Quote:
Originally Posted by PornGrowsOnTrees
heh, I did. what do you think is going on? I'll check later on and see if it keeps saying that. Would have been awesome if some random person sent me 17,000 or even 1,000 at this point. I helped my mother and other people in my family so much and even sold things to prevent some people in my family from going homeless. Wish karma existed ;)
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PayPal is not classified as a bank. They do it that way to avoid some regulation.
But it is very much like one. I have seen the same goings on in the banking industry, so my 'speculation' is that money is being floated around across accounts in smaller amounts where it throws no big red flags. Where it came from and where it's going ???
The downside for you, is if you somehow are left from them not being tidy about their work making you look like a perpetrator or pulling money from your account.
These matters can be fixed, but it takes time you may not have if you need the funds.
I've had a few conversations with rep's that showed a lot of fraudulent activity they are not showing me on/about my account. I was very upset about that.
The problems (as I have been saying for years) is much larger than they lead you to believe. And getting worse all the time.
So, I'm just saying always take a paper receipt for everything when you use your card.
keep them for 3 years, they are small. I have a small box organized by year i toss them in.
Avoid ATM's that are 'small operators' and use a real banks ATM. Try to use the same ATM's when pulling cash from them.
Computer crimes of the future are today !