Payment on hold until tracking number received, is this a Scam? HELP!

farnasyhida
Contributor
Contributor

You received a PayPal Transfer from <removed>

Dear (my email)

 

Mrs <removed>

 

 sent you a transfer of  $200.00USD

This payment has been successfully deducted from your buyer's PayPal account and will be credited into your PayPal account : (my email) as soon as we receive the scanned copy of the shipment receipt to verify shipment status.

You are advised to ship the item immediately and send a copy of the shipment receipt (email) for immediate processing and release of your payment
. Please check below for further details.

Please understand that in order to prevent any fraud occurrence, all PayPal transactions are now fully monitored by the Interpol..

 


 

      Transaction Summary

$200.00USD

Buyer Mrs <removed>

Seller   (my email)

Transaction ID


Item Description

Unit Price

25R53752C8035773T



 
$50.00USD

    Shipping Address - 
Confirmed



 Shipping & Handling (Insurance)

Total Amount

Payment Date

Payment Status


 $150.00USD

  7th july 
, 2014.

Awaiting Shipment Scanned Receipt for Verification and your Account will be credited immediately.






 If you have questions about the shipping and tracking of your purchased item or service, please contact the buyer cretney dorcas or directly to our Accounts Department at :(email)

We look forward serving your online payment needs in the future
 
Please understand that in order to prevent any fraud occurrence, all PayPal transactions are now fully monitored by the Interpol.

 
Thank you for using PayPal!

The PayPal Team.
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3 REPLIES 3

minty1
Advisor
Advisor

Hi

 

YES IT IS A SCAM

Ppal do not ask for tracking in order to receive payment

 

When u get paid u will see it instantly in your account and receive a confirmation email from ppal informing u of payment

If its not there u havent been paid and since its a scam u wont be paid

 

Genuine ppal emails:

 

Always address u as Dear Full Name 

Never ask for personal sensitive info

Never ask u to click on links/downloads

Never ask u to send tracking info

Never ask u to ship before payment is received

Never ask u to pay another source first in order to receive payment.

 

Always check the payment is in your account first before u ship

Never accept ppal for an item that needs collecting

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farnasyhida
Contributor
Contributor

OMG thank you so much!

Im a new user for PayPal and this is my first time using it. So it's kind of suspicious when she said that she made a payment but there's nothing when i check my Paypal account. But there's an email that said its on hold, lol. Thank you again for letting me know Smiley Very Happy

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minty1
Advisor
Advisor

Hi farnasyhida

 

The email was from your scammer and I bet it went in your junk folder didnt it?

Thx goodness u came to ask first as thousands of people fall for it

It would benefit u to read up on receiving/sending payments user agreement etc

 

Type scams in the search box to see stories similar to your own

 

You're welcomeSmiley Wink

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