This is about Paypal fraud report in China.
Many knows that PAYPAL in Chinese is stinky, but I didn’t expect it to be so stinky; Many knew that PAYPAL in Chinese was so bad, but I didn’t expect it to be so rotten; Many knew that PAYPAL in Chinese was greedy, but I didn’t expect it to be so greedy; I knew that PAYPAL in Chinese was rotten, but I didn’t expect it to be so rotten ; Everyone knows that PAYPAL in Chinese is shameless, but I didn’t expect it to be so shameless.
I transfered USD 700 from Paypal to my bank account in HK, several months passed without receiving the transfer. Paypal did not help to get the money back, it also closed my account and robbed my account balance.
Paypal fraud report
Does Paypal work in China? Of course.I began received some AFFILIATE marketing COMMISSION payments with PAYPAL from last year, and used PAYPAL for some payments and shopping, and did not use PAYPAL to sell goods.
2022/03/06 Paypal log in Transfert USD 700
I sent an amount of USD 700 (HK$ 5,331.88) from Paypal to the account of DBS Bank Hong Kong Branch (tail number 61) (DBS BANK (HK) LTD Checking (Hong Kong)) given by Payoneer , transaction number: 3GP74098VK175301W.
After a week, the PAYPAL platform showed that the transfer was completed, but the DBS collection account did not have the money.
After waiting patiently for a month, DBS still did not receive the money; so I asked PAYPAL, PAYPAL replied that the money has been transferred, and asked me to contact the receiving bank; so I contacted Pai Anying and DBS Bank, and the answer was yes Didn’t receive the money and asked me to contact PAYPAL. So I contacted PAYPAL again, replied that I submitted an inquiry about this transaction and tried to get the tracking number from the bank, but the bank did not reply, and told me to wait patiently for a week for the tracking number.
After another week, I still haven’t received the money; so I contacted PAYPAL many times, and I received the same answer from DBS – PAYPAL replied that the money has been transferred, and I am inquiring about the transaction, but the bank does not reply; An Ying checked the reply and did not receive the payment.
After another week, Pai Anying replied that if PAYPAL opened an official transfer document, the details could be
After so many inquiries, it took another week to watch PAYPAL, send Anying, and DBS to play football with each other; PAYPAL sent a so-called withdrawal message through the platform mailbox,
Transaction number: 3GP74098VK175301W
Remittance Bank: Bank of America
External_Id: 1018845865598 (the receiving bank can use the External_Id to locate)
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So I sent this External_Id number to PAYPAL DBS, but PAYPAL replied that this number could not check the transfer. If PAYPAL opens an official transfer document, you can check the transfer in detail. I asked PAYPAL for this official transfer certificate, but PAYPAL refused to provide this certificate; then I could only download the transfer transaction record and send it to Pai Anying.
Pai Anying and DBS HK made detailed inquiries and answered that they did not receive the transfer and remittance. Ask PAYPAL again, the answer is
“My name is Phyllis and I’m glad to have the opportunity to help you.
Regarding your 2022/03/06 withdrawal, we understand that you have not yet received the withdrawal funds, and have submitted applications for you several times to inquire about this transaction and tried to obtain the tracking number from the bank. If we get a reply from the bank, we will contact you by mail. “
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“Thank you so much for your letter, my name is Lily and I’m glad to have the opportunity to help you.
I understand that you want to inquire about the withdrawal and deposit of wire transfer, don’t worry, I will answer it for you.
Card information bound to the PayPal account for withdrawal: DBS BANK (HK) LTD Checking (Hong Kong) x-9961
Transaction number: 3GP74098VK175301W
You initiated a withdrawal of 5,331.88 HKD to your bank in Hong Kong (tail number 61) on 2022/03/06, thank you!
Thank you for contacting PayPal. We offer live chat from 9am to 6pm Monday to Friday. You can log in to your PayPal account, click Contact Us at the bottom of the page, select the question you need to consult, and then click Online Customer Service at the bottom of the page. “
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During this process, the so-called customer service and specialists of PAYPAL who do not have use their Chinese names have always emphasized that PAYPAL does not support withdrawals to the account given by Pai Anying, but they have always emphasized that this transfer to the DBS Bank Hong Kong dollar given by Payoneer has been done. Account withdrawal is now complete. Is it contradictory? Do they really hit the face of PAYPAL?
