here is the content of e-mail with the FRAUD involving PayPat, Bill Chang and LWP W|ELECTONICS:
Subject: Unauthorized Access:NA (Routing Code: C840-L001-Q-T-S111)
1 OK 1 lines Text
2 Shown 312 lines Text
Dear PayPal Member,
This email confirms that you have paid LWP ELECTRONICS
(firstname.lastname@example.org) $274.99 USD using PayPal.
This credit card transaction will appear on your bill as "PAYPAL
PayPal Shopping Cart Contents
Item Name: BRAND NEW NOKIA 6600 CELL PHONE
Total: $274.99 USD
Cart Subtotal: $254.99 USD
Shipping Charge: $20.00 USD
Cart Total: $274.99 US
Shipping Info: Bill Chang
202 N Magnolia Dr.
Saco, ME 04072
Address Status: Unconfirmed [scr_symQuestion.gif]
If you haven't authorized this charge, click the link below to Remove
Limitation and cancel the payment and get a full refund. Dispute Transaction
Thank you for using PayPal!
The PayPal Team
Please do not reply to this e-mail. Mail sent to this address cannot be answered. For assistance, log in to your PayPal account and choose the "Help" link in the footer of any page.
PayPal Email ID PP120
I contacted PayPal, and I don't even have an account with PayPal. They replied and I wait for further invastigation.
Date: Tue, 13 Feb 2007 15:55:38 -0600
Subject: Incident of Spam- IOS (KMM74428881V3678L0KM) :kf2
Please do not reply to this e-mail. Mail sent to this address will not
Thank you for contacting PayPal.
We appreciate you bringing this incident of spam to our attention. We will investigate this fully and suspend the account of any PayPal user who has violated our Anti-Spam policy. PayPal's referral program is meant to encourage people to introduce the benefits of PayPal to their friends and family, and to people they transact with online. It is not intended to encourage spam. We apologize for this inconvenience and appreciate your report.If you have any further questions, please feel free to contact us again.
PayPal Account Review Department
This email is sent to you by the contracting entity to your User Agreement, either PayPal Inc or PayPal (Europe) Limited. PayPal(Europe)
Limited is authorised and regulated by the Financial Services Authority in the UK as an electronic money institute
I have no idea what else I could do..
Princeton, New Jersey