Skip to main content

PayPal Community

  • Dashboard
  • Send and Request
  • Wallet
  • Business
  • Help
Log in
  • Welcome
    • Guidelines
    • News and Events
    • Suggestions for PayPal
    • General Discussions
  • PayPal Help Community
    • Managing Account
    • Transactions
    • Wallet
    • Security and Fraud
    • Products & Services
    • Reporting
  • MTS Community
    • PayPal Upgrade Community
    • PayPal Payments Standard
    • REST APIs
    • NVP/SOAP APIs
    • SDKs
    • Sandbox Environment
    • PayPal Reporting
    • Payflow
    • Ideas for MTS
    • Client-side Integration
    • Server-side Integration
  • The Archives
    • PayPal Help Community Archives
      • Managing Account Archives
      • Transactions Archives
      • Wallet Archives
      • Security and Fraud Archives
      • Products & Services Archives
      • Reporting Archives
    • Help Community
      • PayPal Basics Archives
      • Payments Archives
      • My Money Archives
      • My Account Archives
      • Disputes and Limitations Archives
      • Products and Services Archives
      • PayPal Credit Archives
    • Merchant Community
      • Merchant Products
      • Business Tools Archives
      • Reporting Archives
      • Managing Risk and Fraud Archives
    • Help Archives
      • About Business (Archive)
      • About Payments (Archive)
      • About Settings (Archive)
      • About eBay (Archive)
      • About Protections (Archive)
      • About Products (Archive)
    • Social and Your Voice Archives
      • Off Topic (Archive)
      • My Feedback for PayPal (Archive)
    • About PayPal Archives
      • Watercooler (Archive)
      • Tax Information (Archive)
      • Fees (Archive)
      • eBay and PayPal (Archive)
      • Coupons and promotions (Archive)
    • My Account Archives
      • My account settings (Archive)
      • Account limits and verification (Archive)
      • Account balance (Archive)
      • Bank accounts and credit cards (Archive)
    • Payments Archives
      • Sending money (Archive)
      • Receiving money (Archive)
      • Refunds (Archive)
      • Donations and Fundraising (Archive)
    • Disputes and Security Archives
      • Disputes and claims (Archive)
      • Fraud, phishing and spoof (Archive)
    • My Business Archives
      • Merchant services (Archive)
      • Reporting and tracking (Archive)
      • Shipping (Archive)
    • PayPal Products Archives
      • PayPal Debit Mastercard (Archive)
      • PayPal Extras MasterCard (Archive)
      • PayPal Mobile & Other Services (Archive)
      • Student Accounts (Archive)
      • Bill Me Later (Archive)
    • Getting to know PayPal
      • My PayPal account
      • Security and protection
    • Receiving and sending money
      • Buying with PayPal
      • Selling with PayPal
    • PayPal Here UK
      • PayPal Here News and Events
      • PayPal Here Community
      • Chip and Pin Card Reader
      • PayPal Here App

The Community Forum is not available for new posts or responses; previous posts remain available to review. For comprehensive support options, please visit PayPal.com/HelpCenter
Merchant Technical Support: For technical support and related questions, please visit our Technical Support Help Center or Developer Central

If you want to report illegal content under the EU Digital Services Act, please do so here

since ‎Apr-14-2020
Scammed2995
Scammed2995 Contributor
Contributor
2
Posts
9
Kudos
0
Solutions
Your PayPal Anniversary
Esteemed
The Return
Liked
Ice Breaker
View all
Latest Contributions by Scammed2995
  • Topics Scammed2995 has Participated In
  • Latest Contributions by Scammed2995

Re: Nguyen <removed> Fraud Scam ulartshopmart

by Scammed2995 Contributor in Security and Fraud Archives
‎Apr-21-2020 03:21 AM
4 Kudos
‎Apr-21-2020 03:21 AM
4 Kudos
Yes, this is completely baffling.  I can't understand how in this day and age we have to communicate with Paypal through smoke signals. I send a message, if I am not sitting at my computer when they respond I have to send another smoke signal and wait for a delayed reply. I have attempted to contact Paypal direct with no positive results. Even with the current status with the Covid 19 we are still able to dial a phone number and so can Paypal. I have left several request in these smoke signals to no avail. My take away from this is that if there was a sincere attempt by Paypal to investigate these claims this would be so obvious yet your results were the same as mine. Paypal continues to defend a fraudster. This could lead someone to believe maybe it's not just the vendor perpetuating this fraud?   ... View more

Re: Nguyen <removed> Fraud Scam

by Scammed2995 Contributor in Security and Fraud Archives
‎Apr-14-2020 05:34 AM
5 Kudos
‎Apr-14-2020 05:34 AM
5 Kudos
It amazes me that PayPal can make a determination based on the statement "because the vendor had proof of delivery". PayPal only responded through chat and either could not comprehend this scam or chose to ignore specific facts. I tried for several days to get someone at PayPal to investigate where our order was delivered. They stated they only need the proof of delivery. signature, name , etc. UPS stated the tracking number provided by this sender did not deliver to our address and could not provide any further information. So in conclusion, we have a scam that produces a UPS tracking number that is not related to the confirmed ordered, delivery address that in turn PayPal agrees with to reach a conclusion that the vendor is legit and delivery was made somewhere? Someone at PayPal needs to step up and look into this scam. At this point I recommend everyone needs to question PayPal's commitment to associating their services with this type of vendor. Along with that PayPal needs to find a way to insure the paying customer is protected to some extent when these situations arise. Just to say "case closed" doesn't cut it.     ... View more
Paypal Logo
  • Help
  • Contact Us
  • Security
  • Fees
  • © 1999-2025 PayPal, Inc. All rights reserved.
  • Privacy
  • Legal
  • Cookies
  • Policy Updates

The money in your balance is eligible for pass-through FDIC insurance.

The PayPal Cash Mastercard is issued by The Bancorp Bank pursuant to a license by Mastercard International Incorporated. The Bancorp Bank; Member FDIC.

Powered by Khoros
Welcome to the PayPal Community!