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These forms will require that you send us a copy of your driver’s license and credit card information including your billing information, etc. Page 4 of 4. He cannot frick you this way. Other ways to report someone. you have to pay for the transfer fee and claiming fee, which will cost you just only ($500. If you have any doubts about whether an email, phone call or text message is actually from us, please call the toll-free number on the back of your credit/debit card or the toll-free number on your statement. Paypal in itself is a scam,even the executives of paypal have recently been convicted of fraud and embezzlement. Turn this off at any time in your PayPal settings. 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