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Yahoo
/
Sent
Shantanu Panigrahi <shantanupanigrahi@yahoo.com>
To:
PayPal
,
PayPal UK
,
PayPal
Fri, 28 Jul at 07:41
Dear PayPal
I have a Business Account with PAYPAL under the name 'THE CONSERVATIVE LIBERTARIAN PUBLICATIONS LIMITED' operating through my shanpanigrahi3000@gmail account.
Some forces have been trying to undermine the Company through the PAYPAL transactions mechanisms and I have just extracted the particular horrifying attempt to withdraw funds as shown here, that I was forced to cancel:
Could you let me know who was behind this criminal activity please for a Hearing of the matter in North Kent Magistrates Court sitting in Medway Magistrates Court on 10 November 2023 at 2.00 pm?
In addition to this I had a couple of Bitcoin-PAYPAL emails trying to extract money from my Pay Pal Account that I reported to Sandra Taylor of Kent Police. Do you know anything about these too?
Yours sincerely
Dr Shantanu Panigrahi
3 Hoath Lane
Wigmore
Gillingham
Kent ME8 0SL
United Kingdom
Tel: 07967789619
22 Dec 2022
Bill From
Gary Edwards
Cancelled
$499.99 USD
$0.00
$499.99
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On Friday, 28 July 2023 at 06:57:31 BST, PayPal <paypal@emails.paypal.com> wrote:
Shantanu Panigrahi - earn a £20 reward if a friend joins PayPal and spends £5
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By participating in PayPal’s "Invite Friends" offer (the "Programme"), you agree to the following terms and conditions ("Terms"). The Programme allows you to invite people you know to sign up for a UK account with PayPal.
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Reward: The reward amount is £20 GBP voucher (twenty pounds) (the “Reward”). Once the steps described above are completed and verified, the Reward will be made available in the Eligible Participant’s Valid Account within approximately two weeks of the referee satisfying the Reward Criteria. During the Offer Period, there is a limit of (1) (one) Reward per referee Valid Account and 10 (ten) Rewards per referrer Valid Account. If two or more referrers invite the same referee, PayPal will credit the Reward to the person who first clicked on their referral link and completed the Reward Criteria, as determined in PayPal’s sole discretion.
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