many thief in paypal
By adhyz82
@adhyz82 (36249)
Indonesia
February 2, 2011 10:19am CST
i had bad experienced..
money in my paypal had been transferred with to email : daun.layu@yahoo.com@unverified member) since january 17 2011, and i dont know the email..
whats going on with paypal?
but i had sent complaint email to paypal email..i do hope they can investigate this problems as soon as possible..
2 people like this
12 responses
@lutphie (142)
• Indonesia
2 Feb 11
A long time ago i joined divingforhits.com and upgrade my account by some dollars in my Paypal account. The transaction was failed and i tried many times. After that i got email told me that my paypal account was blocked, so i can't do some transactions and so on. To re-activate my account i have to proof my address, even i give my pictures, my National ID Card etc from email my account is still restricted to now.
@ankitsoldak (241)
• India
2 Feb 11
Once same issues happens to me also. I was not able to use my paypal account. Lot of my friends suggested me to verify my identity with paypal. But all these things didn't helped me out. Lastly what i did? I just called up Paypal customer care and asked for help. I was in conference for about 15 minutes and after that 15 minutes my account was reactivated. The peoples in paypal are very friendly and helpful. Lastly, don't forget to leave your valuable feedback for the people attending your call.
@nonersays (3335)
• United States
2 Feb 11
Have you ever responded to an email saying you need to "verify" your pay-pal account, or anthing simlar to that? If so, they are all scams and lets theives get in your account and steal it.
@hardworkinggurl (37063)
• United States
6 Feb 11
Oh adhyz I was without internet for almost 9 days and just now am reviewing all my myLot alerts to see that you have been stricken with so much fraud and thievery. I am so truly sorry as this has to be devestating.
I see from many of your comments that you have never responded to phishing emails and that you are the only one with access to your account. I am just wondering if there was any possibility someone saw you logging in and perhaps has turned around behind your back and hurt you this way. Either with PayPal and or your primary email.
You did not have the same ID and Pword for both did you?? because if you did it was quite easy to get to both from one then the other.
I have heard other members being stricken this way and one particular one lost thousands as he was very successful online as he has hundreds if not thousands of referrals on many sites.
He lost a great deal of money and was not able to recover, in fact he disappeared here for a long time and then recently returned but not his 100% self yet.
Please when you do get this resolved you are going to need strong passwords and watch that no one you know has intentionally done this to you. I am sorry if I jump to conclusions but at this point adhyz you really have to be leary of everything.
Please take care of yourself as I know if it happen to me I would not be myself.
@adhyz82 (36249)
• Indonesia
6 Feb 11
so since last weeks, you never go to online :)...so miss you again you come here..
iam fool if i had only one pasword for all my business online site...it was fool...
whats the problems with your friends? can you tell me more detail if you dont mind..
btw, in my place from a morning untill now (night), all day is rain...
@hardworkinggurl (37063)
• United States
6 Feb 11
I am going to give you something very helpful.
http://www.mylot.com/w/discussions/2336259.aspx?p=1
It is one of the many discussions he placed on here that did not get deleted. As the first few he placed were deleted because he was placing way too much of the thief's information.
But if you go to the link in the discussion you will see how young she is and how capable they are of doing this. It seems that he paid something with his master pay pal id and so she was able to get through key logging his password and that way was able to steal so much from him.
I believe he recovered Paypal so you might want to friend him he is such a nice guy and he is always willing to help members.
Tell him hardworkinggurl told you to ask for help and I am sure he will help as much as he can.
@stephcjh (38473)
• United States
2 Feb 11
I would contact Paypal and let them know about your situation. They will be able to help you alot better than any of us can. You can contact them by phone or by email. Just go to their site and press the contact button for their information to contact them.
@ankitsoldak (241)
• India
2 Feb 11
I can suggest you only one thing regarding your issues. You just raise a dispute for this transaction to paypal. They will investigate it and if the dispute is in your favor, than you shall get the funds back. If it takes longer time to get the investigation done. Try to call paypal through skype or cell phone which one is cheaper for you.
@gaiza12 (4884)
• Philippines
19 Feb 11
Good think with paypal is they act fast. When you file a complaint they will really investigate it and makes due process with it. Most of the time the money taken out from your account will be back to you within 4-6 days or the longest would be 10 days. Hopefully you received your money back by now.
@Optimist104 (93)
•
3 Feb 11
This is very worrying. I thought that paypal is a fool-proof payment mechanism. Do check with paypal if indeed the money has been surreptitiously taken out. Let them confirm this and then perhaps paypal can backtrack using their software on who is the perpetrator. If they cannot do so, then it may mean that the problem could have been due to a paypal account owner being cheated of all his or her personal identification keys.
@Oldsix691418 (3872)
• China
3 Feb 11
Really?I have got only several cents till now,but I hope those things never happen.