Invoice Scam Accident
ALD12
Contributor
Options
- Mark as New
- Bookmark
- Subscribe
- Mute
- Subscribe to RSS Feed
- Permalink
- Report Inappropriate Content
Posted on
Apr-19-2024
11:52 AM
I got hired to handle a payment for someone to sell an RTX, something for PC and the buyer made a case that he did not receive the item, but I had no idea they were scammers and I transfered the money to the seller already from the invoice. Will I get in trouble for it? I provided all the proof of our conversation with the seller, but I have some balance in my account that is on hold. Please help, thanks!
Labels:
- Labels:
-
Disputes & Chargebacks
0 REPLIES 0

Haven't Found your Answer?
It happens. Hit the "Login to Ask the community" button to create a question for the PayPal community.
Related Content
- Scam transaction in Security and Fraud
- ACI bill potential scam/fraud or identity theft, am not able to file complaint to paypal in Security and Fraud
- Paypal deleted an invoice after I paid. What now? in Security and Fraud
- Invoice or bill for Korean international shopping? in Security and Fraud
- Email with Fake, Fraudulent Invoice - Where do I report this? in Security and Fraud