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Muts	04-07-2023 02:09 PM

Unauthorized transaction and PayPal

few days ago i received an email of F&F transaction from one of my stealth account . i report this as Unauthorized transaction in PayPal . 2 hours later i get a response from PayPal "the Claim denied" and there is no evidence of Unauthorized transaction they say

Most likely i was a victim of phishing site obtain my login info but the real question is how PayPal AFS couldn't see that ?

agent006140

04-07-2023 03:49 PM

Re: Unauthorized transaction and PayPal

I think they can tell how it arrives at www.paypal.com

degsey69

04-08-2023 03:54 AM

Re: Unauthorized transaction and PayPal

They look at if the name and address for the shipping is all the same and if the I P address is from the same area as the registered details on the account.

fabrizio81

04-08-2023 05:07 AM

Re: Unauthorized transaction and PayPal

Quote:

Originally Posted by Muts (Post 1214718)

i advice you to check your pc for virus

rsot	04-08-2023 05:09 AM

Re: Unauthorized transaction and PayPal

Quote:

Originally Posted by degsey69 (Post 1214743)

They look at if the name and address for the shipping is all the same and if the I P address is from the same area as the registered details on the account.

would f&f sending get this info? seems odd

agent006140

04-08-2023 06:38 AM

Re: Unauthorized transaction and PayPal

Quote:

Originally Posted by fabrizio81 (Post 1214752)

i advice you to check your pc for virus

They recently busted a Russian site which was selling individual name,address,SSN,credit card info,some of that information were obtained from the victims they hacked and paid for ransom like hospital,small businesses,school etc.

or like the other pointed out .check viruses on your device-phone,PC.

agent006140

04-08-2023 06:43 AM

Re: Unauthorized transaction and PayPal

Quote:

Originally Posted by degsey69 (Post 1214743)

They look at if the name and address for the shipping is all the same and if the I P address is from the same area as the registered details on the account.

When Paypal was the only payment processor for Ebay,it can check to see what the person was doing at that time,if he was online and browsed and /or bought other items but filed UA for just one,this is a dead giveaway.
not knowing the technical,they can tell how you landed on Ebay

SaiJin

04-10-2023 12:40 PM

Re: Unauthorized transaction and PayPal

Quote:

Originally Posted by Muts (Post 1214718)

You mean your account sent out an F&F to someone you don't know?

rsot	04-11-2023 05:13 AM

Re: Unauthorized transaction and PayPal

Quote:

Originally Posted by SaiJin (Post 1214886)

You mean your account sent out an F&F to someone you don't know?

His account received a F&F - maybe a phishing e-mail as well

SaiJin

04-11-2023 12:01 PM

Re: Unauthorized transaction and PayPal

Quote:

Originally Posted by rsot (Post 1214930)

His account received a F&F - maybe a phishing e-mail as well

no, he said he got a transaction EMAIL

Muts	04-11-2023 12:30 PM

Re: Unauthorized transaction and PayPal

Quote:

Originally Posted by SaiJin (Post 1214886)

You mean your account sent out an F&F to someone you don't know?

Yes that's what happen

agent006140

04-11-2023 06:42 PM

Re: Unauthorized transaction and PayPal

did the fund come from your PAYPAL BALANCE or bank account or cc?

SaiJin

04-11-2023 11:11 PM

Re: Unauthorized transaction and PayPal

Quote:

Originally Posted by Muts (Post 1214948)

Yes that's what happen

You didn't click on anything fishy did you?

agent006140

04-12-2023 10:26 PM

Re: Unauthorized transaction and PayPal

if that person used your device to send ,then Paypal concluded you DID it.

Muts	04-13-2023 01:47 PM

Re: Unauthorized transaction and PayPal

Quote:

Originally Posted by agent006140 (Post 1214952)

did the fund come from your PAYPAL BALANCE or bank account or cc?

CC attached

Muts	04-13-2023 01:49 PM

Re: Unauthorized transaction and PayPal

Quote:

Originally Posted by agent006140 (Post 1214998)

if that person used your device to send ,then Paypal concluded you DID it.

i don't think who ever did that used my device . it could be he used a similar IP address of mine and user agent

agent006140

04-13-2023 01:53 PM

Re: Unauthorized transaction and PayPal

if it comes from cc,then you can file chargeback with cc,

agent006140

04-13-2023 01:55 PM

Re: Unauthorized transaction and PayPal

is your device a smart phone?
do you have bank and paypal pasword saved on it?

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