fraudulent charges on credit card after using paypal

Slacker

Diamond Member
Oct 9, 1999
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I have not used this card for a long time and now one week after using paypal I have two transactions for a total of six grand :|:|:|
 

DamageInc

Senior member
May 26, 2001
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Damn, that sucks. I was lucky enough to only have $80 worth of porn site charges on mine after about a year of PayPal. Sadly, those charges were not mine, and I never got to see the porn.
 

LeetViet

Platinum Member
Mar 6, 2003
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Originally posted by: DamageInc
Damn, that sucks. I was lucky enough to only have $80 worth of porn site charges on mine after about a year of PayPal. Sadly, those charges were not mine, and I never got to see the porn.

That was a sad day for us all.:disgust:
 

Slacker

Diamond Member
Oct 9, 1999
8,623
33
91
Just to clarify, I did not have fraudulent paypal charges, I had fraudulent charges on the card that is registered at paypal.

Two transactions on the same day, the first was small, like they were testing to see if the card was good or even checking the limit on the card, the next charge put my card $300.00 over my limit

Prizemasters was the first charge, around $50.00

Then some power tool company for around $5950.00

Really freaked me out when I went to check my balance, had about $2500.00 on it last I knew, I was ready to call my wife and ask her WTF DID YOU BUY? when I saw that it was a power tool company.

This was one small part of a very odd day :confused:
 

Eli

Super Moderator | Elite Member
Oct 9, 1999
50,419
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So what does PayPal have to do with it?
 

Slacker

Diamond Member
Oct 9, 1999
8,623
33
91
The card in question has been collecting dust in my desk for about six months, one week after I used that card at paypal I have these charges pop up.

Googled "Prizemasters" and it is a frichen Australian Lotto site.

 

Evadman

Administrator Emeritus<br>Elite Member
Feb 18, 2001
30,990
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so where did you use it? Then we know not to shop there.
 

Slacker

Diamond Member
Oct 9, 1999
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evadman, I used it at paypal

I dont think the merchant I ask paypal to pay ever deals with the credit card part of the transaction, that is, if I ask paypal to pay an ebay member for a sale, that member never gets the credit card info, see?
(this is only an example, I did not use paypal to pay ebay)
 

Eli

Super Moderator | Elite Member
Oct 9, 1999
50,419
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Originally posted by: MercenaryForHire
Originally posted by: Eli
So what does PayPal have to do with it?

Most likely source of the CC#'s compromise.

- M4H
I don't get it though.. so PayPal used his credit card? :confused:
 

Evadman

Administrator Emeritus<br>Elite Member
Feb 18, 2001
30,990
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81
Originally posted by: Slacker
evadman, I used it at paypal

I dont think the merchant I ask paypal to pay ever deals with the credit card part of the transaction, that is, if I ask paypal to pay an ebay member for a sale, that member never gets the credit card info, see?
(this is only an example, I did not use paypal to pay ebay)

Gotcha. I thought your PayPal charge # got stolen. My bad.
 

Slacker

Diamond Member
Oct 9, 1999
8,623
33
91
[/quote]I don't get it though.. so PayPal used his credit card? :confused:[/quote]

Possibly, but more likely someone with access to the credit card numbers on file at paypal, not necessarily authorized access.