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How to report suspicious Paypal accounts belonging to fake people

New Community Member

How to report suspicious Paypal accounts belonging to fake people

I moderate a community marketplace, and suspect there is a user creating new Paypal accounts with fake names and new email addresses.  How can I report these suspicious, fraudulent accounts to the Paypal team for investigation?

1 REPLY
Volunteer Advisor

Re: How to report suspicious Paypal accounts belonging to fake people

@dapharsyde

 

Click on 'legal' very bottom of any paypal page > select paypals acceptable use policy > scroll down and there is a link to report any violations of that policy.


Advice is voluntarily given.
Kudos / Solution appreciated if I helped you.