Scam Tip Report #17744 - Texting you to email them back and using service@paypal.com as a scam email
| Scam Reporter | Scam Tips Received
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| No Name
Dundalk, Louth, Ireland
2014-03-26 12:05:13
Classified Ads Scam
Paypal (paypal.com) |  +2 Texting you to email them back and using service@paypal.com as a scam email I sent an invoice through paypal to the buyer requesting money for my item to the value of £180 including postage by DHL couriers. I received an email from beckylucy25@gmail.com on behalf of service@paypal.com on 21st March 2014 stating that I had received a payment pending on tracking number of parcel required. Stupidly I replied to this message thinking it was Verified Paypal email with the tracking number thinking that the money would be then in my paypal account. I contacted paypal and they said this was fraud and they are investigating many of the same types of fraud by different customers. I wanted to report this to save it happening others. I shouldn\'t have sent out the parcel until I had received the money into my proper paypal account. I am so dissapointed that people like this are getting away with this taking on the vunerable. |
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2014-06-24 10:45:36 |
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They took my AD at the website www.donedeal.ie
Scam Emaili will like to proceed with the transaction .login to your paypal account and select the request money button located at the top of your paypal account homepage and send the money request directly to my paypal account id which is biancacollins@live.com so that i can submit payment to you via paypal right now as paypal is safe, fast and easy to send and receive money online.
If you don\'t have a paypal account just logon to www.paypal.com and set up your paypal account, after setting up your paypal account you locate the request money button located at the top of your paypal account home page, use it to request money directly from my paypal account which is biancacollins@live.com once I receive your money request from paypal, I will submit payment to you immediately via paypal asap.
Get back asap
| Anonymous () Added the following extra information on :2014-06-22 19:31:31 |
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I have receive this contact today as well.
Thank you for you alert.
Scam EmailThanks for your response. am okay with the laptop and the price i want to buy the laptop for my stepson schooling in uk.does the laptop comes with all accessories and you will be helping in sending the laptop to him. do you have paypal account am ready to make the payment now.i will be adding the posting fee .£60 as shipping fee and you going to help me post it through DHL. Are you ok with this so that we can proceed with the payment process
