Will paypal steal my money after that i received a letter that i cant use paypal anymore. These transactions are generally safe, but users could still be susceptible to scams. This post here will contain the ultimate information on this issue and how to recover your funds in case PayPal steals your money after 180 days account limitation. Report identity theft If you suspect that someone has stolen your personal information, it's very important to act as quickly as possible to minimize potential harm to your financial reputation. PayPal is stealing from its customers with carefully hidden fees (with no receipts). I still ask for my money back I didn't use my account since i created it And now i have an urgent cause to use it So i bought a card from local store But when I get the money in my account PayPal pendit and now the send me an email Saying paypal will close my account and won't let me get my money until 6 month And they send emai Jul 5, 2022 · How to Beat PayPal Scams and Keep Your Money Safe and Secure Whether you use PayPal for personal use or business transactions, scammers are out to get you. Opened a case, No, the money has not been stolen. I need someone to send me money via bank transfer for payment, they need my routing and account number. Sep 30, 2025 · The secret to PayPal’s security lies in the service’s technology and policies. They're charging the fees even when there's no reason for them. PayPal took my money that I received for the product sold. Learn more about the scams on the payment platform and how to avoid them. But no platform, no matter how robust, can be considered 100% safe. Learn about the most common themes found in scams and how to prevent scammers before they target your identity and money. Find out how mobile payment apps work and how to avoid sending money to a scammer. Identity theft can be done if someone steals your personal information to open accounts & make unauthorized transactions in your name, According to the Federal Trade Scams come in many forms. Learn how the scam works and how to protect yourself. Jul 26, 2022 · Instead of Paypal or another service that offers buyer protection, they request you send the money with Cash App which has no buyer protection. Here are some common scams to watch out for. In other words, you could wind up being scammed. Dec 24, 2024 · A video tech investigator detailed evidence and claims Honey systematically steals referral commissions from influencers—including those it pays to promote the app. For more than two years, they did not give me the option to withdraw the money Sep 28, 2023 · PayPal is one of the most popular online payment services, with over 325 million active accounts worldwide. I didn't use my account since i created it And now i have an urgent cause to use it So i bought a card from local store But when I get the money in my account PayPal pendit and now the send me an email Saying paypal will close my account and won't let me get my money until 6 month And they send emai In 2021 i received 1400$ on my account. Apr 21, 2024 · There have been allegations and a class-action lawsuit filed against PayPal, accusing the company of stealing its users’ money. That’s why it’s so important to understand this aspect of your personal finances and protect your money. After you've wired the money you’ll find out that the order was made with a stolen card or bank account. If you do, they could steal your money in minutes. Unlike unsolicited emails that lead you to a fake PayPal site, these scam methods involve actually Jul 13, 2020 · Your debit card may be safely tucked in your wallet, but someone could have just used it to take money out of your bank account. Learn how to stay safe from a simple but effective attack. I was wonderinf how safe is this given this person is a total stranger, are they able to do anything with that information, like adding my bank account to a paypal or cashapp and add money there. This article will explain what PayPal scams are, how to recognize them, and steps you can take to avoid falling Contact me now paypal you stole me! Where is my money? I close dispute with spotify I had 5 euro on account and then it sho my - 0. I still ask for my money back Labels: Labels: Fraud & Phishing Login to Me Too 0 Kudos Login to Reply or Kudo All Paypal does not let me take my money American account, but I am a foreign resident and have stolen my money Jun 30, 2023 · FAQs Can hackers steal money from PayPal? Yes, if hackers gain unauthorized access to your account, they can potentially steal money. Top tips to help keep your PayPal account secure and protect your identity. They can steal your money. My account was hacked and had roughly £800 stolen from me. In the end, the time it takes to recover from this type of financial fraud mostly depends on how long it takes you to notice there’s a problem, whether the authorities catch the attacker, and if your bank can . That never made it to to my paypal or my wife. It's also an easy way to get scammed. So how do PayPal scams work, and how can you protect yourself? Jul 24, 2023 · Is your PayPal account hacked? Learn the warning signs and how to prevent scammers from stealing your money and personal information. PayPal -negative $787. After our review, we found that certain transactions weren't unauthorized and hence The