Fraud

crissy27
Contributor
Contributor
Hi does anyone know how do I deal with someone has opened a PayPal account in my name but they used a different card and email address but they used my name and date of birth
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3 REPLIES 3

Whac-A-Mole
Frequent Advisor
Frequent Advisor

did he use your SS number?

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Whac-A-Mole
Frequent Advisor
Frequent Advisor

name and DOB can be identical,it is SS and driving license,passport which identiy a person .

when he tries to link a bank account,thats where he will run into problem as the name must match exactly and he has to verify it.

 

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themama2299
Contributor
Contributor

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