OVER £1000 FRAUD IN MY ACCOUNT !!!!!

Newton_O
New Community Member

Re: Omnyex Ecommerce DMCC, Seller information Gameconnect LTD!!! Unauthorised transactions


I have about 20 Ffradulent transactions happening in my account with this Omnyex Ecommerce DMCC, Callum Butterworth etc totalling £1,022 left my account in the past 3 weeks, I raised a claim to paypal, they also delined all my claims !!!!! how is this even possible, They couldn't check my pattern of purchasing ???? I never sent money to individual, and i never purchased this kind of volume. what in God's name is going on is Paypal scamming people ???


NOV 11 EF FZC Payment – PayPal Credit - £31.08
NOV 11 Game Retail Ltd Payment – PayPal Credit - £50.00
NOV 12 Green Man Gaming Limited Payment – PayPal Credit - £50.59
NOV 12 Callum Butterworth Money sent - £67.20
NOV 13 Green Man Gaming Limited Payment – PayPal Credit - £42.99
NOV 13 Green Man Gaming Limited Payment – PayPal Credit - £44.99
NOV 13 Paul Harris Money sent - £49.20
NOV 16 Paul Harris Money sent - £89.30
NOV 16 Green Man Gaming Limited Payment - £62.99
NOV 18 Paul Harris Money sent - £92.35
NOV 19 Callum Butterworth Money sent - £150.00
NOV 19 jack balman Money sent - £21.30
NOV 19 jack balman Money sent - £59.20
NOV 19 Omnyex Ecommerce DMCC Payment – PayPal Credit - £43.99
NOV 20 Callum Butterworth Money sent - £96.20
NOV 22 Callum Butterworth Money sent - £46.30
NOV 22 EF FZC Payment - £24.71
DEC 03 Omnyex Ecommerce DMCC Payment - £45.99
DEC 03 Omnyex Ecommerce DMCC Payment - £39.99

 

I checked the paypal forum and a lot of people are complaining of being scammed by this same people, see below...

how is this possible paypal????

 

https://www.paypal-community.com/t5/Disputes-and-Limitations/Omnyex-Ecommerce-DMCC-Seller-informatio...


https://www.paypal-community.com/t5/forums/searchpage/tab/message?advanced=false&allow_punctuation=f...

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