Payment Scam

[Jankem]

I just tried this btw, the yerk I scammed reported me. Lol.

To whom did he report you?

[Bmxpassion]

Very nice. Ty For sharing

[Y R U A NUB ?]

To whom did he report you?

To PayPal, got this e-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.

A review of recent transactions indicates that you may have received an
unauthorized payment. This means that the PayPal account holder may not
have authorized the payment you received.

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

Transaction Date: Mar 2, 2008
Transaction Amount: -$160.00 USD
Your Transaction ID: 3S648185D6504460S
Buyer's Transaction ID: 1PX2646004248444D
Case Number: PP-430-686-284
Buyer's Name: STEPHEN HENIGHAN
Buyer's Email: [email protected]

Response deadline: 3/9/2008
- 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.

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

PayPal Email ID PP943

Later on my account got closed, then I got another e-mail today that says I have to resolve my information (because a I made a fake account), they want to investigate. I wonder what happens if I don't do it :P

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

An unauthorized account activity claim was recently filed against the
following transaction:

Transaction Date: Mar 2, 2008
Transaction Amount: -$160.00 USD
Your Transaction ID: 3S648185D6504460S
Buyer's Transaction ID: 1PX2646004248444D
Case Number: PP-430-874-343
Buyer's Name: STEPHEN HENIGHAN
Buyer's Email: [email protected]

To complete our investigation, you must provide additional information
within the next seven days. 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. You will have the opportunity to enter any details or
information regarding this case which will help PayPal investigate the
matter fully.

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

Sincerely,

PayPal
Account Review 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.

BC:PP-430-874-343:R1:USD160.00:03022008:3S648185D6504460S


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

PayPal Email ID PP927

Didn't use your method really btw, just ripped off 160 bucks lol

[wingfifteen]

hey, if a buyer escalates a dispute to a claim, what am I supposed to do? I know that paypal doesnt provide coverage for intangible goods, but is that the same with disputes?

[Biospecies]

I'd censor some of those names and emails, I know for a fact I could mine some info out of that.... no worries though, I dont scam fellow scammers =]

[wingfifteen]

hrmm what to do... what to doo....

[Wanoo]

i did this and now paypal limetet my account... what do i do.. ?

[Wanoo]

ill use better words :P

My paypal account got limited so i cant send or withdraw money or delete it so i can make an new 1 in my name. What do i do ?

[Jankem]

Make a new paypal.

[linipopent]

not sure i understand how to send money without a verified account...anyone clear things up for me?