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hanman-10
New Community Member
Hi can someone help? I have received an email to say i have been sent money but it cant be transferred until i pay cash to money gram? But i can't see any of this transaction on my paypal account? How can i tell this is real? Thanks
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1 REPLY 1

kernowlass
Esteemed Advisor
Esteemed Advisor

@hanman-10

 

THIS IS A TYPICAL PAYPAL SCAM.

They encourage you to use paypal.
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 via western union / moneygram 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.

They also threaten legal action...have a laugh at that one and ignore it as its rubbish.

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.

Delete any emails and ignore the scammers.


Advice is voluntary.
Kudos / Solution appreciated.
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