account fraud

Taneisha6
New Community Member
There was an ACH PayPal transaction of 500.00 taken out of my bank account today 4/14/2020 at 11:35am and a echeck in the amount of 300.00 taken out of my bank account on 4/14/2020 at 11:35am as well. I did not authorize this transaction and would like to know what account this money went into
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1 REPLY 1

sharpiemarker
Esteemed Advisor
Esteemed Advisor

@Taneisha6 

 

Do the transactions appear in your PayPal account activity also? If yes:

 

  1. Locate and click payment transaction in your PayPal account activity
  2. Click ""Report a problem”.  
  3. Click “I want to report unauthorized activity”.

PayPal system might deny the claims on the initial review and will need to be reviewed again by customer service.

 

To request a second review if necessary:

(Please be patient as response time will be longer due to reduced staff/closed or limited phone lines.)

 

  1. Log on.
  2. Click HELP at the top menu.
  3. Scroll down and click CONTACT US.
  4. Scroll down to click CALL US or other contact options such as Live Chat.

 

If calling, call early, during business hours, west coast time to try to get a US rep.

 

Or contact via social media:

Facebook (US): https://www.facebook.com/PayPal/

Facebook (Worldwide): https://www.facebook.com/paypal

Twitter (Worldwide): @AskPayPal 

 

 


Kudos & Solved are greatly appreciated. 🙂
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