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Small Deposits to Paypal Acct From Scammers

Discussion in 'Consumer Fraud & Scams' started by Reywal, Oct 16, 2019.

  1. Reywal

    Reywal Law Topic Starter New Member

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    Someone has been making a lot of $.99 donations to me (over 100, to my Paypal acct). It's obvious they aren't real people, because none of the names have anything to do with the email address. I've heard criminals will do this to test if a credit card is good before making a larger purchase. By accepting this donation, am I breaking the law? Can I be sued? Thanks
     
  2. Zigner

    Zigner Well-Known Member

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    Sorry, this forum is for US law matters only.
     
  3. zddoodah

    zddoodah Well-Known Member

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    I can't conceive of any law that you might be violating in what you described.

    Anyone can be sued by anyone for anything.
     

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