Scammer Fraud Con
Rohan_isa
Contributor
Options
- Mark as New
- Bookmark
- Subscribe
- Mute
- Subscribe to RSS Feed
- Permalink
- Report Inappropriate Content
Posted on
Nov-27-2020
11:30 PM
Hey, a profile on Instagram selling T Shirts. Ordered 2 for 60, paid via PayPal. Now I've made payment they are ignoring my messages on Instagram. So PayPal seem to be OK with this, why aren't they bringing this fraudster to account? What can I do?
4 REPLIES 4
kernowlass
Esteemed Advisor
Options
- Mark as New
- Bookmark
- Subscribe
- Mute
- Subscribe to RSS Feed
- Permalink
- Report Inappropriate Content
Nov-29-2020
03:32 AM
How did you pay?
Goods/services if so then open a dispute for non receipt of item and you ''should'' get a full refund if seller does not provide tracking.
OR
Friends/family?
Advice is voluntary.
Kudos / Solution appreciated.
Rohan_isa
Contributor
Options
- Mark as New
- Bookmark
- Subscribe
- Mute
- Subscribe to RSS Feed
- Permalink
- Report Inappropriate Content
Nov-29-2020
03:36 AM
Hey, unfortunately via Family n Friends so I realise I've lost my money but surely PayPal can do something about these fraudsters??
kernowlass
Esteemed Advisor
Options
- Mark as New
- Bookmark
- Subscribe
- Mute
- Subscribe to RSS Feed
- Permalink
- Report Inappropriate Content
Nov-29-2020
04:54 AM
Not unless they blatantly open a website or put on auctions that they only receive friends/family paypal payments.
Other than that you just sent a gift of money to someone and thats allowed.
Did you fund the payment via a credit card? If so can you chargeback? They may help you although have been known to refuse as again it wasn't seen as a purchase of goods/services. 😥
Advice is voluntary.
Kudos / Solution appreciated.
Rohan_isa
Contributor
Options
- Mark as New
- Bookmark
- Subscribe
- Mute
- Subscribe to RSS Feed
- Permalink
- Report Inappropriate Content
Dec-02-2020
12:18 AM
Hey thanks for taking the time to reply. I'm aware that because I sent via Family n Friends I won't see my money again. My issue is that why aren't PayPal bothered about this type of fraud. Why aren't PayPal taking action it seems these people can advertise their stuff on Instagram, con you and they aren't held to account?

Haven't Found your Answer?
It happens. Hit the "Login to Ask the community" button to create a question for the PayPal community.