WTF!!! Paypal have taken money from me and have the cheek to say I owe them cash - HotUKDeals
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WTF!!! Paypal have taken money from me and have the cheek to say I owe them cash

ryouga Avatar
8y, 2m agoPosted 8 years, 2 months ago
Had a payment for something(for £75) it was fine for a few days then only knew when I got an email saying they are "investigating" it and when I log in I get a message cheekily saying I owe them money

I am like £75 in debt with them now and they dont care.

when I contact Cs they just tell me to pay it or I will get debt collectors on me

FFS im angry at this.
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ryouga Avatar
8y, 2m agoPosted 8 years, 2 months ago
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#1
have you any proof that this item was posted or if it was any other transaction?
banned#2
So you got a chargeback, and now you have a negative balance?
What has the person who sent yu the £75 said?
#3
Yep have proof it was sent but they wont tell me why its getting investigated just its being held.

Luckily it had been transferred to my bank account already hence me being in debt with them.

Its not a chargeback paypal have "held" the money and are asking where I sent it to etc.
banned#4
ryouga
Yep have proof it was sent but they wont tell me why its getting investigated just its being held.

Luckily it had been transferred to my bank account already hence me being in debt with them.

Its not a chargeback paypal have "held" the money and are asking where I sent it to etc.


As long as you sent to a confirmed address and have tracking information you should be ok.
However, I would send an email to the buyer asking if he knows why its been held and why paypal are saying it was possibly a fraudulent payment.
#5
Yeah havent heard back yet

this is what PP email said

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 do not send the item until our investigation is
complete. If you have already sent the item, please log in and let us know
where you sent it.

We have placed a temporary hold on the funds until the investigation is
complete.
banned#6
same sort of thing happened to me, like an idiot I didnt send the item as recorded- they said they didnt receive it so PayPal refunded the money, so I was £85 out of pocket.

PayPal dont care about what you say, scum bags
#7
This has happened to me three times and there's nothing u can do unless you have proof of purchase. B****rds!!
#8
hankmarvin4
same sort of thing happened to me, like an idiot I didnt send the item as recorded- they said they didnt receive it so PayPal refunded the money, so I was £85 out of pocket.

PayPal dont care about what you say, scum bags


hannah19790
This has happened to me three times and there's nothing u can do unless you have proof of purchase. B****rds!!


how is it paypals fault ?? you didnt have evidence you sent the item so they had to refund the buyer...... the recorded deliverty is to save your neck ...... use it :thumbsup:

oh and paypal do tell you to send it recorded ........ i always add enough on the postage costs to get it sent recorded ;)
banned#9
hankmarvin4
same sort of thing happened to me, like an idiot I didnt send the item as recorded- they said they didnt receive it so PayPal refunded the money, so I was £85 out of pocket.

PayPal dont care about what you say, scum bags


It's hardly paypal's fault if you didn't send by a trackable method, especially for something worth £85.
It was the buyer who ripped you off (assuming they did get the item) not paypal.
banned#10
colinsunderland
It's hardly paypal's fault if you didn't send by a trackable method, especially for something worth £85.
It was the buyer who ripped you off (assuming they did get the item) not paypal.


I didnt say PayPal had ripped me off, maybe you are a little confused. My problem with PP is that they dont want to listen, they just dont care, and admitted that the buyer had numerous complaints against them for the same thing, the reason it wasnt sent recorded is a long story.

Anyways proof of postage proves I sent an item, not the item. Selling items over the net needs to involve a certain element of trust, sadly some people are there to con you
#11
Sounds to me like you got paid by someone using a hacked account or using a stolen credit card. Not much you can do i'm afraid.
banned#12
hankmarvin4
I didnt say PayPal had ripped me off, maybe you are a little confused. My problem with PP is that they dont want to listen, they just dont care, and admitted that the buyer had numerous complaints against them for the same thing, the reason it wasnt sent recorded is a long story.

Anyways proof of postage proves I sent an item, not the item. Selling items over the net needs to involve a certain element of trust, sadly some people are there to con you


I think you are the confused one.
I didn't mention proof of postage, I said tracked, and tracked proves delivery. And had you sent tracked, regardless of what you sent (which is a flaw in the paypal system), paypal would have refused the claim (assuming it was delivered).
I also didn't say paypal ripped you off, I said the buyer did.

