Fraudulent buyer through Facebook marketplace and PayPal emails
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Fraud & Phishing
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Sadly nothing you can do, doubt the buyer even has a paypal account, most of these scams do not involve having one as they rely on fake paypal emails.
SCAM.
They encourage you to accept a direct Paypal payment and may ask you to send the item internationally.
No funds or activity of the transaction shows in your Paypal account and any emails may go into your junk/spam folders.
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.
They will tell you that the payment is released when you provide paypal with a tracking/shipping number......this won't happen.
OR
Once you have become a victim they may try again with more fake Paypal emails with other reasons that you must send them a payment for custom fees / to verify, expand or upgrade an account.
Paypal NEVER tell you to send an item before the payment is showing in your paypal account.
Paypal do not tell you to send trackable, they advise it for selling protection but it is not compulsory.
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.
There is no seller protection on paypal for any type of item that is collected by the buyer.
Advice is voluntary.
Kudos / Solution appreciated.
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- PayPal seller's liability regarding fraudulent payment in Security and Fraud Archives
- Marketplace sale in Security and Fraud Archives
- My refund in Transactions Archives
- Reporting email account of almost scammer/thief to PayPal to block account? in Security and Fraud Archives
- Pending account on Facebook marketplace in Transactions Archives