Payment on hold until tracking number received, is this a Scam? HELP!
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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)
The PayPal Team.
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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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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
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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 welcome
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