Invoice scam

Zhylis98
New Community Member

As the title says i was scammed with an invoice, i was selling something for 100$ once i received the payment of this invoice and it said you are protected i sent the goods but i never received my payment ? is there anything i can do?

 

 

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kernowlass
Esteemed Advisor
Esteemed Advisor

@Zhylis98 


If it was marked as an invoice then yes its a scam doing the rounds and its been sent by a buyer and altered to look as though he has paid you.


Signs its a scam are >>>
its an invoice BUT sellers send invoices not buyers
marked as paid
marked as gift
says payment won't show in your balance for eg 24 hours
can't be chargedback.

Paypal NEVER tell you to send anything until the funds are showing in your paypal account balance.
Paypal payments are more or less instant.
Paypal will never tell you that a payment can't be subject to a chargeback if thats what scammers are still putting on invoices.


Advice is voluntary.
Kudos / Solution appreciated.

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1 REPLY 1
Solved

kernowlass
Esteemed Advisor
Esteemed Advisor

@Zhylis98 


If it was marked as an invoice then yes its a scam doing the rounds and its been sent by a buyer and altered to look as though he has paid you.


Signs its a scam are >>>
its an invoice BUT sellers send invoices not buyers
marked as paid
marked as gift
says payment won't show in your balance for eg 24 hours
can't be chargedback.

Paypal NEVER tell you to send anything until the funds are showing in your paypal account balance.
Paypal payments are more or less instant.
Paypal will never tell you that a payment can't be subject to a chargeback if thats what scammers are still putting on invoices.


Advice is voluntary.
Kudos / Solution appreciated.
Login to Me Too

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