vanessaeblack@hotmail.com : arnaque Paypal

Vanessa Black - vanessaeblack@hotmail.com 

Et une arnaque Paypal, une !

Achat via Paypal, puis le classique email quelques minutes plus tard, comme quoi Paypal vous saisit les fonds pour cause de transaction non autorisée, blablabla...

A noter que ce cas semble plus grave, car Paypal n'a même pas attendu mes justifications, et a définitivement clos le litige au bout de quelques heures avec saisie des fonds bien entendu...

1er email 

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: Dec 24, 2010
Transaction Amount: 100.00 EUR
Buyer's Email: vanessaeblack@hotmail.com

If you have already shipped goods,  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

If you have any questions, please contact Customer Service.

Good selling practices, like trackable shipping, prompt shipment, and communication between buyer and seller help prevent disputes.

Thanks,

PayPal

2ème email

Your buyer asked his or her bank to reverse the payment for the following transaction:

Buyer's name: Vanessa Black
Buyer's email: vanessaeblack@hotmail.com
Transaction ID: xxx

Transaction date: Dec 24, 2010
Transaction amount: 100.00 EUR
Your transaction ID: xxx
Case number: xxx

We need additional information from you within the next 7 days. Please log
in to your PayPal account and go to the Resolution Center to see the
details of this case. There, you can enter any information regarding this
case that will help us fight the reversal on your behalf.

Thanks,

PayPal

3ème email

Thanks for your quick response about the following transaction: (bah de rien, j'ai même pas eu le temps de répondre bande de voleurs !)

Buyer's name: Vanessa Black
Buyer's email: vanessaeblack@hotmail.com
Transaction ID: xxx

Transaction date: Dec 24, 2010
Transaction amount: 10.00 EUR
Your transaction ID: xxx
Case number: xxx

We completed our review of this case. Please log in to your PayPal account,
and go to the Resolution Center to see the details of our decision.

Thanks,

PayPal