Do not deal with Rasturize (Stole over $2.1k)

[Xestra]

Damn $2100. Now, thats a yikes.

 

[Clyde]

Damn $2100. Now, thats a yikes.

Honestly. Like I said before, how does a bank mark PayPal for "Fraud"? How does it make it relatively near "Suspicious"? This all does not make sense whatsoever. What does the bank have to investigate?

 

[SYALR]

Thank you, but you don't have too, haha.

I already have disputes open and others who are affected, or believe to be affected will open it if they wish to.

I am not up for 0 communication whatsoever, especially for this sum of money.[DOUBLEPOST=1568313559][/DOUBLEPOST]
A lot of the reasons he gave just do not make sense whatsoever.

How would he get marked for "Fraud", how would the bank freeze a literal PayPal withdrawal? Unless he's doing shit on the side that marked him for it, it is no reason to give as an excuse. It's pathetic.

He's made more money at neme in a single transaction I am sure than he did with me. Why all of a sudden he gets marked?

Neme’s PayPal would have been a business one so have different limitations. Equally, I’ve has £250 frozen between bank and PayPal for 24h but never really had more than that so never withdrawn it.

 

[Clyde]

Neme’s PayPal would have been a business one so have different limitations. Equally, I’ve has £250 frozen between bank and PayPal for 24h but never really had more than that so never withdrawn it.

Doesn't work like that. He received the funds just fine from me. All 2.1k+. It's the transfer to his bank that somehow gets marked as "Fraud".

 

[SYALR]

Doesn't work like that. He received the funds just fine from me. All 2.1k+. It's the transfer to his bank that somehow gets marked as "Fraud".

Any good bank system would flag a bulk payment of 2.1k to an account..[DOUBLEPOST=1568314216][/DOUBLEPOST]

Any good bank system would flag a bulk payment of 2.1k to an account..

For money laundering prevention or something like that, it would probably flag

 

[Clyde]

Any good bank system would flag a bulk payment of 2.1k to an account..

Well obviously mine doesn't then with a $4k payment of 2 transactions, just how it was with Connor at $2.1k and I use one of the biggest and most reputable banks in America.

It makes 0 sense once more, especially with PayPal. The bank doesn't entirely care how much you put. They only start caring once you start putting in way too much that makes 0 sense like $10k without some form of verification. At 100k the bank is literally on your ass.

 

[NiceKB]

Damn

 

[TheHighFly]

I like how Rasturize is currently viewing this, replied to this, but STILL keeping Clyde in the dark by not replying to him, Yet is still replying to others.... Hmm; He won't reply to me either :^( Glad I didn't send him any money lol

 

[TheHighFly]

Just sent Toon a message and refunded the first half of his money that I had access to.

You could still reply to me on discord ya know; thought we were somewhat cool and somewhat friends ;/

 

[Violet]

Well obviously mine doesn't then with a $4k payment of 2 transactions, just how it was with Connor at $2.1k and I use one of the biggest and most reputable banks in America.

It makes 0 sense once more, especially with PayPal. The bank doesn't entirely care how much you put. They only start caring once you start putting in way too much that makes 0 sense like $10k without some form of verification. At 100k the bank is literally on your ass.

If he actually “scammed” you then just get Louwtjie up in this bitch.

 

[User]

If he actually “scammed” you then just get Louwtjie up in this bitch.

minecraft law man extraordinaire

 

[Louwtjie]

If you got his personal info feel free to contact me, I co-own a debt collecting company now.

We can retrieve it for you plus additional cost

 

[Splodgebox]

Damn 2.1k, I don't even trust my family with that much let alone some random mc scrub.
I would hit up Louwtjie ^^

 

[Louwtjie]

Damn 2.1k, I don't even trust my family with that much let alone some random mc scrub.
I would hit up Louwtjie ^^

Jip. I hope he contact me ^_^

stop letting scammers get away with being shitty.

 

[Orochimaru]

Honestly. Like I said before, how does a bank mark PayPal for "Fraud"? How does it make it relatively near "Suspicious"? This all does not make sense whatsoever. What does the bank have to investigate?

Oh, seen that before; it *can* happen though it takes a magical god to cast upon unluck on someone for it to happen

 

[Aelin]

To be fair, in my personal experience my bank always takes 3-5 business days to accept transfers from PayPal. It will remove the money from my PayPal wallet, but won’t appear in my bank until a few days later.

That’s just my experience, definitely not trying to excuse any bad behaviours or anything like that. Hope everything gets sorted!

 

[Cleora]

Yikessssss

 

[Clyde]

To be fair, in my personal experience my bank always takes 3-5 business days to accept transfers from PayPal. It will remove the money from my PayPal wallet, but won’t appear in my bank until a few days later.

That’s just my experience, definitely not trying to excuse any bad behaviours or anything like that. Hope everything gets sorted!

I understand that.

I am still waiting on the money and have yet to see a dime of it yet anywhere.

I will leave this thread opened and the SR (Which is still pending approval) open until I actually get my money. It's just not cool how all this was treated.