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Hi. Im selling an Electric guitar on Gumtree, (and ebay too) I have had a message from a 'buyer', that I'm pretty sure is a scam. Firstly, it says, Is this still for sale? then :
The price is okay by me. I want you to get back to me with the pick up address for courier pick up.
I replied with 'I will arrange delivery once payment has cleared. (they want to use PayPal)
Then came:
What is your post code and PayPal email?
I replied.
they then contact me on the email address associated with PP .
They ask me to take the ad down, to which i reply, once payment has cleared, I will remove ad, but not sell it to anyone else, in the meantime.
Then their reply:
Okay, I have forwarded the address to the moving agent so as to estimate the pick up and delivery cost for me. I will notify you once i send the payment. What is the name attached to the PayPal account? Mine is Camilla Brown.
I send my name.
It's just too dodgy.. all this time, there is no mention of the item...
I really need to sell this, as I am drowning in debt, but I really can't face being scammed.. I always check my PayPal activity before sending anything out, so I should be ok? as long as it isnt pending.. or is it just a no no to use Paypal? I have used it before on Gumtree, and its all gone smoothly, however, the communication was much less suspect, and the guitar was mentioned a lot in that.
Thanks for any help.
Gem
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SCAM.
They encourage you to accept a 'direct' Paypal payment.
No funds or activity of the transaction shows in your Paypal account and any emails 'may' go into your junk or 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 etc etc but they will arrange a shipping agent 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 actually 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 anther payment processor than Paypal OR via providing some vouchers or tokens BEFORE the funds are released to you.
They are 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 or Western Union etc.
Also their 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.
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Hi. Thanks, yes all that has happened, and I have contacted spoof@paypal.
I have replied, staying polite, and will delete, and block any further communication.
Many thanks for the confirmation. These folk are desperate, and sad individuals.. or a team.. Just before Christmas, I'll try not to let it put me off Gumtree...
Regards.
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