I don't see what you wanted paypal to do, they can't change the rules to suit you. Whatever you have to say, the fact remains, if a buyer says they didn't get the item and you can't prove otherwise then the buyer will get a refund. That is the rule, and they aren't 'scum bags' just because they wouldn't change them for you.
#13
faevilangel
how is it paypals fault ?? you didnt have evidence you sent the item so they had to refund the buyer...... the recorded deliverty is to save your neck ...... use it :thumbsup:

oh and paypal do tell you to send it recorded ........ i always add enough on the postage costs to get it sent recorded ;)


They tell u the paymet has been received and that u can post the item........then once u've posted it they take it away from u coz infact the payment hasn't been received!!:x
and people genereally don't want to pay that little bit more
#14
its not the buyers responsibility to pay for tracked delivery, its yours....... if they don't recieve item, you lose out

i have had sellers on ebay try to say its not my problem etc but paypal always side with the buyer cos you cannot prove the item was recieved by the buyer

its 70p more ...... it saves your neck

paypal is prone to hacked accounts, be careful...... i always wait 3 days before sending item out so any problems are found b4 i send......

i have never had a problem with any buyers cos i have my settings high & won't send unless im happy ...... even if it ****** off a few peeps
#15
You know what i do i withraw my money all the time , then if my paypal is in minus feck it.
#16
PayPal and eBay only care about money - not their customers.

Tim
#17
y do people automatically assume the buyer is out to scam them, I have had to claim a couple of times when I have not re'ed an item, why should the buyer be out of pocket?
#18
Same thing happened to me... 3 years ago lol. That's when I stopped accepting Paypal for anything over a fiver heh

They are scam artists. I gave them proof of postage and everything, but.. Ah well. They said the card was stolen and although the address was verified it wasn't correct or something. Anyway, they threatened me with debt collectors so I paid it and closed my account.
#19
PhearFactor
Same thing happened to me... 3 years ago lol. That's when I stopped accepting Paypal for anything over a fiver heh

They are scam artists. I gave them proof of postage and everything, but.. Ah well. They said the card was stolen and although the address was verified it wasn't correct or something. Anyway, they threatened me with debt collectors so I paid it and closed my account.


proof of postage can be forged so it isnt accepted by paypal,,,,,, it isnt a trackable method either ....
recorded or special delivery only or a courier is what paypal accept,,,,,, just add the 70p to the postage costs on your items
#20
75kateb
y do people automatically assume the buyer is out to scam them, I have had to claim a couple of times when I have not re'ed an item, why should the buyer be out of pocket?


my point exactly, its the seller who has responsibilty to get the item to the buyer ...... if they can't prove it was recieved then they lose out ......... paypal tell them to send via trackable methods but people can't afford an extra 70p :|
#21
faevilangel
proof of postage can be forged so it isnt accepted by paypal,,,,,, it isnt a trackable method either ....
recorded or special delivery only or a courier is what paypal accept,,,,,, just add the 70p to the postage costs on your items


If they bother checking the right website!

Last year they froze my account for 8 months even though they had the tracking details claiming my faxes came through blank or black, that my tracking numbers were invalid etc

What they did was Check DHL USA instead of DHL UK and every time I said to check I got a reply with they have checked the couriers website and it doesnt show up on dhl usa.

Idiots

I sent them numerous complaint emails threatening them with court until eventually I sent loads in a short period and magically was given my money and account unlocked.
#22
ryouga
If they bother checking the right website!

Last year they froze my account for 8 months even though they had the tracking details claiming my faxes came through blank or black, that my tracking numbers were invalid etc

What they did was Check DHL USA instead of DHL UK and every time I said to check I got a reply with they have checked the couriers website and it doesnt show up on dhl usa.

Idiots

I sent them numerous complaint emails threatening them with court until eventually I sent loads in a short period and magically was given my money and account unlocked.


Somebody ought to sue paypal lol!Are you still interested in the Goldfinger PS1 thing?
#23
timothyw9
Somebody ought to sue paypal lol!Are you still interested in the Goldfinger PS1 thing?


Yeah but has to be bank transfer for obvious reasons!
#24
ryouga
If they bother checking the right website!

Last year they froze my account for 8 months even though they had the tracking details claiming my faxes came through blank or black, that my tracking numbers were invalid etc

What they did was Check DHL USA instead of DHL UK and every time I said to check I got a reply with they have checked the couriers website and it doesnt show up on dhl usa.

Idiots

I sent them numerous complaint emails threatening them with court until eventually I sent loads in a short period and magically was given my money and account unlocked.


yes paypal are asses but don't give them chance to screw you ...... always send recorded ;)

im sure paypal only employ monkeys :|
#25
ryouga
Yeah but has to be bank transfer for obvious reasons!



Oh yeah lol. :-D

I've got my natwest account no and sortcode no in front of me so BT would be okay. Please can you make a post in the mega sale thread.

Tim
#26
faevilangel
proof of postage can be forged so it isnt accepted by paypal,,,,,, it isnt a trackable method either ....
recorded or special delivery only or a courier is what paypal accept,,,,,, just add the 70p to the postage costs on your items


Sorry should of said. It was recorded. After the investigation they still decided to back-charge me.
#27
PhearFactor
Sorry should of said. It was recorded. After the investigation they still decided to back-charge me.


u sure it wasnt a credit card chargeback ?? item not described ? there are so many different ways paypal can take the money .........

always list the item 100%, don't sell to non-uk members and send recorded

you cant stop a credit charge back tho unfortunately
#28
Anything worth £10 or more goes recorded for me now when I sell on Ebay, items less than that and I get a FREE Proof Of Postage certificate.

