Clearance Charge

Blacksolwolf
Contributor
Contributor
So I decided paypal was legit and sent something to a person, but now it says I have to pay $300 in clearance charges before I get the money. But it requires me to go through bitcoin. I dont have bitcoin. Person who 'sent' the money says they can help with $100 if I do the rest. But I feel scammed. I probably am. But I need help.
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kernowlass
Esteemed Advisor
Esteemed Advisor

@Blacksolwolf 

 

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/spam folders.

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.
They will tell you that the payment is released when you provide paypal with a tracking/shipping number......this won't happen.

Once you have become a victim they may try again with more fake Paypal emails with other reasons that you must send them a payment for custom fees / to verify, expand or upgrade an account.

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, Western Union, Bank Transfer, Bitcoin or any sort of gift token or voucher.


Advice is voluntary.
Kudos / Solution appreciated.
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