Since so many of us use Paypal to make online purchases,scammers would just find a way to submit false charges with description starting with Paypal bla bla bla,hoping we will overlook these charges,but your amounts are too large to be ignored.
You should just file chargebacks with your cc issuer,and whoever submit these charges would have to respond,if they do not ,case will close in your favor.
In fact your cc issuer should be able to find out who holds the merchant account to make these charges and report them to authority.
There are places you can buy list of credit card numbers,email addresses,name and physical address,you can even buy fake money orders,and ask them to print you a check with magnetic ink code on the bottom with a valid bank routing number,account number and your name and address.
At one time,they were even printing fake postal money orders,they came from overseas,and one seller went to cash them at the local post office,2 postal guards with guns came out and took him to a room to interogate !
Years ago,I received some of these postal money orders,they came from UK and were purchased by a man in GA,our GA,they look very real,the difference is the texture is heavier and no watermark and I turned them over to USPS fraud dept,I should have kept one for souvenir,that was years ago,I am sure they have been caught.
