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Fatima Teem

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Aug 2, 2024, 4:58:58 AM8/2/24

to crypininsec

"i just received an email from paypal saying the instructions has been emailed to you via the additional payment confirmation and mine is requiring me to send you my paypal information so you can refund the $200"

Personal accounts can accept payment for goods and services so a business account not required and it is free to upgrade to a business account and free to open a separate business account, while keeping a personal account, should you choose to do so.

Welcome! Thanks for visiting PayPal's Community Forum! I'm sorry to hear a recent interaction mentioning PayPal's services did not go as expected. We don't keep a specific list of scammers or fraudulent users. However, if you are ever concerned about the legitimacy of an email you've received, please review the following Help Center article for guidance: How do I spot a fake, fraudulent, or phishing PayPal email or website?

Paypal Business [removed] received a strong request to pay 200 euros to received what she has sent to me. Now I learned that az official notice from paypal looks much different and always has my full name, and no "dear Customer" on it. I understand I can't get my money back as I made the transaction bona fide. Is there any chance for disclosure of those users who extracted money with bad intentions? Can I Block somehow the scammer?

Hello @KrixKraxKriszta,

Thanks for joining the PayPal Community Forum to share your experience!

I understand you would like to report someone posing as PayPal, and I'm sorry to hear about what happened that caused this. Please forward the email to phis...@paypal.com, as listed in this Help Center article. If you also know there's a PayPal account associated with the email address, you can report a violation of PayPal's Acceptable Use Policy as well.

I hope this helps!

- Meghan

You can send money to anyone in the U.S. as long as you have a valid email address or mobile phone number for the recipient.

Log in to GreenDot.com and navigate to Pay Bills and People, then select Pay People, and go to Send Money. Or login into your account using the Green Dot app and select Pay then Send Money.
Enter the recipient\u2019s name, email address or mobile phone number, memo, and the amount to send.
Hit Continue to review the information, then select Send Money to complete the transaction." }}] } You can send money to anyone in the U.S. as long as you have a valid email address or mobile phone number for the recipient.

Opt-in required. Account must have initial eligible direct deposits, must be in good standing and have an activated chip-enabled debit card to opt-in. Ongoing eligible direct deposits and other criteria apply to maintain eligibility for overdraft protection. Only debit card purchase transactions are eligible for overdraft protection and overdrafts are paid at our discretion. We reserve the right to not pay overdrafts. For example, we may not pay overdrafts if the account is not in good standing, or is not receiving ongoing eligible direct deposits, or has too many overdrafts. Overdraft fees may cause your account to be overdrawn by an amount that is greater than your overdraft coverage. A $15 fee may apply to each eligible purchase transaction that brings your account negative. Balance must be brought to at least $0 within 24 hours of authorization of the first transaction that overdraws your account to avoid a fee. Overdraft protection is only available on Demand Deposit Accounts that meet eligibility requirements. Log into and refer to your Account Agreement to check feature availability.

Activated, chip-enabled GO2bank card required to purchase eGift Cards. Active GO2bank account required to receive eGift Cards, eGift Card merchants subject to change, as well as the percentage of cash back from each merchant. See Deposit Account Agreement for details.

Interest paid quarterly on the average daily balance of savings during the quarter up to a $5,000 balance and if the account is in good standing. Fees on your primary deposit account may reduce earnings on your savings account. 4.50% Annual Percentage Yield (APY) as of February 2024. APY may change before or after you open an account. See Deposit Account Agreement (PDF) for terms and conditions. The average national savings account interest rate of 0.37% is determined by the FDIC as of 3/20/23. National rates are calculated based on a simple average of rates paid (uses annual percentage yield) by all insured depository institutions and branches for which data are available. Savings account rates are based on the $2,500 product tier of insured depository institutions for which data is available. Visit to learn more.

Interest paid quarterly on the average daily balance of savings during the quarter up to a $5,000 balance and if the account is in good standing. Fees on your primary deposit account may reduce earnings on your savings account. 2.00% Annual Percentage Yield (APY) as of October 2022. APY may change before or after you open an account. See Deposit Account Agreement (PDF)for terms and conditions. The average national savings account interest rate of 0.21% is determined by the FDIC as of 10/17/22. National rates are calculated based on a simple average of rates paid (uses annual percentage yield) by all insured depository institutions and branches for which data are available. Savings account rates are based on the $2,500 product tier of insured depository institutions for which data is available. Visit to learn more.

Active personalized card, limits and other requirements apply. Additional customer verification may be required. Ingo Money is a service provided the sponsor bank identified in the Terms and Conditions for the service and Ingo Money, Inc. Subject to Terms and Conditions and Privacy Policy. Limits apply. Ingo Money check cashing services is not available for use within the state of New York.

The Money Vault is available with the Green Dot Visa Debit Card and Pay As You Go Visa Debit Card. Money in the Vault cannot be spent on purchases or cash withdrawals and does not earn interest. Card balance limits apply.

The Green Dot High-Yield Savings Account is only available with the Cash Back Visa Debit Card and the Unlimited Cash Back Bank Account. 2.00% Annual Percentage Yield (APY) is accurate as of May 2023 and may change before or after you open an account.

Early direct deposit availability depends on payor type, timing, payment instructions, and bank fraud prevention measures. As such, early direct deposit availability may vary from pay period to pay period. The name and Social Security number on file with your employer or benefits provider must match your Green Dot account to prevent fraud restrictions on the account.

Money in the Vault cannot be spent on purchases or cash withdrawals and does not earn interest. To access and spend the money you have set aside, simply transfer it from your Vault back to your card. You may only transfer money in or out of the Vault 20 times per day. Card balance limits apply.

Cash back is earned on qualifying online and mobile purchases. Cash back cannot be used for purchases or cash withdrawals until redeemed. Claim the cash back every 12 months of use and your account being in good standing.

Interest paid quarterly on the average daily balance of savings during the quarter up to a $5,000 balance and if the account is in good standing. Fees on your primary deposit account may reduce earnings on your savings account. 2.00% Annual Percentage Yield (APY) is accurate as of October 2022. APY may change before or after you open an account. See Deposit Account Agreement (PDF) for terms and conditions. The average national savings account interest rate of 0.21% is determined by the FDIC as of 10/17/22. National rates are calculated based on a simple average of rates paid (uses annual percentage yield) by all insured depository institutions and branches for which data are available. Savings account rates are based on the $2,500 product tier of insured depository institutions for which data is available. Visit to learn more.