Home  >  Community  >  The eBay Outlook  >  Fradulent PayPal Activity?


<< previous topic post new topic post reply next topic >>
 blueyes29
 
posted on September 26, 2005 09:45:27 PM new
Received a "message" from PayPal saying my account had "suspiscious" activity...I'd just received a payment from a customer. Message had something about clicking on link to provide info but that my PayPal account would still be OK and I could continue making transactions. I forwarded the message to spoof@paypal and received a message that the original message was bogus. BUT, when I checked my PayPal account...sure enough, PayPal had deducted the payment from my account and that transaction was "on hold" pending their "investigation". What should I do next? I am NOT sending the item...should I e-mail the customer to explain what's happening? This has never happened to me before...appreciate any guidance.

 
 sparkz
 
posted on September 26, 2005 10:18:53 PM new
Sounds like two different problems that are coincidental. Contact the customer and tell them that Paypal will not honor their payment, and that they need to send a money order. No need to waste time with someone who has maxed out their credit card.


A $75.00 solid state device will always blow first to protect a 25 cent fuse ~ Murphy's Law
 
 fenix03
 
posted on September 27, 2005 06:34:09 AM new
That one is a stolen credit card, stolen account situation. Do not send under any circumstances!


~~~ • ~~~ • ~~~ • ~~~ • ~~~
An intelligent deaf-mute is better than an ignorant person who can speak.
 
 
<< previous topic post new topic post reply next topic >>

Jump to

All content © 1998-2025  Vendio all rights reserved. Vendio Services, Inc.™, Simply Powerful eCommerce, Smart Services for Smart Sellers, Buy Anywhere. Sell Anywhere. Start Here.™ and The Complete Auction Management Solution™ are trademarks of Vendio. Auction slogans and artwork are copyrights © of their respective owners. Vendio accepts no liability for the views or information presented here.

The Vendio free online store builder is easy to use and includes a free shopping cart to help you can get started in minutes!