Fraud transaction

Elnat
New Community Member
A friend of mine first bank local account was hacked and a paypal transaction was made with this id KINGGCEASA[Removed. Phone #s not permitted]/LU please how can i trace to know the details of the person's that made the transaction i think his account number i[Removed. Phone #s not permitted] Can someone help me out please, thanks.
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2 REPLIES 2

PayPal_AshleyM
Moderator
Moderator

Hi @Elnat,

 

Your friend would need to contact us to report the unauthorized activity and we would provide any information we could regarding the transaction. Hopefully the issue is resolved soon.

 

- Ashley M


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FocusMoney1
Contributor
Contributor

"SCAMING" & FRAUD !!!!! "PAYPAL" allows "FRAUD" there "RESOLUTION CENTER" Ignores their "CLIENTS" "PLEE FOR HELP" "WHY????" YES I did NOT get anything, "NOTHING" "ZERO" a "SCAM" Yes I totally agree "PAYPAL RESOLUTION" a "BIG" joke they allow "SCAMER" to take my "MONEY" a "FAITHFUL PAYPAL CLIENT" I tried to get my money back "BUT" Reply to RESOLUTION CENTER..its like it doesn't work so they either totally ignore you or denie you by default??? eith way its "BROKEN" . I have simuliar problem i paid a scamer and within wks I retracted form PAYPAL....thay denied!!!!????!!!...I can sympathize with you hon, PAYPAL customer service and resolution group have gone "South" they have no immediate concern, caring or doing an immediate, through check of the facts and trying to help their clients who put faith, respect, and "TRUST" & “MONEY” "WE" are their "CLIENTS" show us some respect PAYPAL". Based on my experience I “NOW” would “NOT” put a dime in “PAYPAL” account…period…plus they allowed a crook scam take money from my “PAYPAL” account even when I told them not to and get my money back….I hate Paypal! For that and what they did to you…something has to be done or “PAYPAL” is heading for the garbage can!!!!

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