T
tekz999
Guest
Good thing I checked my paypal email JUST before I transfer the domains to him. I was going to transfer 15 of my godaddy .us names to him. We had a deal, he sent me money, but then right when I was this close ---> <---- to initiate the transfer, I got this email from paypal:
Dear Gilbert Cheung,
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 05:53:29 PDT
Transaction Amount: $142.00 USD
Payor's Email: [email protected]
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 suggest NO ONE should do business with karlamich9 - Silver lifetime member and I demand his membership be immediately suspended for the protection of other users.
Dear Gilbert Cheung,
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 05:53:29 PDT
Transaction Amount: $142.00 USD
Payor's Email: [email protected]
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 suggest NO ONE should do business with karlamich9 - Silver lifetime member and I demand his membership be immediately suspended for the protection of other users.
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