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I’m not asking for PayPal to make people whole. But when their service is used as part of a scam/crime, are there legally not bound to investigate?
by cheerioty 3y ago
I’m not asking for PayPal to make people whole. But when their service is used as part of a scam/crime, are there legally not bound to investigate?
- maratc 3y agoI don't think they are legally bound to investigate anything, unless law enforcement asks them to.
- RecycledEle 3y agoI think the claim you want to make is: PayPal was repeatedly warned, but did nothing. Anyone scammed after the first few warnings to PayPal should sue PayPal for negligence.
- cheerioty 3y agoThey finally escalated my enquiry on the executive level and acknowledged that they obliged to investigate. They also provided me with my rights, e.g. if i'm not satisfied with how they handle things that I can bring it up with the Australian Financial Compliants Authority. Seems to be region specific but I assume similar things are in place for other regions.