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Email I Sent To PayPal

By William

An email I just sent paypal

Gold Traffic Inc
Lot 5 Campbell Court
Dumbleyung WA
Australia 6350
www.GoldTraffic.com
Ph: 61 438 634 032

Dear PayPal.com, chargeback-appeal1@paypal.com , pending_reversal@paypal.com

I am writing this email regarding recent fraudulent transactions and reversed transactions and a pending Chargeback that have taken place on my PayPal.com business account. I have proof to you that I am no way responsible for these transactions and
I wish to be compensated for the loss of my own personal money  that is owing to me. I would like PayPal.com to complete a full investigation into “EVERY REVERSED TRANSACTION” from my paypal.com account.

I would also like to inform you that every single one of the reversed transactions that have occurred from my account, that the buyers email address originated from ANOTHER.COM A free email based website.

THIS IS TOO MUCH A COICIDENCE PAYPAL!  So paypal.com it is very obvious to me that all of these orders originate from the one person or possibly persons working together, who is/are using “aliass” and opening up different paypal.com accounts with different email addresses, and then transferring moneys into those accounts, possibly from one main account to keep them funded with one main primary email paypal account originating from another.com

Then what they are doing is buying downloadable e-goods or Traffic from traffic websites such as my website www.goldtraffic.com with their paypal.com account.

Then I or someone else delivers the traffic or e-product to them, and once the product is delivered, they write to you www.paypal.com saying someone has fraudulently used their paypal.com account, thus getting the product for free.

All of the following emails are registered at  www.another.com were used as contacts when Traffic was ordered at my website www.goldtraffic.com as follows:

claudia@mullered.com registered at another.com (ID #9NN3224743868831E)
rob@relightmyfire.com registered at another.com (ID #6CW94997J3140194J)
dan@malochen.com registered at another.com  (ID #7AG95147W13626631)
lloyd@annother.com registered at another.com  (ID #8LF03932FC620191X)

never@dont-be-late.com  registered at another.com Refund (ID #2BE51144D0665970U)
gamer@brockenhusten.com  registered at another.com Refund (ID #6K076628N8365092N)
jroberts@partiedout.com    registered at another.com Refund (ID #02H03836TW512762D)

I would like a full and thorough investigation done into my account, and I would like to be reimbursed a total of the money that is owing to me, this is the total of my own money that I used to deliver Website Traffic to the following reversed transactions:
Cancelled Payment (ID #9NN3224743868831E) Pending Reversal In reference to: 69M77738BF764692A Cancelled Payment (ID #0F034443KU3832900) Reversed 
In reference to: 5NS21987PN970644H

Cancelled Payment (ID #6CW94997J3140194J) Reversed In reference to: 8XY87951N4922652N

Cancelled Payment (ID #7AG95147W13626631) Reversed In reference to: 1UX40873A42263349

See Below for a better example:

Cancelled Payment (ID #9NN3224743868831E) Pending ReversalIn reference to: 69M77738BF764692APayment From claudia griffin$150.00claudia@mullered.com email address registered at another.comPurchase:  US Adult Premium Full Campaign Unique – No Popups 7 day rushTraffic Category: N/ATarget URL: http://russianpornstars.net/main.htmlPROOF OF DELIVERYWeb Accept Payment Sent (ID #4V249100FS638413V)Payment tojohnjohn808@yahoo.com  -$93.75US Adult Premium Full Campaign Unique – No Popups 7 day rushTraffic Category: N/ATarget URL:http://russianpornstars.net/main.htmlPaypal I have Lost -$93.75

Cancelled Payment (ID #0F034443KU3832900) Reversed || In reference to: 5NS21987PN970644H
|| Payment From Matthew Bubar  $1,008.75 || 
herein@villa-fan.com      email address registered at another.com Purchase:  150000 adultustartgp15nopop visitors to ||http://www.angelfucked.net/?id=defer

| PROOF OF DELIVERY || Web Accept Payment Sent (ID #35869498WU3098741) |  Payment to 
millennium1@mindspring.com  -$600.00 | 150000 adultstand301pop visitors to http://www.angelfucked.net/?id=defer |
Paypal I have Lost $600 of my own money from this transaction

