Weird identity fraud transaction or stolen CC?

james343
Contributor
Contributor

I need some advice on this one.  Paypal and ebay don't know what to do with it.

I received a baseball card in the USPS mail from a seller on ebay.  The funny thing is I didn't order it.

  • The seller is legit and said the transaction was through Paypal
  • It was sent to my valid mailing address
  • It was sent to my adult son's name who has never lived at this address
  • Transaction was for $1
  • I have the ebay transaction id.  Seller and ebay refuse to give me the purchaser's username
  • It didn't come through my ebay or paypal accounts
  • No fraudulent transactions on any of my CCs or bank accounts

This feels like someone setup a fake paypal account with my address and just tried out a small transaction through a stolen CC.

Any suggestions?

Login to Me Too
0 REPLIES 0

Haven't Found your Answer?

It happens. Hit the "Login to Ask the community" button to create a question for the PayPal community.