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Buy, Sell or Trade
This forum is for all selling and buying related topics.
PayPal Users Beware!
justsendit
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Colorado, United States
Member Since: February 24, 2014
entire network: 3,033 Posts
KitMaker Network: 361 Posts
Posted: Monday, May 21, 2018 - 01:44 AM UTC
Just a quick heads-up to buyers and sellers relying on PayPal for online transactions. Recently, I discovered three small fraudulent (identical) transactions on my account. Somehow the scoundrels managed to use PayPal’s “Send Money” feature to skim said payments from my linked debit account. I have never really liked PayPal from the very beginning. Unfortunately, and ever increasingly, PayPal has become a necessary evil to which we must subscribe in order to perform online transactions ... until we don’t.🤨

Just saying ... be diligent out there, and keep your head on a 360° swivel.

—mike
RobinNilsson
Staff MemberDirector of Member Services
KITMAKER NETWORK
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Stockholm, Sweden
Member Since: November 29, 2006
entire network: 6,693 Posts
KitMaker Network: 1,042 Posts
Posted: Monday, May 21, 2018 - 02:01 AM UTC
I presume that you have reported it to PayPal and requested your money back?
And changed your password of course ...
/ Robin
justsendit
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Colorado, United States
Member Since: February 24, 2014
entire network: 3,033 Posts
KitMaker Network: 361 Posts
Posted: Monday, May 21, 2018 - 02:04 AM UTC

Quoted Text

I presume that you have reported it to PayPal and requested your money back?
And changed your password of course ...
/ Robin


Absolutely. In addition, I immediately contacted my bank’s Fraud Department and have been issued a new debit card.

—mike
Scarred
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Washington, United States
Member Since: March 11, 2016
entire network: 1,792 Posts
KitMaker Network: 482 Posts
Posted: Monday, May 21, 2018 - 03:46 AM UTC
Several months ago I had my debit card skimmed at a gas pump and they drained my account. I got the money back but it took 3 weeks.
Klaus-Adler
Staff MemberCampaigns Administrator
MODELGEEK
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Scotland, United Kingdom
Member Since: June 08, 2015
entire network: 1,505 Posts
KitMaker Network: 70 Posts
Posted: Monday, May 21, 2018 - 04:35 AM UTC
You might want to check your Internet security as well because if there is a virus on there that can log your key strokes then changing your password won't really help.

Also check your email address hasn't been logged as well, try the website "have I been pwned"
rfbaer
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Texas, United States
Member Since: June 12, 2007
entire network: 1,866 Posts
KitMaker Network: 166 Posts
Posted: Friday, June 08, 2018 - 02:20 PM UTC
One reason why credit cards are actually more "secure" than debit cards: you can't drain a "charge" account. We've gotten to the point where our debit cards are only used locally, and anything else is on a charge card.
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