PLEASE ADVICE ME ON THIS

Diana92
New Community Member
 

will Paypal send email like this?

 
This is a warning to you regarding the transaction between you and our Johnson Cambel you are attempting to cheat on people online we have caught so many of you,we are giving you the last warning if you don't send the Western Union Receipt,This means you are a Fraud and you will be reported to the international police(FBI).

We urge you to send the Western Union Receipt to us before the time we give you reach or else you are going to face the consequence of the legal  action by (PayPal) has promised  to protect buyers and sellers from internet fraud and we work hands together with the international police(FBI)And your PayPal account will be frozen and void.So listen to our Rules and regulation otherwise you will be facing the legal action consequence. The Payment has been approved and confirmed by our credit department,the transfer cannot be canceled at this moment because we have  already finalized the transaction on our database machine,the transfer has gone beyond the level whereby the transfer can be deducted or canceled.We have already finalized the sum 4,800.00MYR to your PayPal account. But you have to go ahead and make send the ( 2,000.00MYR ) and get back to us with Western Union Receipt for us to Verify, Once the verification is completed your account would be credited.But if you fail to do that 4/6 hours this means that you are a fraudster so we are going to proceed with our action .

We shall be looking forward for you swift reply
Login to Me Too
1 REPLY 1

kernowlass
Esteemed Advisor
Esteemed Advisor

ITS A SCAM >>>

 

THIS IS A TYPICAL PAYPAL SCAM.

They encourage you to use paypal and often ask you to send the item as a gift to a relative somewhere often Nigeria.

You will get/got a "fake" email that looks as though it is from paypal.....it isn't.

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.

Or if the item requires shipping they will tell you that they will pay you extra and you must pay the agent via western union / moneygram BEFORE the funds are released to you. They are not interested in the item, they just want the western union etc funds and you will never see money in your paypal balance.

They also threaten legal action...have a laugh at that one and ignore it as its rubbish.

Paypal NEVER tell you to send trackable, they advise it for seller protection etc but it is not compulsory.

Paypal NEVER tell you to send an item before the payment is showing in your paypal account.

Paypal NEVER expect you to use a rival money transfer service.

Delete any emails and ignore the scammers.


Advice is voluntary.
Kudos / Solution appreciated.
Login to Me Too

Haven't Found your Answer?

It happens. Hit the "Login to Ask the community" button to create a question for the PayPal community.