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Multiple fraudulent charges were taken from my Chase
Starting from 2/13/2018: Inst Xfer Whatcom Hs Web Id:
3/15/18 Dfranz Iat Paypal Web Id: 770510487C $1486.13
Mar 28, 2018
ISOTEC ISOLIERUN IAT PAYPAL J22222BU9BVQC WEB ID: 770510487A
4/4/18 Doerfelt Iat Paypal Web ID: 770510487C $1487.00
4/23/18 Dietmar <removed> Iat Paypal Web ID: 770510487A
5/18/18 Isotec <removed> Iat Paypal Web ID: 770510487A
The latest yesterday: ORIG CO NAMEAYPAL CO ENTRY DESCR:ECHECK SEC:WEB IND ID:52422AHUDCBH2 ORIG IDAYPALEC88 $2609.01
I had the same issue. I found several unauthorized transactions from PayPal in June. I immediately disconnected my Chase account from PayPal and then filed a claim to Chase Bank. Luckily, Chase returned the money back to me. However, I found another unauthorized transaction yesterday even my Chase account has not been linked to the PayPal account for a month.
In theory, Chase and PayPal are still figuring out what was happening. But I'm going to close my Chase account, create a new one and never use PayPal again.
The transactions aren't going thru my PayPal account, only the Chase account but being transferred to PayPal accounts:
ACH debt transactions fraud from Chase bank account to PayPal ID:
PayPal needs to shut down these accounts and try to recover some of the money...
WHat system are they using to find and shut down the scammers?
If they don't fix it, they will lose the public's faith in their security.
Same fraud charge on my Chase account directly from PAYPALEC88, nothing shows on my own Paypal account. Below is what's shown from my Chase account transaction.
ORIG CO NAME:PAYPAL CO ENTRY DESCR:ECHECK SEC:WEB IND ID:SWINPUBINT ORIG ID:PAYPALEC88
You do not have to close your chase or paypal account
I had the same problem and could not see any transaction on my paypal
If you sell something on ebay ( international ) Different Currency
Check your refunded transactions or go to activity section and search for echeck payments ( filter )
You will see international refunded transaction but amount is not going to be same because of currency difference
Click details and see USD amount will match with your bank account
They collected that money from your bank account