Scammed for 1000 USD by "family&friends"
- Mark as New
- Bookmark
- Subscribe
- Mute
- Subscribe to RSS Feed
- Permalink
- Report Inappropriate Content
I got badly scammed for almost 1000 USD. I got pressured to make a transaction as "friends and family" obviously so I wouldn't get any refund. I called PayPal reps, messaged, and appealed - nothing helped. I have the whole conversation screenshotted on my phone with all time stamps. I don't know this person, I don't know anything about him. The only thing I know is that he got my last money and disappeared. PayPal support recommends me to have a conversation with him, but I don't know who he is.
Is there ANYTHING I can do to get my money back?
- Labels:
-
Fraud & Phishing
- Mark as New
- Bookmark
- Subscribe
- Mute
- Subscribe to RSS Feed
- Permalink
- Report Inappropriate Content
A friends / family (or gift payment) is intended as a transfer of funds from family or friends to one another. For this reason, there is no processing fee when payment is made with bank or PayPal balance.
However as it is a gift payment, there is also no buyer protection as no goods or services should have been exchanged.
If he was not a close mate or family member you should never use that option as it enables the seller to evade paying his Paypal fees and negates your buyer protection at the same time.
You would also not be able to open a dispute (apart from one citing an unauthorised transaction), which would be automatically closed as you did authorise the initial payment.
Be careful as using that option for purchasing goods is against Paypal rules and can lead to account limitation.
If you funded your Paypal payment via a credit card then contact your card issuer and see if they will help you but unfortunately they may decline as well as it was a gift payment.
Advice is voluntary.
Kudos / Solution appreciated.

Haven't Found your Answer?
It happens. Hit the "Login to Ask the community" button to create a question for the PayPal community.