Scam
- Mark as New
- Bookmark
- Subscribe
- Mute
- Subscribe to RSS Feed
- Highlight
- Report Inappropriate Content
Seeing as paypal loves ignoring their customers by phone, and email, I have to resort to asking you 'helpful' people!!
What I want to know is...IS THIS LEGITIMATE?
It arrived in my 'Junk' folder.....
Agent's Info:
Nanxin Road
Nanshan District
Shenzhen China
Please note:
We wish to inform you that Daniel Scott has made his intentions known to PayPal that he will like £500.00 to be sent to the recipient's address above via Western Union Money Transfer .
Note:As this transaction was done via our e-mail payments service, any inquiries and necessary information should be sent to us by directly replying to this message, because of the status of this transaction, it has not been passed on to our customer care phone service section,and all inquiries should be directed to this e-mail address as it is the one monitored for your transaction.
- Mark as New
- Bookmark
- Subscribe
- Mute
- Subscribe to RSS Feed
- Highlight
- Report Inappropriate Content
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.
- Mark as New
- Bookmark
- Subscribe
- Mute
- Subscribe to RSS Feed
- Highlight
- Report Inappropriate Content
Thank you very much! I thought so too (especially when they asked me to remove my advert!)

- Mark as New
- Bookmark
- Subscribe
- Mute
- Subscribe to RSS Feed
- Highlight
- Report Inappropriate Content
- Mark as New
- Bookmark
- Subscribe
- Mute
- Subscribe to RSS Feed
- Highlight
- Report Inappropriate Content
please do not reply to this me and my patner nealy got scamed SCAM DO NOT SEND THEM ANY MONEY

Haven't Found your Answer?
It happens. Hit the "Login to Ask the community" button to create a question for the PayPal community.
- paypal.checkouts.online - is this legit? in Sending and receiving money
- sending money through Paypal in Sending and receiving money
- Potential scam...help in Refunds and cancellations
- For future reference, is there a way to combat a fraudulent chargeback? in Refunds and cancellations
- Payment received but awaiting western union payment in Refunds and cancellations