Fraudulent attempt to verify my bank account.

PhoenixRizez
New Community Member

I've have a Paypal account linked to my bank and verified for several years, but I also have a separate account with the same bank that is not affiliated with Paypal in any way. I just saw in my online bank statement that three (3) Paypal micro transactions were made in my UNaffiliated account last week, meaning someone is fraudulently trying to link my account.

 

I called Paypal customer support to explain the problem and try to have them track down the Paypal account trying to fraudulently access my bank account, but their only suggestion was to contact my bank and report the fraud. I'm going to contact my bank and have them block ALL future attempts from Paypal to transfer money and initiate an investigation, and I also changed my bank's login password.

 

But is there anything I can do to get Paypal to take an active interest in the fact that one of their accounts is actively trying to commit fraud against me? Is there a special phone number for account security that I can call who is not as ignorant and completely unhelpful as the general customer support person was about this? She said there's nothing they could do, and I have to address it through my bank. Am I crazy to think they should WANT to know about this happening?

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fanq
New Community Member

I had this exact thing happen to me today also.  A verify bank attempt was made to one of my bank accounts that is not associated with paypal at all.   I had to pay my bank $30 to block paypal transactions.  If I was not getting deposit notifications from my bank I would not have known so quickly.  Glad I was able to stop it but due to the conronavirus papal has not phone support available.   I used the chat system an hour and a half ago do report this issue and it says expect a representative in an hour and its 90 minutes later and i still have not response.  So in the meantime I called my bank and did the stop.

 

This has originated with paypal to they should be able to track where this verification attempt came from I hope.

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