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since ‎Apr-18-2020
aminkajtih
aminkajtih Contributor
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You've reached a usage milestone, can you explain ...

by aminkajtih Contributor in Security and Fraud Archives
‎Mar-26-2022 03:53 PM
‎Mar-26-2022 03:53 PM
Hello, I received this message =  You've reached a usage milestone, as you've used your PayPal balance to send payments exceeding regulatory limit in a year. In compliance with the regulatory requirements, we need to confirm your identity as the account owner. To prevent any account limitations, please confirm your identity at dashboard     Does that mean I can't send or receive money anymore?What Happens if my files were denied? ... View more
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  • Labels:
  • Limitations

Re: My account was hacked.

by aminkajtih Contributor in Security and Fraud Archives
‎Feb-06-2022 12:25 PM
‎Feb-06-2022 12:25 PM
I wish it was like this, but the story goes like this = I am a teacher at italki , this platform issues payment to the teachers through paypal. I always withdraw my earnings to  my personal paypal email but this time. someone hacked my iTalki account and changed the paypal email then withdrew to his, now it says payment pending. , PLEASE , I need to know if paypal can at least put his account on hold for fraud while I am solving this with my teaching platform.  ... View more

Re: My account was hacked.

by aminkajtih Contributor in Security and Fraud Archives
‎Feb-06-2022 11:45 AM
‎Feb-06-2022 11:45 AM
Help me please  PayPal_JonK  @ PayPal_JonK   ... View more

My account was hacked.

by aminkajtih Contributor in Security and Fraud Archives
‎Feb-06-2022 11:38 AM
‎Feb-06-2022 11:38 AM
I am a teacher at italki.com, someone hacked my account today and withdrew 1200 usd to his hyper paypal. I don't know how to stop this. the platform isn't responding today because it is Sunday and Paypal does not seem to have a number. ... View more
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  • Disputes & Chargebacks
  • Fraud & Phishing

Do paypal refund money for intangible items

by aminkajtih Contributor in Managing Risk and Fraud Archives
‎May-01-2020 05:58 AM
‎May-01-2020 05:58 AM
I am very confused   Paypal is not very clear in this sense, are intangible items like programming under buyer protection?       ... View more

Re: Is buying a service (not an item) eligible for...

by aminkajtih Contributor in Products and Services Archives
‎Apr-19-2020 04:55 PM
‎Apr-19-2020 04:55 PM
@sharpiemarker , Thank you so  much for the help, I only have two questions left to make this solved and close the subject 1- if the buyer allows partial payment ( 4 payments for example), and there was a dispute at final payment, will that dispute be only about that  final payment, or it is about the whole payment as a whole?  2-in the page you attached it says = What's Covered? Physical goods that can be posted and which do not violate PayPal policies.  does This mean that the buyer does not have any chance to receive a refund or even open a dispute in case he hasn't received the "service" not "item" he paid for? ... View more

Re: Is buying a service (not an item) eligible for...

by aminkajtih Contributor in Products and Services Archives
‎Apr-18-2020 06:09 PM
‎Apr-18-2020 06:09 PM
Thank you for the reply , Now I am talking as a customer. I am about to purchase a software service, and in the page you showed me, paypal says it does not cover intangible items. This means I take the risk on my own because it's a win win situation for the seller? - And please, is there any way to list the details of the product ahead of the purchase to ensure that paypal can check these details if there ever will be a dispute? ... View more

Is buying a service (not an item) eligible for pay...

by aminkajtih Contributor in Products and Services Archives
‎Apr-18-2020 05:48 PM
‎Apr-18-2020 05:48 PM
Hello I actually have three important questions -I am going to pay a developer to build a mobile app? is this under buyer protection coverage? - which is better, to pay him per modules or pay him full price? - is there a way to upload a contract agreement of the product's details when I pay the paypal invoice? just to ensure the transparency in case of a dispute. ... View more
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