事情是这样的,我在YAHOO上跟一个卖家买PAYPAL$2000
6/9完成交易, 钱都收到了,但今天6/14PAYPAL来信要把这$2000暂时扣住
所以目前我的帐户是负的,钱也没有退回原来的卖家
PAYPAL是不是怀疑我在洗钱啊XD
PAYPAL好像要我回答问题,我该如何解决?
PAYPAL的信件如下︰
It has come to our attention that you may be the recipient of potentially
unauthorized funds. We have initiated an investigation into this event. In
the meantime, we have placed a temporary hold on the funds in question until
the investigation is complete. This temporary hold will show as a deduction
in your available balance. In the meantime, you are free to continue
transacting using your PayPal account
If you have not delivered the goods or services related to this transaction,
we ask that you delay or stop delivery until our investigation is complete as
you may be liable for the amount in question.
To assist us in our investigation, please send an email to
[email protected] with the following information:
1. The item, service or purpose of the purchase, and the associated value;
2. The name and address given to you by the sender (if an item was
purchased);
3. If shipped, the company used for shipping, date of shipment, and tracking
number for the shipment;
4. Details of any other transactions related to the transaction(s) in
question;
5. A phone number where you can be reached during the day and evening; and
6. Insurance information, if applicable.
Any additional information you have regarding this transaction, such as email
correspondence, will further help us to expedite our investigation. Solving
these cases helps us continue to offer PayPal as a secure and cost-effective
payment service. We appreciate your cooperation and assistance.
Sincerely,
PayPal Account Review Team
※ 编辑: ilovebatman 来自: 218.161.16.27 (06/15 13:14)
1F:推 lalaking:你的帐户是刚申请 还是用很久了 06/15 14:12
2F:推 ilovebatman:用差不多一年多了 06/15 14:15
3F:推 lalaking:那之前有转过这麽大的吗 06/15 16:10
4F:→ lalaking:我曾经转过一次1500 1000都没问题 06/15 16:10
5F:→ lalaking:所以还蛮奇怪的 06/15 16:10
6F:推 ilovebatman:我之前也都是买$1000~2000,也没什麽问题 06/15 17:00
7F:推 cogod:我也是发生这样的情况,请问你是跟谁买的?? 06/15 19:30
8F:推 ilovebatman:ID︰lexxxxxxxx2003 06/15 19:40