http://forum.lowyat.net/ Sun, 05 Jul 2026 20:49:10 +0800 FeedCreator 1.7.2 http://forum.lowyat.net/topic/1153028 Forumer you are complaining against: kchooi pdldigital@yahoo.com<br /><br />Item being sold/bought: paypal fund<br /><br />Original thread link: <a href='http://forum.lowyat.net/index.php?showtopic=1039270&hl=' target='_blank'>http://forum.lowyat.net/index.php?showtopic=1039270&hl=</a><br />Date of transaction: 4th of august 2009<br /><br />Details of the complaint : The paypal funds have been reversed back to his account&#33;<br /><br /><br />Mine involved USD 1300&#33;<br /><br />Hello M************,<br /><br />We&#39;ve concluded our investigation into the transaction detailed below.<br /><br />Because we determined that you did not meet the eligibility requirements<br />for the PayPal Seller Protection Policy, you are being charged for this<br />reversed transaction. We&#39;ve returned the funds to the PayPal account<br />holder, and your account will be debited for the amount of this transaction.<br /><br />-----------------------------------<br />Helping ensure safe transactions<br />-----------------------------------<br /><br />Most of the payments you receive will be from, honest buyers. PayPal wants<br />to help ensure that your transactions are as safe as possible.<br /><br />You can often reduce your risk by paying close attention to payment details<br />and unusual requests.<br /><br />* Watch for address inconsistencies:<br />It&#39;s fairly common for a buyer&#39;s shipping address to be different from the<br />billing address. In some cases, though, it could indicate fraud. For<br />instance, a high-priced item that has a billing address in one country and<br />a shipping address in another may be suspicious.<br /><br />* Beware of unusual requests that could indicate suspicious activity, such<br />as:<br />- Buyers who want rush shipment at any cost<br />- Buyers who send partial payments from different PayPal accounts<br />- Do not make payment in full<br /><br />Go to the PayPal Security Center for more information.<br /><br />-----------------------------------<br />Transaction Details<br />-----------------------------------<br /><br /><br />Sender’s name: PDL Digital<br />Sender’s email: pdldigital@yahoo.com<br />Transaction ID: 8XN40890GG915640J<br /><br />Transaction date: Aug 7, 2009<br />Transaction amount: &#036;700.00 USD<br />Your transaction ID: 549817072E1387701<br />Case number: PP-773-478-454<br /><br />-----------------------------------<br />Transaction Details<br />-----------------------------------<br /><br /><br />Sender’s name: PDL Digital<br />Sender’s email: pdldigital@yahoo.com<br />Transaction ID: 2W333454UK8834011<br /><br />Transaction date: Aug 7, 2009<br />Transaction amount: &#036;106.00 USD<br />Your transaction ID: 3XX103790K339970M<br />Case number: PP-773-478-776<br /><br />-----------------------------------<br />Transaction Details<br />-----------------------------------<br /><br /><br />Sender’s name: PDL Digital<br />Sender’s email: pdldigital@yahoo.com<br />Transaction ID: 740215041V533312H<br /><br />Transaction date: Aug 7, 2009<br />Transaction amount: &#036;500.00 USD<br />Your transaction ID: 78A851818L222325E<br />Case number: PP-773-478-644<br /><br />Thanks,<br /><br />PayPal <br /><br />Please do not reply to this email. This mailbox is not monitored and you<br />will not receive a response. For assistance, log in to your PayPal account<br />and click the Help link in the top right corner of any PayPal page. kriebo Dispute Resolution Corner Sat, 05 Sep 2009 00:31:16 +0800