intended to help protect you and your account. We apologise for any inconvenience.

Yours sincerely,
PayPal Account Review Department


Then my personal account gets this email:


Dear {REMOVED},

It has come to our attention that you may be the recipient of potentially unauthorised funds. We have initiated an investigation into this event. In the meantime, we have placed a temporary hold on the funds in question until the investigation is complete. This temporary hold will show as a deduction in your available balance. In the meantime, you are free to continue transacting using your PayPal account.


Transaction Date: {REMOVED}
Transaction Amount: {REMOVED}
Payer's Email: {REMOVED}





If you have not delivered the goods or services related to this transaction, we ask that you delay or stop delivery until our investigation is complete, as you may be liable for the amount in question.

To assist us in our investigation, please send an email to [email protected] with the following information:

1. The item, service or purpose of the purchase, and the associated value.
2. The name and address given to you by the sender (if an item was purchased);
3. If posted, the company used for postage, date of postage, and tracking number for the delivery.
4. Details of any other transactions related to the transaction(s) in question;
5. A phone number where you can be reached during the day and evening; and
6. Insurance information, if applicable.

Any additional information you have regarding this transaction, such as email correspondence, will further help us to expedite our investigation. Solving these cases helps us continue to offer PayPal as a secure and cost-effective payment service. We appreciate your cooperation and assistance.

Yours sincerely,
PayPal Account Review Team

----------------------------------------------------------------
PROTECT YOUR PASSWORD

NEVER give your password to anyone, including PayPal employees. Protect yourself against fraudulent websites by opening a new web browser (e.g. Internet Explorer or Netscape) and typing in the PayPal URL every time you log in to your account.


----------------------------------------------------------------



----------------------------------------------------------------
PayPal (Europe) Limited is authorised and regulated by the Financial Services Authority in the United Kingdom as an electronic money institution.


Are paypal totally dumb or something? Since both accounts are in the same name and address so how can I carry out unauthorize payments from my own accounts to my own accounts!

Recursion
21-06-2006, 06:00 PM
rofl what idiots if they are on the same name and address!

nick12
21-06-2006, 06:01 PM
Hey Tom,

Yes paypal are dumb i got the same e-mail but it was about

Dear nick cocchiarella,




As part of our security measures, we regularly screen activity in the PayPal system. During a recent screening, we noticed an issue regarding your account.

Reference Number:

For your protection, we have limited access to your account until additional security measures can be completed. We apologise for any inconvenience this may cause.

To review your account and some or all of the information that PayPal used to make its decision to limit your account access, please visit the Resolution Centre. If, after reviewing your account information, you seek further clarification regarding your account access, please contact PayPal by visiting the Help Centre and clicking 'Contact Us'.

We thank you for your prompt attention to this matter. Please understand that this is a security measure intended to help protect you and your account. We apologise for any inconvenience.

Yours sincerely,
PayPal Account Review Department


----------------------------------------------------------------
PayPal (Europe) Limited is authorised and regulated by the Financial Services Authority in the United Kingdom as an electronic money institution.

Tomm
21-06-2006, 06:02 PM
I cant unlock the account since I shouldent have a paypal account since I am not over 18. So I can hardly go faxing them a copy of my passport when it says I am under 18 with a picture of a teen on it lol.

nick12
21-06-2006, 06:04 PM
Ok Tom, Please do this is your account frozen if it is contact them i did that and they told me to go get a solo or somthink or visa card thats what they told me and thats what i did tom thats what you should do go to natwast and ask them :)

Tomm
21-06-2006, 06:07 PM
Ok Tom, Please do this is your account frozen if it is contact them i did that and they told me to go get a solo or somthink or visa card thats what they told me and thats what i did tom thats what you should do go to natwast and ask them :)

Still.. My mum doesnt even know that I make money online or even I have a paypal account so I dont want them trying to contact my house lol :P

Edit: Good job they dident freeze my personal account else I wouldent been able to pay for the VBulletin.

Jargit
21-06-2006, 06:09 PM
Omg They Sound Really Annoying. Have U Sorted IT?

nick12
21-06-2006, 06:09 PM
Lol,Just put in your phone number,My mum knows that i make money she checks my paypal everyday (she buys her shoping iwth it ) lol but i do not really care but she totaly forwrods with me doing what i am doing what did you do with your account fraud????

