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Re: payments

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New Community Member

Re: payments

I have a customer in Nigeria who has apparently sent me money, the money isn't showing in my PayPal account and the email I have recieved says I need to provide proof of tracking to PayPal before they release the money. Does this sound right to people or is this a scam?
1 REPLY 1
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Esteemed Advisor

Re: payments

@S4M86 

 

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 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.
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.