a victim of a fraud

Jaga00
Contributor
Contributor

i have been a vhctim of a fraud, there were 8 transacrion from my account as PAYPAL*FACEBOOK (what does it nean?). My bank is useless, they declined my claim - they should stopped suspected transactions...so many in just 2 days...please advjse what to do.

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2 REPLIES 2

sharpiemarker
Esteemed Advisor
Esteemed Advisor

@Jaga00 

 

It means that Facebook was paid and the transactions were made through PayPal who processed the payments. If you do not see the transactions in your PayPal account, that means that your bank card or the bank card info was somehow compromised and it was used to pay through PayPal checkout. Were these card transactions or bank account transactions. I think it is more likely card transactions. PayPal don't accept bank accounts through PayPal Guest checkout.


Kudos & Solved are greatly appreciated. 🙂
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Jaga00
Contributor
Contributor
Thank you. Yes all 8 were a card transactions but not from my payp account! Bank declined my ckaim so i did complaint one more time. What should i do? could you advise.
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