My bank called me because they though my PayPal transaction was fraud

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  • BRISK
    Too lazy to set a custom title
    • Feb 2003
    • 12240
    #1

    My bank called me because they though my PayPal transaction was fraud

    I sent someone $1000 through PayPal, and my bank phoned me to let me know they think it might be fraud. I told her it was me who did the transaction, and she said she was just checking because they've noticed a lot of fraudulent transactions done through PayPal.

    PayPal must be a haven for fraudsters.
    I post on GFY so that when people ask me what I do,
    I can tell them that I work with the mentally retarded.
    Tags: None
    • Mutt
      Too lazy to set a custom title
      • Sep 2002
      • 34431
      #2
      read PaypalSucks.com messageboards.
      I moved my sites to Vacares Hosting. I've saved money, my hair is thicker, lost some weight too! Thanks Sly!

        Comment

        • Darren
          Confirmed User
          • Sep 2001
          • 5994
          #3
          Originally posted by BRISK
          I sent someone $1000 through PayPal, and my bank phoned me to let me know they think it might be fraud. I told her it was me who did the transaction, and she said she was just checking because they've noticed a lot of fraudulent transactions done through PayPal.

          PayPal must be a haven for fraudsters.
          OR maybe its just something banks do when an unusual transaction goes through.. my bank does it all the time.


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            Comment

            • Kick Ass Chat
              Confirmed User
              • Dec 2002
              • 2057
              #4
              Originally posted by BRISK
              I sent someone $1000 through PayPal, and my bank phoned me to let me know they think it might be fraud. I told her it was me who did the transaction, and she said she was just checking because they've noticed a lot of fraudulent transactions done through PayPal.

              PayPal must be a haven for fraudsters.
              I wouldn't complain, they are just protecting YOUR money.
              Don't listen to mutt, those people that have problems with paypal are because they do "shaky at best" deals and thats why their accounts get flagged. Pay Pal is a good service to those that dont cheat.
              [email protected]

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                • BRISK
                  Too lazy to set a custom title
                  • Feb 2003
                  • 12240
                  #5
                  I'm not complaining, I was just surprised that my bank has flagged all PayPal transactions as potentially fraudulent.
                  I post on GFY so that when people ask me what I do,
                  I can tell them that I work with the mentally retarded.

                    Comment

                    • pimpcatII
                      So Fucking Banned
                      • Mar 2003
                      • 10
                      #6
                      Originally posted by GirlsFrehahahahas


                      I wouldn't complain, they are just protecting YOUR money.
                      Don't listen to mutt, those people that have problems with paypal are because they do "shaky at best" deals and thats why their accounts get flagged. Pay Pal is a good service to those that dont cheat.
                      I agree. I have had my account for about 1 1/2 years now and have only had 1 problem. they froze the account because i logged in with a proxie.. guess why? cause i was banned here and i had to send a paypal and the only way i can browse GFY is with a proxie, so i forgot to take out the proxie before i logged in and paypal banned my ass too! LOL

                      I wasnt mad though cause it was for my protection.. In over 200 transcations with paypal, i am pleased with everything so far.

                        Comment

                        • BRISK
                          Too lazy to set a custom title
                          • Feb 2003
                          • 12240
                          #7
                          It wasn't PayPal that called me, it was my bank.

                          My bank has flagged all PayPal transactions as potentially fraudulent because they've noticed a high rate of fraud in the past with PayPal.
                          I post on GFY so that when people ask me what I do,
                          I can tell them that I work with the mentally retarded.

                            Comment

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