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since ‎Oct-14-2018
Country: United States
Type: Personal
Ggoldscreening
Ggoldscreening Contributor
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Suddenly can't send funds to anyone; wants to veri...

by Ggoldscreening Contributor in My Money Archives
‎Nov-21-2018 10:48 PM
‎Nov-21-2018 10:48 PM
I'm a relatively new account holder, about 2 months. I've had around $200 in ebay transactions previously. eBay puts a hold on the funds until the package is delivered, no big deal, but after that I've always been able to do an instant transfer to my debit card. I sold a laptop for about $400. The funds cleared into my paypal account at around 10PM. I went in, I wanted to send $100 to a friend and transfer the rest to my debit card. When I tried to send to my friend it said it had to confirm my identity via a text or a phone call, but when I try to do either, it doesn't even TRY to do them, it just goes straight to a page that says it can't confirm my identity. I called paypal and spoke to a "payment specialist" who says the only thing she can figure is my name is not the primary name on the phone number's account (but it is!) She could offer no solution, nor any reason why they might try to hold my funds for 72 hours. This REALLY sucks, now I won't have these extra funds for the holiday weekend as I'd hoped and planned. ... View more
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  • Add or withdraw money
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Re: Scammed by <removed> New Castle, DE <removed>

by Ggoldscreening Contributor in Managing Risk and Fraud Archives
‎Oct-24-2018 09:52 AM
1 Kudo
‎Oct-24-2018 09:52 AM
1 Kudo
Folks, the address in question is a RESHIPPING SERVICE. People in foreign countries USUALLY use these as an in-between in order to have a U.S. based address. The digits that you see on the second line of the address - usually 6 digits followed by a "U" - are their "unit number". So you ship the package to this address, and then they pay the company a monthly fee to forward the packages to another country. Usually Russia/The Ukraine.   Here's the easy way to win a case if someone files against you using this or any other reshipping address: Call paypal or ebay and tell them that you have evidence this is a reshipping company. That your package was successfully delivered to the address on file, at which point *A THIRD PARTY TOOK POSSESSION OF YOUR PACKAGE*, at which point you stopped being liable for anything that happened to it. A successful delivery was made to the address you were given, and then a third party intervened. You have NO CONTROL over whether or not the package was handled properly between the third party and the buyer, and ebay's own rules say you cannot be held responsible. You will ALWAYS WIN when you point this out. Chances are the paypal address on file also does not match the shipping address, which further proves this is an international buyer. More proof includes how long it takes for your package to get to them. The scam is usually that they write you and say there is something slightly wrong with what you sent, and they want you to give them a partial refund from what they paid. That way they can sell the item, possibly for parts, and make a higher profit. Sometimes they will outright open a claim.   I consider these addresses an easy win, because I know right away that they are reshippers, and again,  on the few times someone has tried to scam me, all I had to do was call ebay and point out that the package was successfully delivered to a third party at which point someone else took possession of the item and that I cannot be held responsible for what happened after that. ... View more

eBay buyer says paypal is not being given as an op...

by Ggoldscreening Contributor in Payments Archives
‎Oct-17-2018 07:57 PM
‎Oct-17-2018 07:57 PM
I had a busted iPhone listed on ebay and a buyer with 200+ feedback made a $50 bid which I accepted. They almost immediately messaged me and said this: "the option of paypal is not available, and when I try to make the payment with the card he rejects it. please check your paypal."   I don't see anything going on with my paypal that would make them unable to pay me; paypal was listed as an option in the eBay listing. I feel like I'm being set up for some kind of scam. ... View more
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  • Receive money

Not getting phone number verification code texts

by Ggoldscreening Contributor in My Account Archives
‎Oct-14-2018 08:28 PM
‎Oct-14-2018 08:28 PM
The confirmation code to confirm my mobile number is not coming through. I've tried 3 times. In the interim I've had two friends text me to make sure it's not me somehow, and both have come through immediately. I have a regular iPhone with plain old T-Mobile service - what is going on?!? ... View more
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