Payment

[serval2019]

Id transaction

[serval2019]

We are pleased to inform you that the payment is still pending and will not be released into your PayPal account until we receive and verify the shipping details of the item from you and also send the buyer Kim <removed> the pictures and the receipt of the gift card she paid for. And this is a 100% genuine and safe transaction. We strongly believe that we have answered your questions. We assuring you that your money is secure with us Hence we advise that you proceed with the shipping of the item, do get back to us so we can credit your account as soon as you send us the tracking number and we have contact eBay on this issue, please get back to us with the shipping tracking number as soon as you send the item to the buyer address. Your account will be credited with the total amount of $800.00 USD as soon as you send the item out and send the shipping tracking number to us for confirmation we want you to send the item out next 24 hour.

[kernowlass · Accepted solution]

@serval2019 

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.

[serval2019]

thanks a lot on the answers and help