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<blockquote data-quote="keista" data-source="post: 439052" data-attributes="member: 11965"><p>I know quite afew of these scams since I mqde a living with ebay and Paypal until I got TIRED or all the scams. </p><p></p><p>Anyway, She could "buy" something from herself using a stolen CC. Then she gets check and cashes it. That something she bought doesn't even have to be anything. Essentially she could be Mary Jo Smith paying Katie for literally anything - Paypal does not care. I don't think she could pull this off with her own card, but if the card had M's name on it, that would work. If she is stealing cards and doing this, the second ppl start reporting stolen cards, and SEVERAL transactions paid to Katie ALL with stolen cards, she will get shut down. Unfortunately, I don't think PayPal cares enough to report her, but they will turn over ALL info if authorities come asking for it.</p><p></p><p>by the way it's a COOL evening here in Virginia!</p></blockquote><p></p>
[QUOTE="keista, post: 439052, member: 11965"] I know quite afew of these scams since I mqde a living with ebay and Paypal until I got TIRED or all the scams. Anyway, She could "buy" something from herself using a stolen CC. Then she gets check and cashes it. That something she bought doesn't even have to be anything. Essentially she could be Mary Jo Smith paying Katie for literally anything - Paypal does not care. I don't think she could pull this off with her own card, but if the card had M's name on it, that would work. If she is stealing cards and doing this, the second ppl start reporting stolen cards, and SEVERAL transactions paid to Katie ALL with stolen cards, she will get shut down. Unfortunately, I don't think PayPal cares enough to report her, but they will turn over ALL info if authorities come asking for it. by the way it's a COOL evening here in Virginia! [/QUOTE]
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