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Solved! Go to Solution.
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Buyer Protection
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Fraud & Phishing
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100% SCAM, they won't send you anything but fake paypal emails that tell you to send the gift card code first before you are paid....you never are.
Advice is voluntary.
Kudos / Solution appreciated.
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Its an ongoing SCAM, they will send you fake paypal emails telling you that you have to supply the gift card code before being paid.
Advice is voluntary.
Kudos / Solution appreciated.
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He did that with me Too His IG name was : michael_[Removed] and in His bio is the name „rob“ . He asked for my email for paypal. As soon as I told him my paypal went crazy.
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So the same guy michael5robert0 find me in instagram and he suggestet to send me a money weekly in a chaange of nothing he came with a story he is from USA but he lives in UK now and he asked me to download a google play chat so we can chat there and a few days after he give me the phone number of his accountant he present his self with a name "Stephan" and phone number 00642108050477 a phone from New Zeland so i recive the same email from Pay Pal and a notification in the app that i recived a payment of 5 000 dollars but i have to buy a google play vaucher with a value 100 $ to release the money SO does anyone here actually did that is there any true in all of this story or its just a scam ?
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You never pay any upfront fee as a seller.
Ignore scammers that send fake Paypal emails telling you that you need to pay an upfront fee to verify/upgrade/or any other reason to 'accept' a payment.
You would certainly never have to send funds via another payment processor/bitcoins/ or tokens/vouchers of any sort.
Any fee is auto deducted by Paypal at the same instant the remainder of the payment is credited to your Paypal account balance.
No funds in your balance = you have not yet been paid, even pending/held payments will still show in your Paypal account activity.
Advice is voluntary.
Kudos / Solution appreciated.
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He is trying to do it to me he has his name as Richard [removed] then he spells his name [removed] on his Google chat trying to say that where he is from doesn't sell Google play cards and I need to get it to receive my 5000 weekly and says he pays 5 other girls the same amount weekly says he owns a company and he is rich and wants to help single mothers and people that r struggling he is ripping people off
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Doubt anyone would fall for that to be honest? Rich and wants to help single mothers, oh come on !!
Advice is voluntary.
Kudos / Solution appreciated.
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- Cant find KYC/ Verify account in Managing Account Archives
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- Is my purchase protected if I purchase through dealmonday.co.uk in Security and Fraud Archives
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