![](/news/x.gif) | | Re: $7000+ PayPal Warning
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(...) My guess as to what happened here is something like this: the Buyer on that transaction most likely stole someone's credit card number and/or identity, set up a PayPal account under false pretenses, bought a bunch of stuff, and then took off (...) (21 years ago, 3-Jun-03, to lugnet.market.services, lugnet.market.buy-sell-trade, FTX)
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![](/news/x.gif) | | Re: $7000+ PayPal Warning
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(...) The police helps you get the info you need to get the money back from the person that got the goods, buy PP in very incooperative, unlike the police. (...) I did ship, and the buyer received! The buyer left me positive feedback. I was even 1 (...) (21 years ago, 3-Jun-03, to lugnet.market.services, lugnet.market.buy-sell-trade)
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![](/news/x.gif) | | Re: $7000+ PayPal Warning
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(...) You apparently don't understand either the situation I'm reporting or the one Paul found himself in. Have you ever tried to dispute a credit card charge or do you have a store where you accept PayPal as payment? (...) The specific details are (...) (21 years ago, 3-Jun-03, to lugnet.market.services, lugnet.market.buy-sell-trade)
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![](/news/x.gif) | | Re: $7000+ PayPal Warning
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In lugnet.market.services, Paul Janssen wrote: (URL) Mark, sad, but there is truth to these stories. Hey, I never said *none* were true - I even said that they do freeze some accounts for protection from fraud..... (...) And there ya go - straight (...) (21 years ago, 3-Jun-03, to lugnet.market.services, lugnet.market.buy-sell-trade)
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![](/news/x.gif) | | Re: $7000+ PayPal Warning
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(...) Sounds like the 'seller protection' program is really a 'paypall profit protection program.' (21 years ago, 3-Jun-03, to lugnet.market.services, lugnet.market.buy-sell-trade)
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![](/news/x.gif) | | Re: $7000+ PayPal Warning
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(...) paypal transaction, and unfortunately one went very similar. 4 months after I received payment for a Bricklink order, Paypal yanked the funds back. They claimed that the buyer has possibly used fraudulaent funds. I had shipped to the confirmed (...) (21 years ago, 3-Jun-03, to lugnet.market.services, lugnet.market.buy-sell-trade)
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![](/news/x.gif) | | Re: $7000+ PayPal Warning
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(...) Ya, that site is a total sham. You see these "They stole my money" stories all the time, but are often lacking any real facts (just like this story). If this was actually true - common sense would say there would be some way to actually prove (...) (21 years ago, 3-Jun-03, to lugnet.market.services, lugnet.market.buy-sell-trade)
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![](/news/x.gif) | | Re: $7000+ PayPal Warning
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take a look at paypalsucks.com, That's not the only one I've seen ripped off. Gary (21 years ago, 2-Jun-03, to lugnet.market.services, lugnet.market.buy-sell-trade)
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![](/news/x.gif) | | $7000+ PayPal Warning
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I was on eBay and noticed a rather prominent notice that an established seller I had dealt with before would no longer accept PayPal as they wouldn't honor their agreement. I asked what was up - his reply is posted below. I asked him if it was (...) (21 years ago, 2-Jun-03, to lugnet.market.services, lugnet.market.buy-sell-trade) !!
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![](/news/x.gif) | | PayPal to Neteller
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Hi, any one knows if there an esay way to transfer funds from a PayPal account to a Neteller one (without an account in a US bank)? If not, is there any trusty person that has both accounts that can help me? The problem is that I can't withdraw from (...) (21 years ago, 8-Apr-03, to lugnet.market.services)
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