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Paypal Fraud

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  • Frog125
    Frog125 Posts: 1 Newbie
    First Post
    I had exactly the same situation as Onyx1997 on 21 April.  2 transactions through PayPal for payments to people on ko-fi (I’d never heard of them), both for the same amount of $37.  PayPal confirmed not through my PayPal account just credit card transaction taken through a PayPal account.  Onyx was lucky, my bank investigated and concluded that these transactions may have been mine - I have appealed based on this forum!!
  • onxy1997
    onxy1997 Posts: 2 Newbie
    First Post
    Sorry to hear your bank hasn't been sympathetic. Have you tried ringing paypal as well? Someone definitely has my card details, I'm still getting notifications for declined transactions on my cancelled card, I hope you have cancelled your card. It seems like it has happened to quite a few people according to their trustpilot page. Paypal told me that the order was for 2 books and my name and address was on the order. I have never heard of the books or Ko-fi.
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