Paypal is fucked...who do they think they are??

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  • OldSchoolJim
    Confirmed User
    • Nov 2004
    • 3117

    #1

    Paypal is fucked...who do they think they are??

    PayPal requests that you provide additional information regarding the above
    transaction(s).

    1. A full description of the item that was purchased, and the value of the
    item.
    If the payment was for a service, please describe the service purchased.
    2. Confirm if you received the item or provide tracking if you shipped the
    item.
    3. Details of any other payments you sent or received that were related to
    the above transaction
    4. Please provide information regarding any relationship or business
    affiliation that you have with the above party(ies).
    5. We would like to obtain as much information as possible about the above
    transaction(s), including any email correspondence between you and the
    buyer, in order to expedite this investigation.
  • AaronM
    GFY Royality ;)
    • Oct 2001
    • 46917

    #2
    That's what happens when you use PayPal for porn these days.

    Comment

    • Barefootsies
      Choice is an Illusion
      • Feb 2005
      • 42635

      #3
      It's their game, and their ball. They make the rules. If you do not like it. Do not use them.

      Porn, or not. I have had similar happen on mainstream, and domain purchases over the past two years.

      If it's legit. Just give them their info, and be on your way.
      Should You Email Your Members?

      Link1 | Link2 | Link3

      Enough Said.

      "Would you rather live like a king for a year or like a prince forever?"

      Comment

      • bobby666
        boots are my religion
        • Nov 2005
        • 21765

        #4
        a lot of questions, i smell troubles

        Comment

        • tammix
          Confirmed User
          • Apr 2006
          • 2164

          #5
          I have learned that paypal has introduced what they call "screening methods" to monitor any unusual movement, like using diff IP's to log in. They will suspend your acc. temporarly on the basis "we believe your account was used for a third party", so beware those who travel a lot and log in from different ips...

          Comment

          • Barefootsies
            Choice is an Illusion
            • Feb 2005
            • 42635

            #6
            Originally posted by tammix
            I have learned that paypal has introduced what they call "screening methods" to monitor any unusual movement, like using diff IP's to log in. They will suspend your acc. temporarly on the basis "we believe your account was used for a third party", so beware those who travel a lot and log in from different ips...
            For those people, it's best to call PayPal and notify them ahead of time of your travels. I have seen on mainstream boards that people have had to do that to prevent the hassle when out of town in Asia, or where ever.
            Should You Email Your Members?

            Link1 | Link2 | Link3

            Enough Said.

            "Would you rather live like a king for a year or like a prince forever?"

            Comment

            • bloggingseo
              Confirmed User
              • May 2007
              • 1793

              #7
              Rut roh! Paypal has always been fickle

              Writing mainstream and adult since 2003
              Hit me up ICQ 375089597

              Comment

              • John-ACWM
                Work Work Work
                • Nov 2008
                • 20060

                #8
                You can always find another and not have a headache

                Comment

                • Kron
                  Confirmed User
                  • Jan 2005
                  • 1668

                  #9
                  fucking paypal
                  I dont exchange money!

                  Comment

                  • tammix
                    Confirmed User
                    • Apr 2006
                    • 2164

                    #10
                    Originally posted by Barefootsies
                    For those people, it's best to call PayPal and notify them ahead of time of your travels.
                    LOL! are you kidding? they will respond like this in recording voice (after passing for lots of steps):

                    "Hi, thanks for contacting us regarding your next trip. Please send us by fax the following documents:
                    1. Copy of your passport along with a letter of your mother giving you permission to travel abroad
                    2. Copy of your plane ticket along with a letter from the president of the airline company asuring your flight will leave on time
                    3. A letter from the hotel where you booked along with three utility bills of that hotel to confirm it really exists and its not a fake address (cable utility bill not valid since they run porn movies on demand, which is against Paypal Moral Policy)
                    4. All copies of all the vacinne tests you took especially if you are traveling to countries where Paypal has not entered yet
                    5. A letter from your local priest in which he confirms that you are not an adult webmaster.

                    And thanks always for letting us to have a chance to freeze your account when the screener didn't wake up in his/her mood or just watched a Mr Bean episode and got inspired to fuck someone's day"
                    Last edited by tammix; 12-12-2008, 06:11 AM.

