Money not credited

Alidav123
New Community Member
I have received money from the buyer in Durban. I have sent the proof where the goods have been shipped. I have not been credited. Recieved an e mail that the funds could not be released because an over payment was done. The seller phoned paypal and he let me know i must pay the money via money market then it will be released. Where is the money market, rhis is a week later!
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kernowlass
Esteemed Advisor
Esteemed Advisor

@Alidav123 

 

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.

Or once you have sent and they know you have become a victim they may again send you 'fake' Paypal emails stating they sent too much and you have to refund or send a payment somewhere BEFORE the funds are released to your balance.

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 etc.
Delete any emails and ignore the scammers.


Advice is voluntary.
Kudos / Solution appreciated.
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