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#1

04-07-2023
| | Junior Member | | Join Date: Jan 2017
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Activity: 0% Longevity: 48% | | 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 ?
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#2

04-07-2023
|  | Senior Member | | Join Date: Jul 2018
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Activity: 58% Longevity: 40% | | Re: Unauthorized transaction and PayPal
I think they can tell how it arrives at www.paypal.com | |
#3

04-08-2023
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Activity: 0% Longevity: 81% | | 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.
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#4

04-08-2023
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Activity: 0% Longevity: 41% | | Re: Unauthorized transaction and PayPal Quote:
Originally Posted by Muts 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 ? | i advice you to check your pc for virus
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#5

04-08-2023
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Activity: 94% Longevity: 85% | | Re: Unauthorized transaction and PayPal Quote:
Originally Posted by degsey69 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
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#6

04-08-2023
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Activity: 58% Longevity: 40% | | Re: Unauthorized transaction and PayPal Quote:
Originally Posted by fabrizio81 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.
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#7

04-08-2023
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Activity: 58% Longevity: 40% | | Re: Unauthorized transaction and PayPal Quote:
Originally Posted by degsey69 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
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#8

04-10-2023
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Activity: 35% Longevity: 92% | | Re: Unauthorized transaction and PayPal Quote:
Originally Posted by Muts 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 ? | You mean your account sent out an F&F to someone you don't know?
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#9

04-11-2023
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Activity: 94% Longevity: 85% | | Re: Unauthorized transaction and PayPal Quote:
Originally Posted by SaiJin 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
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#10

04-11-2023
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Activity: 35% Longevity: 92% | | Re: Unauthorized transaction and PayPal Quote:
Originally Posted by rsot His account received a F&F - maybe a phishing e-mail as well | no, he said he got a transaction EMAIL
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#11

04-11-2023
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Activity: 0% Longevity: 48% | | Re: Unauthorized transaction and PayPal Quote:
Originally Posted by SaiJin You mean your account sent out an F&F to someone you don't know? | Yes that's what happen
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#12

04-11-2023
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Activity: 58% Longevity: 40% | | Re: Unauthorized transaction and PayPal
did the fund come from your PAYPAL BALANCE or bank account or cc?
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#13

04-11-2023
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Activity: 35% Longevity: 92% | | Re: Unauthorized transaction and PayPal Quote:
Originally Posted by Muts Yes that's what happen | You didn't click on anything fishy did you?
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#14

04-12-2023
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Activity: 58% Longevity: 40% | | Re: Unauthorized transaction and PayPal
if that person used your device to send ,then Paypal concluded you DID it.
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#15

04-13-2023
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Activity: 0% Longevity: 48% | | Re: Unauthorized transaction and PayPal Quote:
Originally Posted by agent006140 did the fund come from your PAYPAL BALANCE or bank account or cc? | CC attached
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#16

04-13-2023
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Activity: 0% Longevity: 48% | | Re: Unauthorized transaction and PayPal Quote:
Originally Posted by agent006140 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
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#17

04-13-2023
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Activity: 58% Longevity: 40% | | Re: Unauthorized transaction and PayPal
if it comes from cc,then you can file chargeback with cc,
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#18

04-13-2023
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Activity: 58% Longevity: 40% | | 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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