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since ‎Jul-14-2018
edgeso
edgeso Contributor
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Re: Possible "Money Request" Scam?

by edgeso Contributor in Disputes and Limitations Archives
‎Jul-14-2018 10:36 PM
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‎Jul-14-2018 10:36 PM
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Update: The dude just sent me this email despite me never sending a money request: "Hello seller, am pleased to inform you that I have carried out the payment via PayPal, I just got a notification from them, am sure you must have been notified also cause the fund as been deducted from my account if not, kindly check your PayPal email inbox for confirmation.. am currently in (Pennsylvania Military Base) serving the country as a real Military Man. I also added $100 to the shipping fee because I'm buying the item for my UNCLE, he went for Humanitarian program in united state. Please don't use any other postage service except FedEx Priority Express Mail international and also write gift on the paper. Am sorry for the inconvenience. thanks for your understanding..   SHIPPING ADDRESS: XXXXXXXXXXXXXXXX"   Huh. ... View more

Possible "Money Request" Scam?

by edgeso Contributor in Disputes and Limitations Archives
‎Jul-14-2018 10:25 PM
‎Jul-14-2018 10:25 PM
Earlier today I listed a game console for a couple hundred dollars on Ebay, and an account that had been made the same day with no reviews, and a generic name offered a hundred dollars more for the console than as it was listed. I accepted the offer, and he's been messaging me from (apparently) Canada in broken English (not too bad just grammatically incorrect at times). He wants me to send a money request message to an extremely generic email (i.e <removed>) with a different yet equally generic account name (mike <removed>, instead of John <removed>), and he says he will accept the offer as soon as he sees the notification.   Is this probably a scam or am I being paranoid? I haven't sent the request yet by the way I just wanted to hear from some people.   Edit: Also, his reasoning for buying the console is that it is a gift for his uncle's son (which would be his cousin?). ... View more
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