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- Mar 1, 2003
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Looks like I might have ran into fraud for the first time on this forum 
. I sold TemplatePackage.com to a silver member last night and then I get this in my email box this morning. I contacted the one who "bought" the domain from me and I am waiting to hear from them. Any ideas on what to do if I am not payed correctly and I don't get the name back? Here is most of the email from PayPal:
"It has come to our attention that you may be the recipient of potentially
fraudulent funds. We have initiated an investigation into this event. In
the meantime, we have placed a pending reversal on the funds in question
until the investigation is complete. This pending reversal will show as a
deduction in your available balance. In the meantime, you are free to
continue transacting using your PayPal account.
Transaction Date: Jul. 12, 2004 02:06:20 PDT
Transaction Amount: $35.00 USD
Payor's Email: will not display yet
If you have not delivered the goods or services related to this
transaction, we ask that you delay or stop delivery until our investigation
is complete as you may be liable for the amount in question.
To assist us in our investigation and to determine if you qualify for the
Seller Protection Program, please send an email to
[email protected] with the following information:
1. The item, service or purpose of the purchase, and the associated value;
2. The name and address given to you by the sender (if an item was
purchased);
3. If shipped, the company used for shipping, date of shipment, and
tracking number for the shipment;
4. Details of any other transactions related to the transaction(s) in
question;
5. A phone number where you can be reached during the day and evening; and
6. Insurance information, if applicable.
Any additional information you have regarding this transaction, such as
email correspondence, will further help us to expedite our investigation.
Solving these cases helps us continue to offer PayPal as a secure and
cost-effective payment service. We appreciate your cooperation and
assistance.
Sincerely,
PayPal Account Review Team"
. I sold TemplatePackage.com to a silver member last night and then I get this in my email box this morning. I contacted the one who "bought" the domain from me and I am waiting to hear from them. Any ideas on what to do if I am not payed correctly and I don't get the name back? Here is most of the email from PayPal:"It has come to our attention that you may be the recipient of potentially
fraudulent funds. We have initiated an investigation into this event. In
the meantime, we have placed a pending reversal on the funds in question
until the investigation is complete. This pending reversal will show as a
deduction in your available balance. In the meantime, you are free to
continue transacting using your PayPal account.
Transaction Date: Jul. 12, 2004 02:06:20 PDT
Transaction Amount: $35.00 USD
Payor's Email: will not display yet
If you have not delivered the goods or services related to this
transaction, we ask that you delay or stop delivery until our investigation
is complete as you may be liable for the amount in question.
To assist us in our investigation and to determine if you qualify for the
Seller Protection Program, please send an email to
[email protected] with the following information:
1. The item, service or purpose of the purchase, and the associated value;
2. The name and address given to you by the sender (if an item was
purchased);
3. If shipped, the company used for shipping, date of shipment, and
tracking number for the shipment;
4. Details of any other transactions related to the transaction(s) in
question;
5. A phone number where you can be reached during the day and evening; and
6. Insurance information, if applicable.
Any additional information you have regarding this transaction, such as
email correspondence, will further help us to expedite our investigation.
Solving these cases helps us continue to offer PayPal as a secure and
cost-effective payment service. We appreciate your cooperation and
assistance.
Sincerely,
PayPal Account Review Team"
