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» The Letterville BullBoard » Letterhead/Pinstriper Talk » Fraudulant Charges

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Author Topic: Fraudulant Charges
Kelly Thorson
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I received an automatic transaction notice from PayPal yesterday that I hadn't authorized. Although it was a smaller amount ($49.95) it was set up for monthly withdrawls. I changed my password and filed a disputed charge wiht PayPay and they notified me today that they had ruled in my favour and the charges have been reversed. I changed my password and security questions, and am very satisfied with the way PayPal dealt with it, but I'm somewhat spooked by the fact it happened. Is this quite common? The company that made the transaction was a web hosting company that looks to be legit, although the phone number listed was from Iceland and the company is from Detroit.

[ June 20, 2010, 11:22 AM: Message edited by: Kelly Thorson ]

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“Did you ever stop to think, and forget to start again?”
-Winnie the Pooh & A.A. Milne

Kelly Thorson
Kel-T-Grafix
801 Main St.
Holdfast, SK
S0G 2H0
ktg@sasktel.net

Posts: 5496 | From: Penzance, Saskatchewan | Registered: May 2002  |  IP: Logged | Report this post to a Moderator
Glenn Taylor
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You need to get a copy of your credit report. Also, contact your bank to see what they recommend so as to protect yourself.

It seems to me that there is a reason why transactions like that are typically kept below the $50 mark so as to avoid certain laws.

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BlueDog Graphics
Wilson, NC

www.BlueDogUSA.com

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Marge Cameron
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I had something very similar happen to me. The amount was $14.99 & it went through 2 weeks in a row before it was caught on the 3rd consecutive week. It was an online gambling site, kind of thing I would never sign up for. PayPal was awesome about resolving it quickly. Still not sure how it happened, though.

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Marge Cameron
Cameron Arts, Inc.

Posts: 56 | From: Salem, Ohio | Registered: Jun 2009  |  IP: Logged | Report this post to a Moderator
   

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