09-14-2015, 10:53 PM
I was looking at my bank account balances a little while ago and noticed a $1,000 debit from my savings account to PayPal. My PayPal account is not linked to my savings account and my PayPal account did not show the transaction.
I filled a claim online with my bank and then called PayPal. Evidently, the person got my savings account number through online bank access (I already changed my account). Plus, according to PayPal, she requested another $1,000 transfer today. PayPal gave me her name. There are two people in Atlanta with the same name. Isn't wire transfer fraud a felony? This seems like it's very easy to trace and catch the person involved.
I filled a claim online with my bank and then called PayPal. Evidently, the person got my savings account number through online bank access (I already changed my account). Plus, according to PayPal, she requested another $1,000 transfer today. PayPal gave me her name. There are two people in Atlanta with the same name. Isn't wire transfer fraud a felony? This seems like it's very easy to trace and catch the person involved.