I had over 400 transactions totaling $12k. While the matter was pending another $2400 was allowed until my bank account was empty. Because the bank couldn't stop them they closed my account. Then because PayPal paid the fraudulent merchants and couldn’t recover from my bank account they sent me to collections. They then tried to send half of the money back but my bank account was closed and my paypal account was limited so the money disappeared.
... View more