By this time, I had suspected that someone from PAYPAL had stolen the money.
I want to do a few tests
2022/5/6, Paypal log in withdraw $10.00
I withdrawed $10.00 USD PAYPAL to the Citibank, N.A., Hong Kong Branch (x-0986), HK dollar receiving account provided by WorldFirst . I have already successed to withdraw $2,698.09 HKD to this account last year. Then I withdrawed $10.00 USD to another HK dollar account (Citibank, N.A., Hong Kong Branch x-8102) given by WorldFirst.But both withdrawals were rejected by PAYPAL and returned to PAYPAL account. PAYPAL charged the fees.
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Then I withdrawed $10.00 USD to another DBS Bank HK dollar receiving account (DBS BANK (HK) LTD x-0101) given by Payoneer , the same address, the same DBS Hong Kong branch, this time PAYPAL Rejected this transfer, and charged a few fees.
I also asked why PAYPAL could withdraw to WorldFirst last year, but now it cannot be withdrawn to the same account. PAYPAL’s answer is that there is a problem with the receiving account, and I have to contact WorldFirst to see if the policy has changed.
It’s been another week
2022/5/13 Paypal log in PAYPAL account restricted
Received the information from paypal, ” the account is actually restricted and can only be receive money;you need to upload the bank statement! ” So I uploaded WorldFirst ‘s account to PAYPAL, and also used the message window of PAYPAL platform to ask why the transferred money USD 700 was still unclear, but you restricted my PAYPAL account. PAYPAL did not answer.
2022/5/14 Paypal log in COMMISSION
The PAYPAL account received COMMISSION $49.46 for the sale of Renue by science NMN, which like the TRU NIAGEN that Li Ka-shing invested and other Chinese billionaire Pan Shiyi ate.
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Also received an answer from WorldFirst
“We confirm that PAYPAL’s personal account can be transferred to WorldFirst , and we have confirmed that your Hong Kong dollar receiving account number is correct.
Please provide a screenshot of the error message showing “incorrect account” when you transfer money from PAYPAL to WorldFirst . We will report it to the relevant department for processing. We are sorry for the inconvenience caused to you. “
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2022/5/17 Paypal log in Paypal account suspended
When I opened PAYPAL, I found that all the graphic and chat text information records of the previous inquiries and answers were deleted, and only 3 EMAILs that were not answered were kept. And the PAYPAL account was suspended, and the payment was not allowed. It was claimed that your paypal account has been suspended & the account cooperation was terminated.
paypal log in paypal account suspended paypal fraud report
paypal log in paypal account suspended paypal fraud report
Then I called PAYPAL in Chinese Shanghai, the so-called customer service answered the phone, and said that I would transfer a specialist to answer the question, and I had to wait a moment; then the music bell, a few hours passed, and the so-called specialist was not seen.
After calling a few times, the so-called customer service replies that PAYPAL is very busy, so please wait patiently for the commissioner; but only listening to the music for a few hours, but no answer from the so-called commissioner. Maybe these PAYPAL commissioners are preparing to transfer other funds to Mars, Also prepare luggage. This “PAYPAL Mars Transfer Landing Song” composed by PAYPAL Shanghai rang for several hours, but PAYPAL did not answer.
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paypal log in paypal account suspended paypal fraud report
paypal log in paypal account suspended paypal fraud report
paypal log in paypal account suspended paypal fraud report
We can guess that the PAYPAL in Chinese has filthy acts of stealing and corruption.
Then I still have a balance of $852.73 in my PAYPAL account, together with 700 dollars, hideous PAYPAL has snatched and transferred these to Mars. Dare to ask these robbers in PAYPAL Shanghai, what’s dollar and mars currency exchange rate?
paypal log in paypal account suspended paypal fraud report
Ironically, also received a so-called satisfaction survey from Ellie Diaz, Vice President of PAYPAL Global Customer Service,
“Satisfied, unsatisfied, or average? Your feedback helps us improve our service. We value your time, so this survey can be completed in 3 minutes.
