Can you please help me with paypal scam?
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Hi, i am a seller of brand new iphones, i just want to ask on how paypal scam works? I have this buyer and he is willing to pay me the full payment for his order which is 2 brandnew iphone 4s. He will shoulder the shipping cost and he said he will pay me before i ship the iphones. Another question is im from the philippines and he is from south africa (he grew up here in the philippines) and the shipping process will take so long, so the question is can i widraw the money even if he have not yet recieve the iphones? Please help me because iam still a student and this deal is very important to me. I cant afford to be scammed. Thanks guys!
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Answer:
100% scam. There is no buyer. There is only a scammer trying to steal your iphones. The scammer isn't interested in your identity or bank account only in convincing you to ship your possession to him without him sending you a penny. The next email will be from another of the scammer's fake names and free email addresses pretending to be "Paypal" saying "kindly send the tracking number and we will release the funds". Paypal does NOT send such emails, ever. Paypal does NOT have escrow or money holding services like that scammer describes. Paypal does NOT demand you send a tracking number before money is sent. EVER. No exceptions. Now that you have responded to a scammer, you are on his 'potential sucker' list, he will try again to separate you from your cash. He will send you more emails from his other free email addresses using another of his fake names with all kinds of stories of being the perfect buyer, great jobs, lottery winnings, millions in the bank and desperate, lonely, sexy singles. He will sell your email address to all his scamming buddies who will also send you dozens of fake emails all with the exact same goal, you sending them your cash via Western Union or moneygram. You could post up the email address and the emails themselves that the scammer is using, it will help make your post more googlable for other suspicious potential victims to find when looking for information. Do you know how to check the header of a received email? If not, you could google for information. Being able to read the header to determine the geographic location an email originated from will help you weed out the most obvious scams and scammers. Then delete and block that scammer. Don't bother to tell him that you know he is a scammer, it isn't worth your effort. He has one job in life, convincing victims to send him their hard-earned cash. Whenever suspicious or just plain curious, google everything, website addresses, names used, companies mentioned, phone numbers given, all email addresses, even sentences from the emails as you might be unpleasantly surprised at what you find already posted online. You can also post/ask here and every scam-warner-anti-fraud-busting site you can find before taking a chance and losing money to a scammer. If you google "cragislist buyer scam", "fake paypal email scam", "ebay escrow fraud" or something similar you will find hundreds of posts from victims and near victims of this type of scam. Check out the one and only official paypal website, read up on what paypal does and how it really works.
Lance at Yahoo! Answers Visit the source
Other answers
Anything dealing with Africa is going to be a scam. Dont ship anything to him. They hit the electronics/ phones very heavily on Ebay and such places They will send you a fake Paypal message and you'll be out the phones and the money. STOP this NOW Paypal wont even do business with Africa . They are banned from Paypal Im just happy you thought to ask her before proceeding You'd be out a lot of money.
Kuku Kajoob ♫
DO NOT SEND HIM THEM, IT IS ILLEGAL. He will link you to a phony PayPal website, show you phony proof of payment, COMPLETE SCAM ALMOST EVERYTHING AFRICA-RELATED IS. You will be out 200% of your money - fines and could get a slap on the wrist or worse, mail fraud.
Happy Grey Blob
This is a scam. This article explains how the basic scam works. While it says Nigeria and Laptop, the same scam takes place every day in every country with every sort of item for sale http://consumerist.com/2008/10/how-a-nigerian-steals-your-laptop.html In other versions of the scam, they either pay you with a hacked Paypal account and hope you send the phones before the real account holder reports the scam, then Paypal withdraws the money from your account and you can't get your phones back. OR they pay with a real account but ask you to send to an unverified address, then contact Paypal claiming their account was hacked and they never ordered anything. Paypal will ask you to provide proof of delivery to the buyer's verified address, and if you sent it anywhere but the buyer's verified address, Paypal will withdraw the money from your account There is NO reason why anyone in South Africa would be looking to buy in the Philippines to begin with when it would be cheaper to buy the iPhones in South Africa and not pay any shipping, taxes or import duties DO NOT go through with this transaction and DO NOT ship these phones for any reason. Tell the seller that you no longer have the phones as you sold to a local buyer for cash then cut off ALL contact. There is a huge cell of Nigerian scammers who are operating out of South Africa
Kittysue
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