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since ‎Mar-13-2018
Country: United States
Type: Business
Robin52768
Robin52768 Contributor
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Suspected fraudulent payment

by Robin52768 Contributor in About Protections
‎Mar-13-2018 12:54 PM
‎Mar-13-2018 12:54 PM
I was doing a work at home job and this person paid me through PayPal and I transferred the money ($1,800) from my PayPal account into my bank account. Now I’m worried, because I think this person is a scammer. From the money they sent, they want me to use some of it to purchase iTunes cards and then wire them the rest and keep only $300 of the money. Since I’m now sure they are scamming me, I’m thinking the money they sent me may have even been from a stolen account. How do I report this, and what do I do? I don’t want to keep someone else’s money but also don’t want to refund it to the scammer either. I don’t want to get into trouble, but I also want to do the right thing. What should I do? ... View more
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