Fraudulent payment (paypal transfer direct to bank)

roshkee
Contributor
Contributor

Buyer for Pioneer XDJ-RX said, that she will send me paypal payment direct to bank. Here is 2nd letter I got, first had 3 buttons with I confirm, its not me and one more. After i pressed i confirm, buyer leave FB group and i get this email. The pending place 99% done... the bubble is movingto the left.

Screenshot 2023-04-26 093135.png

 

Screenshot 2023-04-26 093201.png

 

I wrote to buyers email, that email doesn't exist, when u hover over Contact Us it shows:Screenshot 2023-04-26 093340.png

 

So, I'm sure its a scam, where can I report this thing?

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1 REPLY 1

PayPal_paula
Moderator
Moderator

Hi @roshkee

 

This does not seem like a genuine purchase. On PayPal, a buyer does not have the option to send money straight to your bank. They can send payment to your PayPal account but only you can withdraw it to your bank account. If you have not sent the item then I would recommend to not send it. I always say to sellers, if in doubt don't ship out. 

 

Please note: we cannot allow images on the community that contain any personal or sensitive information. 

 

Thanks 

Paula 

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