Here is a copy of four instant transfers for the same charge. Pay Pal was NOT authorized at this time to withdraw any funds from any external account and they knew it, as I spoke with them about this charge. I covered the negative balance through another account but PayPal still attempted to do two more instant transfers for the exact same charge from my bank account resulting in $140 in fees. PayPal changed the transfer IDs for identical charges in several attempts to make illegal transfers hard to detect.
The CIA won't be involved but this is a violation of federal law, so yeah you'll be hearing from others even without class action. No more on this board though, as this is apparent only read by smug useless jerk-offs to justify blatant criminal action. All four of these charges were for a single e-Bay fee. This is from B of A ledger, (only account ID removed) all the same charges, four attempts. It is illegal to make more than two attempts, or in this case any, as no authorization was given to access this bank account for these charges.
View and enter additional information for Credit for $56.10
06/04/2010
RETURN OF POSTED CHECK / ITEM (RECEIVED ON 06-03)
ELECTRONIC TRANSACTION
Credit Cleared . Select this link to mark transaction as reconciled.
$56.10
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06/03/2010
PAYPAL DES:TRANSFER ID:5T72249Z47YAU INDN
Other Payment Cleared . Select this link to mark transaction as reconciled.
-$56.10
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05/18/2010
RETURN OF POSTED CHECK / ITEM (RECEIVED ON 05-17)
ELECTRONIC TRANSACTION
Credit Cleared . Select this link to mark transaction as reconciled.
$56.10
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05/17/2010
PAYPAL DES:TRANSFER ID:5T72248ZVRU2A INDN:
Other Payment Cleared . Select this link to mark transaction as reconciled.
-$56.10
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05/12/2010
RETURN OF POSTED CHECK / ITEM (RECEIVED ON 05-11)
ELECTRONIC TRANSACTION
Credit Cleared . Select this link to mark transaction as reconciled.
$56.10
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05/11/2010
PAYPAL DES:INST XFER ID:5T72248F73LV4 INDN:
Other Payment Cleared . Select this link to mark transaction as reconciled.
-$56.10
View and enter additional information for Credit for $56.10
05/05/2010
RETURN OF POSTED CHECK / ITEM (RECEIVED ON 05-04)
ELECTRONIC TRANSACTION
Credit Cleared . Select this link to mark transaction as reconciled.
$56.10
View and enter additional information for Other Payment for -$56.10
05/04/2010
PAYPAL DES:INST XFER ID:5T72248F73LV4 INDN
Other Payment Cleared . Select this link to mark transaction as reconciled.
-$56.10
