Payment

Jackmate
Contributor
Contributor

Hi, so long story short. Someone “purchased” an item off me from depop &amp; I received the email saying the payment was there but it came through in my junk mail under the email - <removed> - can someone verify if this person is attempting to scam me &amp; get the item for free.

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kernowlass
Esteemed Advisor
Esteemed Advisor

@Jackmate 

 

READ THIS AND SEE IF IT FITS.

 

SCAM.

They may buy on Ebay but they use an anonymous or hijacked Ebay account and DO NOT have a Paypal account so they can't use Ebay checkout. 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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