LorainTelPBX

Dear partners,

please be aware of ADE Multiservice.

This client sent regular prepayments to us (TerraSip, Spain), usually 150 USD by Paypal, since 1 year.

In July we received 8 (!) reversals of paypal payments, each of 150 USD = 1200 USD.

Paypal informed us, that these payments haven’t been authorized by the account holder.

Because of our trustful relationship with Paypal we could retrieve most of the payments back to our balance.

A payment of 150 USD still is missing. We asked the client many times to pay his debts. They delayed this small payment continously, instead of sending the payment.

We find this very suspicious. Is it a problem to pay such a small amount?

Be careful with Paypal Payments from this client. We were corresponding with a person called Juan Lora.