A few days I woke up to around 20 emails from paypal, saying 'my' deposit had been successful. After checking my paypal I found a serious amount of money (around 3500) had been charged to my paypal to PaddyPower and to Cassavante (888 Casino). I immediately got in touch with paypal, who have been fantastic, the money was quickly refunded, and oddly, PaddyPower themselves transferred me a large sum. Fantastic service from paypal!
THE BAD NEWS: I got an email today from 888 saying the payments had been made from my IP address and from PaddyPower saying that details had been passed on to their fraid and finance team for investigation. I feel like I am being treated by a criminal by them. What should I do?