only 2 times I've ever been defrauded; paypal denied my cases and refused to give me my money back despite clear evidence of a scam. 19 on account why? Why you do not online support? Jun 30, 2025 · Can someone steal money with my PayPal info? Your personal info, along with financial info such as your credit card number, can indeed be used to steal your money. See Legal agreement for more details about that. I still ask for my money back To anyone that comes across this, don't use PayPal they steal your money or they are scumbags who force money out of you. Of the fraud reports made to the Aug 6, 2025 · Stay secure online and protect your PayPal account. Around the 170 day from the initial account limitation PayPal will randomly empty your balance to zero and transfer all your money to themselves under the note "Payment to:Paypal;PayPal's damages caused by I have contacted the PayPal through "Call us" but still they said you have to wait another 180 days to withdraw your funds. Contact our lawyers for a consultation. Jun 5, 2025 · Any merchant who regularly transacts business over PayPal should be aware of these six common chargeback scams and how to prevent them. There are ways to help foil crooks, though doing so means not using your debit card in certain circumstances. Just a few days before passing 180 days they transferred all my balance $23K to themselves under the note "PayPal damages caused by acceptable use policy". Here's what we suggest: If they ask you to wire the money to a bogus shipping company, they can steal your money. Since then paypal wont let me withdraw my money. Anyone experience where PayPal steals your money for no reason and won’t tell you why your account was shutdown and they take all of your funds before the 180 days is up? Now you’re fighting to get your funds back because they won’t tell you why you’re in violation? I’ve filed a complaint with BBB and pursuing with a lawyer. Can someone steal your bank info from Venmo? With all payment apps and even online banking sites, there’s always a risk that your financial information can be stolen. Luckily both times I used a credit card and the capital one was great about refunding me money each time. If an app like Temu were debiting from your account, it would Paypal Customer service responds: “Best change banks then if they are taking a long while to process your refund. They want your hard-earned cash, too. In 2021 i received 1400$ on my account. 19 on account why? Why you do not online support? Mobile payment apps can be a convenient way to send and receive money with your smartphone. Someone took my password from somewhere and logged in to my paypal account, and took money. The platform’s inherent trustworthiness doesn’t eliminate the risk of fraud, as malicious actors can still target users through various Oct 2, 2023 · Cash App is a fast and easy way to send money to your friends and family. Mar 7, 2025 · Before buying from Temu, you might wonder: Are the items real? Does the site steal your data? Will tariffs ruin your bargain hunting? Let's unpack it all. Keep your money safe by ensuring communication is only with Cash App Support through the app. Here are the signs to look out for. Learn how to use 2FA and create stronger passwords. No more complaining about PayPal policy and their taking funds from your account for violations of rules. Does anyone know what I can do G&S - Goods and/or Services (has seller/buyer protection. I still ask for my money back Labels: Labels: Fraud & Phishing Login to Me Too 0 Kudos Login to Reply or Kudo All In 2021 i received 1400$ on my account. Sep 16, 2024 · Cash App scams have sky rocketed recently mainly thanks to the ever increasing popularity of mobile payment platforms, like PayPal, Zelle, and Venmo. Mar 8, 2025 · Can Someone Steal My Money Through PayPal? PayPal is a popular and generally secure platform for online transactions. I have filed a dispute for that transaction and support team closed that dispute saying " Thank you for reporting this case. Follow the steps recommended by PayPal to help protect your personal info and keep your account secure from fraud. The faster you alert PayPal to the scam, the faster they can work to recover your funds before the scammer withdraws the money. Consumers who lost money reported $15 million in Feb 1, 2024 · PayPal scams can lead to identity theft and financial loss. Every transaction you make through PayPal is end-to-end encrypted, which means your transaction data is encrypted before Aug 27, 2015 · Paypal patched an XSS vulnerability in its secure payment domain that could have allowed Hackers to steal Paypal users' payment card details in plain text. I cant link a bank account or card, it says that you cant use paypal anymore. Contact me now paypal you stole me! Where is my money? I close dispute with spotify I had 5 euro on account and then it sho my - 0. PayPal froze my account and is trying to steal over $4K of our money. Take a step back. Unfortunately, he was wrong. But as with any other payment app, there is a measure of risk in using PayPal. And one of the most popular peer-to-peer (P2P) payment services out there is Cash App, with nearly 30% of US P2P mobile payment users on the platform. Dec 24, 2023 · The PayPal Unauthorized Transaction scam is a deceitful ploy to steal money by pretending to help victims get refunds. Hi I've got bad news from paypal like below: Hello xxx, For the safety and security of the PayPal network, we often review accounts for potential risks. I still ask for my money back Labels: Labels: Fraud & Phishing Login to Me Too Login to Reply or Kudo All forum topics Can you get scammed with PayPal? Unfortunately, it is all too easy for scammers to steal your money or financial information through PayPal. 