Fintech
Wall of Shame
PayPal

Recipient reports negative balance and fees during disputed personal transfers

Unresolved at last update
pmismineReddit

Buyer scamming Buyer sent me money separately to my account We know each other and she had to send me money actually $5000 for living expenses and some other stuffs. But, she is international and she doesn’t have usa bank and she wanted to send money to me via paypal. But we didn’t know how much is maximum or whatever so she sent me money separately. 7/1-7/21 total 11 transactions. But she didn’t even send me total amount. (Like literally she owed…

Timeline
  1. Original call-out

    Supporting source