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since ‎Apr-15-2023
Country: United Kingdom
Type: Personal
Robin166
Robin166 Contributor
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Re: Holding funds

by Robin166 Contributor in Security and Fraud Archives
‎Apr-15-2023 11:37 AM
‎Apr-15-2023 11:37 AM
No sorry. It was send as a ‘refund’. Do have the screenshots. The guy who send me the first £30 keeps saying they are ‘holding’ the £230 until I send £300 for insurance as it’s a business account ... View more

Re: Holding funds

by Robin166 Contributor in Security and Fraud Archives
‎Apr-15-2023 09:52 AM
‎Apr-15-2023 09:52 AM
Okay, thanks for this. Is there any way I can report it or anything. Or is it just completely gone? ... View more

Holding funds

by Robin166 Contributor in Security and Fraud Archives
‎Apr-15-2023 09:28 AM
‎Apr-15-2023 09:28 AM
I received £30 for something I sold. PayPal said I need to update my account so needed to send £200 and would be credited £230. PayPal is now asking for £300 and would be credit £530 but I don’t feel comfortable with it. How do I cancel and get my original £200 back? ... View more
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