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since ‎Dec-30-2012
jennym06
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Re: Examples of Suspected Fraud/Fake Emails

by kernowlass Esteemed Advisor in Security and Fraud
‎Nov-28-2024 02:03 AM
‎Nov-28-2024 02:03 AM
@Arch_1    I wish if you are new you would seek advice on here first before sending money to anyone.   SCAM. They encourage you to accept a direct Paypal payment and may ask you to send the item internationally. No funds or activity of the transaction shows in your Paypal account and any emails may go into your junk/spam folders. You will get/got a "fake" email that looks as though it is from paypal.....it isn't because they don't have a Paypal account and have no intention of paying you. 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. Once you have become a victim they may try again with more fake Paypal emails with other reasons that you must send them a payment for custom fees / to verify, expand or upgrade an account. Paypal NEVER tell you to send an item before the payment is showing in your paypal account. Paypal do not tell you to send trackable, they advise it for selling protection but it is not compulsory. Delete any emails and ignore the scammers. ... View more

service @intl(dot)paypal(dot)com

by jennym06 Member in Access and security
‎Dec-30-2012 08:04 PM
‎Dec-30-2012 08:04 PM
I have been receiving emails of stuff I am trying to sell from people not even in my country and when they say they are going to use paypal it is followed up by an email from service @intl (dot ) paypal(dot)com which tells me my transaction number but does not show up in my histor and also says that my payment is on hold until i can prove I have sent a western money union transfer to whomever the sender has provided me. Now I know this is a western money union scam however I just wanted to make it aware that service@ intl(dot) paypal(dot)com is a bogus email address.  ... View more
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