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Fraudulent transactions in my Paypal account.

Contributor

Fraudulent transactions in my Paypal account.

I didn't make any transaction through Paypal during May 2019, I see multiple suspicious transaction in my Paypal account in May 2019,
Somebody deducted $1800 from my Bank of America account through Paypal also I noticed that profilr mobile number is updated t[Removed. Phone #s not permitted] Please probe and refund the amount ASAP.

 

Deposit from Bank to Paypal

05/09/2019 Bank Deposit to PP Account
ID: 7S109057SL716713B Completed USD 600.00 0.00 600.00
05/09/2019 Bank Deposit to PP Account
ID: 0U3041854T891500N Completed USD 300.00 0.00 300.00

 

05/16/2019 Bank Deposit to PP Account
ID: 6VU82194942405710 Completed USD 600.00 0.00 600.00
05/16/2019 Bank Deposit to PP Account
ID: 6X809503AF974960U Completed USD 300.00 0.00 300.00

=====================================================================================

Credit Card Withdrawal transactions

05/13/2019 General Credit Card Withdrawal
ID: 7JY94540Y3908114V Removed USD -891.00 -9.00 -900.00

 

05/17/2019 General Credit Card Withdrawal
ID: 7C700798B0368125K Removed USD -891.00 -9.00 -900.00

2 REPLIES 2
Contributor

Re: Fraudulent transactions in my Paypal account.

Today I noticed that Paypal team closed my claim tickets stating that those transaction are authorized transaction without giving any clarification. now i'm not able to raise any ticket against those transactions and there is no option to reopen the ticket.

Moderator

Re: Fraudulent transactions in my Paypal account.

Hi ramsnb, 

 

I do regret to hear what has happened with your account. If your cases are closed and you are not happy with this decision please call us so we can go through this with you. To call us just click on the "Help & Contact" link at the bottom of any PayPal page. 

 

Thanks for posting and I do hope you get this resolved soon. 

Paula