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What Would You Do?

47 posts in this topic

'We were recently notified that one of your buyers used an account that has been associated with possible unauthorized use. The following PayPal transaction has been reversed, and the funds have been debited from your account:

 

Transaction ID: 83808302V6553910X

Transaction Date: Feb. 6, 2006

Transaction Amount: $822.37 USD

Buyer's Email: esxcoe@hotmail.com

Buyer's Name: Travis Haggar

 

To help in our investigation, please reply with the following information within seven calendar days:

 

1. The purchased item and the value of the item.

2. The name and address given to you by the buyer.

3. Whether or not the item has been dispatched. (If you have not yet sent the item, do not dispatch it.)

4. If you have already sent the item, please provide the name of the delivery provider, date of dispatch, and tracking number, so that PayPal can verify the postage and delivery.(For transactions of $250.00 USD or more, you must provide a proof-of-receipt in the form of a signature from the buyer.)

5. Details of any other payments you sent or received that were related to the above transaction.

6. Your day and evening phone numbers.

 

We would like to obtain as much information as possible about the above transaction, including any email correspondence between you and the buyer, in order to expedite this investigation. Solving potentially fraudulent cases helps us continue to offer PayPal as a secure and cost-effective payment service. Thank you for your cooperation and assistance.

 

 

Thank you for using PayPal!

The PayPal Team'

 

Beautiful. Just friggin' beautiful.

 

Anyone want an 8.5 DD #3? crazy.gif

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'We were recently notified that one of your buyers used an account that has been associated with possible unauthorized use. The following PayPal transaction has been reversed, and the funds have been debited from your account:

...

 

Count yer lucky stars. At least you didn't ship the books. I've seen these emails show up 2 months after the auction closed. frown.gif

 

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'We were recently notified that one of your buyers used an account that has been associated with possible unauthorized use. The following PayPal transaction has been reversed, and the funds have been debited from your account:

 

Transaction ID: 83808302V6553910X

Transaction Date: Feb. 6, 2006

Transaction Amount: $822.37 USD

Buyer's Email: esxcoe@hotmail.com

Buyer's Name: Travis Haggar

 

To help in our investigation, please reply with the following information within seven calendar days:

 

1. The purchased item and the value of the item.

2. The name and address given to you by the buyer.

3. Whether or not the item has been dispatched. (If you have not yet sent the item, do not dispatch it.)

4. If you have already sent the item, please provide the name of the delivery provider, date of dispatch, and tracking number, so that PayPal can verify the postage and delivery.(For transactions of $250.00 USD or more, you must provide a proof-of-receipt in the form of a signature from the buyer.)

5. Details of any other payments you sent or received that were related to the above transaction.

6. Your day and evening phone numbers.

 

We would like to obtain as much information as possible about the above transaction, including any email correspondence between you and the buyer, in order to expedite this investigation. Solving potentially fraudulent cases helps us continue to offer PayPal as a secure and cost-effective payment service. Thank you for your cooperation and assistance.

 

 

Thank you for using PayPal!

The PayPal Team'

 

Beautiful. Just friggin' beautiful.

 

Anyone want an 8.5 DD #3? crazy.gif

 

That was a close call. I can't believe how lucky I've been not to have this type of thing happen to me. It was good that you waitied before sending the book. Sucks about the voided sale, but atleast you're not out the book as well.

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