- Mark as New
- Bookmark
- Subscribe
- Mute
- Subscribe to RSS Feed
- Permalink
- Report Inappropriate Content
Hello,
I have sent an invoice to a company using Paypal. I "suspect" that they "May" be a fraudulent company. How do I verify that if they pay iwith a credit card, that the credit card is indeed legit and they are not scamming me?
I have in my agreement that work only starts once I recive the payment, but if it's a fraudulent card, will the payment be revoked from Paypal? What does Paypal do to confirm the payment is legitimate?
What should I do to protect myself?
Solved! Go to Solution.
- Labels:
-
Security & Protections
Accepted Solutions
- Mark as New
- Bookmark
- Subscribe
- Mute
- Subscribe to RSS Feed
- Permalink
- Report Inappropriate Content
Go and read up on paypals seller protection policy so you can risk assess your own transactions.
Advice is voluntary.
Kudos / Solution appreciated.
- Mark as New
- Bookmark
- Subscribe
- Mute
- Subscribe to RSS Feed
- Permalink
- Report Inappropriate Content
Go and read up on paypals seller protection policy so you can risk assess your own transactions.
Advice is voluntary.
Kudos / Solution appreciated.

Haven't Found your Answer?
It happens. Hit the "Login to Ask the community" button to create a question for the PayPal community.
- No balance in wallet? Where did the money go? in Payments Archives
- My money is hold up in My Money Archives
- Paypal not using paypal balance if there's not enough funds there in My Money Archives
- We aren't able to process your payment using your PayPal account at this time. in My Money Archives
- Clickworker invoices not credited to PayPal in Payments Archives