Is this person attempting to commmit fraud?

snowmantoo
Contributor
Contributor

Hello PayPal Community!

I am curious if anyone has been contacted in this way?  I have an ATV up for sale on Craigslist and the person is stating that he wants to pay using PayPal but I am suspicious about his intent.  I don't know if he is legitimate of if he is phishing for account information?  Please note that I received a response from this person within a minute of posting the ad on CL.  Can anyone provide comments or advice on how to handle this situation?  See response from Andrew Moreno below:

 

Thanks for your response, I am sorry I am not available to view due to the nature of my job, I am in the United States Army and serve as a CBRN Specialist (74D).  I want to buy this for future use. I am currently deployed wont be back till May. We are not allowed to make or receive calls frequently for security reasons but we have internet access and that is our major means of communication to the outside world. I am OK with your asking price and if you don't mind, I can only pay through PayPal at the moment be cause its the most secure way to make or receive payment online this is why I'll prefer using PayPal to pay you, all I need is your PayPal email to make the payment and if you don't have a PayPal account, its pretty easy to set up at paypal.   I also have a few questions for you.

Whats its condition, any damages? Can I see a few closely taken pictures? Are you the original owner and what is your reason for selling?

I hope you consider my offer. I am ready to buy, so you can take the add off Craigslist. I'll have a courier person come for pick up and storage after I make payment and money is in your hand. Thanks for understanding, hope to read from you soon 

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1 ACCEPTED SOLUTION

Accepted Solutions
Solved

kernowlass
Esteemed Advisor
Esteemed Advisor

@snowmantoo

 

THIS IS A TYPICAL PAYPAL SCAM.

They encourage you to use paypal and may ask you to send the item internationally. They don't quibble on cost and may also say they can't view the item as they are disabled or working abroad etc etc but they will arrange a shipping agent to collect it.

You will get/got a "fake" email that looks as though it is from paypal.....it isn't.
It will say the buyer has paid ...you won't have been paid.
They will tell you that the payment is released when you provide paypal with a tracking/shipping number......this won't happen.

                                                              OR


If the item requires shipping the 'fake' paypal email will tell you that the buyer has paid for the item + shipping costs but you must send those shipping costs to the courier/ shipping agent via western union, moneygram or walmart etc BEFORE the funds are released to you.

They are not interested in the item, they just want the western union etc funds and you will never see money in your paypal balance.

Paypal NEVER tell you to send an item before the payment is showing in your paypal account.
Paypal do not tell you to send trackable, they advise it for selling protection but it is not compulsory.
Paypal NEVER expect you to use a rival money transfer service eg Moneygram or Western Union etc.

Delete any emails and ignore the scammers.


Advice is voluntary.
Kudos / Solution appreciated.

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2 REPLIES 2
Solved

kernowlass
Esteemed Advisor
Esteemed Advisor

@snowmantoo

 

THIS IS A TYPICAL PAYPAL SCAM.

They encourage you to use paypal and may ask you to send the item internationally. They don't quibble on cost and may also say they can't view the item as they are disabled or working abroad etc etc but they will arrange a shipping agent to collect it.

You will get/got a "fake" email that looks as though it is from paypal.....it isn't.
It will say the buyer has paid ...you won't have been paid.
They will tell you that the payment is released when you provide paypal with a tracking/shipping number......this won't happen.

                                                              OR


If the item requires shipping the 'fake' paypal email will tell you that the buyer has paid for the item + shipping costs but you must send those shipping costs to the courier/ shipping agent via western union, moneygram or walmart etc BEFORE the funds are released to you.

They are not interested in the item, they just want the western union etc funds and you will never see money in your paypal balance.

Paypal NEVER tell you to send an item before the payment is showing in your paypal account.
Paypal do not tell you to send trackable, they advise it for selling protection but it is not compulsory.
Paypal NEVER expect you to use a rival money transfer service eg Moneygram or Western Union etc.

Delete any emails and ignore the scammers.


Advice is voluntary.
Kudos / Solution appreciated.
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snowmantoo
Contributor
Contributor
Thank you greatly for the help! I will do as you suggest and delete the e-mails then be wary of any other scams of this sort.
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