Dear {REMOVED},
It has come to our attention that you may be the recipient of potentially unauthorised 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: {REMOVED}
Transaction Amount: {REMOVED}
Payer's Email: {REMOVED}
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
[email protected] 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 posted, the company used for postage, date of postage, and tracking number for the delivery.
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.
Yours sincerely,
PayPal Account Review Team
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PayPal (Europe) Limited is authorised and regulated by the Financial Services Authority in the United Kingdom as an electronic money institution.