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since ‎Apr-11-2018
Country: United States
Type: Personal
mzwnegron1969
mzwnegron1969 Contributor
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Re: Unauthorized bank transfer

by mzwnegron1969 Contributor in Security and Fraud
‎Dec-08-2024 09:38 AM
‎Dec-08-2024 09:38 AM
I have. They linked Cross River Bank to my Paypal and somehow transferred money from my actual bank account to Paypal and then transferred the funds to their bank. Was denied due to many log in attempts which I didn't do. I have appealed the decision. I also filed complaints with BBB, emailed the CEO of PayPal and haven't heard back ... View more

Denied claim. Fraud transfers made

by mzwnegron1969 Contributor in Security and Fraud
‎Dec-08-2024 09:30 AM
‎Dec-08-2024 09:30 AM
Been with Paypal for years. Fraud transfers have been made on my account and Paypal denied my claim due to many log in attempts. I log in by fingerprint. The bank transfers were sent to was Cross River Bank. I'm in Pennsylvania we don't have a Cross River Bank. I have appealed the decision but no word yet. Has anyone else have a Sutton Bank or Cross River Bank? ... View more
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