Unauthorized bank transfer
K006
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Posted on
Aug-13-2024
04:23 PM
Recently, someone hacked into my paypal and added their bank account and transferred over $4000 into their bank account with Wells Fargo. I have never owned a Wells Fargo bank account. I reported it to Paypal and the rep on the phone confirmed that it showed the bank account and a phone number was added on the same day as the transfer, and also used instant transfer to take the funds. She then opened a claim for investigation but after a few days, it was denied saying the transaction showed that it was consistent to my previous transfers. I appealed the case pointing out that any bank transfers I have made in the past has always been to another banking institution that I have had for many years and have never had a Wells Fargo account to tranafer funds into. Appeal was denied and was told to take it up with the FBI. I filed a claim with the FBI for online theft but has someone else had a similar experience and had Paypal take responsibility or action for the lack of security or lack of proper investigation?
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Fraud & Phishing
3 REPLIES 3
mzwnegron1969
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Dec-08-2024
09:38 AM
I have. They linked Cross River Bank to my Paypal and somehow transferred money from my actual bank account to Paypal and then transferred the funds to their bank. Was denied due to many log in attempts which I didn't do. I have appealed the decision. I also filed complaints with BBB, emailed the CEO of PayPal and haven't heard back
jasonrue8
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Dec-08-2024
11:29 PM
jasonrue8
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Dec-08-2024
11:27 PM
I was robed of 137 dollars they transfered it to psnb bank i don't know who psnb bank is and PayPal closed the case I'm **bleep** 4 months ago I was hit by a car and broke my neck and that 137 was all the money I had in the world I need meds and don't know what to to have no job and who is going to hire someone with broken neck

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