Topic: Paypal Fraud
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Answers to Common Questions
How to Protect Against PayPal Fraud
PayPal, according to Webopedia, is "an online (Internet) banking service" that "enables any individual or business with an e-mail address to securely and quickly send and receive payments online." According to Webopedia, "PayPal's service b... Read More »
Source: http://www.ehow.com/how_5849956_protect-against-paypal-fraud.html
How to Avoid PayPal Fraud When Selling Items on eBay
Notice that the ebay 'buyer' sends you a message explaining that they would like to purchase from you privately, off of ebay. They will state they want to do this because for some reason they can't wait for the auction to end, etc. Then the... Read More »
Source: http://www.ehow.com/how_4698147_avoid-fraud-selling-items-ebay.ht...
What are the typical types of Paypal fraud?
Well basically the way the scam works is that you receive a check for ABOVE the price of the item your selling. And the scammer will make up an excuse as to why the check was made for over the amount, they will ask you to wire the additiona... Read More »
Source: http://answers.yahoo.com/question/index?qid=20090919164310AAZLyid
More Common Questions
Answers to Other Common Questions
PayPal Customer Service: 1-888-221-1161. Good luck!
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Source: http://www.chacha.com/question/what-is-the-number-for-paypal-cust...
Definitely take everything you have to the police to see if they can help. You never know. If you'd like to get this guy's email address out there to shut him down, you can go to www.scamwarners.com and report him. Also, you can go to www.4...
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Source: http://answers.yahoo.com/question/index?qid=20080930143529AA5lB9m
If you paid by credit card you have recourse. ALSO, under certain circumstances PAYPAL will refund you themselves. I recently received a refund of almost £500 from paypal when the guy I paid, vanished off the planet. Paypal can be slow thou...
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Source: http://uk.answers.yahoo.com/question/index?qid=20080328052440AAQz...
No, not at all. Although it may seem risky, it really isn't. By law they are required to always notify you before they get a refund and you ALWAYS need to approve it. They cannot take money from you without getting your permission. Don't wo...
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Source: http://answers.yahoo.com/question/index?qid=20060720173450AA7FEWF
I'm still waiting on money where my seller disappeared. It's been two years... it's not Paypal's fault. You'll get $65, I believe if you were covered under the buyer proctection plan. I believe there is a cap on what Paypal can actually ref...
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Source: http://answers.yahoo.com/question/index?qid=20080504115237AAqaL2R
This is one of the favorite scams in the world of MMOs. Please read through this thread. I don't know which video game you were selling, but if it was a WoW account there are ways to at the very least get your account back. If you can't sec...
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Source: http://answers.yahoo.com/question/index?qid=20080808221728AAOCCcH
You can speak with an investigator that works computer/internet crimes for your local police or sheriff's department. But I am afraid you are out of luck. If this person is in Nigeria, you have very little chance of recovering your money. I...
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Source: http://answers.yahoo.com/question/index?qid=20080122234959AAF0M1l
