(Topic ID: 121473)

PayPal Scam???

By CUJO

9 years ago


Topic Heartbeat

Topic Stats

  • 38 posts
  • 27 Pinsiders participating
  • Latest reply 9 years ago by madtown
  • No one calls this topic a favorite

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#37 9 years ago

Another angle these scammers do with paypal is pay with money in their paypal account they've recently obtained by fraud. They pay you, and paypal tells you it's a solid payment. Some time later, Paypal will tell you the payment was not valid because fraud was involved and put you on the hook for that money. If they are connected to your bank account, they will attempt to draft that money without any kind of approval from you.

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