Complaint Review: paypal -

Hello, Customer    

You sent a payment of $44.98 USD

Thanks for using PayPal. To see the full transaction details, log in to your PayPal account. Keep in mind, it may take a few moments for this transaction to appear.

Transaction ID

O-5215558222

Transaction date

Mon, March 14, 2022 12:06 AM

Merchant

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Shipping address - confirmed

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Description Unit price Qty Amount Item# 871V5221031 $35.99 USD 1 $35.99 USD Subtotal $35.99 USD Shipping and handling $8.99 USD Total $44.98 USD Payment $44.98 USD Payment sent to Funding Sources Used (Total)   Credit Card $44.98 USD

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[email protected]> To:[email protected]   Fri, Feb 25 at 10:02 AM   For your security we disabled links in this email. If you believe it is safe to use, mark this message as not spam. Anne Dunlap  Your order was completed on #DATE#    

Hi Anne,  

Your order was processed immediately. Xqly-mLrjO-Ygyir is your order number.   The details of your transaction is given below. If you have any questions regarding the order, please get in touch with our support team on 704 672 0669.  

Detailed Summary   Name - Anne Dunlap Email - [email protected] Cust UID - 6375035   Order No - Xqly-mLrjO-Ygyir Product Name - NFT Character Amount - $815.63 USD     We as a team are dedicated in resolving every problem of our customers. If you need any assistance with the order, please give us a call on 704 672 0669.

rder Confirmation <[email protected]> To:[email protected]   Tue, Feb 8 at 10:52 AM   This message contains blocked images.Show images

We Received Your Request of Purchase

Dear, [email protected]

You have requested for an order using ([email protected]). It may take up to 1 business day for the transaction to show in your account history. Below are your transaction details.

Kindly print this email and keep it in a safe place for future reference. your reference number is PYPL-9256345205.

If you have any question about the transaction, please call us on

+1 (667) 722-8607

Kind Regards,

Order Info#

9256345205-33414

Purchased Item (1)

$724.99

Processing Charge

  $25.00

TOTAL AMOUNT

$749.99

Estimated Process Time

1-2 Business days

PayPal <[email protected]> To:[email protected]   Mon, Feb 7 at 11:11 PM   For your security we disabled links in this email. If you believe it is safe to use, mark this message as not spam. Your Order No: 76876157

rder Confirmation <[email protected]> To:[email protected]   Tue, Feb 8 at 10:52 AM    

We Received Your Request of Purchase

Dear, [email protected]

You have requested for an order using ([email protected]). It may take up to 1 business day for the transaction to show in your account history. Below are your transaction details.

Kindly print this email and keep it in a safe place for future reference. your reference number is PYPL-9256345205.

If you have any question about the transaction, please call us on

+1 (667) 722-8607

Kind Regards,

Order Info#

9256345205-33414

Purchased Item (1)

$724.99

Processing Charge

  $25.00

TOTAL AMOUNT

$749.99

Estimated Process Time

1-2 Business days

er‌v͏‌͏‌i͏͏‌c͏‌͏e‌͏͏‌‌@‌p͏͏‌a͏͏y͏͏‌‌p‌a‌‌‌‌l.‌c‌‌‌o‌m‌‌‌‌‌‌‌ <[email protected]> To:[email protected]   Thu, Feb 3 at 6:41 PM   For your security we disabled links in this email. If you believe it is safe to use, mark this message as not spam.    

CE INC <[email protected]> To:[email protected]   Fri, Jan 28 at 4:01 AM    

Anne Dunlap SSN #5753

CUSTOMER ID: 85879207864

CASE FILE #:  RM-56813

SETTLEMENT AMOUNT - $270.00

CREDITOR - ACE CASH SERVICES

This is to inform you that Legal Proceedings have been issued on your Docket Number RM-56813 with one of Cash Advance Company in order to notify you that after making calls to you on your phone number we were unable to get hold of you. That is the main reason the Accounting Department of Cash Advance USA has decided to mark this case as a flat refusal and press legal charges against you.

You are going to be legally prosecuted in the Courthouse within a couple of days. Your SSN is to be put on hold by the US Government, so before it happens we would like to notify you about this matter.

Consider it as a final warning from our side. And we will be emailing/ faxing this issue to your current employer to make sure that they take strict action against you. Your salary wages will be garnished too.

THERE ARE 3 SERIOUS ALLEGATIONS AGAINST YOU:

(1) VIOLATION OF FEDERAL BANKING REGULATION 

(2) COLLATERAL CHECK FRAUD 

(3) THEFT BY DECEPTION 

Right Now we have to proceed legally against you and your SSN ,once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and then, the lawsuit will be the next step which will cost to you $3946.00 and will be totally levied upon you. If you want to take care of this case out of the courthouse then we will release the clearance certificate from the courthouse and will make sure that no one will contact you in the future related to this debt.

Let us know what is your intention towards this matter so we can put this case on hold else we will submit the paperwork to your local sheriff department and you will get court summons at your doorstep.

