I need help. I need to know if it is really a fraud.
They have transferred 38 US to me, but the payment has not been made to my account.
I receive an email saying that the payment has been withheld because my account was not a business account and that the person must transfer me another 38 so that in total there would be 76 dollars and thus it can be charged to my account.
The person sends me another 38 but then an email arrives saying that my account is already a commercial account and that now I must return the extra 38 that the person paid me and thus they will release the payment, but I do not have the money in the account.
The person (who already seemed to have knowledge about the email) explains to me what to do and I inform him what happened.
He seems insistent that I have to figure it out (after telling me that the problem wasn't my fault) and that it was my fault for blah blah. He asks me if I have money in my bank account to pay him back the 38, I tell him no. He tells me to borrow from a friend, I refuse.
That made me even more suspicious.
I start checking the emails and I realize that they don't come from Paypal...
Will I be okay to distrust?
(I should mention that the email is in English, they always arrive to me in Spanish.)
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necesito ayuda. necesito saber si es realmente es un fraude.
me han transferido 38 US, pero el pago no se ha realizado a mi cuenta.
me llega un correo diciendo que el pago se ha retenido debido a que mi cuenta no era de negocios y que la persona me debe transferir otro 38 para que en total fueran 76 dolares y así poder ser cargados a mi cuenta.
la persona me envia otros 38 pero luego llega un Email que dice que mi cuenta ya es de comersio y que ahora debo devolverle los 38 extra que la persona me pagó y así me soltarian el pago, pero yo no tengo el dinero en la cuenta.
la persona (que ya parecia tener conocimiento sobre el correo) me explica que hacer y yo le informo lo sucedido.
parece insistente en que debo resolverlo (despues de decirme que no era mi culpa el problema) y que era mi culpa por blah blah. me pregunta si tengo dinero en mi cuenta bancaria para devolverle los 38, le digo que no. me dice que le pida prestado a un amigo, yo me niego.
eso me hizo sospechar aún más.
comienzo a revisar los emails y me doy cuenta que no vienen de paypal...
estaré bien al desconfiar?
(debo mencionar que el correo está en ingles, a mi siempre me llegan en español.)
proof / prueba
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my normal mails from paypal:
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