Examples of Suspected Fraud or Fake Emails

PayPal_Andy
Moderator
Moderator

Hey Everybody!

 

In an effort to make things easier to find and research, I'm going to consolidate as many threads as possible where we have examples of people trying to defraud hard working sellers (Craigslist emails, 'PayPal' emails asking you to send money outside of PayPal, etc).  This will also be used as a master thread for future posts regarding this same situation.

 

When you post your examples here, please remember to not include last names or contact information of whoever is sending these emails.  There's no way to confirm if that person has been defrauded as well and the name is being used fraudulently.

 

Thanks for your cooperation and remember, keep the conversation productive, on task, and above all, keep it clean. I know these things can be difficult and frustrating, but bleep filled posts or posts that look like government redacted files will never benefit anyone. 😄

 

Andy

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marius1123
Contributor
Contributor
Thankyou for the answer and your opinion.
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minty1
Advisor
Advisor

No problemSmiley Wink

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gw18
New Community Member

Hi,

 

I have just received the same message that you have so im sure its a scam now. this is what "Darceal <removed>" sent me about my car:

 

Hi,
Great! please consider it sold as i am willing to pay your full asking price because i need to buy it for my cousin asap, i have read through the advert and i'm totally satisfied with it,sadly i would not be able to come personally to collect due to my hearing loss and I'm just recovering from heart surgery so I'm home-bound.I have a courier agent that would help me to pick it up at your preferred location after you have received your money and i'll pay you via PayPal today. 
Where is the pick up location so that i can inform the courier agent about it now?
 
I do not trust it either so I said that I will not be selling my car without meeting face-to-face, hopefully you did the same 🙂
 
Some people are just so horrible, scamming people 😞
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marius1123
Contributor
Contributor

exactly the same one funny because that person not change context writing same bullcrap glad we can let know people about one moor scam ,  Glad I  tell them nothing  ðŸ™‚

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Mollymax
Contributor
Contributor
I had the exactly the same email with a picture of an oldish lady a two dogs. These scammers make me so angry.
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marius1123
Contributor
Contributor
Yeah thats the one 😠
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marius1123
Contributor
Contributor
Yeah thats the one make my sick 😠
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Sawzall
New Community Member

I just got the same text offering to buy a piano. People **bleep**......Smiley Sad

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RichieBates
Contributor
Contributor

Me too, also a piano. Very same language.

 

I still don't get the scam though. Do they withdraw payment after grabbing the item?

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502roxanna
Contributor
Contributor

I received the exact same email. It is a scam for sure.

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