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Payment investigation?

 
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Allessia69


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Post#1 Posted: 26 Feb 2012 11:04 pm    Post subject: Payment investigation? Reply with quote

Hey there, not trying to scam or anything but I just receive a paiment from calculus and paypall say "for your security we are now investigation this transaction"

what should I do? send the FG or wait for investigation to be done?

i can add a screenshot but the mail is in french...

here's the mail but yeah it's in french

XXX vient de vous envoyer de l'argent avec PayPal. Pour mieux vous protéger, nous vérifions actuellement ce paiement.

La vérification du paiement peut prendre jusqu'à 24 heures. Une fois la vérification terminée, nous compenserons ou annulerons le paiement. Si le paiement est autorisé, vous pouvez alors procéder au traitement de la commande. Pour savoir si votre objet est couvert, reportez-vous à la section Protection des Marchands PayPal sur la page Détails de la transaction et assurez-vous que l'état affiché correspond bien à Eligible.

Vous ne devez pas expédier l'objet tant que le paiement n'a pas été compensé. Nous vous enverrons un courriel une fois la vérification terminée. Vous pouvez également consulter l'onglet Historique des transactions de votre compte PayPal.

XXX est un client Vérifié


Last edited by Allessia69 on 26 Feb 2012 11:06 pm; edited 1 time in total
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ALabama-boy


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Post#2 Posted: 26 Feb 2012 11:05 pm    Post subject: Reply with quote

hmm. if the payment is showing in your balance you should send. it should have been sent as a gift anyways
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Protein


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Post#3 Posted: 26 Feb 2012 11:05 pm    Post subject: Reply with quote

Only thing i can think of is i sent so many payments to you today.
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bought/sold $843 worth of fg in 11 trades
scammed $25 by France, scammed $25 byPartypoker.
I will no longer send first due to those scumbags scamming me out of $50 unless you are staff or really trusted, but will gladly use a med if you can get one for us.
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Post#4 Posted: 26 Feb 2012 11:06 pm    Post subject: Reply with quote

Calculus wrote:
Only thing i can think of is i sent so many payments to you today.


this is probably it
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Allessia69


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Post#5 Posted: 26 Feb 2012 11:08 pm    Post subject: Reply with quote

Well since everyone did saw this post, you've nothing to fear BUT i'll wait until verificatiion is done before sending... pretty sure any mod could understand. No trade will be done until I receive the confirmation. FG will be kept on my account the entire time and I won't accept any other sell. your FG is reserved and will be sent when paypall confirm everything smile

hope you understand. If I were a scammer I wouldn't publicly post here and tell everyone I traded with you tongue
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Post#6 Posted: 26 Feb 2012 11:13 pm    Post subject: Reply with quote

This is ridiculous, just cus ur paypal is holding the money means i have to wait?
payment is completed on my end.
send me my fg

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bought/sold $843 worth of fg in 11 trades
scammed $25 by France, scammed $25 byPartypoker.
I will no longer send first due to those scumbags scamming me out of $50 unless you are staff or really trusted, but will gladly use a med if you can get one for us.
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Allessia69


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Post#7 Posted: 26 Feb 2012 11:16 pm    Post subject: Reply with quote

Calculus wrote:
This is ridiculous, just cus ur paypal is holding the money means i have to wait?
payment is completed on my end.
send me my fg


pm'ed a mod to ask him what I should do... the paiment is completed on your end but never entered mine... all I ask is to wait for investigation to be done... you'll have your fg no worry
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Post#8 Posted: 26 Feb 2012 11:17 pm    Post subject: Reply with quote

Allessia69 wrote:
Calculus wrote:
This is ridiculous, just cus ur paypal is holding the money means i have to wait?
payment is completed on my end.
send me my fg


pm'ed a mod to ask him what I should do... the paiment is completed on your end but never entered mine... all I ask is to wait for investigation to be done... you'll have your fg no worry

that could take days, paypal works slow.
im not waiting days.
send me my fg.

_____________________
bought/sold $843 worth of fg in 11 trades
scammed $25 by France, scammed $25 byPartypoker.
I will no longer send first due to those scumbags scamming me out of $50 unless you are staff or really trusted, but will gladly use a med if you can get one for us.
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Allessia69


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Post#9 Posted: 26 Feb 2012 11:28 pm    Post subject: Reply with quote

Switched back in english and here what paypall say:

Wait - Don't ship yet
Payment Status: Under Review
What should I do now?

Wait to ship the item until we've completed Payment Review for this transaction.

•To help protect you, PayPal is reviewing this payment.
•The review process may take up to 24 hours.
•We'll contact you as soon as we reach a decision.
•You should not ship the item until we let you know the payment has cleared. If the payment clears: You may proceed to process the order. To know if your item is covered, check the 'Seller Protection' section of the 'Transactions Details' page and ensure that it states 'Eligible'.

Seller Protection
Not Eligible

so even paypall tell me to wait before sending... Pretty sure mod will understand if I wait tomorow to send (or sooner as soon as I receive verification)

Anyone? any opinion?

pm'ed a mod no answer yet... I did 9 succesful trade with no probleme, lot of people here can vouch for me


Last edited by Allessia69 on 26 Feb 2012 11:29 pm; edited 1 time in total
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Post#10 Posted: 26 Feb 2012 11:38 pm    Post subject: Reply with quote

probleme solve. I issues a full refund. gonna try tomorow if it work. Maybe it was just too many transaction in the same day. we'll see. good trader, he sent first, I refunded
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Post#11 Posted: 26 Feb 2012 11:40 pm    Post subject: Reply with quote

i just asked for a full refund, he issued a full refund.
only thing i can think of was too many transactions.
probably had 12 transactions today

_____________________
bought/sold $843 worth of fg in 11 trades
scammed $25 by France, scammed $25 byPartypoker.
I will no longer send first due to those scumbags scamming me out of $50 unless you are staff or really trusted, but will gladly use a med if you can get one for us.
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Allessia69


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Post#12 Posted: 26 Feb 2012 11:42 pm    Post subject: Reply with quote

Calculus wrote:
i just asked for a full refund, he issued a full refund.
only thing i can think of was too many transactions.
probably had 12 transactions today


yeah we traded too many time today, let's just redo the trade tomorow briggrin

everything ended fine that's what's important
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Tylr


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Post#13 Posted: 26 Feb 2012 11:43 pm    Post subject: Reply with quote

Resolved
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