Cancelled Payment (ID #6CW94997J3140194J) ReversedIn reference to: 8XY87951N4922652NPayment From STEVEN LOYD  $150.00Purchase: US Adult Premium Full Campaign Unique – No Popups 7 day rushTraffic Category: N/ATarget URL: http://www.pornomany.comrob@relightmyfire.com email address registered at another.comPROOF OF DELIVERYWeb Accept Payment Sent (ID #2VD19584FR377532E)Payment to johnjohn808@yahoo.com -$93.75US Adult Premium Full Campaign Unique – No Popups 7 day rushTraffic Category: N/ATarget URL: http://www.pornomany.comPaypal I have Lost -$93.75

Cancelled Payment (ID #7AG95147W13626631) ReversedIn reference to: 1UX40873A42263349Payment From Daniel Aguilar $150.00 dan@malochen.comemail address registered at another.comPurchase: US Adult Premium Full Campaign Unique – No Popups 7 day rushTraffic Category: N/ATarget URL: http://exclusive-teens.netPROOF OF DELIVERYWeb Accept Payment Sent (ID #0SS706821E138352R)Payment to johnjohn808@yahoo.com  -$93.75US Adult Premium Full Campaign Unique – No Popups 7 day rushTraffic Category: N/ATarget URL: http://exclusive-teens.netPaypal I have Lost -$93.75

BELOW ARE TRANSACTIONS I REFUNDED BECAUSE THEY ALSO ORIGINATED FROM ANOTHER.COM AND I WAS VERY SUSPICIOUS

Cancelled Payment (ID #8LF03932FC620191X)In reference to: 4CK68792D92251104Payment From pete Lloyd $150.00lloyd@annother.com email address registered at another.comPurchase:  Adult w/1 Popup Allowed – 24 Hour IP UniqueTraffic Category: N/ATarget URL: http://teenexposed.net/ William Sherman

Refund (ID #2BE51144D0665970U) In reference to: 32H128210R793014Y30000 asiantraffic visitors to http://russianpornstars.net/main.html Cancelled Payment (ID #8LF03932FC620191X) Payment From Hey Ngan $82.50 never@dont-be-late.comemail address registered at another.comPurchase:
30000 asiantraffic visitors to 
http://russianpornstars.net/main.html Cancelled Payment (ID #8LF03932FC620191X)

Refund (ID #6K076628N8365092N) In reference to: 8RN55390P8379322330000 asiantraffic visitors to http://teenxxxx.net/Payment From Goksu Eroglu $82.50gamer@brockenhusten.com email address registered at another.comPurchase: 30000 asiantraffic visitors to http://teenxxxx.net/

Refund (ID #02H03836TW512762D) In reference to: 5AD53929VJ9526722US Adult Premium Full Campaign Unique – No Popups 7 day rush Traffic Category: N/A Target URL: http://www.amateursexgals.com/Payment from: jroberts@partiedout.com email address registered at another.comPurchase: US Adult Premium Full Campaign Unique – No Popups 7 day rush Traffic Category:
N/A Target URL: 
http://www.amateursexgals.com/

To conclude this email, I would like to say, that I am convinced that I should be refunded all money owing to me, My business has suffered a great deal due to these fraudulent transactions, I am on the verge of shutting my website down due to these financial losses.

Once again, I ask you politely to investigate this matter immediately and thoroughly, as I know that I am not responsible for this fraud.

There is too much of a coincidence for the investigations to pass this down, I am convinced that if you investigate this matter thoroughly and look at the accounts which have requested a reversal that I am not the only person who has been ripped off by this ingenious scheme.

PayPal.com I ask you sincerely that you investigate the owners of these PayPal.com Accounts, maybe you will find out exactly what these people are up to, and you will refund the amount of money I lost that is owing to me

Please PayPal.com Investigate this matter thoroughly on my behalf and possibly many other unknown paypal.com users

Thank You,
Yours Awaiting,

William Sherman

Posted: May 9, 2012 at 8:22 am


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One thought on “Email I Sent To PayPal
  1. Kid J.C on

    I hate to break the news to you but, most likely PayPal won’t even look at two sentences that you put on this email. I had the same problems with all these fraudulent charges that I didn’t process, that it wasn’t anything but a nightmare. I would call them like crazy and get representative worse than the other. I finally had enough and with much hard work I was able to close my account and got me a new merchant account else where. They are selfish human beings and I feel sorry who ever have to deal with them.

    Reply