I have received these emails. **PayPal***Dear Becca Stoeppel,**Thank you for using PayP...

GetHuman-stoeppel's Fraud issue with PayPal from April 2018

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The issue in GetHuman-stoeppel's own words
I have received these emails. **PayPal***Dear Becca Stoeppel,**Thank you for using PayPal*. We are currently having an upgrade in our server firewall to protect both sellers and buyers, so all our helplines are not available. You can email us back at anytime for any Inquiry and we will get back to you as soon as possible.**We encountered a little problem while crediting your PayPal account. You have a pending payment of $***.** USD but we have a problem crediting your account with that amount because the status of your PayPal account is not a "Business User" which means that your account has a fund limit and this amount seems to be above your limit. This will not make us credit your account until you expand your limit.**Note: You have to take this urgent step to expand your "Limit".**Contact the last payer to your account (WILLIAM FREDRICK) to send in an additional payment of $***.** USD to your account so that your account limit can expand and as soon as this is done, your PayPal account will be credited with the sum of $***.** USD immediately.**Note: An alert has been sent to the buyer in regard to the $***.** USD additional payment that they have to send to you, we will secure this transaction with high priority that neither the buyer nor the seller will lose funds in this transaction. **Thank you for using PayPal!*The PayPal Team.*Learn More****PayPal*Dear Becca Stoeppel,**You have received an Additional Payment of $***.** USD from William Fredrick and we want you to know that the money has already been deducted from their account as the total sum of $***.** USD has been deposited to your account but will not be available yet due to security reasons.***Payment Details:**Additional Payment from William Fredrick*Amount: $***.** USD***So you are required to go to any Money Gram outlet to send the Sum of $***.** USD to the information below:**Receiver's Name.............Tobi Loba*Address .................Lagos, ******, Nigeria.* *Therefore, your funds will reflect with the sum of $***.** USD, immediately we receive the payment receipt from you as the funds have been charged from the buyer's account and has added to your account.* **PLEASE NOTE***NOTE: Once you send out the money to the information above, just get back to us with the receipt so that we can verify it and send the information to the receiver stating your compliance.**NOTE: We have everything under control with the Account Limit and we here by apologize for the inconvenience this might cause you as we are working towards serving you better in the future.*Thanks * *PayPal Services.* **Thank you for using PayPal!*The PayPal Team* *Learn More * *PayPal**Copyright * ****-**** PayPal. All rights reserved.*PayPal Email ID PP****. ***Is this real??? Or a scam?

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PayPal

Fraud issue
Reported by GetHuman-stoeppel
Apr 28th, 2018 - 2 years ago
Not resolved
Seen by 11 customers so far
Similar issue to 40580 others
0 customers following this
Items needed
Email
phone number
Name
last 4 digits of Social Security Number
ability to receive access code
account log in

Timeline

GetHuman-stoeppel started working on this issue
Apr 28th, 2018 4:56pm
GetHuman-stoeppel indicated the issue is not fixed yet.
Apr 28th, 2018 6:02pm
GetHuman-stoeppel indicated the issue is not fixed yet.
Apr 28th, 2018 6:02pm
GetHuman-stoeppel indicated the issue is not fixed yet.
Apr 30th, 2018 6:09pm

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