Friday, September 09, 2011

Another Fraud Attempt

Few days ago i got an email notification from PayPal saying that someone donated a small amount of money to my account. I was surprised, happy, but also worried about it. Surprised because no one has ever donated to me again, happy since there is somebody who generously give donation to me, but also worried that this might be another fraud attempt which targetting my account as the escape goat.

Unfortunately for me, it was really a fraud attempt. I contacted the sender and he said it wasn't him who send the money, so i refunded the money to the original owner and it's done. He didn't sue or report me to PayPal as i didn't do anything to his account and it was someone else who did it.

I just don't want to get my account got suspended again just like the previous one and in the end, i would have to call to Singapore just to resolve this problem as using their system will take too much time to clarify.


  1. I got an e-mail today from PayPal telling me that I have donated a hundred dollars to your account. I'm very sorry to tell you that I never did that donation and for this fraud attempt I beg you to refund my money.

    Thank you very much and I hope you have a nice day.

  2. Hello Gladys,

    I'm willing to refund your money, but i need more information about your account.

    Which email or name that you use for your PayPal, so i can track them on my activity history