If you have been scammed, please post here and share your experience; it may help others avoid the same situation!
#313846 by Kits88 Tue Dec 06, 2016 7:11 am
I'm a single mom of three boys and I was going through an rough patch, I met a guy on this site called sugar daddy. Com we messaged for a long time he said for me to open an account with his bank. Then I did, he then gave me an allowance. Well then I went to go put the money in my PayPal account and found that all the deposits had be cancelled now the account is negative like $950.00 how do I fix this problem an report him as well, because he was also asking me to send money to some charity in Turkey?? Which didn't seem right to me! Please someone help!?!?!? :cry:
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#313847 by Tim Atem Tue Dec 06, 2016 8:09 am
I'm sorry this happened to you. Could you post some of the emails he sent you with your personal information removed?

It's very likely he flashed your Paypal account to make it appear that there was money in there -OR- it was money stolen from victims that he deposited and they were reversed by Paypal when the victims filed fraud alerts on it. Either way, you could be held responsible for the money.

You need to contact Paypal's fraud department

https://www.paypal.com/us/selfhelp/arti ... al-FAQ2422

You also need to file a complaint with your local police department and IC3 and provide them as much information as you possibly can.

IC3.gov http://ic3.gov/

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