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4 posts tagged with paypal and phishing. (View popular tags)
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To claim or not to claim? To report or to ignore?

Small euro amount sent to my PayPal account by company with whom I have had no dealings. Test? Phishing? Scam? [more inside]
posted by likeso on Jun 5, 2012 - 10 answers

What to do after a PayPal Phishing Scam?

My friend just - 30 minutes ago - entered a bunch of information in a PayPal phishing website. What should he do right now? [more inside]
posted by JulianDay on Mar 3, 2008 - 15 answers

Ethics: Should you hold someone unknowingly acting in the commission of a fraud responsible for your losses?

Is it ethical to sue the victim of a phishing scam who agrees to take employment as someone who receives packages and ships them abroad if you have been victimized by the scam itself? [more inside]
posted by JakeWalker on Sep 19, 2006 - 13 answers

PayPal

PayPal Filter: I recently started using PayPal--the first transaction was my 'donation' to MeFi. Then I sold a book on eBay and had $77.00 paid to me through PayPal. I, foolishly I guess, left the money there thinking I'd use it to buy stuff down the road. But yesterday within three minutes someone 'paid' me $660 and then paid out $723 which effectively deleted my balance save 31-cents. PayPal seems not too surprised and waffled shamelessly when I asked how this happened and if I could get my money back. It seems to me eBay could afford to make good on transactions gone wrong by their unsecured system. [I've mailed in an affidavit as they required.] I need $77 a lot more (for Christmas) than eBay does and yet IF I get my money back it's not likely to be in time to buy presents this year. Any ideas, suggestions, pointers to finding a remedy?
posted by NorthCoastCafe on Dec 8, 2004 - 15 answers

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