I've been scammed via Facebook Messenger by a hacked account - has anyone else experienced this?

stephtelfer
Contributor
Contributor

Last night, a person who I know and I am close to on Facebook asked me, via messenger, to receive some money for them into my Paypal account from an ebay buyer, as theirs wasn't working. I did this, as they were extremely convincing, knowing things only this person would know. I sent the initial payment to a bank account, details provided, and all seemed fine. The penny dropped when she asked again if she could send more, and I Googled if this might be a scam. Turns out it is, so I quickly refunded the 'buyer' his money back, and contacted my bank fraud squad immediately.

 

The 'buyer' has now tried to reclaim the money from my PayPal account, so I am -£350 in the red. Paypal say that it is completely out of their hands but I just don't see how this can be the case. Surely they know who sent that money, and can see that it's fraudulent?

 

I have reported to police, and opened a case with my bank. I feel so duped and stupid, but this person who hacked my friend's account clearly did their research and knew so much about them that they could hold a conversation with me. 

 

Does anyone know if there's any way I can get PayPal to investigate the senders of this money from their end? I feel like there's got to be something they can do. It's put me off using PayPal ever again. 

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51 REPLIES 51

Erinparker9
Contributor
Contributor
No nothing yet lol I’ve paid about £150 back so far but I’ll maybe wait and see if I get a reply from Action Fraud before going further
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Etaiwo
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You need to track the person and get him arrested
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Dunc1
Contributor
Contributor
I was scammed out of £900 on the 22nd March. It has not got to the debt collectors stage yet. However PayPal know there is a problem with this scam, it seems to be happening a lot. The have told me I'm liable but so far im refusing to pay anything back.
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Zack1414
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Contributor
Yeah I’m not paying anything either
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Zack1414
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Contributor

I HAVE AN UPDATE!! Action Fraud have sent my case to Kent police and im gonna be waiting on them now!! 

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Erinparker9
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Ugh I sent my case on the 19th December and they still haven’t got back to me, have the police managed to do anything?
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Zack1414
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Contributor

Not heard anything yet 😞 

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Lunazero
New Community Member
I've just had this happen to me and I could cry for falling for this, I'm a single parent struggling with debt and they've now put me in £1200 more. I REFUSE to pay this madness
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Zack1414
Contributor
Contributor
It’s horrible isn’t it.. go through what you need to as we have in this whole thread! I’m sorry it happened to you as well 😞
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Ad81168
Contributor
Contributor
Hi any of u had any comebacks so far on this - happened to me - action fraud , ombudsman etc but nothing yet. I've emailed the CEO of PayPal several times and an assistant then contacts me not the CEO . I've said I'm not supporting scams by paying PayPal the money back thay sent me. https://www.mirror.co.uk/news/uk-news/payment-giant-paypal-trying-make-13835175
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