Tomm
21-06-2006, 06:10 PM
I emailed them explaining what happened but apparently according to someone I know they dont care and will most likely never unsuspend your account

nick12
21-06-2006, 06:11 PM
yes they did i e-mailed them saying that i was pi8ssed off with my account and needed to pay bills and they borught it lol

Lycan
21-06-2006, 06:21 PM
ihatepaypal.com , great site :)

just remmber, if paypal looses a custoemr... they don't care.. they can legally seeze your account and the money in it :)

nick12
21-06-2006, 06:29 PM
yes i hate paypal a hell of a lot

ReInfected
21-06-2006, 06:31 PM
I cant unlock the account since I shouldent have a paypal account since I am not over 18. So I can hardly go faxing them a copy of my passport when it says I am under 18 with a picture of a teen on it lol.
Hahah! So sad. Too bad.

Tomm
21-06-2006, 06:32 PM
Hahah! So sad. Too bad.

So funny ''/

Luckyrare
21-06-2006, 06:32 PM
I am also angry with paypal, today I got a email saying I had only got £7 out of the £22 I was done out of on ebay.

DMB-Hosting
21-06-2006, 06:34 PM
I hate it too, i sold some stuff before. They paid with a stolen account i had the money take from me from paypal and they said theres no way i can get it back because they believe it was the best option and i lost the stuff becuase it was deliverd

nick12
21-06-2006, 06:40 PM
Paypal are n00bs the only reson i use it becasue it's most command

D3stroyer
21-06-2006, 07:14 PM
Paypal are n00bs the only reson i use it becasue it's most command
Excuse me?

Noobs? I think your a bit confused, seen as most of the population of internet users, choose to use paypal to control there money and sell stuff and buy stuff, online. Seen as Noob is shortended for Newbie, i think not, paypal has been around for years, even have there own credit card and shops that allow you to use your mobile to pay to paypal.

Tom, you have to understand, that sometimes, in your situation that it could actually be someone impersanating to get Cash so Paypal to cover there backs so they don't get a court case on there hands, Limit features to the account which i would think would only be adding funds ect.

So, Really, you can't blame them, and it's your own stuiped fault for using 2 accounts, you should just get it payed to one account and leave it there.

Danny, The same to you, paypal do there best to get money back, i have had the same problem i got all of it back accept 1 pound, they take the available money, out of the other users paypal account, so if theres only 7 pound then thats all they can take.

Daza

Lycan
21-06-2006, 07:17 PM
noob and newbie completly different


newbie is someone new

noob is someone whos old but still act slike a complete ****

nick12
21-06-2006, 07:18 PM
erm lmao,

I have about 2-6accounts with paypal becasue of the services i host i have nhosting and some others which i do not want you to know about they will be coming clear soon,And paypal do not have a right because it;s your own personal account

D3stroyer
21-06-2006, 07:21 PM
Dude, it's there company ffs, they can do what they want you don't no nothing and lycan ure wrong again.

Tomm
21-06-2006, 07:24 PM
Excuse me?

Noobs? I think your a bit confused, seen as most of the population of internet users, choose to use paypal to control there money and sell stuff and buy stuff, online. Seen as Noob is shortended for Newbie, i think not, paypal has been around for years, even have there own credit card and shops that allow you to use your mobile to pay to paypal.

Tom, you have to understand, that sometimes, in your situation that it could actually be someone impersanating to get Cash so Paypal to cover there backs so they don't get a court case on there hands, Limit features to the account which i would think would only be adding funds ect.

So, Really, you can't blame them, and it's your own stuiped fault for using 2 accounts, you should just get it payed to one account and leave it there.

Danny, The same to you, paypal do there best to get money back, i have had the same problem i got all of it back accept 1 pound, they take the available money, out of the other users paypal account, so if theres only 7 pound then thats all they can take.

Daza

Whats wrong with having a personal account for none radiopanel releated stuff? I keep my radiopanel stuff and personal stuff seperate.

nick12
21-06-2006, 07:24 PM
paypal FFsは私のpaypalそれらの新しいpaypal記述のbeacsueを取りに行かなければ私がならな かったdoingtoであるもののためのなぜどうしても行かないし、良いそれらと性交するために私が実際に paypal憎むかpaypalあるよいが考えればあなたがとても陽気な****のn00bishの会社で ある!


try and ges what that means if you do i will be happy for you as paypal are no good sometimes

D3stroyer
21-06-2006, 07:33 PM
You do realise that you sound terrible childish and immature, thats why i stopped coming on here because i grew up, and i don't want to waste my time with kids yes you are kids who think they know what they doing, Ure a waste of Bandwith, Do us alla favour every kid who thinks there better than everyone else, and **** of.

