 Name : Alejandro Ortiz
Date : 2014-12-12 Hit : 812
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| Title |
credit card copy needed |
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HI,
I got an email saying this
- when buyers placing an order, the case that their access IP and delivery country are not the same.
- Several failures or usage of various cards
- After checking payment information of the card company or Paygate.
: Several failures with various credit cards or unauthorized payment
- Customer information, payment information, order information : name, address, or email adress is different.
And then it will ask me for a copy of my credit card. Why do you need this? My bank already charged me the items I bought. Also my email provider says that the email is PHISHING!!!
C0uld you please clarify!? Because is urgent!
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| Admin |
Hi There!
Thank you for the message.
We are sorry for the inconvenience.
Yes, we already received your payment however,
Recently, our attentions were caught by buyers who purchased items from our shop using other’s PayPal account and credit cards.
As a result, TheLeesshop takes necessary actions to ensure secured transaction by holding the delivery and conducting investigations.
With this, we asked you to submit or to present related documents and proofs concerning your purchase.
We've noticed that your PAYPAL name and address differs to your information in our shop.
Moreover, your IP address is Mexico while your package's recipient country is United States.
I hope you could let us know why is that so.
If you do not want to send us a copy of your card, it's fine. We can still proceed with your order.
Just please kindly give us 2~3 days in having your card/ payment confirmed by PAYPAL.
After the PAYPAL check on the 15th, we will arrange your items for delivery and ship your package the soonest we can through Express~DHL.
Your kindness and cooperation will be greatly appreciated.
Thank you and Have a great day!
Regards,
Jenny
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2014/12/12
[14:03]  |
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