• Report: #420423

Complaint Review: Paypal@AVAfx.com, Paypal.resolution@paypal.com

  • Submitted: Thu, February 05, 2009
  • Updated: Thu, February 05, 2009

  • Reported By:Clearwater Florida
Paypal@AVAfx.com, Paypal.resolution@paypal.com
Internet U.S.A.

Paypal@AVAfx.com, Paypal.resolution@paypal.com Paypal is a party defendant in my identity theft, After merger, paypal is franchised out Internet

*Consumer Comment: MMMM... Huh????

*Author of original report: paypal theft updates transactions statement of activity click "details"

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Refusing to deliver this to the person designated is obstruction.

This Jesus Knee mail is sent to you in response to you contacting me first, the exception to the 'DO NOT CALL law. Dated Dec , 2008. Glory!!!!!!

Signature on FILE OR ATTACHED

--- On Sat, 1/31/09, BRUCE **** wrote:

From: BRUCE ****
Subject: Re: Important information about your bank account fraud PAYPAL and BOA
To: "service@paypal.com" , abuse@bankofamerica.com, "BRUCE ****" , "california atty general" , "FTC.GOV COMPLAINT" , "Consumer Pinellas" , "ABCNEWS" , "CBNNEWS" , "CBSNEWS" , "NBCNEWS" , "TBSNEWS" , "Estrella Demonte" , fraud_dept@interpol.int, "LT.GOV@LT.GOV.NV.GOV" , mayor@cityhall.clearwater.state.fl.us.gov, memberservices@yahoo.com, "Ophelia Ballard" , securidad@avafx.com, "fedspam" , spoof@paypal.com, "SCAM YAHOO"
Date: Saturday, January 31, 2009, 11:52 AM


this is the frauds, bankamerica is lying, they attempted a transfer, please supply the evidence or act.

"service@paypal.com" wrote:
Dear BRUCE ****,

On , we attempted to transfer $1,841.02 USD from your bank account, ending in . This transfer was returned by your bank on for the reason below:

There was a bank processsing error.


As a result, this bank account has been removed from your PayPal account. Please contact your bank for more information or add a new bank account. Please do not contact PayPal because this is entirely an issue between the account holder and their bank. BANK OF AMERICA


Sincerely,
PayPal


Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your PayPal account and click the Help link in the top right corner of any PayPal page.

PayPal Email ID PP014


Refusing to deliver this to the person designated is obstruction.

This Jesus Knee mail is sent to you in response to you contacting me first, the exception to the 'DO NOT CALL law. Dated Dec , 2008. Glory!!!!!!

Signature on FILE OR ATTACHED

Bruce
Clearwater, Florida
U.S.A.

This report was posted on Ripoff Report on 02/05/2009 03:10 AM and is a permanent record located here: http://www.ripoffreport.com/r/PaypalAVAfxcom-Paypalresolutionpaypalcom/internet/PaypalAVAfxcom-Paypalresolutionpaypalcom-Paypal-is-a-party-defendant-in-my-identity-420423. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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#1 Consumer Comment

MMMM... Huh????

AUTHOR: Robert - (U.S.A.)

and your complaint is????
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#2 Author of original report

paypal theft updates transactions statement of activity click "details"

AUTHOR: Bruce - (U.S.A.)

All Activity - Simple View from Jan. 6, 2009 to Feb. 5, 2009 Show


Date Type To/From Name/Email Status Details Action Gross Fee Net Amount
Feb. 2, 2009 Transfer From Bank Account Processing Details $500.00 USD $0.00 USD $500.00 USD
Feb. 2, 2009 Transfer From Bank Account Processing Details $1,500.00 USD $0.00 USD $1,500.00 USD
Feb. 2, 2009 Transfer From Bank Account Processing Details $2,000.00 USD $0.00 USD $2,000.00 USD
Jan. 27, 2009 Payment To Skype Completed Details -11.50 EUR 0.00 EUR -11.50 EUR
Jan. 27, 2009 Currency Conversion (credit) To Euro From U.S. Dollar Completed Details 11.50 EUR 0.00 EUR 11.50 EUR
Jan. 27, 2009 Currency Conversion (debit) From U.S. Dollar To Euro Completed Details -$15.62 USD $0.00 USD -$15.62 USD
Jan. 27, 2009 Transfer From Bank Account Completed Details $15.62 USD $0.00 USD $15.62 USD
Jan. 27, 2009 Payment To Skype Completed Details -11.50 EUR 0.00 EUR -11.50 EUR
Jan. 27, 2009 Currency Conversion (credit) To Euro From U.S. Dollar Completed Details 11.50 EUR 0.00 EUR 11.50 EUR
Jan. 27, 2009 Currency Conversion (debit) From U.S. Dollar To Euro Completed Details -$15.62 USD $0.00 USD -$15.62 USD
Jan. 27, 2009 Transfer From Bank Account Completed Details $13.60 USD $0.00 USD $13.60 USD
Jan. 26, 2009 Payment To Viorel Balanoiu Returned Details -$1,841.02 USD $0.00 USD -$1,841.02 USD
Jan. 26, 2009 Transfer From Bank Account Failed Details $1,841.02 USD $0.00 USD $1,841.02 USD
Jan. 25, 2009 Payment To Skype Completed Details -17.25 EUR 0.00 EUR -17.25 EUR
Jan. 25, 2009 Currency Conversion (credit) To Euro From U.S. Dollar Completed Details 17.25 EUR 0.00 EUR 17.25 EUR
Jan. 25, 2009 Currency Conversion (debit) From U.S. Dollar To Euro Completed Details -$22.98 USD $0.00 USD -$22.98 USD
Jan. 17, 2009 Payment To Razvan Marin Completed Details -$68.99 USD $0.00 USD -$68.99 USD
Jan. 17, 2009 Transfer From Bank Account Completed Details $68.99 USD $0.00 USD $68.99 USD
Jan. 17, 2009 Payment To AVA Ltd. Completed Details -$3,000.00 USD $0.00 USD -$3,000.00 USD
Jan. 17, 2009 Transfer From Credit Card Completed Details $3,000.00 USD $0.00 USD $3,000.00 USD

all theft or attempted theft, note the names, skype, Viorel Balanoiu ,Razvan Marin ,AVA Ltd, common denominator....PAYPAL, the "holder in due course"copy to law enforcement, bank of am, paypal
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