School me on scammers....?

This site may earn a commission from merchant affiliate links, including eBay, Amazon, and others.

adamsredlines

Sharpshooter
Special Hen
Joined
Mar 8, 2016
Messages
7,869
Reaction score
13,598
Location
Boone, NE
I think they're using you to funnel money to them.

They steal "Bobs" credit card and link it to their Paypal account and send you money with a stolen card, then after its sent they change their linked account info on their Paypal account, then file a paypal claim to get "their" money back and it gets deposited into their new linked bank account. So they just used you indirectly to funnel Bobs money into the account they want.
 

Louro

Sharpshooter
Supporting Member
Special Hen Supporter
Joined
Sep 26, 2014
Messages
2,464
Reaction score
2,148
Location
Lawton
I think they're using you to funnel money to them.

They steal "Bobs" credit card and link it to their Paypal account and send you money with a stolen card, then after its sent they change their linked account info on their Paypal account, then file a paypal claim to get "their" money back and it gets deposited into their new linked bank account. So they just used you indirectly to funnel Bobs money into the account they want.
Interesting. Thanks for the info. Fruck PP.
 

Latest posts

Top Bottom