Enrichptc
Complaint 20244 Details

I paid $250.00 for an instant upgrade with instant payments to be made to my paypal account and I have not received any payments and they refuse to refund my money I know I was scammed

Jul 8, 2011 23:11:51 PDT
Transaction ID: 57L43935PJ1410719

Hello Carol Brown,

You sent a payment of $250.00 USD to Paul Daniel ([email protected])

It may take a few moments for this transaction to appear in your account.


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Merchant
Paul Daniel
[email protected]
Instructions to merchant
You haven't entered any instructions.
Shipping address - confirmed
Carol Brown
8403A loch raven blvd
Towson, MD 21286
United States
Shipping details
The seller hasn’t provided any shipping details yet.
Description Unit price Qty Amount
Memberships
Item# ERP , Membership List:: Instant Verified Members. , Enter User Name:: carol2836 $250.00 USD 1 $250.00 USD
Subtotal $250.00 USD
Total $250.00 USD
Payment $250.00 USD
Payment sent to [email protected]



Issues with this transaction?
You have 45 days from the date of the transaction to open a dispute in the Resolution Center.

Questions? Go to the Help Center at: www.paypal.com/help.

Get verified – Pay from your bank account and you're 100% protected against unauthorized payments sent from your PayPal account. Log in and click the Unverified link below your name.

FOR INTERNATIONAL PAYMENTS ONLY

Commissions and Fees incurred by sender: $0.00

Rate of Exchange: The above exchange rate includes a 2.5% spread above the wholesale exchange rate at which PayPal obtains foreign currency, and the spread is retained by PayPal. If and when the Recipient chooses to withdraw these funds from the PayPal System, and if the withdrawal involves a currency conversion, the Recipient will convert the funds at the applicable currency exchange rate at the time of the withdrawal, and the Recipient may incur a withdrawal fee.

RIGHT TO REFUND
You, the customer, are entitled to a refund of the money to be transmitted as a result of this agreement if PayPal does not forward the money received from you within 10 days of the date of its receipt, or does not give instructions committing an equivalent amount of money to the person designated by you within 10 days of the date of the receipt of the funds from you unless otherwise instructed by you.

If your instructions as to when the money shall be forwarded or transmitted are not complied with, and the money has not yet been forwarded or transmitted, you have a right to a refund of your money.

If you want a refund, you must mail or deliver your written request to PayPal at P.O. Box 45950, Omaha, NE 68145-0950. If you do not receive your refund, you may be entitled to your money back plus a penalty of up to $1,000.00 USD and attorney's fees pursuant to Section 1810.5 of the California Financial Code.

Important Note: The Right to Refund claim process applies only to payments that have not been successfully transmitted to the recipient. With PayPal, almost all payments are transmitted to the recipient immediately, except for eCheck payments, and payments to non-PayPal members.

Please do not file a Right to Refund claim if your payment has already been completed. If you have problems with a completed payment or need assistance settling a dispute with a seller, log in to your account and click Resolution Center at the top of the page.

You can also click Help at the top right of any PayPal page for more information about the Resolution Center and filing complaints.

MA residents only: PayPal holds a Foreign Transmittal Agency license in the State of Massachusetts - License Number FT3345.

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PayPal Email ID PP120

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