Myself Hema khatwani i have PayPal account
One person ( as buyer ) by the name martin ( Source: Alibaba) From UAE contacted me for jewellery ( 2 chain 1800$ each and few pendants ) then i asked him for the payment so he make the payment through different accounts in small amounts
Then I called him that why you made such a single amount in so many transactions from different accounts then he told me because of some tax reasons I made all these transactions from my different accounts.
Then suddenly i got email from
one of the account holder who made the payment to me which comes in the payment transaction list of that martin who made different payment by saying i made all payments from my different accounts but in reality those payments are of different individuals from different regions and for some other products
OR you can say those payments are from martin electrical website buyers for different products as listed on website ( https://www.superdupersales.com/ )
by Martin, he didn't delivered and made those payments in my PayPal as showing their transaction to me
Now the whole incident was like mr martin (buyer or big scammer ) the person from uae has one website of electrical products and that guy has done a big bluff with me ; he has send my account details of PayPal to them and made payment from those electrical buyers to my account and tell me that m making your payment from different accounts like wise he bluffed or scammed me and those electrical product buyers has contacted me after some time on my mail and asked me about what happened to our orders then i was shocked that i am dealing in diamond jewellery n etc how these people are asking for electrical products then i got to know about whole incident and then i return back their amounts ( as all opened the cases ) i have unnecessary be bullied and bullied by PayPal and unnecessary my payment had been put on hold for 180 days then after some days i checked my account and i found that PayPal transferred my HARD EARNED MONEY to PayPal bank as penalty.
I tried many to explain this case to the Paypal Help center / mails/ fb messenger but nobody has taken any action against my query and requesting call from last 6 months
