Fraud and phishing

DeboraHutto
Contributor
Contributor
I have someone wanting to send me money through PayPal from Germany. Would they need my Social Security number to do that and also are you liable to pay a fee when they send you money?
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kernowlass
Esteemed Advisor
Esteemed Advisor

@DeboraHutto 

 

NO NO NO to your SSN that sounds like a SCAMMER.

 

Secondly.......


You never pay any upfront fee as a seller or to receive payments into a Paypal account.

Ignore scammers that send fake Paypal emails telling you that you need to pay an upfront fee to verify/upgrade to a business account/or any other reason to accept a payment.

You would certainly never have to send funds especially 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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kernowlass
Esteemed Advisor
Esteemed Advisor

@DeboraHutto 

 

NO NO NO to your SSN that sounds like a SCAMMER.

 

Secondly.......


You never pay any upfront fee as a seller or to receive payments into a Paypal account.

Ignore scammers that send fake Paypal emails telling you that you need to pay an upfront fee to verify/upgrade to a business account/or any other reason to accept a payment.

You would certainly never have to send funds especially 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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