Scammed ? From China ? 35314369001
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Posted on
Nov-26-2017
02:30 AM
PAYPAL 35314369001
This reference number has appeared for years now and it seems Paypal are powerless to stop repeated scams from it.
HELP !
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USELESSPP
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Dec-08-2017
05:26 AM
Friday 8 12 2017
Latest email from Paypal is (after ten wrong 'uns stretching back days) at least and at last correctly titled.
BUT they now say they 'cannot trace the transaction' ... having previously told me it was from a "guest account".
My Bank found it on their statement easily enough and (totally unlike Paypal) acted very promptly to refund the amount.
Question is "How does a scammer convince the Bank to make a payment in the first place - using a 'Paypal guest account' ? "
Is it too easy?

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