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 PAYPAL SCAM!

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kaixxpzs
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Posts : 1186
Join date : 2009-05-01
Age : 26
Location : Philippines

PostSubject: PAYPAL SCAM!   Sat 22 Aug 2009, 11:01

im having problems with paypal
LIMITED ACCESS (link not working will replace later)

and my Neobux Account is Suspended after i upgraded to Golden Member
http://img18.imageshack.us/img18/9232/neosus.jpg

and here it says i just have to Confirm my Address
[Link Removed.] Kaixxpzs, please don't post other people's real name and info on a public forum. - Luminous

is there anyone here who already been with this problem?

i need help Sad

UPDATE

paypal sent me a message Closing my Account (note sure of it)

From: "service@intl.paypal.com" <service@intl.paypal.com>
To: melanie12delosreyes@yahoo.com
Sent: Monday, August 24, 2009 9:50:27 PM
Subject: PayPal appeal denied

Hello Melanie Delos Reyes,

For the safety and security of the PayPal network, we often review accounts
for potential risks. After reviewing your account, we have decided to close
it because of security issues.

We are making every effort to minimize any disruption to your business.

If your PayPal account balance is zero, and you have no unresolved buyer
complaints or chargebacks, your account will remain limited.

-----------------------------------
Disbursement options
-----------------------------------

Option 1. If you owe refunds to any of your buyers, you can use the money
in your PayPal account to refund them.

To refund your buyers:
1. Log in to your PayPal account.
2. Click "Contact Us" at the bottom of any page.
3. Click "Contact Customer Service."
4. Under "Choose a Topic," select "Sending/Receiving Money."
5. Under "Choose a Subtopic," select "Refund/Cancel a Payment."
6. Click "Continue" and follow the instructions to refund payments.

Option 2. Money in your PayPal account will be held for 180 days. After 180
days, we'll email you information on how to receive your funds.

We regret any inconvenience this may cause.

Thanks,

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 in the top right corner of any PayPal page.

----------------------------------------------------------------
Copyright © 1999-2009 PayPal. All rights reserved.

i really didnt understand what paypal meant.

and check this out already a verified seller but account is still limited?



Last edited by kaixxpzs on Mon 24 Aug 2009, 15:21; edited 5 times in total
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kaixxpzs
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Posts : 1186
Join date : 2009-05-01
Age : 26
Location : Philippines

PostSubject: Re: PAYPAL SCAM!   Sat 22 Aug 2009, 11:03

my conversation with NEOBUX about this one



From: NeoBux Support <tickets@neobux.com>
To: kaixxpzs@yahoo.com
Sent: Saturday, August 22, 2009 6:08:36 PM
Subject: [00A-121F5C9D-8ED5] Support Request from: kaixxpzs

Hello.
Both cases must be closed and both amounts must be returned as they were.
You can always wait for PayPal to finish their investigation.
Yes, you can use another PayPal account to transfer the amount as long as it's a verified PayPal account.

Best regards,
NeoBux Support

________________________________
From: Kevin Angelo Ignacio <kaixxpzs@yahoo.com>
Sent: Sat, 22 Aug 2009 05:47:46 -0400
To: NeoBux Support <tickets@neobux.com>
Subject: Re: [00A-121F5C9D-8ED5] Support Request from: kaixxpzs

okey, but what if the cases are sold 1 by 1? is my account Activated Automatically?
lets say the 30$ case is already solved that means i have to send a reversed amount of 120$?

and how can i send the money if my paypal account is LIMITED and cant send money.

can i use other paypal accounts instead?

________________________________
From: NeoBux Support
Sent: Fri, 21 Aug 2009 17:45:25 -0400
To: kaixxpzs@yahoo.com
Subject: [00A-121F5C9D-8ED5] Support Request from: kaixxpzs

Hello.
Your last two purchases have been put on hold by PayPal for investigation purposes.
You can either wait for PayPal's decision on this or send the reversed amount ($120) to payments@neobux.com using PayPal or AlertPay.

Best regards,
NeoBux


Last edited by kaixxpzs on Sat 22 Aug 2009, 14:26; edited 1 time in total
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riiskop
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PostSubject: Re: PAYPAL SCAM!   Sat 22 Aug 2009, 13:14

as i said earlier

those kind of sites are bullshit and you wont get your money
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kaixxpzs
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PostSubject: Re: PAYPAL SCAM!   Sat 22 Aug 2009, 13:27

riiskop wrote:
as i said earlier

those kind of sites are bullshit and you wont get your money

its not about the site its about the payment held by the buyer mikeyperz@yahoo.com
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Anylopectina12
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PostSubject: Re: PAYPAL SCAM!   Sat 22 Aug 2009, 13:34

Maybe the problem is with the paypal you use. You are using your aunt's paypal then you have a different name so that is the issue. Badluck this time kaixx I hope it will be fix soon!

Btw neobux is a paying site Very Happy
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kaixxpzs
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PostSubject: Re: PAYPAL SCAM!   Sat 22 Aug 2009, 13:44

Anylopectina12 wrote:
Maybe the problem is with the paypal you use. You are using your aunt's paypal then you have a different name so that is the issue. Badluck this time kaixx I hope it will be fix soon!

Btw neobux is a paying site Very Happy

thats not the issue anylopec, the issue is that the past transaction of my recent customer mikeyperz is held, i dont know whats the main source of the problem. later this day i have 106$ on my account and then i payed 90$ for the Golden Member on NEobux and maybe about 3-4 hour later when i logged in at neobux my account is SUSPENDED due to refund or (see the screenshot) and when i check my PayPal account it says LIMITED ACCESS and my money turned from 16$ to -63$

Sad
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Anylopectina12
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PostSubject: Re: PAYPAL SCAM!   Sat 22 Aug 2009, 14:04

kaixxpzs wrote:
Anylopectina12 wrote:
Maybe the problem is with the paypal you use. You are using your aunt's paypal then you have a different name so that is the issue. Badluck this time kaixx I hope it will be fix soon!

Btw neobux is a paying site Very Happy

thats not the issue anylopec, the issue is that the past transaction of my recent customer mikeyperz is held, i dont know whats the main source of the problem. later this day i have 106$ on my account and then i payed 90$ for the Golden Member on NEobux and maybe about 3-4 hour later when i logged in at neobux my account is SUSPENDED due to refund or (see the screenshot) and when i check my PayPal account it says LIMITED ACCESS and my money turned from 16$ to -63$

Sad

What the? Negative money. Why was that? You already pay 90$ then you got suspended? Ok i understand now I hope they will fix it ASAP
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kaixxpzs
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PostSubject: Re: PAYPAL SCAM!   Sat 22 Aug 2009, 14:31

now i get it, every chained transactions will go under limited access when a payment is held.

maybe its one of my customers on youtube
http://www.youtube.com/watch?v=z6e9zSR7Vwo or maybe on my site http://levelyourbrutefast.blogspot.com/
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kaixxpzs
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PostSubject: Re: PAYPAL SCAM!   Mon 24 Aug 2009, 14:56

UPDATE NEED HELP
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PostSubject: Re: PAYPAL SCAM!   Today at 08:11

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PAYPAL SCAM!
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