Making a sale

Sries88
New Community Member
I'm selling something thru Facebook and I got this email regarding the payment for it and I want to know if it's legit. PayPal logo Payment from Maryann Manintin on February 19, 2021 is pending Dear Stephanie Ries, This email confirms that you have received a payment of $350.00 USD from Maryann Manintin. Kindly follow the steps below for your account to be fully credited: This is a confirmation email that you have just received the sum of $350.00 USD paid Maryann Manintin who is our valuable customer. This payment have been approved but will not be fully credited into your account until shipment verification process is completed. We at PayPal now verifies and ensures 100% percent safety for both sellers and buyers and to make sure no one looses their funds. You are expected to ship out the package that is being paid for via FedEx or Ups and reply this email with the tracking number for shipment verification so as to protect both the seller and buyer. Your account will be fully credited immediately after the shipment numbers have been verified. You are expected to carry on with these procedures so we can complete the verification process, failure to do this will result in the suspension of your PayPal account and you will be charged for fraudulent activities by our authorities. ---------------------------------------------------------------------- PayPal Shopping Cart Contents ---------------------------------------------------------------------- Item Name : Wedding dress Quantity: 1 Total: $350.00 USD Cart Subtotal: $350.00 USD Cart Total: $350.00 USD ---------------------------------------------------------------------- Payment Details ---------------------------------------------------------------------- Total Amount: $350.00 USD Currency: U.S. Dollars Transaction ID: 1L395201C3944531X Delivery Insurance: $0.00 USD Buyer: Maryann Manintin Shipping: UPS/Fedex ---------------------------------------------------------------------- ---------------------------------------------------------------------- Delivery Address: Name : Maryann Manintin Apartment #: 7180448 Address: 2229 NW 79th Ave Miami, Florida 33122 USA Have you lifted your withdrawal and you are receiving limits? Just log in to your PayPal account and click View Limits on the Account Overview page. Yours Sincerely, PayPal
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kernowlass
Esteemed Advisor
Esteemed Advisor

@Sries88 

 

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.

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.
Delete any emails and ignore the scammers.


Advice is voluntary.
Kudos / Solution appreciated.
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