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since ‎Mar-08-2018
Country: Serbia
Type: Business
Dusan2
Dusan2 Contributor
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Latest Contributions by Dusan2
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  • Latest Contributions by Dusan2

Illegal false unauthorised transaction of 205$

by Dusan2 Contributor in Managing Risk and Fraud Archives
‎Aug-25-2020 05:00 AM
‎Aug-25-2020 05:00 AM
Hello everyone, i hope someone can help me with this issue. So i've received a payment for virtual currency (world of warcraft game) and after some time the buyer filed a unauthorised claim from their financial institution claiming he didn't authorised the payment. The transaction is sent via Goods/Services (i make sure i receive only payments via goods/services now) I have provided proof of delivery and chat message transcription with the buyer (we used Discord)  I censored all infos Payment received from ************* 11 August 2020 at 09:29:42 GMT-7 Transaction ID: ******************** Payment Status: ON HOLD   Payment Type: Goods and Services     Gross amount 205,00 USD       OK to ship to ************* ************* Unconfirmed Seller Protection Not eligible First of all why is seller protection Not eligible if the transaction is sent via Goods/Services? In fact i sent a money request with details to the buyer, and he paid the request just like everyone else.  Second of all, and this is most important for me now, i forgot to add into response to paypal that the buyer before purchasing sent me a email from the same email he purchased on paypal (basically i have him sending me a email claiming he is purchasing what i wrote in the notes, etc. ) is this considered as some sort of proof that it was him authorising the payment or not?  Is there a paypal email i can send this new information i just found out i have about the transaction? Because i cant reply anymore to the ongoin dispute or claim or whatever it is.  ... View more
Labels:
  • Labels:
  • Managing Disputes
  • Seller Protection

Re: Held money. Vpn and more

by Dusan2 Contributor in My Money Archives
‎Sep-18-2019 10:08 AM
‎Sep-18-2019 10:08 AM
Thank you for the response. Yeah pretty much about that. It's just that i have VPN on 1/2 of the day because of the video game im playing, and sometimes not always, i forget to disable it and log on paypal 😞 It's like honest accident / mistake. Can it be lifted somehow or how long does the flag lasts?   ... View more

Held money. Vpn and more

by Dusan2 Contributor in My Money Archives
‎Sep-13-2019 04:11 PM
‎Sep-13-2019 04:11 PM
Hello, i'm really frustrated with this issue. I've used plenty of times VPN by accident while logging on PayPal because i need to have it on almost 1/2 of the day. Nevertheless, my transactions i send are being held by PayPal all the time for day-2-3. It's really impacts me that the people i have to pay having their money on hold, especially the new people i work with and should build trust. I'm selling virtual currency/goods on a video game and it requires me to be on a VPN almost all the time, i forget to disable it sometimes and just log onto paypal if i need to send payment or check if i received it. I called PayPal support and they told me that apparently automated bot detected VPN and the transactions are being held and havent told me nothing else about it like when will it last - how long is the account gonna be flagged. I'm aware of the circumstances but it's not my intention, and i really need somebody to look into this, please. Thank you   -Dusan ... View more
Labels:
  • Labels:
  • Payment hold and review

Re: Personal

by Dusan2 Contributor in Payments Archives
‎Sep-09-2018 04:34 PM
‎Sep-09-2018 04:34 PM
Hi,   1. Maybe it's because your account is new and the first payment is always checked and kept on hold for 21 days (as far as i know)  2. Maybe the payment is pending because it's sent from a card, usually it takes 4-5 days so the paypal processes your payment   If you don't receive your money i suggest contacting c.s.  ... View more

Re: Missing money from bank account

by Dusan2 Contributor in My Money Archives
‎Sep-09-2018 12:17 AM
‎Sep-09-2018 12:17 AM
Hi,   24h is for paypal to process the transaction, now it depends on your bank / card type i guess. I myself use a debit card and when i transfer money from paypal to bank i have to wait 24h for the "Pending" status to turn into "Completed" and then around 3-4 days and it should be in my bank acc.   I'd say give it more time and you're good to go ... View more

Re: transfered $12,500 to bank from paypal, says c...

by Dusan2 Contributor in My Money Archives
‎Sep-09-2018 12:10 AM
1 Kudo
‎Sep-09-2018 12:10 AM
1 Kudo
hi, When i transfered around $400.00 to bank i had to wait 24h so the paypal updates from "Pending" to "Completed" however i didn't receive the money immediately but after 3-4 days.  Now it really depends on when did you withdraw the money from PayPal, i would give it couple days after you have "Completed" instead of "Pending"  Maybe paypal is checking for safety reasons because your withdrawal amount is huge, i'd give it little bit time. ... View more

Re: I Have Money In My Account

by Dusan2 Contributor in My Money Archives
‎Sep-09-2018 12:01 AM
‎Sep-09-2018 12:01 AM
I think you can't use the money from balance until you add your card or bank account   at least i wasn't able to ... View more

Re: Problem with Payment Pending

by Dusan2 Contributor in My Money Archives
‎Sep-08-2018 11:59 PM
‎Sep-08-2018 11:59 PM
payment is still pending, hello? it says "pending until 6th september"    what am i missing ... View more

Re: Problem with Payment Pending

by Dusan2 Contributor in My Money Archives
‎Sep-07-2018 08:58 PM
‎Sep-07-2018 08:58 PM
<removed> ... View more

Re: Problem with Payment Pending

by Dusan2 Contributor in My Money Archives
‎Sep-07-2018 08:48 PM
‎Sep-07-2018 08:48 PM
What do you mean? ... View more
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