Is this possible fraud

xLeeNiEx
New Community Member
I recieved an email response to Gumtree ad from a Tish Bradley As follows... Thanks for your response, I want you to consider this a deal as i am willing to pay your full asking price! i actually want to buy them for a family member who is urgently in need of them, i have checked through your posting and i'm fully satisfied with them. Unfortunately, i would not be able to come personally to view/collect, i work offshore as an instructor on a oil rig so i dont have time at all, but like i said i am 100% OK with the advert. However, i have a reliable courier that would help me to pick them up at your preferred location after you have received your money via PayPal as that is the only means of payment available to me at the moment. I would also appreciate if you could remove the advert asap. To start off with, please get back to me with suitable collection time so that i can inform the courier agent about it now.
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1 REPLY 1

kernowlass
Esteemed Advisor
Esteemed Advisor

@xLeeNiEx

 

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 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.

Or once you have sent and they know you have become a victim they may again send you 'fake' Paypal emails stating they sent too much and you have to refund BEFORE the funds are released to your balance or you have to send a western union payment to pay customs fees etc.

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 type of item that is collected by the buyer.
Delete any emails and ignore the scammers.


Advice is voluntary.
Kudos / Solution appreciated.
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