Scammed On Paypal How To Get Money Back


Scammed On Paypal How To Get Money Back – Without a doubt, PayPal is one of the most popular online money transfers; well, at least when it comes to consumer preference. PayPal (formerly Confinity) was founded in 1998 and has gradually become the best alternative to traditional paper payment methods (checks and money orders).

What’s not to like about PayPal? It’s easy to use, works anywhere, regardless of platform or operating system, and has global reach, not to mention deep roots in the freelance industry.

Scammed On Paypal How To Get Money Back

Scammed On Paypal How To Get Money Back

All things considered, PayPal is still not one of the safest online money transfer apps, which means it’s no less than a scam. Of course, the same can be said for any money-making app on the market, but PayPal is a breeding ground for scams, fraud, theft, hacking, and other nasty things.

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Seeing how many people are being scammed out of their hard-earned money by cyber crooks, I decided to show you the most common PayPal scams and how to protect your account. So, sit back, relax, and enjoy the ride.

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The most notorious PayPal scams to watch out for. Sellers and buyers beware! #1. Open a PayPal account on behalf of the seller

One of the most common types of PayPal fraud usually happens when the seller doesn’t have a PayPal account (yes, I know it doesn’t make sense, but a solid business is built brick by brick, not overnight).

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Long story short – a good person will come and open a PayPal account for you. Yes, you guessed it: no accounts, no transactions, and unfortunately, no personal information. Let’s add some color to this scene. As PayPal writes on its customer support page, bad guys look for potential victims by researching their e-commerce profiles.

For example, if you have an Etsy profile for Crafts, but no PayPal account, you may be contacted by a “benevolent” bidder offering to buy some of your items. Of course, the deal has an interesting incentive: bulk purchases or extras to sweeten that jar.

They’ll send you an email with a link to the PayPal signup page to show you that this is a business. This is a total scam – although the PayPal sign-up form looks legitimate, it’s actually a phishing attack designed to collect your personal information: email address, home address, name, location, billing/financial details ( credit card number and CVV) and the driver’s license number.

Scammed On Paypal How To Get Money Back

After clicking the “Sign Up” button, the form will be sent directly to the scammer with all the valuable information. It’s not one of the neatest PayPal scams, but at least it’s honest work (just kidding!).

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Bottom line – if you see an email inviting you to set up a PayPal account, do yourself a favor and send it back to where it belongs (PayPal fraud graveyard).

Some browsers have a “report suspicious links” feature that you can use to expose scammers. Don’t forget to tell your friends, family, and colleagues about your PayPal Mist experience in an unfriendly neighborhood.

A reliable and easy way to “get” someone to give you money is to report a failed shipment to PayPal. Here’s how the scam works: Suppose someone orders a product they find in your electronics store. Instead of paying online with a credit card or cash on delivery, scammers send money via PayPal.

Nothing out of the ordinary so far, other than the fact that both money and goods were lost. When filling out the shipping details page for the purchased item, the scammer provides a fake shipping address. If multiple subsequent delivery attempts fail, the shipping company will mark the item as “.

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Don’t count your prayers because this is just the beginning. After notifying the shipping company of the failed delivery, the crooks offered a new address, only this time it was legal.

So what moving companies do best is to move. Here’s where it gets interesting – when the fraudster receives your item, they file a claim with PayPal saying they didn’t receive the item they ordered.

If there is no proof of delivery, PayPal will see that the address is invalid and will refuse to reimburse the damage, which means the seller protection system is triggered. What will happen after that? Scammers take your money and your merchandise.

Scammed On Paypal How To Get Money Back

You know the saying: where the money is, there are always crooks lurking around, and the overpaid switchers prove it. Here’s how this situation works.

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The seller receives a PayPal payment confirmation email from an unknown buyer. Later, the buyer tries to contact you to tell you that they overpaid you a little and would appreciate it if you could refund the difference. There are two results:

Once the account owner realizes that the account has been compromised, he files a complaint with PayPal. Of course, the platform has no choice but to pay in full.

So you lose the cargo and “extra” you should have. The crook only needs to have a stolen account to claim his ill-gotten gains.

To do this, he has to order items and send money via PayPal. After that he started complaining (a lot). Fraudsters will almost certainly contact PayPal to complain about their orders (i.e. poor quality items, products not as advertised, broken or damaged items, etc.). In the end, he will be entitled to a full refund. Yes, that’s goodbye to merchandise and extra cash. Very promising, isn’t it?

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The “Losing Faith in Humanity” award goes to fraudsters who go out of their way as a charity to defraud people of their money. So what’s behind the scenes? Scammers help refugees, ask for money for someone’s surgery, help disaster victims, etc. Sincerely inform.

Such plans typically resurface after major natural or man-made disasters such as earthquakes, hurricanes, civil unrest or war.

In addition to the email, there is also a PayPal handle that should theoretically send money to the aforementioned charities. Guess what happens next? After completing the order, your money will go into the pockets of the scammers because nothing bad has happened.

Scammed On Paypal How To Get Money Back

It’s not uncommon for family members to ask you for money (it happens more often than we think). However, when someone gets a family-only financial discount, when they send a payment using PayPal’s “Family and Friends” option, things go awry.

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What’s the question? Typically, PayPal charges you for each transaction. Family and Friends features keep these costs to a minimum. That’s what scammers do. It will contact you via email and ask you to send money through this feature so you don’t have to pay regular fees.

Note that in this case the roles are reversed (you are the buyer, the scammer is the seller). If you agree, the money will be transferred to his PayPal account with a promise that your shipment will arrive on time.

Yes, you guessed it – you’ll never see those goods or your money again. Why would anyone play such a cheap trick? Because seasoned scammers know what to pull; the most common method is to offer a slight discount on an item in exchange for taking advantage of the opportunity.

Maybe sometimes we just need a strong call to action to get that much-needed kick. However, chicken CTAs and emails with PayPal links do not mix. How it works: You’ll get a very long and colorful email promising extra income, free money, merchandise, the moon, the sun, and everything in between.

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This is called email phishing, and despite its transparency, many users, including experienced ones, fall prey to it. So how do they deceive you? By adding very fine, almost invisible print.

For example, if it’s a product they’re promoting, the email will read something like: “Hey, I’m giving you product X for free, but I’m asking you to pay shipping and handling in exchange. Sounds like a fair deal ,Do not you think so?

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Scammed On Paypal How To Get Money Back

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