37 May 8, 2020 Transfer Paid with PayPal Cash Plus balance Transaction ID 4B092426AE5271142 Seller info PayPal Note $787. All you need is an email address. Aug 18, 2024 · Carefully monitor your PayPal account regularly for any unauthorized activity. After reviewing your account, we have decided to close it because of security issues. PayPal stole my money after holding for 180 days without notice and without a court order. Jan 14, 2022 · Three PayPal users who've allegedly had their accounts frozen and funds taken by the company without explanation are proposing a class-action lawsuit. P2P services are not meant for buying things online from strangers. Paypal themselves can take money out of your bank account without any authorisation or confirmation. Here are the most common scams you need to know about—and how to avoid them. If you do become a victim of fraud, take action right away. I try to answer their numerous qu Mar 10, 2022 · Beware of Apple Pay scams where thieves take advantage of the convenience of transferring money to steal your hard-earned funds. May 29, 2023 · PayPal is considered to be one of the safest ways to pay online, as all transactions are protected with advanced data encryption. Apr 21, 2023 · Have you received a money request or an invoice you don’t recognize? Learn how to spot this scam and what to do to stay safe. A friend of mine had his entire account frozen and money locked for 180 days. Feb 6, 2025 · Steal your identity and access your bank accounts, credit cards, and payment apps to steal your money Sell your personally identifiable information (PII) on the dark web, where other scammers could use it to commit more crimes Falling victim to Amazon scams can wreak havoc on your finances and personal life. But scammers aren’t just after your data. While PayPal aims to prevent fraud whenever possible, scams still happen. But it’s still full of scammers. Can you get scammed with PayPal? Unfortunately, it is all too easy for scammers to steal your money or financial information through PayPal. ” This lines right up with all the class action lawsuits over the years. Can we do it? To be sure, this tale is a frustrating one. May 29, 2024 · By contrast, the network received 52,000 consumer reports about impersonation scams that pretended to be from Best Buy or Best Buy's Geek Squad. Learn more about how to protect your account against fraud. I said ok and i was still hoping that MY money will be available after 180 days. If they ask you to wire the money to a bogus shipping company, they can steal your money. They never send you the goods and you lose the money. We are making every effort to minimize any disruption to Scams come in many forms. Jun 3, 2025 · PayPal scams involve a range of fraudulent activities that exploit PayPal to steal money or personal information from users. Jan 3, 2025 · Computing Software Honey extension accused of scamming millions and content creators — should you delete it now? May 11, 2025 · Hackers can steal money from your account while showing a fake balance. How might that happen? Sophisticated criminals use various methods to obtain your debit card information and steal your money. Although PayPal itself is safe and has robust security measures in place, always monitor your account for suspicious transactions and report any concerns to PayPal. Now he’s banking on our team to retrieve the money someone took from his PayPal account. after i get limit of 180 days in septembre , paypal steal my money in 30 dec, all my money is a real transaction with no case, why why steal my money why ? Aug 16, 2024 · Find out how to know if your PayPal account has been hacked and what to do to protect your bank account and get a refund. Below, we highlighted some of the features and policies that make PayPal secure and safe to use. Use awareness of the deceptive red flags and manipulation tactics to protect yourself and your loved ones. Why do you take away my money without having to recover it? Common scams to look for when using cash app. You have limited my account and withheld my money, this is a shame on the part of paypal. But these posts are often political or If they ask you to wire the money to a bogus shipping company, they can steal your money. 