Thread: Fraud buyer
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Old 12-10-2022, 07:46 AM
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Eric Perry
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Location: Philadelphia Suburbs
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Quote:
Originally Posted by Directly View Post
Selling and getting paid PayPal FF-a collector buddy was selling at a show getting money funneled and paid through PayPal friends and family--Apparently PayPal detectives didn't like $75.000 plus in payments with NO FEES--He was banned from any future transactions-- don't really know how PayPal screens FF deals?
I wonder if PayPal then hands off that info to the IRS.
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