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since ‎Nov-23-2011
ClarissaAGW
ClarissaAGW Contributor
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Re: Fraud!!

by ClarissaAGW Contributor in Selling on eBay
‎Nov-23-2011 08:55 AM
‎Nov-23-2011 08:55 AM
This is the actual email that I got from 'paypal':   "Dear Clarissa Wright, A payment of £110.00 GBP has been made to your PayPal account (my email address was here) by Mrs Anna Hills for an eBay item #(300626389509), in which it will get into your PayPal account as soon as we verify and confirm that the item has been shipped within 24hrs. This confirmation is due to the new standard PayPal payment method adopt by PayPal. We request that you should send the item to the buyer's shipping address since she has made the payment to your PayPal account and the fund has been initiated to your account, otherwise the payment will not be credited to the account as specified. We need the item shipping tracking or reference number to verify the shipment of the item to the buyer's provided shipping address. Shipment tracking numbers should be send to our payMerchant: transactions details (at) europe (dot) come   This is to reduce the high rate of fraudulent activities going on eBay and to ensure that both buyers and sellers are satisfied, because it is all about our services to serve the worldwide, for the two parties to enjoy mutual benefits. Please follow the protocol of the payment so that the money will be credited straight away into your account. Respond to this mail within 24 hours and get back to us with the genuine reference number.It is on a very rare occasion that problem arise on eBay transaction and we are here 24hrs to make amendment if such occur. Your fund is safe and intact with PayPal.   ***PLEASE NOTE*** THE BUYER OF THIS ITEM HAS REQUESTED THIS ITEM TO BE SHIPPED TO THE FOLLOWING ADDRESS BELOW: BUYER'S SHIPMENT INFORMATION:   Adewale Samson, No 10, Tonade Street, Ikeja Lagos, 23401, Nigeria. Confirmed   ATTENTION! Only PayPal is eligible to information on Tracking Number, do not send the tracking number to the buyer after shipment until you have your account credited. This terms is to secure and to assure you a better safe transaction with the Buyer. (Picure of name with 'approved' under it) Do not hesitate to reply to this email. This mailbox is monitored and you will receive response as soon as we receive your message. Thank you for using PayPal ® ................. We look forward serving your online auction payment needs in the future.. Sincerely, Thomas Green PayPal Customer Care PayPal Email ID PP205   Thank you for using PayPal! The PayPal" This is a scam right?!? ... View more

Re: Fraud!!

by ClarissaAGW Contributor in Selling on eBay
‎Nov-23-2011 08:23 AM
‎Nov-23-2011 08:23 AM
Another one is by someone called Anna Mills. Saying to send to this address: Adewale Samson, No 10, Tonade st, Ikeja Lagos, 23401, Nigeria. Confirmed  However I was being sent emails by 'paypal' or so I thought. I had the sign on the email, as you can see it can 'confirmed' under the address and it called me by my account name. I thought it was all legitimate. I have now posted the Blackberry and Parceforce says it is against the law to stop it. What shall I do? ... View more

Re: shipping the item to receiev payment

by ClarissaAGW Contributor in Holds, reversals & reserves
‎Nov-23-2011 08:02 AM
‎Nov-23-2011 08:02 AM
What happens if I have already shipped it? I know it was a stupid thing to do but I honestly believed it was from Paypal because it is always said to be save. ... View more
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