<u>I recently sold a TBC key to this kid on the 16th, I do not have his md name he offered to pay upfront so not being too smart I went ahead with the transaction. Gave him the key everything went smooth, he received the key and logged off, the yesterday I received 2 emails from PayPal about an unauthorized charge against my account:</u>
"Dear Cxxxxxxxx sxxxxxxxxx,
An unauthorized account activity claim was recently filed against the
following transaction:
Transaction Date: Feb 16, 2008
Transaction Amount: -$20.00 USD
Your Transaction ID: xxxxxxxxxxxx
Buyer's Transaction ID: 327055593Y356982L
Case Number: PP-xxx-xxx-xxx
Buyer's Name: michael donohue
Buyer's Email: [email protected]
To complete our investigation, you must provide additional information
within the next seven days. Please log in to your PayPal account at
https://www.paypal.com and go to the Resolution Center to view the details
of this case. You will have the opportunity to enter any details or
information regarding this case which will help PayPal investigate the
matter fully.
Thanks for your cooperation through this process. We are continuing to work
to ensure that PayPal is secure for all users.
Sincerely,
PayPal
Account Review Department
Please do not reply to this email. This mailbox is not monitored and you
will not receive a response. For assistance, log in to your PayPal account
and click the Help link located in the top right corner of any page. If
your inquiry is regarding a claim, log in to your PayPal account and go to
the Resolution Center.
BC
P-423-283-123:R1:USD20.00:02192008:4VW75881YR9582710"
<u>And</u>
"Dear Cxxxxxxxx sxxxxxxxxxx,
Recently, PayPal received a notification from a user regarding unauthorized access to his PayPal account. As a result, one of the payments credited to your PayPal account has been placed in a temporary hold while we investigate the claim. PayPal constantly monitors transactions for unauthorized use of accounts in order to maintain the safety of our users.
The details of this transaction are as follows:
Transaction Date: Feb. 16, 2008
Transaction Amount: $20.00 USD
Buyer's Email: [email protected]
If you have already shipped goods related to this transaction, you may be covered under PayPal's Seller Protection Policy. Please provide PayPal with the following information:
1) Tracking Number of Shipment
2) Shipping Company Used
3) Shipping Insurance Information (if used)
If you have provided a refund to the buyer, please provide PayPal with the following information:
1) Date of Refund
2) Amount of Refund
For you to be protected by our Seller Protection Policy, you must reply to this email. We need to receive all correspondence regarding this case within 7 days. If you have any questions, please reply to this email.
Good selling practices, like trackable shipping, prompt shipment, and communication between buyer and seller help prevent disputes.
Sincerely,
PayPal"
"Dear Cxxxxxxxx sxxxxxxxxx,
An unauthorized account activity claim was recently filed against the
following transaction:
Transaction Date: Feb 16, 2008
Transaction Amount: -$20.00 USD
Your Transaction ID: xxxxxxxxxxxx
Buyer's Transaction ID: 327055593Y356982L
Case Number: PP-xxx-xxx-xxx
Buyer's Name: michael donohue
Buyer's Email: [email protected]
To complete our investigation, you must provide additional information
within the next seven days. Please log in to your PayPal account at
https://www.paypal.com and go to the Resolution Center to view the details
of this case. You will have the opportunity to enter any details or
information regarding this case which will help PayPal investigate the
matter fully.
Thanks for your cooperation through this process. We are continuing to work
to ensure that PayPal is secure for all users.
Sincerely,
PayPal
Account Review Department
Please do not reply to this email. This mailbox is not monitored and you
will not receive a response. For assistance, log in to your PayPal account
and click the Help link located in the top right corner of any page. If
your inquiry is regarding a claim, log in to your PayPal account and go to
the Resolution Center.
BC
P-423-283-123:R1:USD20.00:02192008:4VW75881YR9582710"<u>And</u>
"Dear Cxxxxxxxx sxxxxxxxxxx,
Recently, PayPal received a notification from a user regarding unauthorized access to his PayPal account. As a result, one of the payments credited to your PayPal account has been placed in a temporary hold while we investigate the claim. PayPal constantly monitors transactions for unauthorized use of accounts in order to maintain the safety of our users.
The details of this transaction are as follows:
Transaction Date: Feb. 16, 2008
Transaction Amount: $20.00 USD
Buyer's Email: [email protected]
If you have already shipped goods related to this transaction, you may be covered under PayPal's Seller Protection Policy. Please provide PayPal with the following information:
1) Tracking Number of Shipment
2) Shipping Company Used
3) Shipping Insurance Information (if used)
If you have provided a refund to the buyer, please provide PayPal with the following information:
1) Date of Refund
2) Amount of Refund
For you to be protected by our Seller Protection Policy, you must reply to this email. We need to receive all correspondence regarding this case within 7 days. If you have any questions, please reply to this email.
Good selling practices, like trackable shipping, prompt shipment, and communication between buyer and seller help prevent disputes.
Sincerely,
PayPal"
