Paypal交易要小心

Paypal之间没有实际交易的转款是违反协议的,而且很多人的paypal有问题或者是盗用别人的,所以与他人购买paypal余额一定要小心,否则极易上当。与陌生人交易paypal最好是验证一段时间再付款,例如一周以后没有问题再付款。有一个情况需要特别注意,就是如果卖给你paypal的账户名称是英文名而不是中文的汉语拼音名字而且paypal是用信用卡认证的,那么这个账户有极大的可能性是盗窃他人的。

如果和你的交易的账户有问题,那么这笔交易很容易被paypal冻结,然后需要你提供交易的相关信息。

今天看到论坛的一位会员上当了,收到信件内容如下:

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.

Transaction Date: Oct. 6, 2006 06:45:12 PDT
Transaction Amount: $170.00 USD
Payor's Email: xxxxxx@gmail.com

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 pending-reversal@intl.paypal.com 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

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PROTECT YOUR PASSWORD

NEVER give your password to anyone, including PayPal employees. Protect yourself against fraudulent websites by opening a new web browser (e.g. Internet Explorer or Netscape) and typing in the PayPal URL every time you log in to your account.

之前我也遇到过一次,和别人的一笔交易被冻结,好在是和我经常交易的一个人,确定是他的paypal的问题,由他承担损失了。

国内目前解决付款问题确实困难,信用卡太少,paypal又没有途径存值,容易上当。如果什么时候paypal能像moneybookers那样存值就方便多了,付款问题也就可以部分解决了。

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