How do I verify someone is legit before sending funds.

Philth
Contributor
Contributor

How do I search someones history with their payapl address before sending them funds ? 

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sharpiemarker
Esteemed Advisor
Esteemed Advisor

You can't. Although you can contact PayPal customer service to see if there is anything for you to worry about, like a history of scams.  They may look to see if the account is Verified.  And be sure to use Goods & Services option to send payment to have buyer protection.


Kudos & Solved are greatly appreciated. 🙂

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3 REPLIES 3

DPCreations
Frequent Advisor
Frequent Advisor

Ask the person for a phone number and then give them a call.

Do your own research about the business.

You need your own best judgement and not rely on PayPal to cover for your own lack of research.

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Philth
Contributor
Contributor

Ummm, I am reaseaching it. Thats why I started this post 😉 Thanks for the tip though. 

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Solved

sharpiemarker
Esteemed Advisor
Esteemed Advisor

You can't. Although you can contact PayPal customer service to see if there is anything for you to worry about, like a history of scams.  They may look to see if the account is Verified.  And be sure to use Goods & Services option to send payment to have buyer protection.


Kudos & Solved are greatly appreciated. 🙂
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