posted on September 21, 2001 05:07:43 PM new
I was a victim of a fraud that involved six unauthorized ACH transactions using my PayPal account. The transactions occurred on August 23, 2001. Police served supoena's to both PayPal and the email server. According to the email server, the email address that was used in the transactions on August 23, was invalid and has not had any use since August 11, 2001. (Of course the name and address associated with the email was fake.) So my question is, how can someone have a verified PayPal account with an invalid email address, fake name and address?
Why is it that my PayPay account history shows these transactions with an email address that hasn't been used since August 11th?
