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Author Topic: Got defrauded today  (Read 1973 times)

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SMD

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Got defrauded today
« on: 03 August 2012, 02:25:24 »

To the tune of £220  >:(  Noticed it while taking out some money from the ATM. I Didn't have any bills outgoing this week so thought I would have a nice amount of disposable cash but apparently not. Rushed home and checked my balance online and saw that there were many payments via PayPal to William Hill and one other.

Reported to bank who said they would refund it pending an investigation but also said they may take it back if they they think it was me who made those transactions. Hopefully its obvious.
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Re: Got defrauded today
« Reply #1 on: 03 August 2012, 03:15:26 »

have you not got a lock on you paypal account mine is setup any thing over £100 have to put a pin number in, and get a phone call from paypal. if not set it up.
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Re: Got defrauded today
« Reply #2 on: 03 August 2012, 09:43:59 »

Didn't think to check my PayPal account. But this was done in multiples of £20s anyway. Better check it now actually.
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Re: Got defrauded today
« Reply #3 on: 03 August 2012, 11:04:31 »

Thanks for the heads up, it appears someone may have logged on and made those transactions. I said in my OP that the payments were made via PP (I didnt know this was actually the case), what I should have said was my bank statement showed the transaction ID as paypal and the merchant name. Didnt realise this meant it was made from my PP account. Sounds silly now but I dont know why it didnt occur to me to check.  :-[
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Re: Got defrauded today
« Reply #4 on: 03 August 2012, 17:48:16 »

Make sure for Paypal password is different to ANY other internet account as when hackers steal account details, the first thing they will do is try it on is common accounts like ebay, paypal, amazon etc, as many people use the same email address and password for these.
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Re: Got defrauded today
« Reply #5 on: 03 August 2012, 19:30:08 »

Passwords changed  :y
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Andy B

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Re: Got defrauded today
« Reply #6 on: 03 August 2012, 19:43:35 »

Make sure for Paypal password is different to ANY other internet account as when hackers steal account details, the first thing they will do is try it on is common accounts like ebay, paypal, amazon etc, as many people use the same email address and password for these.

Guilty as charged .........  :-[ Although my PayPal a/c & eBay is now different from others because I had an attempted fraudulent transaction (that PayPal picked up on before any damage was done  :y)
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freecall666

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Re: Got defrauded today
« Reply #7 on: 04 August 2012, 03:54:36 »

you can get your money back from paypal but takes a few weeks for them to check what the other account is doing. ie the same to you as other accouts like you say £20 here and there from other accounts. i got my money back when an e-bay iterm took out two payments for the same thing and got an extra £20 for my trubble so its worth telling paypal. as it states its the same as visa card cover.
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Re: Got defrauded today
« Reply #8 on: 04 August 2012, 05:33:09 »

had something like that happen to me, some american tried to get 350 odd dollars from me via paypal.  >:(
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Re: Got defrauded today
« Reply #9 on: 04 August 2012, 11:13:39 »

With the likes of arsebook, dropbox and others regularly giving out users passwords to anyone who wants it, its a reminder to use different passwords for each site ;)
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Re: Got defrauded today
« Reply #10 on: 04 August 2012, 12:28:30 »

PayPal have agreed to refund me  :y . I think I'll close the account once I received the money.

The first thing I did was to report it to the bank who refunded me the money (pending investigation) so I gues I'd better ring them or they will do me for fraud  ;D
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Re: Got defrauded today
« Reply #11 on: 04 August 2012, 15:28:41 »

Question is, if someone has used your paypal to pay william hill, is the accouct at william hill in your name or some one else's, either way, if you were to win, who would get the profit and how would they collect it?

Maybe worth investigating to trace the culprit.
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Re: Got defrauded today
« Reply #12 on: 04 August 2012, 16:04:51 »

Good point. The account at william hill is likely to be in my name. I wonder if that would go against me  ???
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Re: Got defrauded today
« Reply #13 on: 05 August 2012, 00:06:18 »

Good point. The account at william hill is likely to be in my name. I wonder if that would go against me  ???

If they are willing to help maybe tracking the fraudster via his IP address might track him down.
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Re: Got defrauded today
« Reply #14 on: 05 August 2012, 00:54:01 »

If you haven't done so already, give local plod control room a bell, even if it's just to get it recorded on a log in case it needs to be referred to at a later date... :y
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