37 USD;PayPal Posting Date:May 8, 2020;Payment to:Paypal;PayPal's damages caused by Ac May 22, 2025 · These PayPal scam emails and fake customer service numbers are part of a highly orchestrated tech support scam designed to exploit panic and steal your money and data. Aug 1, 2025 · Scammers have a ton of shipping tricks up their sleeve to try and steal your money from PayPal. This is a disgraceful attempt by Paypal Customer Services to fob me off after having stolen money directly from my bank account and i am now very angry about it. PayPal has security features in place, including encryption and purchase protection, to safeguard your money and data. Jan 17, 2025 · Dilendorf Law Firm. If push comes to shove, PayPal will eventually put the money into Unclaimed Property in your home state and you can claim it through the state controller's office if you are in the USA. They are requesting all kinds of documents that have nothing to do with customer fulfilment, furthermore, no customer has complained. Dollors to my wife from my netspend account. Contact PayPal, and tell them what happened and request that a new account be opened and see if you can transfer it over or Feb 20, 2024 · The goal of a bank scam is typically to steal money or financial information. Learn about the 9 most common scams and how to avoid them, from money flipping to scam giveaways and surveys. They claim they want to ensure customer orders were delivered. Initiate fraudulent purchases: They can make unauthorized purchases using your linked credit card or bank account information. It's Thu, 22 Jun, 2023 I received the mail about that PayPal has stole my money for any future reversal, fee and many things like that. Jan 14, 2022 · PayPal is facing a class-action lawsuit alleging that the digital payments company violated racketeering laws by freezing customer funds without offering an explanation. Thankfully, there are several red flags that make Venmo scams easier to spot. If you don't want to lose money, don't leave funds in your PayPal account. Learn how to spot (and avoid) the latest PayPal scams. Apr 25, 2025 · In all, bad actors aim to steal something from you, whether money, personal information or both. Jan 24, 2022 · Somebody could easily steal money from your PayPal account if you’re not careful. Not at all. With Cash App, users can send and receive money using a mobile app, anytime, and it’s free Transfer money online in seconds with PayPal money transfer. 19 on account why? Why you do not online support? Contact me now paypal you stole me! Where is my money? I close dispute with spotify I had 5 euro on account and then it sho my - 0. Learn critical steps to take after a cryptocurrency account hack. It's what you know and how you act that will keep your money safe. Apr 19, 2020 · PayPal is a faster, simpler way to make recurring payments to all your monthly bills and subscriptions, whether you are paying bills, sending money or making a purchase, PayPal can keep your financial information secure. Just a heads up warning to anyone who uses Paypal. Beware of criminals before you do business with them. Has anybody else had Paypal steal their money and take no responsibility for it? $500 into thin air and Paypal customer service is a disgrace! Second time it happens in 2 years, where paypal keep any refund you're supposed to receive, they ignore you and never do anything about it. Simple as that. Paypal does not let me take my money American account, but I am a foreign resident and have stolen my money WTF??????? May 19, 2025 · If someone has access to both your bank account and routing number, they could make fraudulent ACH transfers and payments out of your account. I still ask for my money back Labels: Labels: Fraud & Phishing Login to Me Too 0 Kudos Login to Reply or Kudo All PayPal wants to steal my money. Does anyone know what I can do I sent 139. Read on for the red flags—and expert tips on how to protect yourself. Jun 17, 2024 · PayPal scams have been around for years, and it seems that trend will continue for the foreseeable future. Is the money missing from your Robinhood debit account? How is this a Temu problem, and not a Robinhood problem? Did you contact Robinhood support? If there's money missing and you don't see a transaction, I promise you, it's not an app taking money from your account: it's Robinhood shaving off fees from you, gal. Feb 22, 2025 · Steal your funds: Hackers can directly withdraw funds from your PayPal balance. When a card is swiped or inserted into a compromised machine, the skimmers scan the If they ask you to wire the money to a bogus shipping company, they can steal your money. Jan 26, 2022 · Warning about Paypal. Common card skimming locations typically include ATMs, point-of-sale (POS) terminals, and fuel pumps. Read on to learn what happens if someone has your bank account number and routing number, what Contact me now paypal you stole me! Where is my money? I close dispute with spotify I had 5 euro on account and then it sho my - 0. Common scams to look for when using cash app. Criminals can send you fraudulent emails and convince you to click on a link. If you look at the transaction in your PayPal account, look to see the break down over there in fees. Dec 6, 2023 · How does card skimming work? To steal information, criminals use card skimming devices that are physically attached to or on card readers, where people insert or swipe their cards to complete a transaction. After you've wired the money, you’ll find out that the order was made with a stolen card or bank account. Scams come in many forms. I bet you didn't know, connecting or removing a card from paypal comes with a very small fee (a few pennies) But this means, adding or removing a card, you will find a pending payment on your bank account. I contacted my main bank account and let them know about the situation. While PayPal provides a convenient way to send and receive money online, it has also become a target for