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This is a scam, right?

21 replies

Floofydawg · 15/03/2024 14:27

Am selling something on a FB site. I get a message asking me if item still available to which I say yes. They say they will purchase and ask for my PayPal details, which I give. I then get an email 'from PayPal' saying my payment is on hold as the money has been sent from a business account and I need to receive another £50 and then refund this £50 and pay another £50 myself back to the buyer in order to qualify for a business account. At this point I tell the 'buyer' that I'm not sending them £100 because how do I know this isn't a scam? (There is no payment showing as pending in my account).

OP posts:
KreedKafer · 15/03/2024 14:28

Of course it's a scam

TheShellBeach · 15/03/2024 14:28

It does sound like a scam.

IncompleteSenten · 15/03/2024 14:28

Yup

MonsteraMama · 15/03/2024 14:28

Definitely, this isn't a thing.

NotQuiteNorma · 15/03/2024 14:29

What does the email address claiming to be from PayPal look like?

CaterhamReconstituted · 15/03/2024 14:29

Scam

ThisOldThang · 15/03/2024 14:30

Click 'forward' and see what 'from' email address is in the header.

Floofydawg · 15/03/2024 14:34

NotQuiteNorma · 15/03/2024 14:29

What does the email address claiming to be from PayPal look like?

[email protected]

OP posts:
countrygirl99 · 15/03/2024 14:35

Like PayPal would use a Gmail address!

Floofydawg · 15/03/2024 14:38

Thought so, worth posting as a warning for others though.

OP posts:
959dk48 · 15/03/2024 14:55

Never accept PayPal payments as they give dodgy buyers too many rights

TheShellBeach · 15/03/2024 15:45

959dk48 · 15/03/2024 14:55

Never accept PayPal payments as they give dodgy buyers too many rights

And line Elon Musk's pockets.

959dk48 · 15/03/2024 15:52

The main issue I have is that PayPal seems to think buyers should get warranties on private sales. There is no consumer law in the uk that would agree with that

Floofydawg · 15/03/2024 15:56

What other method of selling is there with some seller protection though?

OP posts:
Twirlypoos · 15/03/2024 16:00

Floofydawg · 15/03/2024 15:56

What other method of selling is there with some seller protection though?

Cash on collection. The only way to get payment.

Floofydawg · 15/03/2024 16:07

@Twirlypoos only works for local sales though. I'm selling an item I would post out to the buyer.

OP posts:
volie · 15/03/2024 16:18

this is a scam, right?

According to your post, you're supposed to send someone £50, and then another £50. Even though you're the one selling, not buying.

Yes, it's a scam.

Rainynight09 · 15/03/2024 17:58

Floofydawg · 15/03/2024 14:34

😂That has made my night

WinteryConditions · 15/03/2024 19:22

OP, fair play for double checking and not getting caught out but I think you need to have a run through of common scams as I suspect most people would have spotted that one as a scam in 2 seconds.

With Facebook it's best to start out with the premise that EVERYONE is a scammer and then work backwards from that 😅. I buy furniture from Facebook but I only ever do it in cash and in person. The second someone asks for a deposit I decline.

Floofydawg · 15/03/2024 20:58

I DID spot it as a scam! Just thought others might want to know.

OP posts:
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