Report fraudulent activity as a MERCHANT?
cambro
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Posted on
Nov-29-2021
07:11 AM
As a merchant, if we see transactions that we believe are fraudulent (i.e. likely use a suspected stolen credit card) should we report that activity to PayPal? If so, how?
In this example... We saw multiple transactions with various CC numbers (all successful) within a few minutes. Not normal activity. We attempted to verify by calling the customer but all were unreachable. Names provided appeared to be suspicious as well.
Thanks
Labels:
- Labels:
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Fraud & Phishing
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Seller Protection
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