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since ‎Jun-05-2011
DragonessD
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Re: Received random payments before an unauthorize...

by DragonessD Contributor in Disputes and claims (Archive)
‎Jun-07-2011 05:45 PM
‎Jun-07-2011 05:45 PM
Okay, just got off the phone with them.  Apparently this is happening a LOT. The gentleman on the phone advised me to change my password (done as soon as I saw these unasked for transactions), do not click on any links in the emails saying I have money (which I didn't), and wait 10 days for things to be handled. (not sure why 10 when the website said I had 7, but whatever)   What I was told is fraudsters get 2 paypal logins, then send money from random person 1 to random person 2, and from random person 2 to who-knows-where after that.   Change one password, and they're back to square one ... ... View more

Re: Received random payments before an unauthorize...

by DragonessD Contributor in Fraud, phishing and spoof (Archive)
‎Jun-05-2011 09:11 PM
‎Jun-05-2011 09:11 PM
A little over 4 hours ago, I got 2 emails saying I had money, $40 each (total $80) followed 3 hours later by 2 dispute emails. Rather than click any links in the emails, I typed in paypal.com and logged in, and sure enough, there they are. I don't have an option under the resolution center to say "I don't know anything about this payment" Or "I don't recognize this payment", so I'm not sure what it's about.   I'm going to try and call them tomorrow ... Wish I knew what this was all about. ... View more
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