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  1. #1
    Rockerfooi's Avatar Contributor
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    PayPal Problems? O.o

    Hey there,

    I recently scammed $300 with Hasselhoffs scam, and I bought some things with it. But that chinese guy claimed the money back and said it was an "unauthorized transaction" O.o. I did receive the following mail:


    Dear ******,

    One of the benefits of using PayPal is that we make every effort to alert
    you to potentially problematic transactions. Our goal is to help you make
    sound business decisions.

    From time to time, we request additional information about PayPal payments.
    This is a security measure meant to protect you from problem transactions.

    We would like to learn more about this transaction. Please log in to your
    PayPal account and provide some information.

    We strongly advise that you not ship the item until our investigation is
    complete. If you have already shipped the item, please log in and let us
    know where you shipped it.

    We have placed a temporary hold on the funds until the investigation is
    complete.


    -----------------------------------
    Transaction Details
    -----------------------------------


    Buyer's Name: *****
    Buyer's Email: *****
    Buyer's Transaction ID: *****

    Transaction Date: May 31, 2008
    Transaction Amount: -$300.00 USD
    Your Transaction ID: *******
    Case Number: *******

    Seller's Transaction ID: ******



    Response deadline: 6/7/2008
    - Log in to your PayPal Account.



    Sincerely,
    PayPal

    Please do not reply to this email. This mailbox is not monitored and you
    will not receive a response. For assistance, log in to your PayPal account
    and click the Help link located in the top right corner of any page. If
    your inquiry is regarding a claim, log in to your PayPal account and go to
    the Resolution Center.

    ----------------------------------------------------------------
    Copyright © 1999-2008 PayPal. All rights reserved.

    ----------------------------------------------------------------

    PayPal Email ID *****

    -----------------End Mail


    And yesterday I received reminder mail which said I had 4 calendar-days remaining. So what to do? Respond to PayPal?

    And here's the reminder mail:


    Dear **************,

    Recently we notified you that an unauthorized activity claim had been filed
    against a transaction you received. You have four more calendar days to
    respond to our request for additional information. After that, we will
    continue our investigation without your input.

    As a reminder, we are currently investigating the following transaction:


    Buyer's Name: *****
    Buyer's Email: ********
    Buyer's Transaction ID: ********

    Transaction Date: May 31, 2008
    Transaction Amount: -$300.00 USD
    Your Transaction ID: ********
    Case Number: *******

    Seller's Transaction ID: *****



    Please log in to your PayPal account at https://www.paypal.com and go to
    the Resolution Center to view the details of this case and provide the
    information we need from you.


    Thanks for your cooperation through this process. We are continuing to work
    to ensure that PayPal is secure for all users.

    Sincerely,

    PayPal
    Protection Services Department

    Please do not reply to this email. This mailbox is not monitored and you
    will not receive a response. For assistance, log in to your PayPal account
    and click the Help link located in the top right corner of any page. If
    your inquiry is regarding a claim, log in to your PayPal account and go to
    the Resolution Center.

    *********************** (large code)



    ----------------------------------------------------------------
    Copyright © 1999-2008 PayPal. All rights reserved.

    ----------------------------------------------------------------

    PayPal Email ID *****
    Last edited by Rockerfooi; 06-04-2008 at 01:40 PM.

    PayPal Problems? O.o
  2. #2
    Teachmenow's Avatar Member
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    ouch bro i think your in trouble i would probly respawn claiming u have no idea wtfs going on just to buy some time worst come to worst

  3. #3
    citisin's Avatar Member
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    did you use your real account with real info. if so, youre pretty screwed

  4. #4
    Rockerfooi's Avatar Contributor
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    Nope, everything fake with proxy...

  5. #5
    Nymphetamine's Avatar Member
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    Then you should be safe...

    Nothing to worry about. :P

  6. #6
    neco's Avatar Member
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    that is normal when the oo of the stolen paypal account want his money back you get this message so it is al right

  7. #7
    Sinsane's Avatar Member
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    Depends, they COULD track you down if your under a shitty proxy.

  8. #8
    spikey619's Avatar Banned
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    u used a proxy and fake info so lyk me you will be fine

  9. #9
    neco's Avatar Member
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    @dhellboyc2

    that is to expensive to find you when you use a proxy so they would try it

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