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since ‎Jan-08-2019
Country: United Kingdom
Type: Personal
stephtelfer
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I've been scammed via Facebook Messenger by a hack...

by stephtelfer Contributor in Disputes and Limitations Archives
‎Jan-08-2019 06:51 AM
‎Jan-08-2019 06:51 AM
Last night, a person who I know and I am close to on Facebook asked me, via messenger, to receive some money for them into my Paypal account from an ebay buyer, as theirs wasn't working. I did this, as they were extremely convincing, knowing things only this person would know. I sent the initial payment to a bank account, details provided, and all seemed fine. The penny dropped when she asked again if she could send more, and I Googled if this might be a scam. Turns out it is, so I quickly refunded the 'buyer' his money back, and contacted my bank fraud squad immediately.   The 'buyer' has now tried to reclaim the money from my PayPal account, so I am -£350 in the red. Paypal say that it is completely out of their hands but I just don't see how this can be the case. Surely they know who sent that money, and can see that it's fraudulent?   I have reported to police, and opened a case with my bank. I feel so duped and stupid, but this person who hacked my friend's account clearly did their research and knew so much about them that they could hold a conversation with me.    Does anyone know if there's any way I can get PayPal to investigate the senders of this money from their end? I feel like there's got to be something they can do. It's put me off using PayPal ever again.  ... View more
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