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since ‎Sep-03-2020
Country: United Kingdom
Type: Business
Dylan9446
Dylan9446 Contributor
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  • Latest Contributions by Dylan9446

Yep I'm onbiard with this 100%

by seven3ight6 Contributor in Security and Fraud
‎Nov-06-2024 05:06 AM
‎Nov-06-2024 05:06 AM
Upon signing upto pay pal and venmo they do not ask for a photo i.d not does it say anywhere that you need a photo i.d to access your funds. I set everything up got an account with pay pal and venmo, and, my cards were on the way to my address, everything was fine, my mother sent me 55 dollars to PayPal account, and as soon as I went to make a purchase, I couldn't and it said my account was li.ited to only receiving Money and REFUNDING money,but when I tried to refund it gave me an error message and said I couldn't refund which I have screen shots of the error messages and everything. Then I called them and asked why my account was locked limited and I couldn't refund my mother back her Money they wouldn't five me any reason. I demanded an explanation to why it was and the agent I was speaking with got mad at me and ended the call as quickly as possible telling Mr he was going to have someone else call me back on the matter but never did. I haven't been able to access my funds for 2 months on both venmo and pay pal its theft ... View more

Buyer opened unauthorised transaction case 2 weeks...

by Dylan9446 Contributor in Managing Risk and Fraud Archives
‎Feb-13-2021 03:23 PM
‎Feb-13-2021 03:23 PM
Hi so, Got an email this evening saying that a buyer has opened an unauthorised transaction case.    Item was delivered to the address supplied by Ebay.    Tracking shows confirmation of delivery.    What happens next? My account is negative the amount of the item.    All of the tracking information was automatically uploaded to PayPal at point of sale, through packlink on Ebay so..    I don't really understand why it wasn't auto declined, they received their item 2 weeks ago. ... View more
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  • Managing Disputes
  • Preventing Fraud Losses
  • Seller Protection

PayPal Stole my and probably many other peoples mo...

by Dylan9446 Contributor in Disputes and Limitations Archives
‎Sep-03-2020 02:16 AM
‎Sep-03-2020 02:16 AM
Hi, Whoever is reading this.   So I recently bought and was refunded an item from oversees.   At the time of payment the amount was for 473 Euro (was equivalent to 427GBP at the time but i paid 445GBP for a converstion rate from GBP to Euro Which is ridiculous in and of itself)   Refund was issued from the merchant for the amount of 473 Euro (Now equivalent to 420 GBP) but no refund of the conversion fee of 18 GBP    So i dont mind obviously losing the Euro value changes.. I understand Currency has a fluctuating value.. But to take 18 GBP for converting GBP to Euro and not also refund that i have an issue with.   So i phone Paypal, of course they connect me to the Philippines.. You know i spoke to one of their team who disclosed to me that they make the equivalent of 2 GBP per day working at the paypal call center. Which is another matter entirely. Here's me spending Hundreds of pounds on items (Normal in our culture) Connected to a man or woman who is making 2 GBP per day. So there's that.. They pay people in the lowest ecconomic countries to listen to the ridiculous first world problems of our countries.. It does make me feel incredibly uncomfortable that they are trained to be overly apologetic im sorry im sorry over and over again.    Anyway!    So this filipino Lady tells me that its because of the difference in Euro value that i only recieved 420 GBP vs 445 GBP paid, to which i respond that its not that at all.. At the date of purchase the Euro was 0.90GBP and today it stands at 0.89GBP meaning that what should have cost me 427GBP at the time is now only worth 420GBP .. That isnt the issue..   She goes away and tells me to hold the line. Comes back to tell me theres nothing she can do and the same thing, that the euro is now lower than it was.  I know its not the euro price.   Its PayPals overpriced conversion Fee that has not been refunded    And theres nothing she can do about that, in fact she wouldnt even admit that that was the reason for me missing funds, she repeatedly used the excuse that it was to do with current conversion rates, at one point she tried to say the merchant refunded a lower amount.. Which is just simply not true.. The amounts in Euro were the same on the payment and the refund.   I feel bad for the call center workers. So i end the call there.   But is this not Ridiculous?    So paypal - at my expense - made enough money to pay a call center worker for 9 full days of work because i purchased an item from germany and had it refunded after sending the item back.   I asked also to be linked to the exact terms upon which i agreed, she didnt want to do that either.   So TLDR, paypal took profit from me and did not refund me the full amount for the transaction. How much profit do they need?   Help. ... View more
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