Bob Axtell wrote:

> 3. The CC Paypal used was cancelled by us a year ago. But our bank
> claims it was never cancelled (yet it was destroyed in the presence of
> bank personnel when we cancelled it).

Sounds that your bank should have to do some explaining. After all, that's
where you canceled it. If they had done that, everything would be fine.
Since they didn't do it, anybody charging to that old number could have
done you harm.

FWIW, I think that most banks deal with such cancellations in a really
irritating shoddy way. The minimum should be a cancellation confirmation in
writing, together with a statement that shows that the account had a 0
balance. With such a confirmation in hands, it should be easy to prove that
any charges to that account are not your business anymore.

Gerhard

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