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Poster Re:My Paypal account got ripped off! [Re:Nico]
cflyer





Posts: 1
Joined: Jan 11, 2008
No. 35 Posted on Jan 11, 2008 11:41 PM Profile | PM | Email | Quote | Search | Copy | Favorite
Hey all. I too just got a suspicious charge on my CC. I found this thread by google searching it. it came up with Nico's post.

Here are the details for mine:
Transaction Date:  01/06/2008
Transaction Description: PAYPAL *AUTOTRADERC 4029357733 CA

Charge:  $27.00
Merchant Address:  
PAYPAL INC
2145 HAMILTON AVE
SAN JOSE CA 95125-5905
USA
Merchant Type:   INTRNT P2P CNSMR PMT
Doing Business As:  MARK PAYPAL

It shows "Paypal" as the culprit and the address is ebay's. The merchant type is interesting...internet p2p consumer payment? No idea what that is! I called my CC company and they said they would investigate. So weird! I did use Paypal...but on the 8th. other than that I never used this CC for online purchases in the last few months. And whats also weird is i dont even have this CC listed in paypal!

Just wanted to share my story incase someone else comes across this. I hope the scammers get caught!




Topic thread
Hits Subject Poster Chars Posted on
4679 My Paypal account got ripped off! Nico 1103 Dec 21, 2007 5:48 AM
3980 Re:Ripped off by Paypal! Densbak 184 Dec 21, 2007 5:53 AM
3869 Re:Ripped off by Paypal! mr_dreadlocks 142 Dec 21, 2007 8:09 AM
3765 Re:Ripped off by Paypal! Crusher 415 Dec 21, 2007 6:58 PM
3779 Re:Ripped off by Paypal! tomcat 125 Dec 21, 2007 8:19 AM
3752 Re:Ripped off by Paypal! Nico 210 Dec 21, 2007 8:39 AM
3804 Re:Ripped off by Paypal! Timekeep69 663 Dec 21, 2007 9:12 AM
3790 Re:Ripped off by Paypal! pwc 219 Dec 21, 2007 9:52 AM
3782 Re:Ripped off by Paypal! Nico 447 Dec 21, 2007 11:24 AM
3936 Re:Ripped off by Paypal! JD1 1372 Dec 21, 2007 12:04 PM
3767 Re:Ripped off by Paypal! ModernDrummer 324 Dec 21, 2007 12:00 PM
3718 Re:Ripped off by Paypal! tomcat 355 Dec 21, 2007 12:09 PM
3705 Re:Ripped off by Paypal! RvJim 175 Dec 21, 2007 1:03 PM
3711 Re:Ripped off by Paypal! Nico 125 Dec 21, 2007 1:26 PM
3795 Re:Ripped off by Paypal! Nico 15 Dec 21, 2007 5:54 AM
3811 Re:Ripped off by Paypal! Geordie_Da 617 Dec 21, 2007 1:29 PM
3830 Re:Ripped off by Paypal! Nico 372 Dec 21, 2007 1:32 PM
3687 Re:Ripped off by Paypal! Geordie_Da 463 Dec 21, 2007 1:39 PM
3632 Re:Ripped off by Paypal! tomcat 310 Dec 21, 2007 3:02 PM
3626 Re:Ripped off by Paypal! Nico 230 Dec 21, 2007 3:41 PM
3706 Re:My Paypal account got ripped off! Geordie_Da 827 Dec 21, 2007 1:44 PM
3704 Re:My Paypal account got ripped off! Timekeep69 1133 Dec 21, 2007 1:53 PM
3711 Re:My Paypal account got ripped off! Crusher 1011 Dec 21, 2007 5:40 PM
3809 Re:My Paypal account got ripped off! Geordie_Da 502 Dec 22, 2007 7:22 AM
3654 Re:My Paypal account got ripped off! Nico 744 Dec 21, 2007 2:09 PM
3867 Re:My Paypal account got ripped off! tomcat 566 Dec 22, 2007 8:36 AM
6335 Re:My Paypal account got ripped off! cflyer 933 Jan 11, 2008 11:41 PM
3063 Re:My Paypal account got ripped off! JJRINGP 147 Jul 22, 2009 10:36 AM
3441 Re:My Paypal account got ripped off! Nico 154 Jan 19, 2008 5:58 AM
3418 Re:My Paypal account got ripped off! Crusher 260 Jan 19, 2008 6:16 AM
3483 Re:My Paypal account got ripped off! pwc 41 Jan 19, 2008 6:19 AM
3384 Re:My Paypal account got ripped off! Nico 77 Jan 19, 2008 6:37 AM
3382 Re:My Paypal account got ripped off! tomcat 42 Jan 19, 2008 6:40 AM
3349 Re:My Paypal account got ripped off! ModernDrummer 81 Jan 19, 2008 1:24 PM
3746 Re:Ripped off by Paypal! Kaleidoscope 65 Dec 21, 2007 6:00 AM
3524 Re:My Paypal account got ripped off! brad_leishman 645 Jan 20, 2008 7:37 AM
3688 Re:My Paypal account got ripped off! syncopation 607 Jan 21, 2008 1:30 PM
3796 Re:Ripped off by Paypal! Densbak 131 Dec 21, 2007 6:05 AM
3856 Re:Ripped off by Paypal! steveo 143 Dec 21, 2007 6:09 AM
3789 Re:Ripped off by Paypal! Nico 297 Dec 21, 2007 6:51 AM
3778 Re:Ripped off by Paypal! Densbak 276 Dec 21, 2007 6:53 AM
4029 Re:Ripped off by Paypal! Nico 311 Dec 21, 2007 6:59 AM
3783 Re:Ripped off by Paypal! OldFart 659 Dec 21, 2007 7:59 AM
3041 Re:Ripped off by Paypal! jbscoops92 419 Jul 22, 2009 4:46 PM
3784 Re:Ripped off by Paypal! Densbak 529 Dec 21, 2007 8:05 AM

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