How do I report a Scammer

Camilla231
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Contributor
I got scammed. How do I report this person?
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6 REPLIES 6

kernowlass
Esteemed Advisor
Esteemed Advisor

@Camilla231 

 

That would depend on how you were scammed / transaction type / funding source / etc.


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Camilla231
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Contributor
I bought goods and the person never posted them. She became rude when questioned. She deleted her account on Facebook
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kernowlass
Esteemed Advisor
Esteemed Advisor

@Camilla231 

 

Then as long as you did NOT use the friends/family option but used the goods/services option you should have buyer protection.

So click on the transaction in your paypal account and using the resolve a problem link bottom of that details page open a dispute for non receipt of item and escalate to a claim when you get that option.


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Camilla231
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Thank you for all your advice. Unfortunately I’ve been an idiot and used friends and family. Won’t make that mistake again.
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kernowlass
Esteemed Advisor
Esteemed Advisor

@Camilla231 

 

If you funded your paypal f/f payment via a card then you could try your card issuer and see if they will chargeback for you.

They don't always as f/f payments are 'gift' payments but worth asking.

Secondly if you know her real name etc you could do some research and see if you can track her down and file a small claims action but that only works if they are in the same country as you.


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Camilla231
Contributor
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Unfortunately I didn’t use a card. I think I need to take this on the chin and hopefully learn from mistakes. She has a new account and suddenly she is Algerian not from London. Hey we live and learn. Not going to allow her there take up any more head space. Thanks a million for your kind support.
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