Please select an answer and you are ready to complete the survey:
How likely are you to recommend PayPal to a friend or colleague? “
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Give – 10 points, not only do not recommend, but also respond to the call of Klook, goobye Paypal, to fight corruption, or get out of Shanghai, stop robbers.
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Hateful PAYPAL
I have only used PAYPAL in France and Paypal China 贝宝 in Shanghai. On the French paypal side, if the transfer is wrong, it will help you get the money back; the so-called Paypal China in Shanghai, the cash withdrawal money does not know where to go, and it refuses to admit the mistake, forcing the customer to be closed. Account; poor service, poor quality, and despicable irresponsibility, really hateful and ugly! Both belong to PAYPAL, why is the contrast so great?
- On the one hand, it is always emphasized that PAYPAL does not support the withdrawal of the PAYPAL account, and on the other hand, it is emphasized that the transfer of the funds to the PAYPAL DBS Hong Kong account has been completed. What a contradiction! To shirk responsibility, to rob.
- Ellie Diaz, the vice president, said that “we cherish your precious time very much”, but do you know how much time the customers in PAYPAL Shanghai have wasted?
- Messages from the PAYPAL China customer service platform have repeatedly emphasized that “there is no problem with your account, you are our precious customer”; here, delete these messages, and your paypal account has been suspended.
You Paypal really insulted the excellent Chinese words “贝宝 ” , don’t you feel ashamed? Bei(贝) and PAY are not similar in pronunciation, and PAL and Bao(宝) are not similar in pronunciation. It is suggested that PAYPAL in Shanghai should be changed to PAYPAL “呸啪”.
We can advertise free for Paypal in Chinese on blog
Paypal is super troublesome, Paypal is a dangerous payment platform
Paypal uses PAYPAL for payment on Mars, enjoy leading robbery service; fast collection, quick robbery, unsafe withdrawal, PAYPAL must be used for Mars transfer.
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PAYPAL Shanghai has fallen like this, how does Elon Musk feel? Since you don’t acquire Twitter, are you considering re-acquiring PAYPAL and rectifying it?
F.A.Q
Is PayPal blocked in China?
PayPal has surmounted legal constraints in mainland China. Local payments are not permitted in mainland China, so Chinese customers cannot use PayPal to pay domestic merchants.PayPal was blocked for a long time in China because of the fraud and scams. But recently the service was unblocked and the Chinese users can use the service again.
Can PayPal steal money from your bank account?
Yes, and that’s no surprise, PayPal has the right to remove funds from your bank account under certain conditions. PayPal can also void your PayPal account and freeze your bank account. It is illegal for them to touch or take money from your bank account without your authorisation
Why Is PayPal So Bad?
In 2023 , PayPal’s platform has a number of flaws. Customer service, frauds, taxes, protection policy, and the fact that PayPal is not available in every nation are just a few of the drawbacks. Regardless all its shortcomings, PayPal has risen to become the most popular and widely used online payment provider.
Customer Service Can Be Difficult to Find
When you have a problem with PayPal, such as fraudulent activity, payments that don’t complete, or something else, you should contact PayPal customer support, but this isn’t always straightforward.
You may now contact PayPal using the following methods:
Social Networking
“Contact Us” in the “Message Center”
The “Center for Resolution”
PayPal’s “Community”
Email or over the phone
The “Message Center,” “Contact Us,” the “Resolution Center,” the phone, or email are the best ways to contact PayPal to resolve your issue.
However, utilizing the “Contact Us” page is perplexing since it asks you to log in at the end and then fails to redirect you to the correct page.
You must wait for PayPal’s answer when utilizing the “Resolution Center” or the “Message Center,” which might take several days.
Furthermore, clicking PayPal’s email or phone number always redirects you to a different website, not the company’s email or phone number.
You must ensure that you input the “one-time code” accurately while calling PayPal, and you may still have to wait.
You may also contact PayPal’s Executive Execution Team by emailing executiveoffice@paypal.com.
All complaints or queries are handled by Executive Executions, therefore this is the best place to contact PayPal with any difficulties.
Disputes and Claims Take a While to Solve
When you have a problem with PayPal, such as not getting your refund, you can file a dispute or submit a claim.
