IS THIS A REAL OR SOME KIND OF FAKE ?

Kristiyanlol
New Community Member

Dear,  Kristiyan <removed>

                   This email confirms that you have received a paypal payment of  €1250.00 EUR  de  Calvin <removed> .                              We have placed a temporary hold on the funds of this transaction As mentioned in the payment receipt and according to New PayPal Automobile payment policy, we have fully charged the total amount   (above)  of the buyer's account, which included the Charges / Delivery Transport   (Exchange Exchange Logistics).

In order to complete this transaction and obtain the approved funds in the account. We recommend that you go to nearest   Money Gram, and send the extra   € 300.00  to the Transportation Agent and send us a scanned copy / photograph of your   Money Gram  Transaction Receipt Office (in .JPG format).

NOTE: This is important as a security measure to ensure the security of this transaction. 

Please look under the name and address of the Transportation Agent, where they would be sent through the Money Gram.

Your account will be credited according to the reception of the data requested. Either they must be sent in JPG format or send data of type such as:
(1) Name of the sender;(2) Name of Receiver;(3) Refefrence Number;(4) Amount sentSmiley Sad5) Money gram Receipt
You can answer PayPal for customer service by clicking here as well as the previous transfer number for quick recognition of this transaction or reply to this message directly using the reply button in your email to send the necessary information to get in Reply with PayPal to Customer Verification Department and include any of the transfer numbers for quick recognition of this transaction.

Copyright © 1999-2018 PayPal. Inc. Todos los derechos reservados.PayPal (Europe) S.àr.l. & Cie, S.C.A.Partnership Limited by sharesGevestigd te: Luxemburg, <removed>, L-2449RCS Luxembourg B 118 349

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kernowlass
Esteemed Advisor
Esteemed Advisor

@Kristiyanlol

 

Of course its a scam, this is how it works...

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.

They don't quibble on cost and may also say they can't view the item as they are disabled or working abroad etc etc but they will arrange a shipping agent to collect it.

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.

The 'fake' paypal email will tell you that the buyer has paid for the item + shipping costs but you must send those shipping costs to the courier/ shipping agent via western union, moneygram or walmart etc BEFORE the funds are released to you.
They are not interested in the item, they just want the western union etc funds and you will never see money in your paypal balance.

They also 'sometimes' threaten legal action...have a laugh at that one and ignore it as its rubbish.

Paypal NEVER tell you to send an item before the payment is showing in your paypal account.
Paypal NEVER expect you to use a rival money transfer service eg Moneygram or Western Union etc.
Also their is no seller protection on paypal for any item that is collected by the buyer.
Delete any emails and ignore the scammers.


Advice is voluntary.
Kudos / Solution appreciated.

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2 REPLIES 2
Solved

kernowlass
Esteemed Advisor
Esteemed Advisor

@Kristiyanlol

 

Of course its a scam, this is how it works...

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.

They don't quibble on cost and may also say they can't view the item as they are disabled or working abroad etc etc but they will arrange a shipping agent to collect it.

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.

The 'fake' paypal email will tell you that the buyer has paid for the item + shipping costs but you must send those shipping costs to the courier/ shipping agent via western union, moneygram or walmart etc BEFORE the funds are released to you.
They are not interested in the item, they just want the western union etc funds and you will never see money in your paypal balance.

They also 'sometimes' threaten legal action...have a laugh at that one and ignore it as its rubbish.

Paypal NEVER tell you to send an item before the payment is showing in your paypal account.
Paypal NEVER expect you to use a rival money transfer service eg Moneygram or Western Union etc.
Also their is no seller protection on paypal for any item that is collected by the buyer.
Delete any emails and ignore the scammers.


Advice is voluntary.
Kudos / Solution appreciated.
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Kristiyanlol
New Community Member

THANK YOU SO MUCH!

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