Scammed please help

Thaabiet
Contributor
Contributor
How do i get my money back if i was scammed into paying shipping for the person who wants to buy the car but no money was credited into my account
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1 REPLY 1

kernowlass
Esteemed Advisor
Esteemed Advisor

@Thaabiet 

 

SCAM.

They encourage you to accept a direct Paypal payment and often say its for a relative and they are working off shore or in the military.
No funds or activity of the transaction shows in your Paypal account and any emails may go into your junk/spam folders.

They don't quibble on cost and may also say they can't view the item as they are disabled or working abroad or sending as a gift to a family member but they will arrange a shipping agent or courier to collect it.

You will get/got a "fake" email that looks as though it is from paypal.....it isn't because they don't have a Paypal account and have no intention of paying you.
It will say the buyer has paid ...you won't have been paid.

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 another payment processor than Paypal or by providing some vouchers or tokens before the funds are released to you.
They are not interested in the car, they just want that couriers/shipping funds and you will never see money in your paypal balance.

They also sometimes 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 NEVER expect you to use a rival money transfer service eg Moneygram, Western Union, Bank Transfer or any sort of gift token or voucher to send fees to a courier.

There is no seller protection on paypal for any type of motor vehicle or item that is collected by the buyer.

Sadly as none of the transaction was done using paypals site then it has nothing to do with them and sadly you have 0 protection.


Advice is voluntary.
Kudos / Solution appreciated.
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