Does this look fraudulent

Cv7842
Contributor
Contributor

Note from PayPal This is to inform you that we have received your payment of $400.00 USD. from for the item (Goods + Shipping), purchased from you via Craigslist. The money has been deducted from the buyer's account and it can't be cancelled nor refunded. Payment will not be credited until Shipment Tracking Number Is Provided Confirmed: Shipping address: ---------------------------------------------------------------------- Name: Kenny . Payment details ---------------------------------------------------------------------- Address: , Payment to: City: Miami, Subtotal: $400.00 USD State: Florida. Total: $400.00 USD Zip Code: . Transaction ID: U-2RL41137LX319745U NOTE -- This PayPal payment has been deducted from the buyer's account and has been "APPROVED" but will remain PENDING until the shipping tracking number is sent to our customer service for shipment verification so as to secure both the buyer and the seller, by Replying to this email with the tracking number. You can as well send the tracking number to us at PROTECT YOUR PASSWORD NEVER give your password to anyone, including PayPal employees. Protect yourself against fraudulent websites by opening a new web browser (e.g. Internet Explorer or Firefox) and typing in the PayPal URL every time you log in to your account. Copyright © 1999-2019 PayPal, Inc. All rights reserved. PayPal is located at San Jose, CA . PayPal PPX000862:N/A:9339f97110b1a

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2 REPLIES 2

Jasmine37262
Contributor
Contributor
Yes, the way it’s worded I could tell right away, but best way to tell? Click on the “from” name on the top of the email to get the originators address. My guess is it’s wacky and most def not really PayPal. Is This scam is actually still duping people? I know it’s hard to tell if your are new but always always air on the side of caution if your even a tiny amount suspicious
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kernowlass
Esteemed Advisor
Esteemed Advisor

@Cv7842 

 

SCAM.

They encourage you to accept a 'direct' Paypal payment and may ask you to send the item internationally.
No funds or activity of the transaction shows in your Paypal account and any emails 'may' go into your junk or spam folders.

You will get/got a "fake" email that looks as though it is from paypal.....it isn't because they don't actually have a Paypal account and have no intention of paying you.
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.

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.
Delete any emails and ignore the scammers.


Advice is voluntary.
Kudos / Solution appreciated.
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