PAYPAL Money Forwarding Scam

Discussion in 'Community Discussion' started by CRAZYBUBBA, Oct 26, 2007.

  1. CRAZYBUBBA macrumors 65816

    CRAZYBUBBA

    Joined:
    Mar 28, 2007
    Location:
    Toronto/Houston
    #1
    Hello all. I'm very worried. My sister has stupidly accepted 1500 dollars into her paypal accound and forwarded it to someone else via moneygram in part of a mail forwarding scam.

    She now has TONS of people on paypal contesting charges which add up to more than 1500.

    We really want to pay the money back and get things under control, but have no idea how to proceed.

    I suspect that her identity has been stolen.

    We're visiting the police today. Is there anyone else we can contact?

    We're in canada btw.
     
  2. mac-convert macrumors 6502a

    mac-convert

    Joined:
    Nov 2, 2006
    Location:
    Are we there yet?
    #2
    If you haven't already, contact PayPal. Then get out the phone book and look for a lawyer that works fraud cases. Good luck...
     

Share This Page