nick12
21-06-2006, 07:35 PM
lmao your on here now :P your wasting b.w

DMB-Hosting
21-06-2006, 07:37 PM
Lol @ Nick he makes me laugh :D

Lycan
21-06-2006, 07:38 PM
Dude, it's there company ffs, they can do what they want you don't no nothing and lycan ure wrong again.

how am i wrong


Newbie
Newb
noob
n00b

the Stages of Evolution


Now N00b /Noob mean something Different to newbie / Newb

Noob Meaning Someone who should no what there doing and is basic a **** such as yourself

Newb, someone new who doesnt no what there doing and makes ovious Mistakes



Its Game or l33t Speak , i've quite common with it

D3stroyer
21-06-2006, 07:40 PM
Allot of grammar errors lycan?

Lycan
21-06-2006, 07:42 PM
so personal attack about grammer....


right.... wooohoo , go you... feel better then i proved you wrong yet?

i'm not in the mood to be messed with by you. how about i show how 'big' i feel and report you for anymore provocitive personal attacks

nick12
21-06-2006, 07:44 PM
Yes daza i am not very good at spelling or anything please leave me and lycan alone if you have the thing i have then you would know how much i get picked on at my old school

Tomm
21-06-2006, 07:45 PM
Ok people stop flaming in my thread. :(

Lycan
21-06-2006, 07:46 PM
Ok people stop flaming in my thread. :(

Sorry :(

we hate paypal booo Booo and dazza , booo boo

and i'm a ****head

nick12
21-06-2006, 07:48 PM
lol,Anyways i think i am going to make paypal for n00bs :P

D3stroyer
21-06-2006, 07:56 PM
Dyslexia? Oh yes, my cousin has that it doesnt affect you a great deal, don't you feel stuiped lycan and other people to be respected by little kids on a childs pixel game forum, so stop starting more arguments with me lycan.

Lycan
21-06-2006, 07:58 PM
Dyslexia, is a serrious problem... it ranges in effect,

want to make fun of spelling and grammer, look at what you just said

so what i'm on a 'Child' Pixel Game Forum OMG where are you


Starting Arguments? , No I'm Finshing them... - Don't want to be here... Then leave



:Back to Topic:

is it ihatepaypal.com , i no theres a mass site of paypal haters

nick12
21-06-2006, 07:59 PM
stop wasting habboxs forum distroyer

Craig
21-06-2006, 08:00 PM
I emailed them explaining what happened but apparently according to someone I know they dont care and will most likely never unsuspend your account

I'm afraid thats likely mate. I e-mailed them on numerous occasions because my account was locked because one of my buyers had his account hacked and he 'bought' something off of me but it wasnt him and now my accounts locked for the same reason as yours, has been for about 4 months or so ;/

nick12
21-06-2006, 08:02 PM
daza you owe me and lycan a sorry your abosing us and yes i admit it i do have a big disorder of dislecica but i pretend that i do not have it beasue i want to get on with my life not grow up and live in a dumtsa

Lycan
21-06-2006, 08:05 PM
I'm afraid thats likely mate. I e-mailed them on numerous occasions because my account was locked because one of my buyers had his account hacked and he 'bought' something off of me but it wasnt him and now my accounts locked for the same reason as yours, has been for about 4 months or so ;/

a friend of mine had a problem where he sells things... over the net

he sold a bag to a customer, who then told him that it wasn't as displayed in the picture and sent it back, but the one they sent back wasn't the orignal,

he then told paypal, paypal froze the guys account, but they also froze everyone that guy had come in contact with, you no who he had sent moneys to, received to, meaning the person who had reported it had his account frozen, meaning he lost business and was unable to pay some quite serrious bills

paypal doesn't care.

Craig
21-06-2006, 08:07 PM
a friend of mine had a problem where he sells things... over the net

he sold a bag to a customer, who then told him that it wasn't as displayed in the picture and sent it back, but the one they sent back wasn't the orignal,

he then told paypal, paypal froze the guys account, but they also froze everyone that guy had come in contact with, you no who he had sent moneys to, received to, meaning the person who had reported it had his account frozen, meaning he lost business and was unable to pay some quite serrious bills

paypal doesn't care.

