Fraud !

Xoxoxoang
New Community Member
Someone sent me an I voice from Amsterdam claiming it won’t show in my account until a few days since it’s from there I have not received any emails or pending payments on my account
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1 REPLY 1

kernowlass
Esteemed Advisor
Esteemed Advisor

@Xoxoxoang 


If it was marked as an invoice then its probably a scam doing the rounds as its been sent by a buyer and altered to look as though he has paid you.
Signs its a scam are >>>
its an invoice BUT sellers send invoices not buyers
marked as paid
marked as gift
says payment won't show in your balance for eg 24 hours
can't be chargedback.

Paypal NEVER tell you to send anything until the funds are showing in your paypal account balance.
Paypal payments are more or less instant.
Paypal will never tell you that a payment can't be subject to a chargeback if thats what scammers are still putting on invoices.


Advice is voluntary.
Kudos / Solution appreciated.
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