Someone tried charging my paypal debit card $3000!

Discussion in 'PayPal' started by snapplekid13, Jun 25, 2007.

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  1. #1
    Paypal just called me saying someone is trying to charge me $3000 ( yes thats 3-0-0-0 ) EVERY FIVE MINUTES! Since last wednesday!

    Reps to Paypal for calling me to ask if I know about this.... :)
     
    snapplekid13, Jun 25, 2007 IP
  2. Shazz

    Shazz Prominent Member

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    #2
    What did paypal do to your account?
    What are you going to do?
     
    Shazz, Jun 25, 2007 IP
  3. testee

    testee Peon

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    #3
    Ya thats really big. Good thing is that they called you before charging.:)
     
    testee, Jun 26, 2007 IP
  4. snapplekid13

    snapplekid13 Active Member

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    #4
    They cancelled my debit card and are sending me a new one :) So tahts what they did to the account/card.
     
    snapplekid13, Jun 26, 2007 IP
  5. allout

    allout Prominent Member

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    #5
    Just make sure it was Paypal and not someone trying to scam you. You did not give out any account information or anything over the phone did you?
     
    allout, Jun 26, 2007 IP
  6. snapplekid13

    snapplekid13 Active Member

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    #6
    I am pretty darn sure it was PayPal because it was the same 800 number they had on the site! And they already knew all my account info...
     
    snapplekid13, Jun 26, 2007 IP
  7. nickthrolson

    nickthrolson Well-Known Member

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    #7
    ya be carefull id always ask them to prove that it was them dk how they would do that but i think they could
     
    nickthrolson, Jun 26, 2007 IP
  8. allout

    allout Prominent Member

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    #8
    I hope you are correct, the newest scam going around is a software that fakes caller id. They call you as a company you deal with and get vital information about your account. It is rare for Paypal to call but if they did, I am impressed. I hope it all is taken care of for you.
     
    allout, Jun 27, 2007 IP
  9. snapplekid13

    snapplekid13 Active Member

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    #9
    Yes it is rare for them to call this is the only time and I've been a member for a few years now!

    But I think I'm alright they seemed legit and I called the same number thats on their site.. ( they left a message )
     
    snapplekid13, Jun 27, 2007 IP
  10. Doctorlove

    Doctorlove Well-Known Member

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    #10
    Your Lucky in a unlucky situation. Good that they called...
    Make sure you don't use it skimy site's..


    DL
     
    Doctorlove, Jun 28, 2007 IP
  11. mawot

    mawot Peon

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    #11
    snapplekid13, sorry this is an off topic question. If we want to apply for a PayPal debit card, do we have to supply them our SSN number?
     
    mawot, Jun 29, 2007 IP
  12. newbieadult

    newbieadult Banned

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    #12
    Call the Support Department!
     
    newbieadult, Jun 29, 2007 IP
  13. snapplekid13

    snapplekid13 Active Member

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    #13
    No i don't think you need your SSN, you just need a comfirmed address.. which pretty much means a credit card linked to the address you want it sent too.
     
    snapplekid13, Jun 29, 2007 IP
  14. Orien

    Orien Active Member

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    #14
    That's pretty impressive of PayPal to call you asking about the charges.
     
    Orien, Jun 29, 2007 IP
  15. snapplekid13

    snapplekid13 Active Member

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    #15
    Yes it i simpressive :) but It may be because I've given them quite a bit of money over the years with all the money I send in and out XD

    Also I am a Premier/Business member that may also be why...
     
    snapplekid13, Jun 29, 2007 IP
  16. Bob'O

    Bob'O Peon

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    #16
    Wow you are very lucky! And they must be a little stupid to keep trying to charge $3,000.00 over and over again. Maybe if they had tried smaller amounts it would have went through and paypal wouldn't have caught it!
     
    Bob'O, Jun 29, 2007 IP
  17. SasaVtec

    SasaVtec Notable Member

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    #17
    Same old snapple who was banned from namepros for clickfraud come on now you never learn, lying to get people to like you or showing off isn't cool anymore. Anyone that believes your lil story I feel very sorry for them. your 14 how do you have a paypal account, and please your maybe because I send them money in and out is total BS.
     
    SasaVtec, Jun 29, 2007 IP
  18. snapplekid13

    snapplekid13 Active Member

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    #18
    Oh yea "click fraud" We were talking in chat about some companies tha didn't notice you clicking on it and I said "I know BannerBoxes.com doesn't thats why I would never advertise with them" Then I get banned.

    Also I've been here since February, Not trying to impress anyone!

    You don't have to belive my story if you don't want to. I deleted the message so I can't really uplaod a sound clip.
     
    snapplekid13, Jun 29, 2007 IP
  19. sarahk

    sarahk iTamer Staff

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    #19
    This thread has been closed at the request of the Original Poster

    If this thread needs to be reopened please report this post [​IMG].
     
    sarahk, Jun 29, 2007 IP
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