Today, I received 2 signups and are very suspicious. The first one, they deposited $50 via paypal and a few minutes later deposit another $50.
Immediately, I see them making calls to 2012-01-18 12:03:03 7325513411 9133073534 2697770941 Comoros 2012-01-18 12:01:44 7325513411 9133073534 2693335786 Comoros - Mo 2012-01-18 11:55:21 7325513411 9133073534 2697770530 Comoros 2012-01-18 11:50:00 7325513411 9133073534 2693385645 Comoros - Mo .... and and on..
There were about 20 calls in a matter of 1 hour period. The caller ID they set on the system is 732-551-3411 but when I try to call that number, it is not a valid number. The number they're calling is +269xxxxxxxx number. (Comoros)
I have since suspended the account until I review it further. I have called PayPal and they said that there's nothing they can do and I should send the verified address something to protect myself. Should I send them an invoice? is that sufficient?
They have used up about $20 but I don't feel comfortable and suspended their service. Anyone have any similar issues? or any suggestions?
Thanks
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