(Topic ID: 290629)

Potential fraud need advice

By rtotans

3 years ago


Topic Heartbeat

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  • 77 posts
  • 42 Pinsiders participating
  • Latest reply 2 years ago by RyanStl
  • Topic is favorited by 2 Pinsiders

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    #18 3 years ago

    You should have asked to take a picture of his ID front and back and taken a picture of his vehicle and plate. Then go on from there.

    Also, shouldn’t have even messed around with PayPal, it’s a joke and so convoluted/risky. Zero protection for you, not to mention the tax forms they will be sending out when you cross a threshold dollar amount. Just get away from PayPal, all of this would have been a non issue if you hadn’t used PayPal.

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