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since ‎Dec-08-2011
0904Melissa
0904Melissa
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Fraud

by 0904Melissa in Fraud, phishing and spoof (Archive)
‎Dec-08-2011 09:58 AM
‎Dec-08-2011 09:58 AM
About a week ago, I received an email indicating that i had a transfer denied due to insufficient funds.  I didn't know what this was about so I logged in.  Come to find out, someone "deposited" 2.050 lbs into my paypal account and wanted me to transfer that back into $3253.00 American dollars into their account.  I have never had anyone deposit anything into my account and I surely do not have the funds to give out this money to someone.  But now I cannot even purchase anything else because when I do, they try to add the $3253.00 to another transaction to put my account at a zero balance.  How can someone do this and how long will it take to get my stuff in order?  I have already filed a claim.  But to my surprise, Paypal has not even asked for my bank records to indicate if anything was ever transerred into my account. ... View more
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