Quote:
Originally Posted by Justin
you have to wonder what PayPal is actually thinking
"we have detected fraudulent funds, we sent them back to the person that sent them to you"
what the fuck is that shit?
hit me up on icq bdjuf
|
Here is what usually happens...he probably opened a new Paypal account and did the bank account verification. Then he probably tried to send an instant transfer from his bank account to bdjuf, even though he didn't have the funds in his bank account. Bdjuf sees he has Paypal money and sends the Epass, and then Paypal reverses the transaction because nowadays they will only let you do an instant transfer for that amount when you have a positive history with them. What Paypal does is change the transfer to an e-check, and they wait for the funds to get withdrawn from the account owner's bank account before they approve the transfer again. When the transfer comes back insufficient funds, they cancel it as fraud. This is why you should NEVER do Paypal to Epass unless you 100% trust and know the person, it is way too easy to manipulate Paypal and it happens all the time...
*Edit* Oh yeah, and 50 scammers...