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since ‎Mar-11-2023
Country: Indonesia
Type: Business
crozali
crozali Contributor
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wing Re: I found a fraud paypal email?

by crozali Contributor in Security and Fraud Archives
‎Mar-14-2023 12:28 AM
‎Mar-14-2023 12:28 AM
Thank you! I appreciate knowing more about the paypal process. That is reassuring to know what is to be expected and what is not.   ... View more

I found a fraud paypal email?

by crozali Contributor in Security and Fraud Archives
‎Mar-11-2023 10:09 AM
‎Mar-11-2023 10:09 AM
Someone wanted to do business with me. I gave him my email to send money to my PayPal (but I'm not sure if that's necessary now when I can just send my username??). As soon as I gave him my email a strange email address [removed] says I've been paid and asking for $200 extra from the person I'm doing business with. So he says he will do that and I received another email from the Gmail PayPal which ask me to send back $200 to him or else I will be under arrest??? It mentioned to attach an invoice when I sent the money and make sure it's under family option. He said he sent the money and wants his $200 back but I don't know how I can do that when I don't see any activity in my dashboard! Can someone confirm that this person I'm dealing with is not just a scammer? His email address is [removed] and he is demanding money from me now.                 ... View more
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