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PAYPAL and Debit Card Fraud

PAYPAL and Debit Card Fraud

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Old 02-15-2013, 04:00 PM
  #31  
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Originally Posted by katier825 View Post
You can manually change that setting so that they are not linked...it would be wise to do so!



how is this done? can you explain.
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Old 02-15-2013, 07:45 PM
  #32  
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I just made a purchase on eBay and paid with PayPal. Sure enough, it returned me to eBay to confirm the purchase. When I went back to PayPal to check, I was not logged out. Will be very careful about this in the future!!!
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Old 02-15-2013, 08:01 PM
  #33  
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I had wondered. I bought a couple of rulers from a reputable on line quilt site and used my paypal. Got a call from the fraud dept. of my bank. Since it was an "unknown" caller I refused to talk to her about my account. Immedialtly called my bank and visited with the girls. They found about $1500 worth of purchases pending on my debit. This is one time I am glad I didn't have any money to speak of in there, all purchases were refused. Thanks for the heads up, that is something my kids tell me I should know but I never think to log out of each site I visit. Live and learn, it's a different world we live in.
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Old 02-15-2013, 08:05 PM
  #34  
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Wow. Thanks for the tip!
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Old 02-15-2013, 11:26 PM
  #35  
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Originally Posted by dreamer2009 View Post
let's see if I can make this clear to everyone.
the site I happened to be buying from were
ACCUQUILT and Fabric Depot
.
I am very sure there sites are super protected !!
stuff happens...it's life !!
I've been defrauded twice in the past 3 months after making purchases from Fabric Depot. No more purchases from FD for me. It was on my credit card. I never
use Paypal.
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Old 02-16-2013, 03:42 AM
  #36  
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Just read on Fabric Depot site that they are not taking credit card payments at this time as their system has been compromised. It does happen. I had my credit card used after a Hancock fabric in store purchase. Not their fault it happened at the processing place. Keep an eye on all accounts for fraudulent activity.
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Old 02-16-2013, 04:27 AM
  #37  
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Yesterday I received a fraud alert from my Amazon Visa account. Someone had made 2 online purchases totaling over $1000. I only use this card for online purchases occasionally. I had used it to purchase a craftsy class on the 13th & the fraud occurred on the 14. I did follow an email link to purchase the class, so I checked my account & the purchase did go through with craftsy. This card has not be registered with Paypal, and I have not used it for a month until this incident. This is very unnerving. Doesn't the thief have to have the full cc #, expiration date, & code on the back, plus my personal information. I have been making online purchases for years & never had this before.
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Old 02-16-2013, 05:42 AM
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My paypal account was hacked also, two months ago I get 10 emails from paypal that said I had made a purchase of $6.00. I had gotten emails in the past from what looked like Paypal informing me a purchase had been made and it hadn't been so I almost ignored the email about these 10 charges. I got to thinking 10 $6.00 charges was odd so I checked my Paypal account (which I hadn't used in over 2 years) and there was the 10 $6.00 charges. Called my bank and sure enough there were 10 $6.00 charges processed. Call the fraud department at PayPal and the monies replaced.
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Old 02-16-2013, 05:44 AM
  #39  
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Thanks for the heads up
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Old 02-16-2013, 05:46 AM
  #40  
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Wow. Thanks. I do notice that every time I hit Paypal, their site opens and I have to put in my password. But I have to pass this on to son who has enough problems without having something like this happen.
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