![]() ![]() Note: An alert has been sent to (his name) (his email adress)) in regard to the $800.00 CAD additional payment he/she has to send to you, we will secure this transaction with high priority that neither the payer nor the payee will lose fund in this transaction You have to take this urgent step to expand your limit. Contact the last payer of your account (his name) (his email adress) to send in an additional payment of $800.00 CAD so that your account limit can be expanded, as soon as this is done, we will fully credit your PayPal account with the total sum of $1,050.00 CAD. You have a pending payment of $250.00 CAD but we have a problem crediting your account with that amount because the status of your PayPal Account is not a business user which makes your account has limit and this amount seems to be above your limit, this will not make us credit your account until you expand your limit. We encounter little problem while crediting your PayPal Account. ReplyĪnd Unfortunately i already send the package to him. I did not ship the items the scammer wanted to buy.ĭo the same, contact the property owner/landlord and let them know whats going on and do call the police and send them to the address supplied. The very same thing happened a little while ago they told me. The property owner then informed me this is NOT the first time this happened. It might be a good idea you evict these people on the grounds of their criminal activities. I knew this was a scam right away so what I did was some research into the address they supplied, then CALLED the property Owner and informed them the tenants at the address and suite number they supplied was being used by criminals and fraudster’s, then told the property owner I will be calling the police and the police fraud department will come see you, then go to see the fraudsters so expect the police sometime this week. For immediate answers to your questions, contact our customer representative at :- More PayPal Protection ![]() We are unable to respond to inquiries sent to this address. Important Message From PayPal: Transfer On Hold… Required Details “STN” (Shipment Tracking Number) Required. Your funds are pending – please process this order As soon as you get the item shipped, get back to us with the tracking number so that we can verify it and carry on in crediting your account. This is to tell you that the funds of $1,500.00 USD is “APPROVED” in your account and it is on pending with us until you get us the shipping tracking number as we need to have the tracking number for us to verify it before the fund can be credited fully into your account. Read to the end to see what I did, it is so funny This is exactly what they are hoping for. If you have seen this process with a legitimate payment before, you may be quick to assume this is just another instance of the same thing. Their goal is to make you feel comfortable about this process. Once again, this is completely fake, but will be built to look and feel like an actual PayPal page. It will also include a link to a page where you can enter your tracking information. This email will explain that you have a received a payment that is being held in a pending status. In most cases it will come to your SPAM folder, and the fraudster will typically make it a point to ask you to make sure to check your SPAM for the notification. ![]() If you look closely, you will often find grammar mistakes and other signs that the email is a fake. This email will include PayPal branding, and will be formatted very similar to other PayPal transaction emails you may have received previously. The fraudster will then send you a fake email that looks like it came from PayPal. They will ask you to check your email inbox for a PayPal notification that they have sent the payment. They will talk with you for a while about your product(s) to build your trust, so that you will feel comfortable with them as a buyer.Īt some point they will tell you they would like to buy your product, and that they are sending you a PayPal payment directly. The PayPal fraudster will reach out to you directly via email or some sort of a direct chat system. Unfortunately, PayPal scam artists have been using this procedure to trick sellers into shipping merchandise that they have not paid for. How Do PayPal Scammers Take Advantage of This? ![]()
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