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  2. A Person Using PayPal using A Fake Address

    www.paypal-community.com/t5/Disputes-and-Limitations/A-Person-Using-PayPal...

    Hello, I am dealing with a customer who used PayPal to pay for an item he bought on eBay from me. He gives a fake address on PayPal, then asked me to send to a different address. Now he has not received his item. He leaves nothing but negative feedback for sellers stating he did not receive his item...

  3. Solved: Is service @ paypal.com valid - PayPal Community

    www.paypal-community.com/t5/About-Payments-Archive/Is-service-paypal-com-valid/...

    Users report receiving fake emails from service@ paypal.com asking for shipping and insurance payments or threatening legal action. PayPal advises to ignore such emails and check the real sender address.

  4. Seller posted fake package to fake address. - PayPal Community

    www.paypal-community.com/t5/Security-and-Fraud-Archives/Seller-posted-fake...

    Purchased an item. Seller claims delivery, I have the entire USPS Intranet log for the fake package that was sent to a faked address so they could claim having actually delivered anything but I would have no item to prove it wasn't right. The item was ORIGINALLY posted to the wrong address intentionally so my receiving it would be impossible.

  5. Can I use a fake address? - PayPal Community

    www.paypal-community.com/t5/About-Settings/Can-I-use-a-fake-address/td-p/1247072

    The money in your balance is eligible for pass-through FDIC insurance. The PayPal Cash Mastercard is issued by The Bancorp Bank pursuant to a license by Mastercard International Incorporated.

  6. US Fake shipping address when buying from Europe

    www.paypal-community.com/t5/Security-and-Fraud-Archives/US-Fake-shipping...

    Requested transfer, got a fake email acknowledging the transfer. in Transactions Archives Jul-05-2023 paid invoice without my shipipng address in Security and Fraud Archives Jun-26-2023 Help

  7. Solved: Fake return address scam. - PayPal Community

    www.paypal-community.com/t5/About-Protections/Fake-return-address-scam/td-p/...

    Hi, Seems the PayPal system somehow allows scammer sellers to enter fake return address details in order to prevent a buyer from providing a tracking number that shows the return was succesfully delivered. I have currently one case open. The seller sold me a counterfeit product and currently I a...

  8. How to tell if an email is from PayPal - PayPal Community

    www.paypal-community.com/t5/Security-and-Fraud/How-to-tell-if-an-email-is-from...

    Learn how to identify phishing emails that pretend to be from PayPal and avoid revealing sensitive personal information. See examples of fake emails and what to do if you receive one.

  9. Fake tracking number scam on ebay - PayPal Community

    www.paypal-community.com/t5/Security-and-Fraud-Archives/Fake-tracking-number...

    I was the victim of a fake tracking number scam on ebay. A quick google search shows that this type of scam is not uncommon. The seller provided a Fedex tracking number and the item was marked as delivered in the Fedex system (and on ebay), but I never received it. There was ample evidence that the tracking number was fake:

  10. I got 2 emails requests from someone I don't know ... - PayPal...

    www.paypal-community.com/t5/Security-and-Fraud/I-got-2-emails-requests-from...

    Users report receiving fake invoices and payment requests from Black Expo Inc, a company they don't recognize, via PayPal emails. The emails may contain links or phone numbers to trick them into sharing personal or financial information.

  11. service (@)intl.paypal.com is this email genuine?

    www.paypal-community.com/t5/Access-and-security/service-intl-paypal-com-is...

    A user asks if an email from service (@)intl.paypal.com is genuine. An advisor replies with advice on how to identify and avoid phishing emails and how to report unauthorized access.