Bank Scam
Nurulhuda1988
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Posted on
Mar-21-2020
12:15 AM
So starting 15/03/2020 until 20/03/2020 an anonymous user use my bank account through paypal to Purchase and i have never used this bank account to purchases anything as it was used for facility. If anyone know how to trace the user that are using my bank details as i have lost a lot of money. All i have is bank details. All help would be necessary, Thank you.
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Fraud
2 REPLIES 2
dparinas
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Mar-31-2020
09:49 AM
- Hi @Nurulhuda1988 Thank you for using PayPal. Your concern is really alarming but i will do my best to help you. If i may ask, are you seeing those purchases or transactions in your PayPal account? If yes, you can file a dispute using the Resolution Center page, report them as Unauthorized transaction. If no, is there a debit card linked or associated to your bank account and are you the only one who has an access to that debit card? If those transactions are not showing in your PayPal account, you may want to contact your bank to check for options on how to stop those transactions and also request for card replacement to prevent unauthorized transactions
dparinas
PayPal Employee
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Mar-31-2020
09:50 AM
- Hi @Nurulhuda1988 Thank you for using PayPal. Your concern is really alarming but i will do my best to help you. If i may ask, are you seeing those purchases or transactions in your PayPal account? If yes, you can file a dispute using the Resolution Center page, report them as Unauthorized transaction. If no, is there a debit card linked or associated to your bank account and are you the only one who has an access to that debit card? If those transactions are not showing in your PayPal account, you may want to contact your bank to check for options on how to stop those transactions and also request for card replacement to prevent unauthorized transactions. Hope this helps. Keep safe!
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