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i sold an item from australia to usa and the buyer has paid me money. the email said the money its in the pending balance and unavailable until next 9 days,it also have transactions id but when i checked my activities i cant see anything.it has been one day and im afraid that is a fake email, can anyone tell me what is happening?
READ THIS TO SEE IF ITS THE BELOW SCAM.
This is a typical 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.