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since ‎Jul-20-2018
Country: Philippines
Type: Personal
irraexc
irraexc Contributor
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BDO took back the money I transferred from Paypal ...

by irraexc Contributor in Security and Fraud Archives
‎Oct-22-2021 07:52 PM
‎Oct-22-2021 07:52 PM
On October 21, 2021, I transferred a rather large amount of money from my PayPal account to my BDO bank account. The next day, I was going to buy something when I found my BDO bank account holding a negative balance. The transaction history showed me that branch name RECON UNIT has took the same exact amount I transferred from PayPal yesterday to my account, the description written is C8 VFF NO SET 10.22.21.   I have submitted a case in PayPal's resolution center and they said that they found that certain transactions weren't unauthorized, and then closed the case. So I called BDO hotline and the agent said that they took back the money because PayPal did not remit the amount to them, and told me to contact PayPal again. Now I have sent a message on PayPal assistant because I can't open another case on the same transaction, they did not respond yet. I saw similar issues posted here but they said it was BDO's fault and that they have received the money back after a few days. What if the one at fault this time is PayPal? Will I still get my hard earned money back? ... View more
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  • Disputes & Chargebacks
  • Fraud & Phishing

First time user: Transfer to Bank Completed - Tran...

by irraexc Contributor in My Money Archives
‎Sep-07-2018 07:50 PM
‎Sep-07-2018 07:50 PM
Hello, it's my first time withdrawing from PayPal using my bank account. I patiently waited for days after getting the Transfer to Bank - Completed notification, then I find that it was all given back as a paypal balance with an Transfer from Bank - Reversed. There were no return fee or stuff, it was back to the original balance. It may be a small amount of money but I need it now. Is it because of the withdrawal limits or stuff? If it is then PayPal should have told me in the first place. How do I get this money with the assurance of actually getting it? Please help, thank you. ... View more
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