Unfortunately, disagreements can take up to 20 days to resolve, and if you are unable to resolve the issue and must file a claim, this can take up to 30 days to resolve.
This hinders your refund, and you won’t get it until it’s finished.
PayPal, on the other hand, is working hard to assist you in these cases, even if it takes some time.
You cannot, however, request a refund or file a dispute.
Purchase Protection will completely compensate you if you purchase an item through Goods and Services but do not receive it or it is in the improper condition; all you have to do is report it to PayPal.
Your account may be suspended, put on hold, or have limits placed on it
When you sign up for PayPal, you agree to the User Agreement, which gives PayPal the right to suspend or terminate your account if you break its terms.
PayPal also has the authority to put a hold on your cash or set account limitations.
Unless you send PayPal information to remove the hold sooner, PayPal may place a hold on your funds for up to 21 days.
PayPal may also impose restrictions on your account until it can determine whether your conduct is fraudulent.
These are for the protection of both the customer and the vendor. However, if a disagreement arises over your services and PayPal rules in favor of the buyer, you will be unable to reverse or amend the decision.
Furthermore, several business users are concerned that PayPal would suspend their accounts and funds for months, which might be detrimental to their operations.
Furthermore, if your company offers high-risk goods, PayPal might not be the greatest choice.
Scammers Make Use of PayPal
Scammers frequently utilize PayPal because it makes it simpler to defraud you through fraudulent emails, advance fees, overpayments, Friends and Family, and other methods.
Scammers’ preferred technique of using PayPal is to get you to pay them via the friends and family option.
This is because friend and family payments are not covered by PayPal’s Purchase Protection, therefore you cannot get your money back.
Purchase Protection from PayPal does not cover all transactions
PayPal’s Purchase Protect Program only applies to things or services purchased through PayPal Goods and Services, not to payments made to Friends and Family.
Assume you use PayPal friends and family to send money to a friend or family member and realize you sent the wrong amount.
If the payment is still outstanding, you can cancel it, or the friend or family member can repay you.
You cannot, however, request a refund or file a dispute.
Purchase Protection will completely compensate you if you purchase an item through Goods and Services but do not receive it or it is in the improper condition; all you have to do is report it to PayPal.
PayPal Has More Expensive Fees Than Other Platforms
PayPal’s fees are unfortunately greater than those of many other online payment systems. A comparison of Visa and PayPal is one example.
The wholesale rate, which ranges from 1.80 percent to 2.40 percent + $0.10 per transaction, is one of Visa’s fees. In comparison, PayPal charges 2.9 percent + $0.30 every transaction.
PayPal’s percentage is 0.5 percent more than Visa’s highest percentage, and PayPal is $0.20 higher per transaction than Visa.
Not All Customers Will Use PayPal
There are numerous clients that will not utilize PayPal.
If PayPal is your sole payment option, these clients will not utilize your services, resulting in a loss of business.
Fees are required for instant transfers, while standard transfers take several days
It takes 3-5 business days to send money through PayPal using a regular transfer.
That isn’t a long time, but when sending money, you normally need it as quickly as feasible.
Furthermore, PayPal offers a quick transfer option that will put funds in your account in less than 30 minutes. However, there is a charge for quick transactions.
As a result, you have two options: wait a few days for your money, which you may want right now, or pay a high cost.
PayPal is not available in all countries
Many individuals nowadays buy things from retailers all around the world. Furthermore, users may contact with friends or family members all over the world and need to send money to them.
Furthermore, some of the countries in which PayPal operates do not have access to all of PayPal’s features. Even if PayPal is accepted in that nation, many functionalities are unavailable.
PayPal Doesn’t Aid in Credit Building (Business Loans)
PayPal will not help you establish credit.
Even if you make all of your payments on time or early, your credit will not improve.
A credit card or loan is intended to boost your credit score while also providing you with convenient access to money, but PayPal will not assist you in doing so.
However, there are alternative credit card and loan providers that will help you boost your credit score.
However, with PayPal, you are not always subject to credit checks, so if you are unable to obtain a credit card or loan due to your credit score, it may be beneficial.
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