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since ‎Jan-02-2011
ScrappyHappy
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  • Topics ScrappyHappy has Participated In
  • Latest Contributions by ScrappyHappy
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Re: in progress issue refund

by ScrappyHappy Contributor in Fraud, phishing and spoof (Archive)
‎Jan-02-2011 11:40 PM
‎Jan-02-2011 11:40 PM
Anyone can fake Paypal payment emails.   The only truth is what is shown when you login to your paypal account. Don't click any email links, always type it in the browser address bar.   Hope this gets worked out.   Happy New Year! ... View more

Re: Craigslist scam? I dont know what to do.

by ScrappyHappy Contributor in Fraud, phishing and spoof (Archive)
‎Jan-02-2011 11:31 PM
‎Jan-02-2011 11:31 PM
Paypal always sends an email or posts a message on their website in your account saying not to ship until the payment clears. If you ship before then the payment is not protected. ... View more

Re: Tanzanian Scam??!! Is it?? Should I cancel the...

by ScrappyHappy Contributor in Fraud, phishing and spoof (Archive)
‎Jan-02-2011 11:24 PM
‎Jan-02-2011 11:24 PM
Definitely sounds like a scam. Beware. ... View more

Re: beware scammers

by ScrappyHappy Contributor in Fraud, phishing and spoof (Archive)
‎Jan-02-2011 11:23 PM
‎Jan-02-2011 11:23 PM
Was this an email or a website message you received. ... View more

Re: worried about a place in china byerjewlry

by ScrappyHappy Contributor in Fraud, phishing and spoof (Archive)
‎Jan-02-2011 09:28 PM
‎Jan-02-2011 09:28 PM
They are a 2nd year Gold rated supplier on Alibaba so that's a good thing but i'm not clear what you mean about a $51 fee for taking out money. Have you already left a deposit with them? ... View more

Re: MoneyPak Scam

by ScrappyHappy Contributor in Fraud, phishing and spoof (Archive)
‎Jan-02-2011 09:25 PM
‎Jan-02-2011 09:25 PM
MoneyPacks are deposited into the buyers account then regular Paypal funds are sent to the seller. A buyer does not send MoneyPacks to the seller.   before mailing anything make sure the payment has been completed and not in process. ... View more

Re: Tax Refund

by ScrappyHappy Contributor in Fraud, phishing and spoof (Archive)
‎Jan-02-2011 09:19 PM
‎Jan-02-2011 09:19 PM
That doesn't sound right. The IRS doesn't use that payment method.     ... View more

Re: FBI's website listing all Internet Scams

by ScrappyHappy Contributor in Fraud, phishing and spoof (Archive)
‎Jan-02-2011 09:15 PM
‎Jan-02-2011 09:15 PM
Thanks for that. Bookmarked! ... View more

Re: Am I protected if this is a scam?

by ScrappyHappy Contributor in Fraud, phishing and spoof (Archive)
‎Jan-02-2011 09:14 PM
‎Jan-02-2011 09:14 PM
Zero feedback is not always a warning sign. Thousands of people join ebay every day.   but if they do not accept the deposit terms that would be a serious warning sign that they are not serious. ... View more

Re: Plimus LTD

by ScrappyHappy Contributor in Fraud, phishing and spoof (Archive)
‎Jan-02-2011 09:09 PM
‎Jan-02-2011 09:09 PM
Plimus is not the problem, some scammers are just using their name.   Don't click on any links in emails to login to ebay or paypal. Always type it in the browser. ... View more
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