Investigation Closed and Payment Reversed: Case #PP-682-109-382
Dear member.
As you know, we have been reviewing the transaction detailed below. Our investigation is now complete and we have returned the funds to the PayPal account holder.
Most of the payments you receive will be from good, honest buyers. PayPal
wants to help you ensure safe transactions as much as possible.
You can often reduce your risk by paying special attention to payment details and unusual requests.
* Watch for address inconsistencies:
It's fairly common for a buyer's shipping address to be different than his
billing address. In some cases, though, it could be a fraud indicator. For
instance, a high-priced item that has a billing address in one country and
a shipping address in another may be suspicious.
* Beware of unusual requests:
Unusual requests should put you on alert to suspicious activity. For example:
- Buyers who want rush shipment at any cost
- Buyers who send partial payments from different PayPal accounts
- Do not make payment in full
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Transaction Details
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Transaction Date: Sep 27, 2007 Transaction Amount: -$35.00 USD
Your Transaction ID: 44983006PP1385593 Buyer's Transaction ID: 8V98138559306873F
Case Number: PP-682-109-382 Buyer's Name: Andrei .S Newman
Buyer's Email: andrei@... We appreciate your cooperation with this inquiry,
this case is closed.
Thank you for your feedback and continued business with PayPal!
PayPal, Inc.
P.O. Box 45950
Omaha, NE 68145
Sincerely.
PayPal Support
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PayPal Investigation Closed and Payment Reversed: Case #PP-682-109-382 Dear member. As you know, we have been reviewing the transaction detailed below. Our...