Making defraud transactions money

mustafa26
Contributor
Contributor
I defrauded 3 june 2020. I had 3 transactions with PayPal to other side account. I tried to buy SS ID Gold member club card. They contacted me with WhatsApp number. They are still connect with me. They asking me more money. They send me another invoice.
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1 ACCEPTED SOLUTION

Accepted Solutions
Solved

sharpiemarker
Esteemed Advisor
Esteemed Advisor

@mustafa26 

 

Do not send any more money.

 

Just file disputes for each payments you sent to this seller:

  1. Locate and click payment transaction in your PayPal account activity
  2. Click "Report a problem”. 
  3. Click “I didn't receive an item I purchased”.

If you do not see the “I didn't receive an item I purchased” option then you paid with friends and family option and there are no refund or buyer protection and you will need to contact your credit card to dispute but no guarantees.

 

See section 2, e.:

https://www.paypal.com/uk/webapps/mpp/ua/buyer-protection?locale.x=en_GB

 


Kudos & Solved are greatly appreciated. 🙂

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2 REPLIES 2
Solved

sharpiemarker
Esteemed Advisor
Esteemed Advisor

@mustafa26 

 

Do not send any more money.

 

Just file disputes for each payments you sent to this seller:

  1. Locate and click payment transaction in your PayPal account activity
  2. Click "Report a problem”. 
  3. Click “I didn't receive an item I purchased”.

If you do not see the “I didn't receive an item I purchased” option then you paid with friends and family option and there are no refund or buyer protection and you will need to contact your credit card to dispute but no guarantees.

 

See section 2, e.:

https://www.paypal.com/uk/webapps/mpp/ua/buyer-protection?locale.x=en_GB

 


Kudos & Solved are greatly appreciated. 🙂
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mustafa26
Contributor
Contributor
Thank you for responding to my question.
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