PayPal Question

MrDenz

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I received payment few hours ago on my PayPal, $150.
Money is coming from one adult website.
The owner of PayPal where money is comming from, of course it is not verified and now my money is on hold for next, who knows how long.
In email I got from PayPal it clearly says, name, last name... is a Unverified Customer.
Address Status: Unconfirmed (somewhere from Australia)

What are my options here?
Do I just wait, or?
What can I do?

Thank you in advance for any answer/advice.
 

RootLayer_Sales

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As it was sent from an Unconfirmed Paypal or Unverified(Also), I think you are not safe with this transaction. Sooner or later, it can be charged back easily. Otherwise, I would say you are a lucky one.

You can just refund this and move on.
 

Respenzer

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may be sometimes, people use stolen account to pay, that's why they hold the payment , they will verify everything then they will release the money
 

Zwielicht

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Thread Moved
 

MrDenz

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Thank you for your answers.

@Zwielicht - Sorry for posting in wrong section.

Update :

So, PayPal has decided to hold my money for 24 hours.
To be honest, I was little bit sceptic about this one, I was not believing they will clear this money in my favour.
After 24 hours (few hours + / -), they hit me few minutes ago with email saying :

Payment Review Outcome: Cleared, OK to Ship.
We have completed our payment review and have cleared the transaction.


Everything went ok, I got my money without problem after 24 hours.
 

redarrow

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as long as you keep the account running fine there be no problams then build on it.

treat it as your baby your be ok .

good luck.

usally hold is 21 days .

but if you talk to them and be nice they can relise the money fast , espacially if it all legit cash.
 

Postercamp

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Thank you for your answers.

@Zwielicht - Sorry for posting in wrong section.

Update :

So, PayPal has decided to hold my money for 24 hours.
To be honest, I was little bit sceptic about this one, I was not believing they will clear this money in my favour.
After 24 hours (few hours + / -), they hit me few minutes ago with email saying :

Payment Review Outcome: Cleared, OK to Ship.
We have completed our payment review and have cleared the transaction.


Everything went ok, I got my money without problem after 24 hours.


Based on this, it seems that payment was on review status. Its always come within 30 hours.

Paypal do review first. You better not ship anything until you get clear status.
 

Zerderh

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Couple days ago I sent a payment to an "unverified" Paypal account in Venezuela and I provided "Full Name and coutnry" of the guy and money hasnt yet been received by the other guy.

Honestly im not used to these scenarios and it was the first time for me, if the Paypal where you received money is at your name then you have nothing to fear, so call them and let them know
 

RootLayer_Sales

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When you receive a payment from an Unverified Paypal, there always will be a risk of getting a chargeback.

I wish you all the best.
 

krishnaverma

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When you receive a payment from an Unverified Paypal, there always will be a risk of getting a chargeback.

I wish you all the best.
How it this charge back different from that in case of verified account ? Even they can charge back after getting digital items.
 

RootLayer_Sales

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How it this charge back different from that in case of verified account ? Even they can charge back after getting digital items.

When it is written 'The Sender of this payment is unverified' means it could be a stolen Paypal. When the main owner gets access back to his/her own account, He/she will first open a chargeback no matter what.

I meant, Accepting payments from unverified PayPal accounts is high risk.
 
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