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since ‎Jun-19-2016
JJDTX
JJDTX Contributor
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Latest Contributions by JJDTX
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Re: They keep sending me money.

by JJDTX Contributor in About Payments (Archive)
‎Jun-19-2016 08:10 PM
‎Jun-19-2016 08:10 PM
All good questions.  The money is in my account (minus the transaction charge).  I called PayPal and they verified that the funds were transferred from legitimate accounts, but agree that it's odd that the emails were all non-legit. The end result was to not spend any of the funds because those funds will most likely be returned once this settles down.    Still, I can't quite figure out the scam.  Why set up a scam that -sends- money to somebody little bits at a time?  The only thing I can imagine is some kindof elaborate money laundering?  Eventually, my account may be targeted too?  Yikes, time to change my password and enhance my security. ... View more

Re: They keep sending me money.

by JJDTX Contributor in About Payments (Archive)
‎Jun-19-2016 01:49 PM
‎Jun-19-2016 01:49 PM
Yes, and that's the strange part.  I reply to the email address that comes with the payment (the email itself comes directly from PayPal). It bounces back with:   "Delivery to the following recipient failed permanently." ... View more

Re: They keep sending me money.

by JJDTX Contributor in About Payments (Archive)
‎Jun-19-2016 01:47 PM
‎Jun-19-2016 01:47 PM
It's just PayPal, I don't use anything fancy. I guess what I'm trying to figure out is "what's the scame"? All payments come from Western European countries, but one came from Japan. ... View more

Re: They keep sending me money.

by JJDTX Contributor in About Payments (Archive)
‎Jun-19-2016 11:08 AM
‎Jun-19-2016 11:08 AM
Thanks for the reply. On my website, there are links for the four versions of my product. The orders have all been for the second tier ($79) product.  The order notices come from PayPal (I've checked and the funds are being deposited). I don't know how to determine if the payment comes from available funds or a credit card.   ... View more

They keep sending me money.

by JJDTX Contributor in About Payments (Archive)
‎Jun-19-2016 10:51 AM
‎Jun-19-2016 10:51 AM
I have a shareware business that I've been running as a hobby for about 20 years. PayPal is my main method for receiving orders.  It works like this: They send me payment and I email them the download instructions. It works great.   About a week ago, I started getting two orders every day from European customers for my $79 product. When I sent them download instructions, I received replies that the email address doesn't exist. The money keeps coming in, twice a day.   I'm trying to figure out what kindof scam is being run. I guess I don't have a good enough imagination.   Does anybody have any ideas? I don't know how to stop them from sending me money. ... View more
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