Okay so a couple of weeks ago I sold a few items on ebay. Had around £3 left in account. Rest was sent to bank and had been spent. fine as planned.
Today I log onto my email and find 5 emails from 'paypal' that were all sent yesterday. They were titled 'notification of cancelled withdrawal', 2 daying 'temp hold pending investigation' and 2 'we're investigating'.
The 1st claimed that my account is negative by £816.81.
The 2nd & 3rd email says:
Recently, PayPal received a notification from a user regarding unauthorised access to his PayPal account. As a result, one of the payments credited to your PayPal account has been placed in a temporary hold while we investigate the claim. PayPal constantly monitors transactions for unauthorised use of accounts in order to maintain the safety of our users.
The details of this transaction are as follows:
Transaction Date: 2 Jun 2011
Transaction Amount: 842.00 GBP
Buyer's Email: NORMAL1STNAME*@higherwiscombe.com
Ans the 4th & 5th say:
An unauthorised account activity claim was recently filed against the
following transaction.
Buyer's name: his name
Buyer's email: normal1stname*@higherwiscombe.com
Transaction ID: 5TH91944B6790445P
Transaction date: 30 May 2011
Transaction amount: 778.00 GBP
Your transaction ID: 5D67451154942925H
Case number: PP-001-331-112-545
We need additional information from you within the next 7 days. Please log
in to your PayPal account and go to the Resolution Centre to see the
details of this case. There, you can enter any information regarding this
case that will help us fight the reversal on your behalf.
I have not sent any money and do not know the person named.
I know for a fact that
- there is no money in the bank account linked to paypal.
- It cannot become overdrawn.
What do I do?
I've logged onto paypal through a seperate window. This 'transactions' came up and said by balance is -£700+
I read something about a paypal scam recently on here so I've been careful not to do much.
OH and when I logged in it came up with a notice saying I'm approaching my £1,900 income limit for this year. Is this related?
What should I do? Ring paypal?