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Article #8891

Re: credit card fraud

#8891
From: SMS
Date: Sun, 17 May 2009 16:54
25 lines
2837 bytes
Scott in SoCal wrote:
> In message <2%VPl.29959$Ws1.9738@nlpi064.nbdc.sbc.com>, SMS
> <scharf.steven@geemail.com> wrote:
>  
>>> Which is why I don't use PayPal. Don't believe for a moment that just
>>> because your PayPal account is not linked to your checking account
>>> that PayPal can't make a "mistake" that's profitable for them that YOU
>>> have to straighten out if you want to keep your money.
>> My friend sold something on eBay. More than a month later, PayPal 
>> contacts him and tells him that the credit card that the purchaser used 
>> was stolen, and that he needs to pay back PayPal.
>>
>> Huh? Isn't PayPal's job to insulate the seller from this kind of thing, 
>> and the reason they charge the fees they do?
>>
>> So they say that if he doesn't pay, they will be taking the money out of 
>> his checking account. He closes that account quickly, and tells them to 
>> get lost, and they do.
> 
> He's lucky. If he had had any funds sitting in his PayPal account that
> he hadn't had a chance to move out yet, PayPal would have simply
> swiped those. 

What's amazing is that there are non-sellers dumb enough to link their 
checking account to their PayPal account.
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From: SMS <scharf.steven@geemail.com>
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Subject: Re: credit card fraud
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Date: Sun, 17 May 2009 09:54:45 -0700