WE ARE GOING TO REPORT ALL INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. DELAYED PAYMENTS, FAILED PAYMENTS, OR OTHER FAULTS IN YOUR ACCOUNT WILL BE REFLECTED IN YOUR CREDIT REPORT.

TERMS & CONDITIONS YOU AGREED.

If you want to resolve this matter then directly contact us thru email or call at 850 677 1100 between working hours 9:00 AM to 6:00 PM (EST).

PayPaI <apexjcu3wofdb4u-og0fkuy7cfueoyai-g0nat2py-29832156@emaildl.att-mail.com> To:[email protected]   Sat, Jan 22 at 8:35 PM   For your security we disabled all images and links in this email. If you believe it is safe to use, mark this message as not spam.Show images     Hello, [email protected]               Your PayPal account has been temporarily restricted You were recently asked to take an action on your account and it looks like we didn't receive a requested response.   Why is your account restricted? We have found suspicious activity on the credit card linked to your PayPal account. You must confirm your identity to confirm that you are the owner of the credit card. To maintain account security, please provide documents confirming your identity.

We've also imposed temporary limits on certain features on your PayPal account.

At this time, you will not be able to:

• Receive payments

• Send payment

• Withdraw funds

What to do now?

Login to your PayPal account and perform the required steps.

Login to PayPal   Next?

Once you have completed the requested task, we will review the account and contact you regarding its status within 5 business days.

Thank you for your attention to this matter.   Help and Contact | Security | Application          

PayPal is committed to preventing fraudulent emails. Emails from PayPal will always include your full name. Learn how to spot phishing

Don't reply to this email. To contact us, click Help and Contact.

    Don't know why you received this email? Learn more    

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ay-PaI <[email protected]> To:[email protected]   Tue, Jan 18 at 4:58 PM   For your security we disabled all images and links in this email. If you believe it is safe to use, mark this message as not spam.Show images      

Hi Anne,

24/7 support line:1 832 427 3319

This email confirms that you have sent a payment of $ 454.99 to Binance for buying Crypto.

Invoice # : pp-inv-56895275.

PAYMENT DETAILS

Transfer Amount :$405

Tax Amount :        $49.99

Currency :             U.S. Dollars

Quantity :              0.00152 BTC

Total Amount :   $454.99

Ipv6:2001:0db8:85a3:0000:0000:8a2e:0370:7334

The number above is the buyer's Invoice # for this transaction. Please retain it for your records so that you will be able to reference this transaction with Concern deparment.

For the security reasons we have placed this order on hold for 24 hour.  Please ignore this if you made this. it will  process itself or else, Kindly reach fraud department on 1 832 427 3319 to stop this Transaction with in next 24 hours. Or Go to Resolution center on your accounts home screen.

---------------------------------------------------------------------

Have you lifted your withdrawal and receiving limits?

Just log in to your PayPal account and click View

Limits on the Account Overview page.

Sincerely,

PayPal

Your PayPal account has been temporarily restricted You were recently asked to take an action on your account and it looks like we didn't receive a requested response.   Why is your account restricted? We have found suspicious activity on the credit card linked to your PayPal account. You must confirm your identity to confirm that you are the owner of the credit card. To maintain account security, please provide documents confirming your identity.

We've also imposed temporary limits on certain features on your PayPal account.

At this time, you will not be able to:

• Receive payments

• Send payment

• Withdraw funds

What to do now?

Login to your PayPal account and perform the required steps.

Login to PayPal   Next?

Once you have completed the requested task, we will review the account and contact you regarding its status within 5 business days.

Thank you for your attention to this matter.

ANNE DUNLAP

TANNA4EVER@*******

Your payment for order no. GJbL-4fWO-db-eV-ff was successful and a confirmation email has been sent to the above mentioned email ID.

All the answers for the query that you may have will be addressed on 218 433 9007. Please feel free to contact us.

Order Summary:  

Date: January 05 2022

Customer Name: ANNE DUNLAP

Email: TANNA4EVER*******

Order No: GJbL-4fWO-db-eV-ff

Transaction ID: 4812684

Amount Paid: $882.00

You can modify or cancel the order within 24 hours of receiving this email. To make any such changes, please immediately call our support team on 218 433 9007.

Hello, [email protected]              

Your PayPal account has been temporarily restricted You were recently asked to take an action on your account and it looks like we didn't receive a requested response.   Why is your account restricted? We have found suspicious activity on the credit card linked to your PayPal account. You must confirm your identity to confirm that you are the owner of the credit card. To maintain account security, please provide documents confirming your identity.

We've also imposed temporary limits on certain features on your PayPal account.

At this time, you will not be able to:

• Receive payments

• Send payment

• Withdraw funds

What to do now?

Login to your PayPal account and perform the required steps.

Login to PayPal   Next?

Once you have completed the requested task, we will review the account and contact you regarding its status within 5 business days.

Thank you for your attention to this matter.