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Paypal User Account - Follow up from the other day

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KPtoys
I'm getting old

Member since 5/05

8688 total posts

Name:
Karen

Paypal User Account - Follow up from the other day

The other day DH received a letter from GE Money Bank saying he was denied for a CC w Paypal cause they couldn't verify his identity. He never applied.

Today we get a letter from Paypal saying they need to verify the account. HE NEVER APPLIED!!

I call Paypal since he is in Myrtle Beach. I speak to someone who finds the account and it has an email addy attached to it that is NOT one of ours. OMG. Whoever did this has his name, addy and phone number. But thankfully not his SSN!!! He is going to call Paypal when he gets off the golf courseChat Icon and we will get the email addy then. What recourse do we have??????

Posted 1/22/08 1:41 PM
 
Long Island Weddings
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MsMBV
:P

Member since 5/05

28602 total posts

Name:
Me

Re: Paypal User Account - Follow up from the other day

I have no idea, but I would put an alert on your credit report. Did PayPal offer any insight into your rights?

Posted 1/22/08 1:49 PM
 

KPtoys
I'm getting old

Member since 5/05

8688 total posts

Name:
Karen

Re: Paypal User Account - Follow up from the other day

I just put the alerts on both our reports. As for Paypal the guy said its a cyber crime and they are very hard to track. These asssholes are very good at what they do. Lets just hope someone slipped up and they get in trouble!!

Posted 1/22/08 1:51 PM
 

MsMBV
:P

Member since 5/05

28602 total posts

Name:
Me

Re: Paypal User Account - Follow up from the other day

hmmm, I saw somewhere about how to try & track the IP address, but I cannot remember where.

At any rate I hope this thwarted the b@$tards from doing any further damageChat Icon

Posted 1/22/08 1:55 PM
 

KPtoys
I'm getting old

Member since 5/05

8688 total posts

Name:
Karen

Re: Paypal User Account - Follow up from the other day

I hope they can just use the email that this jackass set up to find out who it is. I have fraud alerts. Im not too worried, just more mad than anything else!

Message edited 1/22/2008 2:30:04 PM.

Posted 1/22/08 2:29 PM
 

MrsPJB2007
MBA at your service!

Member since 7/06

12020 total posts

Name:
MJ

Re: Paypal User Account - Follow up from the other day

well its a good thing that you caught it! identity theft is such a terrible crime....i hate those people!!!

Posted 1/22/08 2:36 PM
 

kerrycec03
Mom of 2 beautiful boys!!

Member since 6/06

13519 total posts

Name:
Kerry

Re: Paypal User Account - Follow up from the other day

OMG, thank goodness you caught it when you did. I can't believe some people.

Posted 1/22/08 2:37 PM
 
 

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