scammers trying to steal users’ money and personal information. Aug 7, 2022 · Benzadon assumed that PayPal’s alert warning him of the giant unauthorized transaction meant his $1,200 was safe. ) Posts about PayPal's policies will be removed. Posts about PayPal's policies will be removed. Learn how to protect yourself from scams on Cash App, Venmo, and Zelle with these essential tips and safeguards. These apps have become very popular — and scammers may try to use them to steal your money. Dec 20, 2019 · A look under the hood of fake websites that impersonate PayPal and trick you into handing over far more than ‘only’ your login credentials. Apr 24, 2024 · Cash App makes it easy to receive and send money and is renowned for its convenience. What eBay charges on their monthly invoice and what PayPal charges are separate as well. But these posts are often political or misleading. PayPal Steal My money Hello today my paypal account was shutdown as i didnt meets their TOS and said that i had to wait 180 days to get my money transfered In 2021 i received 1400$ on my account. What happens when PayPal is hacked? If your PayPal account gets hacked, unauthorized transactions Jan 10, 2024 · PayPal is one of the safer ways to send and receive money. However, being that it is such a large and successful company, it Aug 30, 2024 · I‘ll share my findings and expert insight on what you need to know to protect your money and what to do if you suspect PayPal has wrongfully seized your funds. (Scripps News) Jul 31, 2022 · Do you wonder how scammers use PayPal to commit fraudulent acts? We’ll show you the recent PayPal scams and tips on protecting yourself from scammers. If you don't like the rules don't use PayPal. 19 on account why? Why you do not online support? Mar 27, 2025 · Fraudsters are stealing people's money via Cash App scams. If you are seller and PayPal limited your account and holding your money for 180 days, there is a 99% chance that PayPal will simply steal your money under the false claim of damages. Feb 9, 2022 · PayPal is an online payment system that allows users to pay for transactions, accept payments when selling items or services and send money to friends and family. How is paypal allowed to steal their customers money like this? In 2021 i received 1400$ on my account. Nov 16, 2022 · Venmo’s security applies to both linked bank accounts and cards, so it’s up to you to choose which you want to use to add money on Venmo. I thought his might be a useful thread for the community. However, while PayPal itself invests heavily in security measures, it’s important to remember that no system is entirely foolproof. Jul 6, 2023 · PayPal scams range from fake emails and invoices to fraudsters “accidentally” sending you money. If an online attacker is successful, it can be difficult (and sometimes impossible) to recover lost funds. Is PayPal safe to use after a breach? PayPal has improved its cybersecurity after the 2022 incident. What!? Someone is stealing my money directly from my account and PayPal is okay with it!? I found the "company" that stole my money and sent them an email. Oct 25, 2024 · We recently shared advice to help you safeguard the personal information in your accounts, on your computer, and on your phone to protect it from identity theft. Never send Cash App to someone you don’t know. 19 on account why? Why you do not online support? Jun 28, 2025 · A PayPal phishing scam uses legitimate emails to trick users, exploiting real features to send authentic-looking alerts that bypass security filters and lead to remote access theft. Here’s what to do if you’ve been scammed on PayPal. Oct 23, 2025 · PayPal scams have been around since the platform's been made publicaly available. No customer service representatives Re answering the phone ! Where is my money. Stay informed to keep your money safe. Feb 5, 2025 · The dark side of PayPal and how to stay safe Don't fall for scammers using PayPal to steal your money or private information Posts about PayPal's policies will be removed. Of course, they didn't respond so I'm running out of options. May 1, 2025 · This PayPal email scam is more sophisticated than usual. I try to answer their numerous questions but they keep asking more and requesting more documents. Learn how to identify and prevent hacks, recognize warning signs, and recover your account. Paypal does not let me take my money American account, but I am a foreign resident and have stolen my money WTF??????? If they ask you to wire the money to a bogus shipping company, they can steal your money. Cybercriminals often use sophisticated methods, such as phishing emails, fake websites, and social engineering, to make their scams appear legitimate and trustworthy. He had thousands of dollars in his account. Know these common scams so you're never ripped off. I am anot unemployed student trying to get into university, I have never owned that much money in my life and I would o Dec 31, 2024 · Scammers are finding new ways to steal your money, including by using payment apps like Venmo and PayPal. I still ask for my money back Labels: Labels: Fraud & Phishing Login to Me Too 0 Kudos Login to Reply or Kudo All Jan 17, 2025 · PayPal is in the hacker and scammer crosshairs as cyberattacks continue—here’s what you need to know to protect your account and your money.