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Payments

LFA New Community Member
New Community Member

Payments

The buyer requests to send 1350.00 through paypal. 900.00 for the item, 400 for the agent, 50.00 for transfer fee...Is this legit?

2 REPLIES
Volunteer Advisor

Re: Payments

@LFA

 

READ THIS AND SEE IF IT FITS.

 

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.

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 do not tell you to send trackable, they advise it for selling protection but it is not compulsory.
Also their is no seller protection on paypal for any type of motor vehicle or item that is collected by the buyer.

Delete any emails and ignore the scammers.


Advice is voluntarily given.
Kudos / Solution appreciated if I helped you.
LFA New Community Member
New Community Member

Re: Payments

Thank you!