About a year ago, I had transferred a non registered "Online Letter Writing Service" to a person from Denmark. I am from the US, and the document was only ever signed and sent to one another over the internet. There was not a notary involved, and the document had stated that the service would be terminated on my behalf once $250 had been deposited into my bank account. The person is claiming now that he is going to pursue legal charges through the Danish Legal System, and I had stated that through paypal, only $249.66 had ever been deposited into my account after his transfer taxes. I have since then continued my service, and refunded his money. He is trying to claim the $249.66 is not a refund, but a personal gift to him for his troubles. Does this stand any sort of ground since I had refunded the money, and there was not a notary present.
Here is the document in full:
Transfer of Sephirofl’s Unban Service documentation and trade secrets contract.
Terms of Party Member 1:
I, xxxx, relinquish all rights to my “Sephirofl’s Unban Service” and herby pass all my
materials, returning clientele, and methods of conducting service as well as websites used on to ***** 2 (xxxxx ).
Henceforth from the day the sum of $250 USD is deposited into the PayPal account of Party
Member 1 (xxxx) and the signed copy of documentation is received, Party Member 1
(xxxx) will terminate their “Sephirofl’s Unban Service”.
Once service is terminated by Party Member 1 (xxxx), there will also be no creation of
any service on, and/or relating to unbanning of any types of accounts.
Party Member 1 (xxxx) will also provide answer to any questions Party Member 2
(xxxx) has about information as a courtesy, not a necessity.
Terms of Party Member 2:
I, “xxxxx”, promise to uphold my end of this contract by paying the
agreed amount of $250 USD to xxxx to purchase any and all of his “Sephirofl’s Unban
Service” materials. I, Party Member 2 (xxxx), fully acknowledge this
deal to be solidified and irreversible on the terms that Party Member 1 (xxxx) provides
all the information listed to Party Member 2 (xxxxx)
I, Party Member 2 (xxxx), understand that the information will be mine
to do with as I please and if any questions arrive I have the ability to ask Party Member 1 (xxxx ) to fulfill my queries. I further go on to understand the questions I ask him are being
answered out of a courtesy to me and he is not required to do so.
Upon signing of this documentation I solidify my knowledge of the listed terms of Party Member
1 (xxxx) and Party Member 2 (). I agree fully to uphold
these terms and understand that this transaction is finalized and cannot be reversed.
Party Member 1 (xxxx): ______________________________________ Date: ______
Party Member 2 (xxxxx): _______________________ Date: ______
Below is the Paypal amount I had received.