some one trying to scam me
- Mark as New
- Bookmark
- Subscribe
- Mute
- Subscribe to RSS Feed
- Permalink
- Report Inappropriate Content
- Labels:
-
Fraud & Phishing
- Mark as New
- Bookmark
- Subscribe
- Mute
- Subscribe to RSS Feed
- Permalink
- Report Inappropriate Content
If someone emails/txts you saying they’ve paid but you see no money in your PayPal account, you have not been paid and is very likely dealing with a scammer who may not even have an PayPal account and just telling you lies with fake PayPal emails. There is nothing PayPal can do about that if there is no transaction to trace the buyer who can be from anywhere.
Kudos & Solved are greatly appreciated. 🙂
- Mark as New
- Bookmark
- Subscribe
- Mute
- Subscribe to RSS Feed
- Permalink
- Report Inappropriate Content
- Mark as New
- Bookmark
- Subscribe
- Mute
- Subscribe to RSS Feed
- Permalink
- Report Inappropriate Content
SCAM.
They encourage you to accept a direct Paypal payment so that they have your email address to send fake paypal emails.
No funds or activity of the transaction shows in your Paypal account and any emails may go into your junk/spam folders.
They don't quibble on cost and may also say they can't view the item as they are disabled or working abroad or sending as a gift to a family member but they will arrange a shipping agent or courier to collect it.
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.
The fake paypal email will tell you that the buyer has paid for the item + shipping costs but you must send those shipping costs to the courier/ shipping agent via another payment processor than Paypal or by providing some vouchers or tokens before the funds are released to you.
They are often not interested in the item, they just want that couriers/shipping funds and you will never see money in your paypal balance.
Paypal NEVER tell you to send an item before the payment is showing in your paypal account.
Paypal NEVER expect you to use a rival money transfer service eg Moneygram, Western Union, Bank Transfer or any sort of gift token or voucher to pay any courier.
There is no seller protection on paypal for any type of item that is collected by the buyer.
Delete any emails and ignore the scammers.
Advice is voluntary.
Kudos / Solution appreciated.

Haven't Found your Answer?
It happens. Hit the "Login to Ask the community" button to create a question for the PayPal community.
- Got someone sending me money asking for payment to recieve in Transactions Archives
- Website scam in Security and Fraud Archives
- Is this way to finally receive money payment through PayPal in Uganda legit? in Transactions Archives
- Why do I have so much fees to pay in order to receive the money from someone in Security and Fraud Archives
- The refund email problem in Security and Fraud Archives