                    Comment

                    • The Duck
                      Adult Content Provider
                      • May 2005
                      • 18243

                      #11
                      Paypal is run by crooks.
                      Skype Horusmaia
                      ICQ 41555245
                      Email [email protected]

                      Comment

                      • Barefootsies
                        Choice is an Illusion
                        • Feb 2005
                        • 42635

                        #12
                        Originally posted by tammix
                        LOL! are you kidding? they will respond like this in recording voice (after passing for lots of steps):

                        "Hi, thanks for contacting us regarding your next trip. Please send us by fax the following documents:
                        1. Copy of your passport along with a letter of your mother giving you permission to travel abroad
                        2. Copy of your plane ticket along with a letter from the president of the airline company asuring your flight will leave on time
                        3. A letter from the hotel where you booked along with three utility bills of that hotel to confirm it really exists and its not a fake address (cable utility bill not valid since they run porn movies on demand, which is against Paypal Moral Policy)
                        4. All copies of all the vacinne tests you took especially if you are traveling to countries where Paypal has not entered yet
                        5. A letter from your local priest in which he confirms that you are not an adult webmaster.

                        And thanks always for letting us to have a chance to freeze your account when the screener didn't wake up in his/her mood or just watched a Mr Bean episode and got inspired to fuck someone's day"
                        Heh. You gotta love sarcasm.

                        As I said before... they are not a bank, and they can run their company however they like. Just as many adult programs, and their rules and restrictions can vary. Same as EPASS asks for all kinds of docs when they suspect fraud, or unauthorized use.

                        It's their ball, and their game. Do not like it? Take your ball and go home, or do not use their service.

                        They do not owe you convenience. They are a business.
                        Should You Email Your Members?

                        Link1 | Link2 | Link3

                        Enough Said.

                        "Would you rather live like a king for a year or like a prince forever?"

                        Comment

                        • OldSchoolJim
                          Confirmed User
                          • Nov 2004
                          • 3117

                          #13
                          I understand its their biz...but to ask for private email transmissions is a joke....

                          i will let the $$ sit there for 180 days and then take it...no way i give out private emails

                          I will simply use another service...

                          Comment

                          • Barefootsies
                            Choice is an Illusion
                            • Feb 2005
                            • 42635

                            #14
                            Originally posted by OldSchoolJim
                            I will simply use another service...
                            and there you have it tootsie
                            Should You Email Your Members?

                            Link1 | Link2 | Link3

                            Enough Said.

                            "Would you rather live like a king for a year or like a prince forever?"

                            Comment

                            • HorseShit
                              Too lazy to set a custom title
                              • Dec 2004
                              • 17513

                              #15
                              I've been dealing with paypal bullshit lately too, and not even adult related transactions.

                              Comment

                              • officegirl
                                Registered User
                                • Feb 2004
                                • 69

                                #16
                                dont trust paypal, pain in the arse

                                PROMOTE OUR UNIQUE ORIGINAL PANTYHOSE + STOCKINGS THEMED CCBILL BASED SITES

                                Comment

                                • jaYMan
                                  peace&profit,
                                  • Jan 2001
                                  • 4885

                                  #17
                                  <---- not a paypal fan at all

                                  They got pretty mad at me over the nickels lol.
                                  peace&profit,
                                  jaYMan

                                  Comment

                                  • cykoe6
                                    Confirmed User
                                    • Apr 2005
                                    • 4499

                                    #18
                                    Originally posted by OldSchoolJim
                                    I understand its their biz...but to ask for private email transmissions is a joke....

                                    i will let the $$ sit there for 180 days and then take it...no way i give out private emails

                                    I will simply use another service...
                                    I agree with you. They can run their business as they choose but that is why I avoid using them as much as possible. I would never hand over the information that they are requesting short of a fucking court order.
                                    бабки, шлюхи, сила

                                    Comment

                                    • tranza
                                      ICQ: 197-556-237
                                      • Jun 2003
                                      • 57559

                                      #19
                                      Paypal sucks
                                      I'm just a newbie.

                                      Comment

                                      • OldSchoolJim
                                        Confirmed User
                                        • Nov 2004
                                        • 3117

                                        #20
                                        Originally posted by jaYMan
                                        <---- not a paypal fan at all

                                        They got pretty mad at me over the nickels lol.

