Buenas, era para reportar este fraude.
Tengo un sofá publicado en segundamano.es y se puso en contacto con nosotros una persona de habla inglesa diciéndonos que lo compraba y nos ingresaba el dinero del sofá + el envío. Pero que el envío debemos hacerlo nosotros (Algo lógico hasta aquí). Te envian dos correos diciendote que te han enviado el pago a paypal incluyendo los gastos del envío pero que está retenido, que debemos enviar 500 € a Western Union del envío y ya después se certificará el pago en mi cuenta paypal. Algo nada lógico.
Reporto uno de los correos (El otro es más de lo mismo indicando el desglose del pago por parte del supuesto comprador):
You have received a PayPal Payment of €1,760.00 EUR
A temporary hold has been placed on this transaction!
As mentioned in the receipt of Payment and as per New PayPal Payment policy, we have fully debited the total amount (above) from the buyer's account which includes the buyer's shipper's pick up fees. In order to complete this transaction and get the funds approved in your account. We advice you to go to the nearest Western Union Office and send the €500.00 EUR to the Agent and send us a Scanned Copy/Photograph of your Western Union Transaction Receipt (in .JPG Format).
NOTE: This is important as a security measure to ensure safety of this transaction. Please,find below the name and address of the Transport Agent where the Funds would be sent via Money Gram Money Transfer. Click Here To Locate Nearest Money Gram Office
Transport Company:
Name: Sacha City: State: Country: Zip Code:
Your Account will be credited accordingly upon the receipt of details requested. It should either be sent in JPG format or send type details as: Sender's Name; Receiver's Name; M.T.C.N: Amount Sent.
You may Click Here or reply to this message directly using the reply button in your email to submit the required information or to contact the PayPal Customer Verification Department and include either transaction ID or reference number (PP1557) quick recognition of this transaction at (un email que dan) Thank you for using PayPal! The PayPal Team
Saludos.
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