Received Payment

232914girls
New Community Member

I have had notification from paypal this morning of a payment of £4400.00 but been informed that before this payment can be credited to my account I need to transfer £370.00 via Western Union Money Transfer. As I've never had this request before not sure if this is genuine. The transaction ID I've been given is 72W5638RF799193B

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kernowlass
Esteemed Advisor
Esteemed Advisor

@232914girls

This is a typical scam ..................

They may buy on Ebay but they use an anonymous or hijacked Ebay account and DO NOT have a Paypal account so they can't use Ebay checkout.

They don't quibble on cost and may also say they can't view the item as they are disabled or working abroad etc etc but they will arrange a shipping agent to collect it.

You will get/got a "fake" email that looks as though it is from paypal.....it isn't because they don't actually have a Paypal account and have no intention of paying you.
It will say the buyer has paid ...you won't have been paid.

If the item requires shipping the 'fake' paypal email will tell you that the buyer has paid for the item + shipping costs but you must send those shipping costs to the courier/ shipping agent via western union, moneygram or walmart etc 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 an item before the payment is showing in your paypal account.
Paypal NEVER expect you to use a rival money transfer service eg Moneygram or Western Union etc.


Also their is no seller protection on paypal for any item that is collected by the buyer.
Delete any emails and ignore the scammers.


Advice is voluntary.
Kudos / Solution appreciated.
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