                                        hmmm.....nickels.....yeaaaaaa

                                        Comment

                                        • Forest
                                          Confirmed User
                                          • Aug 2001
                                          • 9135

                                          #21
                                          edit opps

                                          LOL

                                          Comment

                                          • wyldblyss
                                            Confirmed User
                                            • Nov 2003
                                            • 5779

                                            #22
                                            Originally posted by Barefootsies
                                            Heh. You gotta love sarcasm.

                                            As I said before... they are not a bank, and they can run their company however they like. Just as many adult programs, and their rules and restrictions can vary. Same as EPASS asks for all kinds of docs when they suspect fraud, or unauthorized use.

                                            It's their ball, and their game. Do not like it? Take your ball and go home, or do not use their service.

                                            They do not owe you convenience. They are a business.
                                            Well, one of the problems is their TOS says they can freeze your account for any reason they want to and that they do not have to disclose to you the reason. They can then freeze the funds in your account for up to 6 months while the "investigate" They never manage to complete an investigation before the 6 months is up though. After the 6 months is up, then YOU have to call and ask them to release the funds, they are not automatically released and by that time a lot of people have moved on and forgotten about it.

                                            Now the practices are considered "unfair", and a class action suit was filed. Paypal had two choices. If they let it go to court there was a 100% chance the courts would make them change the TOS or they could settle out of court, which means the TOS could remain in tact and they could continue doing what they do....they settled out of court.

                                            Twice paypal froze an account I had, in both cases it was frozen right after receiving a rather large amount. In both cases both myself and the person sending the money were verified. The transactions had nothing to do with porn. In one instance the amount they froze in the paypal account was over $5,000. They gave no reason for freezing it. They asked no questions. They would only tell me it was "under investigation". After 6 months I called them, they released the funds and unfroze my account with no explanation.

                                            There are a lot of instances such as this with no reasonable explanation. In my case, the transactions that took place were not out of the ordinary and they were from a regular customer that placed orders on a regular basis for various amounts.

                                            Comment

                                            • tammix
                                              Confirmed User
                                              • Apr 2006
                                              • 2164

                                              #23
                                              Originally posted by Barefootsies
                                              Heh. You gotta love sarcasm.

                                              As I said before... they are not a bank, and they can run their company however they like... Same as EPASS ".
                                              yeah buddy, but there are not Michaels O's there with a spirit of service and prompt response... Paypal is run only by arrogant bitches
                                              Last edited by tammix; 12-12-2008, 07:02 AM.

                                              Comment

                                              • andy83
                                                Confirmed User
                                                • Jun 2005
                                                • 1605

                                                #24
                                                paypal screwed my biz account for over 2k euros sometime back ago (guy was a scammer) never used it anymore after emptying it.

                                                Comment

                                                • valkyrie8
                                                  Registered User
                                                  • Oct 2008
                                                  • 42

                                                  #25
                                                  I received an email from paypal just recently saying that they would be implementing some new fraud protection upgrade. Your best bet is not to use paypal for our industry, because obviously they're to moral for that.

                                                  Comment

                                                  • jaYMan
                                                    peace&profit,
                                                    • Jan 2001
                                                    • 4885

                                                    #26
                                                    Originally posted by OldSchoolJim
                                                    hmmm.....nickels.....yeaaaaaa
                                                    Don't remeber that?
                                                    peace&profit,
                                                    jaYMan

                                                    Comment

                                                    • marketsmart
                                                      HOMICIDAL TROLL KILLER
                                                      • Dec 2004
                                                      • 20419

                                                      #27
                                                      Originally posted by Barefootsies
                                                      and there you have it tootsie
                                                      i didnt know that dustin hoffman posted here...

                                                      Comment

                                                      • baddog
                                                        So Fucking Banned
                                                        • Apr 2001
                                                        • 107089

                                                        #28
                                                        OT: Jim . . . I sent you two important emails that I need a response on. Thank you.

                                                        Comment

                                                        • OldSchoolJim
                                                          Confirmed User
                                                          • Nov 2004
                                                          • 3117

                                                          #29
                                                          Originally posted by baddog
                                                          OT: Jim . . . I sent you two important emails that I need a response on. Thank you.

                                                          Thanks BD...i will go back through email and have a peek...may have just gotten lost in all the holiday shuffling

                                                          Comment

                                                          • Kudles
                                                            Confirmed User
                                                            • Feb 2003
                                                            • 5477

                                                            #30
                                                            Well you gotta just do it
                                                            Free to Play MMOs and MMORPGs

                                                            Comment

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