It's not worth the potential grief without insuring your parcels.
#29
That is what probably happened, no idea as it was a while ago and it was my first week using Paypal heh. Never had a problem though, the buyer even left positive feedback. Then 2 weeks later I had a negative account and Paypal biting on my heels.

If it happened now I probably wouldn't roll over so easily. Back then though I had enough on my plate, so I just paid it and closed the account.

I probably would of never of lost the money though if I knew this could happen. I would never have opened an account :thumbsup:
#30
PhearFactor
That is what probably happened, no idea as it was a while ago and it was my first week using Paypal heh. Never had a problem though, the buyer even left positive feedback. Then 2 weeks later I had a negative account and Paypal biting on my heels.

If it happened now I probably wouldn't roll over so easily. Back then though I had enough on my plate, so I just paid it and closed the account.

I probably would of never of lost the money though if I knew this could happen. I would never have opened an account :thumbsup:


i have had my paypal about 2 years,..... you just need to be vigilant when using it & know how to spot a potential problem buyer e.g. check feedbacks (can't leave buyers feedback no more tho, which is a chit for sellers)
#31
ryouga
Yeah but has to be bank transfer for obvious reasons!


Are you there mate? lol :-D
#32
faevilangel
i have had my paypal about 2 years,..... you just need to be vigilant


Everyone will get stung at some point. I am just glad it was for around £30 and not more. I have heard of other people getting into similar issues for hundreds of pounds.
#33
PhearFactor
Everyone will get stung at some point. I am just glad it was for around £30 and not more. I have heard of other people getting into similar issues for hundreds of pounds.


i have seen people hit in the thousands (powersellers) they sent out expensive phones to a gang and got hit by credit card chargeback a week later :|

its either a chargeback or a nigerian scam that people get done on
#34
Yeah it is pretty evil. All I know is, I never had an issue with postal orders lol
#35
PhearFactor
Yeah it is pretty evil. All I know is, I never had an issue with postal orders lol


ebay don't allow you to use them no more :x and can you trust buyers ???

paypal is brilliant for buyers but a pain in the ass for sellers
#36
If you are selling a mobile, paypal can have you anyway... they did it to me last christmas! Small time seller, I was selling my OH's brand new N95 he got on contract but didn't like. Got nearly £200 for it, and spent it soon after on the mobile he wanted.

Buyer happy... seller happy... great... but paypal 'flagged' the sale as 'high risk' :?

It cost a fortune in phone calls, I rang the buyer to ask them to email paypal... which they did... still not good enough.

If I were you, I would avoid the number that paypal put on their site. Check out 'say no to 0870' for the land line number ( BTW it is in Dublin, ie classed as a inter-national call from a mobile... yes, I messed up there! :x), my problem got sorted with one phone call to the landline number, I can't tell you how long I spent on the phone paying premium rates talking to muppets!? :?

Good luck... I fear you may need it... :?

edit: here is the say no link!

http://www.saynoto0870.com/companysearch.php

Ok, the direct link wont work, just put paypal in the search box!

You might also want to read some of this?

http://www.paypalsucks.com/
#37
dmh77
If you are selling a mobile, paypal can have you anyway... they did it to me last christmas! Small time seller, I was selling my OH's brand new N95 he got on contract but didn't like. Got nearly £200 for it, and spent it soon after on the mobile he wanted.

Buyer happy... seller happy... great... but paypal 'flagged' the sale as 'high risk' :?

It cost a fortune in phone calls, I rang the buyer to ask them to email paypal... which they did... still not good enough.

If I were you, I would avoid the number that paypal put on their site. Check out 'say no to 0870' for the land line number ( BTW it is in Dublin, ie classed as a inter-national call from a mobile... yes, I messed up there! :x), my problem got sorted with one phone call to the landline number, I can't tell you how long I spent on the phone paying premium rates talking to muppets!? :?

Good luck... I fear you may need it... :?

edit: here is the say no link!

http://www.saynoto0870.com/companysearch.php


nooo ya got it wrong, they are un trained monkeys :|
#38
Paypal is the best at being worst
#39
faevilangel
nooo ya got it wrong, they are un trained monkeys :|


Ooooooh... riiiiiight.... I get it now....! :-D

As you may be able to tell... I dont much like paypal! :) (or ebay for that matter! :-D)

Great to buy... just don't bother trying to sell for a profit.... or even to get anything at all other than hastle?


Monopoly..... ? :whistling:
#40
dmh77
Ooooooh... riiiiiight.... I get it now....! :-D

As you may be able to tell... I dont much like paypal! :) (or ebay for that matter! :-D)

Great to buy... just don't bother trying to sell for a profit.... or even to get anything at all other than hastle?


Monopoly..... ? :whistling:


i buy cheap chit from there but only sell when i have to .......

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