Skip to main content

PayPal Community

  • Dashboard
  • Send and Request
  • Wallet
  • Business
  • Help
Log in

Le forum de Communauté ne sera plus disponible à partir du 30 Juin 2025. Le Forum de la communauté n’est pas disponible pour les nouveaux messages ou les réponses; les articles précédents restent disponibles pour vérification. Afin de connaître les options d’assistance complètes, rendez-vous sur PayPal.com/HelpCenter

Si vous souhaitez signaler du contenu illégal et contraire au Règlement sur les services numériques de l’Union Européenne (DSA), veuillez cliquer ici.

since ‎Jul-08-2016
Peterokane2014
Peterokane2014
New Community Member
1
Post
0
Kudos
0
Solutions
Your 3rd PayPal Anniversary
Your PayPal Anniversary
Active
View all
Latest Contributions by Peterokane2014
  • Topics Peterokane2014 has Participated In
  • Latest Contributions by Peterokane2014

Fraud

by Peterokane2014 in Disputes and claims
‎Jul-08-2016 06:23 AM
‎Jul-08-2016 06:23 AM
Hi, On my recent bank statement, its came up several times that a transaction was made which i didnt do. Its the same transaction several times. Titled "PAYPAL-BETWAY" betway is a gambling site and they must be using my card through their paypal to deposit into their betway account. So they must know my card details, put them into a paypal and deposited into betway via paypal. What i want to know is can the transactions be traced? Can the bank or paypal release details of the person who did it or anything about him? Thanks ... 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