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Another in the endless PayPal questions???

Good day,

Is this for real, when I go to my PayPal I do not understand where to look for some unclaimed money?
This seems like some sort of scam, and what is the bit about freezing my account, been using it in and out all day, no problem???

Dear neil duty,

Claim your cash

You received $17.50 USD from XXXXXX@hotmail.com on Nov. 7, 2008. If you do not claim your money by Dec. 7, 2008, this transaction will be cancelled and the money will be returned to XXXXXXXX@hotmail.com's account.

Log in to your PayPal account to view the details of this transaction. ???????????????????? Did that nothing ???

You need to manually claim this money because:

You are one of our high-volume customers. We ask PayPal users who receive more than $10,000.00 USD per month to complete our Supplemental Merchant Information form. I wish I made 10K per month, in my dreams????? Maybe 3-5K! per month.

To fill out the form, click the link below:
https://www.paypal.com/us/MERCHANT


The information you provide helps us protect the integrity of our network. Payments sent to your PayPal account will be held as "Pending" until you complete this form.

If you have questions about this payment, log in to your PayPal account and click on the History subtab. Click the details of the payment in question for more information, or to accept or deny this payment.

Thank you for using PayPal!
The PayPal Team


----------------------------------------------------------------
PROTECT YOUR PASSWORD

NEVER give your password to anyone, including PayPal employees. Protect yourself against fraudulent websites by opening a new web browser (e.g. Internet Explorer or Netscape) and typing in the PayPal URL every time you log in to your account.


----------------------------------------------------------------


Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your PayPal account and click the Help link in the top right corner of any PayPal page.

PayPal Email ID PP288
Actually Collect Non Sport, but am just so full of myself I post all over the place !!!!!!!

Comments

  • I received this same email yesterday and believe it to be bogus. I've received at least 6-7 payments and transferred to my bank account and nothing is "pending" regarding these payments. Could not find this merchant form on the paypal site either
    Link to my current Ebay auctions

    "If I ever decided to do a book, I've already got the title-The Bases Were Loaded and So Was I"-Jim Fregosi
  • calaban7calaban7 Posts: 3,040 ✭✭✭✭
    Sounds like someone is phishing. If you have logged in from that email, I'd go and change your password ASAP.

    There are options where you can look for a specific transfer amount.

    All in all , it really sounds like someone is trying to get access to your paypal account.

    Good luck-- Sonny
    " In a time of universal deceit , telling the truth is a revolutionary act " --- George Orwell
  • Same answer I gave last time Neil, it is a scam. I got my first one over a month ago and still get about one a day.
  • storm888storm888 Posts: 11,701 ✭✭✭


    It's NOT likely a phish. PayPal says it's a glitch.

    In any event, never use a link in an email to log into PayPal.

    PayPal is having "some problems" with "unclaimed payments."
    It has been noted here in several threads.

    Their side of the story............


    Unclaimed Payments

    //////////

    You can read more about the slow disintegration of PP at auctionbytes.com

    Folks Who Bite Get Bitten. Folks Who Don't Bite Get Eaten.
  • gumbyfangumbyfan Posts: 5,168 ✭✭✭


    << <i>You can read more about the slow disintegration of PP at auctionbytes.com >>



    Talking about the slow disintegration of PP and glitches, they've got a great new one. I sold a bunch of junk cards last night, all with free shipping. For some reason when I sent invoices, it would not allow me to combine invoices for people who bought multiple cards. I had two people make separate payments for all items purchased because it wouldn't allow them to combine...and with free shipping, what's the difference to them? It's low dollar stuff, so I just shipped out the cards for multiple payments in one package. If the buyers scam me and claim not received for the other cards, so be it. I just don't like that Paypal gets the extra 30 cents on each separate payment and I refuse to ship separately on these free shipping auctions.

    Feebay just notified me that I'm no longer at Bronze Power Seller sales level, so they're dropping me from the program. I figure since I don't get the doubled discount for free shipping anymore, I'll go back to charging. ...and with this latest Paypal fiasco, it's not a moment too soon. My last day selling on ebay will be before 1/1/2009. It's just not worth the headaches.
  • PoppaJPoppaJ Posts: 2,818


    << <i>Good day,

    Is this for real, when I go to my PayPal I do not understand where to look for some unclaimed money?
    This seems like some sort of scam, and what is the bit about freezing my account, been using it in and out all day, no problem???

    Dear neil duty,

    Claim your cash

    You received $17.50 USD from XXXXXX@hotmail.com on Nov. 7, 2008. If you do not claim your money by Dec. 7, 2008, this transaction will be cancelled and the money will be returned to XXXXXXXX@hotmail.com's account.

    Log in to your PayPal account to view the details of this transaction. ???????????????????? Did that nothing ???

    You need to manually claim this money because:

    You are one of our high-volume customers. We ask PayPal users who receive more than $10,000.00 USD per month to complete our Supplemental Merchant Information form. I wish I made 10K per month, in my dreams????? Maybe 3-5K! per month.

    To fill out the form, click the link below:
    https://www.paypal.com/us/MERCHANT


    The information you provide helps us protect the integrity of our network. Payments sent to your PayPal account will be held as "Pending" until you complete this form.

    If you have questions about this payment, log in to your PayPal account and click on the History subtab. Click the details of the payment in question for more information, or to accept or deny this payment.

    Thank you for using PayPal!
    The PayPal Team


    ----------------------------------------------------------------
    PROTECT YOUR PASSWORD

    NEVER give your password to anyone, including PayPal employees. Protect yourself against fraudulent websites by opening a new web browser (e.g. Internet Explorer or Netscape) and typing in the PayPal URL every time you log in to your account.


    ----------------------------------------------------------------


    Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your PayPal account and click the Help link in the top right corner of any PayPal page.

    PayPal Email ID PP288 >>



    //////////////////////

    Neil,

    Just call paypal 1-888-221-1161 and ask for a "provisional credit" and your account will be credited for the full amount of the payment within 24 hours.

    PoppaJ
  • Good Evening,
    OK, now it gets more complicated, I know not to use a link in anything sent to me by e-mail, Thanks.
    I now have a pending E-Check...I know this has been covered but didn't pay attention in class because it didn't pertain to me at the time.
    The PayPal gets more frustrating each and every day, why can't my bidders just pay with PayPal and be done with it?
    I have three payments now that are E-Check, Pending or some other variation of such BS, can't I just refuse payment and save myself the headache, I sell 20-30 items a day and spend 9/10's of my time trying to figure out these 1-2 items out of hundreds, BS!!!!.
    Neil
    Actually Collect Non Sport, but am just so full of myself I post all over the place !!!!!!!
  • storm888storm888 Posts: 11,701 ✭✭✭
    Neil,

    Just call paypal 1-888-221-1161 and ask for a "provisional credit" and your account will be credited for the full amount of the payment within 24 hours.

    PoppaJ


    //////

    yup
    Folks Who Bite Get Bitten. Folks Who Don't Bite Get Eaten.
  • PoppaJ and Storm,
    Called the number, Thanks, Understand although will have to wait for the payments to clear. Thank You Both, you gentlemen are the reason that I visit these boards!! Hip Hip Hooray!!!
    image

    Neil
    Actually Collect Non Sport, but am just so full of myself I post all over the place !!!!!!!
  • rube26105rube26105 Posts: 10,225 ✭✭
    i am not getting any email payments from paypal,got $ from people tonight , is this just slow,happening to anyone else tonight,or is this something stupid too where i have to go to paypal and see iff somebody paid now?????
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