Fraudulent Transaction sent to Me
Forum de discussion 
I think someone tried to send me a fraudulent transaction. I’ve been seeing lots of warnings online lately about receiving random payments for $100 and […]
192 vues au total, 0 aujourd'hui
Potentially fraudulent seller?
Forum de discussion
I made a purchase on 10/21. A couple hours later received my email confirmation from PayPal. The weird thing was in the shipping info. Right […]
173 vues au total, 0 aujourd'hui
NOT REFUNDED FOR FRAUDULENT CHARGE
Forum de discussion
My credit union contacted me that a charge that I didn’t make was issued on my account through Paypal. I had contacted both my credit […]
191 vues au total, 0 aujourd'hui
PayPal refunding fraudulent user.
Forum de discussion
I’ve sold in-game online currency to a user, she received the currency and I received my money. After that all she said is she bought […]
184 vues au total, 0 aujourd'hui
I paid by credit card for fake and fraudulent site
Forum de discussion
I have paid for items on fraudulent site who deducted money from my credit card through PayPal.. nothing that my credit card is not registered […]
155 vues au total, 0 aujourd'hui
How do we get PayPal to discredit consistently fraudulent companies?
Forum de discussion
Hello and I am new here in our Community. I have just had a run in with HK SOWEWAY INTERNATIONAL LOGISTICS CO., LIMITED who I […]
165 vues au total, 0 aujourd'hui
ordered item via business account, it never arrived, only dispute option is...
Forum de discussion
Ordered an item using my paypal (business) account. it never arrived and the seller is ignoring me re refund. when i try to open a […]
170 vues au total, 0 aujourd'hui
PayPal Fraudulent Payments
Forum de discussion
I sold an item and i am shipping internationally I have told the buyer that I won’t be shipping until the payment is made. How […]
151 vues au total, 0 aujourd'hui
Help! Fraudulent Website
Forum de discussion
I posted the following as a reply in another thread, which I’m providing here for context: https://www.paypal-community.com/t5/Disputes-and-Limitations/HELP-FRAUDULENT-WEBSITE/td-p/2072682. The thread was subsequently marked as ‘solved’, although […]
156 vues au total, 1 aujourd'hui
Fraudulent company, withdraw payment!
Forum de discussion
In short, on 15th Oct I paid $2.1K to a company which i later suspected to be fraudulent. It’s 19th when I raised a dispute […]
165 vues au total, 0 aujourd'hui
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