Paypal
Payment of 146.00 Reversed 37 Days Later as Unauthorized
- 04-04-2012
- 72
PayPal reversed charges and sent me a message 37 days after a transaction:
Recently we notified you that an unauthorized activity claim had been filed against a transaction you received. You have four more calendar days to respond to our request for additional information. After that, we will continue our investigation without your input.
As a reminder, we are currently investigating the following transaction:
Senders name: Shelly Mucha
Transaction ID: 72V66551VR324240G
Transaction date: Jan 20
Transaction amount: $146.00 USD
Your transaction ID: 0JF52783D4410601M
Case number: PP-001-668-887-205
I responded to PayPal and provided evidence. Shelley Mucha is committing chargeback fraud. She borrowed money and asked to repay it with PayPal. Read her note on the transaction below, "returned to you."
Company: Paypal
Country: USA
State: California
City: Sunnyvale
Address: 2211 North First Street, San Jose, CA 95131
Phone: 4029352239
Site: paypal.com