Web Hosting Talk







View Full Version : Illegal transaction from paypal account


hosteur
06-23-2007, 12:55 PM
Hi, all, just check out my paypal account and discover illegal transaction from my paypal account with theses company:

FOTOLIA LLC with this email: paypal1@fotolia.com
SMSUD.COM with this email: contact@smsud.com
RapidShare AG with this emal: paypal@rapidshare.com
HAAP Media USA, LLC with this email: info@haap.hu
BigStockPhoto with this email: tim@bigstockphoto.com
iStock International Inc with this email: jane@istockphoto.com

Already open dispute from paypal and advise my bank.

Get refund from FOTOLIA by paypal.

FreshFroot
06-23-2007, 02:35 PM
that sucks.. change your pass ASAP too. You should mabye contact those companies too, letting them know "why" your disputing or what happen't.

james007
06-23-2007, 04:21 PM
Never use paypal any more, close your account ASAP

Formpay
06-23-2007, 05:08 PM
Sorry to hear that. You might want to contact each of those companies individually and let them know. more than likely they will refund you a lot quicker than paypal will.

Mxhub
06-24-2007, 07:27 AM
Better double check what cause your user/pass to be leak. Could it be through ebay?

hosteur
06-24-2007, 07:55 AM
Don't know, I never use ebay BTW...

Got my second refund from RapidShare AG.

hosteur
06-24-2007, 08:59 AM
Another refund from: SMSUD.COM ;)

BTW, SMSUD.com tell me that the guy who use my paypal account to buy SMS credit from SMSUD.com, did send out to MAROCO at this numeber: 21279729967.

Be aware, BTW how can I retrieve the 21279729967's owner, thanks.

Arcadie
06-24-2007, 12:57 PM
Forget about it. If its in Africa, theres nothing you can do. Their police/authorities could care less.

joshiee
06-24-2007, 06:30 PM
Forget about it. If its in Africa, theres nothing you can do. Their police/authorities could care less.

you mean couldn't care less--

anyway. maybe the u/p got phished?

riquelme
06-26-2007, 11:45 PM
I currently am at morocco.

I could help you get the identity manually, if it was worth it.

jayc08
06-27-2007, 07:10 AM
yeh its fraustrating...

u all should monitor your bank a/c regularly...

install seucirty s/w like firewall and spyware remove tools.

net vigalante's are gettin clever.... basically everything including every pw, cc info is logged and stolen.

be sure not to visit suspicious sites too, as you most likely wont know a spyware has beeen installed in ur comp.