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since ‎Jan-11-2024
Country: Canada
Type: Personal
Grimreepr
Grimreepr Frequent Contributor
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Re: Can't withdraw because of "Your transfer is le...

by Grimreepr Frequent Contributor in Transactions
‎Jan-11-2024 02:10 PM
1 Kudo
‎Jan-11-2024 02:10 PM
1 Kudo
This may help: https://www.paypal-community.com/t5/My-Money-Archives/Minimum-amount-to-withdraw/m-p/2022630#M103851     ... View more

Re: address outside of the USA

by Grimreepr Frequent Contributor in Managing Account
‎Jan-11-2024 07:24 AM
1 Kudo
‎Jan-11-2024 07:24 AM
1 Kudo
Are you using a VPN?  You may have it set to a US location.  Turn your VPN off, refresh the page and see if your country is now available.   ... View more

Re: Setup Authenticator App

by Grimreepr Frequent Contributor in Managing Account
‎Jan-11-2024 06:37 AM
2 Kudos
‎Jan-11-2024 06:37 AM
2 Kudos
You could try this. 1. Click the gear (settings) button to the immediate left of the "LOG OUT" text. 2. click the "Security" tab 3. click the link that says "2 step verification" (beside the shield with a check mark in it) 4. follow instructions to set up 2FA as well as a "text message" back up if possible.  It will eventually pop up a QR code you can scan with your authentication app.   ... View more

Re: Someone used my email address to create an acc...

by Grimreepr Frequent Contributor in Security and Fraud
‎Jan-11-2024 06:26 AM
1 Kudo
‎Jan-11-2024 06:26 AM
1 Kudo
Email settings are accessed by clicking the little Gear icon on the when you are on the PayPal.com website.  All email addresses will be listed as soon as you click the gear.  On the right side closer to the top. ( on PC version anyways)   ... View more

Re: Someone used my email address to create an acc...

by Grimreepr Frequent Contributor in Security and Fraud
‎Jan-11-2024 06:20 AM
1 Kudo
‎Jan-11-2024 06:20 AM
1 Kudo
YIKES!  I wonder if he is getting copies of your emails as well?    Have you tried sending that person an email from outside of Paypal.  It may be worth your while to do that and see if you get a copy of it as well on your inbox.  If you don't then it's definitely a PayPal issue.  you may want to send them a message telling them that you are receiving all their PayPal related emails or something like "this is a test", from your own email client.  After it is sent, check to see if you get a copy of your own email in your inbox.  If you do, that's a GMail issue,  If you don't, then it's a highly suspect PayPal issue.   I would also assume that this person is also receiving copies of your PayPal related emails as well.  In any case, PayPal customer service should be notified about this ASAP.  It would appear that those emails are going to both of you, kind of like a CC type of thing.  Serious breach of personal security if that is the case.   P.S., check your account settings for attached email addresses, make sure that the other version is not present, if it is, delete only that one.  If it isn't, contact PayPal customer support as quickly as possible as the only way to get rid of that other email would be to get rid of your own. (I suspect.... But they could tell you for sure.)   ... View more

Re: Why is one of my transactions flagged with a l...

by Grimreepr Frequent Contributor in Transactions
‎Jan-11-2024 05:50 AM
‎Jan-11-2024 05:50 AM
DOH, I gave the wrong person the correct answer!  But the answer that is there has the complete information so someone else might be saved the trouble.  Thanks for the help, and sorry I messed it up!   ... View more

Re: Why is one of my transactions flagged with a l...

by Grimreepr Frequent Contributor in Transactions
‎Jan-11-2024 05:47 AM
‎Jan-11-2024 05:47 AM
3. For some high cost riskier payments / transactions.   That would do it as the charge was in excess of $1,000 for a new CPAP machine.  So Paypal is probably playing it safe and waiting for the funds to 100% clear before they would insist on the machine to be shipped.  Quite understandable.  I was not aware there was such a thing as an echeque, I thought all transfer's were done instantly through their software.  Live and learn!     ... View more

Re: Why is one of my transactions flagged with a l...

by Grimreepr Frequent Contributor in Transactions
‎Jan-11-2024 05:36 AM
‎Jan-11-2024 05:36 AM
Is there anyway I could tell if it was indeed an echeque?   ... View more

Re: Account blocked due to scammers

by Grimreepr Frequent Contributor in Security and Fraud
‎Jan-11-2024 05:29 AM
1 Kudo
‎Jan-11-2024 05:29 AM
1 Kudo
Ok, I got what you have run into.  This intermediary appears to be making "fake" sales, getting paid then disputing the purchase fee as an unknown or invalid charge.  Paypal permits this, as sometimes peoples accounts are hacked, and unlawful charges are made.  BUT, from what I see you have run into a very shady person that KNOWS how Paypal works and is using their dispute mechanic to rip you off. They make a sale, you pay them their 40%, once they get paid, they dispute the sale as an invalid one. (Saying they never made it) Paypal then refunds the original purchase price.  Leaving you out 40% of the purchase price of the software..... Is this the correct version?   Couple of things, the payments you sent to this intermediary, were they made through Paypal?  If they were, contact PayPal, tell them what is going on and dispute those payments.  As a General rule, for agreements such as this, I would put a 30 or 60 day waiting period before I would send an intermediary any funds for purchases he has "brought in"  That way, his chance to dispute those charges is negated as they are old charges.  (hind sight is always better than foresight)   What is the general purpose of the "Night hunter" Software?   In ANY case, I would be getting hold of PayPal customer support, telling them what is going on and explaining that you are being scammed by this individual and that he is using their Terms of service to do it.  This is going to be a tough hill to climb, present them with ALL the documentation and proof you can, this means screen shots, emails, any other form of proof you can get your hands on.  The more information you can give them, the better your chances are.    Big hint here, If you can, contact their office by phone.  It is a lot harder to brush someone off when you are talking to them one on one.  Barring that, next choice would be their online service chat. Last and very least desirable, is to email them.  When you DO contact them, be ready to send any and all information you have at the drop of a hat.  Be prepared and above all, be courteous.    Be prepared to realize you were scammed and Paypal may not believe you or your proof.  First things first, identify ANY new sales that claim to be generated from this "intermediary" and ignore them.  OR, contact Paypal, let them know what is going on, they may advise you to let another "sale" go through, watch it and when it gets flagged as "invalid" they will have their proof that the crook is using PayPal's TOS to rip off their customers.  Paypal will NOT take kindly to that and will take action.   I wish you the best, and I hope you get this mess sorted out.  It is sometimes the good guys that take the hit.  I am sorry you ran into a disreputable person like this, they are everywhere and always looking for someone to rip off.     ... View more

Re: Paypal refund back to a online blocked debit c...

by Grimreepr Frequent Contributor in Transactions
‎Jan-11-2024 04:55 AM
‎Jan-11-2024 04:55 AM
That would be a question to ask the issuer of the debit card as that may be beyond the scope of PayPal's software.  Was the online block applied through PayPal or the Debit cards financial institution?   ... View more
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