Fraud

mtzgrt
New Community Member

Since April 24th 2018, my account has been compromised where I reported it and the account was under limitation.....Funds were getting deposited from unknown and unauthorized sources. Today, my account is in negative $-3,500 where I owe Paypal. I reported these activities since day 1 and I called and spoke to fraud department but Paypal customer service calls and request that I pay these illegal funds. I did not sell or bought since April 24th but the transactions keep on going even after I reported it! Should I take legal actions?

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1 REPLY 1

kernowlass
Esteemed Advisor
Esteemed Advisor

@mtzgrt

 

Talk to a legal representative for that sort of advice.


Advice is voluntary.
Kudos / Solution appreciated.
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