refund payee before getting my payment

MISST21
New Community Member

I sold some items and they buyer said she paid through PayPal, however I then get an email to confirm shipping, and another to say I have to refund the buyer a substantial amount of money and then this will be added to the original payment and credited to my account. anybody else have this happen to them

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kernowlass
Esteemed Advisor
Esteemed Advisor

@MISST21 

 

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 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.

Once you have become a victim they may try again with more fake Paypal emails with other reasons that you must send them a payment for custom fees / to verify, expand or upgrade an account.

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.
Paypal NEVER expect you as a seller to send money to receive money.


Advice is voluntary.
Kudos / Solution appreciated.
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