Yeah it's damn annoying ;/ I now have to use the '5 steps of being unfrozen' which to be honest I cba with,it's only £50. And if they don't bother to read my e-mails properly then I don't see much gonna be done from the 5 steps ;/

And Daza they may be a company but they can't take YOUR money from you, there is laws against it.

nick12
21-06-2006, 08:08 PM
well thank god mine was 12days before i had to pay my host

Seacat
21-06-2006, 08:12 PM
Well I've had a few dealing with PayPal, I'll post here because I don't want to happen to you what happened to me. :P

I also sold some online stuff via PayPal, and later made a new account (for security reasons) so that I could transfer funds from the account that people knew the email to, to an account that only I knew the e-mail to. I did this a couple of times and they ended up e-mailing me saying the same thing, that for 'security reasons' they had frozen my account, and deducted the money.

My advice is DON'T just ignore it and think 'ah it's only a bit of money I'll just leave it', sort it out straight away because before you know it they're sending you emails saying they're filing a lawsuit against you. For me, even though they'd took the money for 'security reasons', they e-mailed me a good few week later asking for the money back what they'd taken in the first place. I ignored the first few e-mails because they didnt look too threatening, but then they started threatening lawsuits and collection agencies, so I called my uncle (who works in Police Computer Fraud area) and he came and e-mailed them.

I'm also not 18, so I couldn't prove my identity in order to get my account back, and by this time I'd also forgot my password to the account anyway, so I was in even more trouble. :P I sent them a long e-mail and they promised to do a full investigation and get back to me within 30 days, they failed to do so, so I emailed them back asking them for a 'concluded investigation within 14 days' and that 'failure to do so will result in me contacting the financial ombudsman regarding the matter'. Fortunately I haven't had another e-mail back, but I heard that as soon as you threaten them with anything they are legally obliged to not try to resolve the matter and instead just refer the matter to an independant agency.

Basically, don't ignore the e-mails and hope the problem will go away, speak to someone and sort it straight away. :P

Lycan
21-06-2006, 08:17 PM
FOUND IT!

www.paypalsucks.com

quite funny, yet sad for thoose its scammed

nick12
21-06-2006, 08:20 PM
nice signing up on the forum :)

T0M
22-06-2006, 01:35 PM
so can u still pay me for the vBulletin i transferred to u

timROGERS
22-06-2006, 04:28 PM
LOL at n00b/newb etc. They all mean the same thing, that being "newbie".

AdamCookie!
22-06-2006, 08:07 PM
I'll NEVER use paypal again for big payments, i've lost £1014.49 because of them idiots.. And yes, one thousand and fourteen pounds and fourty nine pence!

Apparently i've been money laundering, hmm? - Tom's seen the screenies, if anyone REALLY wants to see them then I have no reason why not to show you..

AVOID PAYPAL LIKE THE PLAGUE.

Luckyrare
22-06-2006, 08:12 PM
Daza, you must understand when you buy something you are covered upto £500. Now, it would take 2 minutes for them to trace the guy up as they have all his details logged: old credit cards, phone numbers, old bank accounts; any old address with paypal and so on. I dont feel that they have delt with this, I/they had full proof that it was fraud. I wouldnt be bothered BUT I need to cancel my account because my spending limit is almost zero a few pence off. I need to wait for them to do this again, I wish people used bank transfers more.

awelsh
23-06-2006, 11:09 AM
my account got suspened :(

AdamCookie!
23-06-2006, 11:16 AM
http://www.habbosource.net/1st.PNG
http://www.habbosource.net/2nd.PNG

:@ - The bank transfers, are what paypal demanded back and the bank agreed.. Otherwise I would have just lost a few hundred quid!

nelly
23-06-2006, 11:28 AM
I wouldn't mind your paypal account :D
http://www.habbosource.net/1st.PNG
http://www.habbosource.net/2nd.PNG

:@ - The bank transfers, are what paypal demanded back and the bank agreed.. Otherwise I would have just lost a few hundred quid!

AdamCookie!
23-06-2006, 11:54 AM
I wouldn't mind your paypal account :D

Can't do anything with it, lol.

nelly
23-06-2006, 11:58 AM
=o i would be very very very annoyed!
Can't do anything with it, lol.

nick12
23-06-2006, 03:48 PM
http://www.habbosource.net/1st.PNG
http://www.habbosource.net/2nd.PNG

:@ - The bank transfers, are what paypal demanded back and the bank agreed.. Otherwise I would have just lost a few hundred quid!


erm mate

all you have to do is contact them saying that you need to pasy server bills ect

AdamCookie!
23-06-2006, 04:00 PM
erm mate

all you have to do is contact them saying that you need to pasy server bills ect

Anything is worth a go I guess, I shall do it.

nick12
23-06-2006, 04:04 PM
Yup yess thats what i did then the next day i when and got a solo card

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