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since ‎Jun-07-2022
Country: New Zealand
Type: Personal
PoppyNZ
PoppyNZ
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Re: SCAM WARNING - SOMEONE PRETENDING TO PAY VIA P...

by PoppyNZ in Security and Fraud Archives
‎Jun-07-2022 03:13 AM
‎Jun-07-2022 03:13 AM
Thanks. I was raised by a Policeman and spent almost 20 years practising law so trained pretty well to spot a scam. ... View more

SCAM WARNING - SOMEONE PRETENDING TO PAY VIA PAYPA...

by PoppyNZ in Security and Fraud Archives
‎Jun-07-2022 02:52 AM
2 Kudos
‎Jun-07-2022 02:52 AM
2 Kudos
Sellers beware! Anyone else had someone wanting to pay for an expensive item you have listed on say Facebook Marketplace via Paypal then you receive an email allegedly from Paypal but with an onmail.com domain address saying you've received a pending payment but demanding an additional $500 to set up a business account so the payment can be released? Email had spelling and grammatical errors so clearly not from Paypal. The person had messaged from a private Instagram account even though my item was listed on Facebook, and I could not see them on Facebook at all. Was very elusive when I began asking more questions then stopped replying. Obviously a scam. ... View more
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