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since ‎Jan-29-2018
Country: Philippines
Type: Personal
JinToki
JinToki Contributor
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Latest Contributions by JinToki
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  • Latest Contributions by JinToki

Re: ALLOWED FRAUDS

by JinToki Contributor in Security and Fraud
‎Jan-29-2024 07:50 AM
‎Jan-29-2024 07:50 AM
  ... View more

Re: ALLOWED FRAUDS

by JinToki Contributor in Security and Fraud
‎Jan-29-2024 07:48 AM
‎Jan-29-2024 07:48 AM
There was a random $162 deduction in my account without my knowledge. I reported it and their response was it is a consistent transaction and it is not an unauthorized transaction. ... View more

ALLOWED FRAUDS

by JinToki Contributor in Security and Fraud
‎Jan-29-2024 07:42 AM
‎Jan-29-2024 07:42 AM
PAYPAL MANAGEMENT, YOU ARE ALL FRAUD AND TEAMING UP WITH HACKERS, MY UNAUTHORIZED TRANSACTION MARKED AS "CONSISTENT TRANSACTION" AND CLOSED WITH WITHOUT FURTHER INVESTIGATION? THESE [removed] ALLOWING FRAUDENLENT TRANSACTIONS WITHOUT YOUR KNOWLEDGE OR CONFIRMATION, THEY ALLOW IT BECAUSE THEY ARE PART OF IT. BEWARE OF PAYPAL IT WILL STEAL ALL YOUR MONEY. GUYS, PLEASE STOP USING PAYPAL IF YOU VALUE YOUR HARDWORK   ... View more
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  • Disputes & Chargebacks
  • Fraud & Phishing

Transferring Funds

by JinToki Contributor in Adding and withdrawing money
‎Jan-29-2018 07:52 AM
‎Jan-29-2018 07:52 AM
Hello, i just linked my new bank account and it says "Checking" but paypal was able to let me transfer thru my bank while it is still on "Checking" status, will i ever get it transferred? And if it fail to link my bank account, what will happen to the funds i transferred? ... View more
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