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Topic: beware of scammer PM you to deal and arrange shipment

Posted on: 20th Jan 2018 7:40 PM    Quote and Reply


Still alive and doing his shit! 

I posted him a handlebar .. be aware big liar! Dont trust at all!

Freshie Forumer
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Singapore
Posted on: 20th Jan 2018 7:40 PM    Quote and Reply


Still alive and doing his shit! 

I posted him a handlebar .. be aware big liar! Dont trust at all!

Freshie Forumer
2 posts
Forum Rep: 2

Singapore
Posted on: 20th Jan 2018 8:33 PM    Quote and Reply


OMG, you actually send him the item. 

Regular Forumer
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Singapore
Posted on: 22nd Jan 2018 11:52 AM    Quote and Reply


Quote:
"Formerly posted by Schneidero: Still alive and doing his shit! 

I posted him a handlebar .. be aware big liar! Dont trust at all!"


Report to Police, you have his "name" and "address" although it must be fake. 

There will be a way to find this person out and penalize him as he deserves.

Regular Forumer
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Posted on: 23rd Jan 2018 12:03 PM    Quote and Reply


Quote:
"Formerly posted by crankee: And the PayPal email goes like this. Be v wary of this motherless fcker. 


Dear Valued Customer,

Payments by PayPalYou have an Instant Payment of SG:$112 from (ba3220433@gmail.com) to your Paypal account (xxxxxx@yahoo.com.sg)


This PayPal Payment has been deducted from the buyer's account but can not be credited into your account until you send us shipment confirmation E.G Tracking Number or a copy of the Shipment Receipt.


You can now go and ship out the buyer's merchandise and send the tracking number to us.

"


Yes this is the actual what email i received but i notice the paypal email address is a masked address nothing to do with Paypal at all


Do what u deem is correct and be responsible on your own actions

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'Togo Admin'
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Riding:
Posted on: 27th Mar 2018 8:42 AM    Quote and Reply


Good to bring this article.  Scam and fake paypal account defintely exist.  

Stay alert, do triple checks before do any transaction.


Regular Forumer
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Riding:
Posted on: 11th Jun 2018 3:56 PM    Quote and Reply


PayPal will only release payment when you bought something on eBay and upon received the item you give a positive feedback then the money will credited to seller account.


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Freshie Forumer
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Posted on: 11th Jun 2018 5:00 PM    Quote and Reply


Not true bro. You can send money via paypal to the other party, that is the dangerous part cause no transaction from any merchant website. Very hard to file dispute for refund. The payment is immediate release to the other side. 

When you transfer huge amount via PayPal they will suspend your account and ask for few documents to verify your billing address and etc due to terrorism.

Regular Forumer
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Singapore
Posted on: 23rd Jul 2018 6:24 PM    Quote and Reply



Ooh I think paypal users are scammers whay you say? am i right? 



 


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Freshie Forumer
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Posted on: 23rd Jul 2018 6:37 PM    Quote and Reply


You are wrong. PayPal just a payment gateway, I mean don't transfer money to another person if you don't know him. Once transferred no way to return your money unless the recipient refund to you.

When you do online purchase , upon checkout from the store you can choose to pay with PayPal, it will send your order invoice to PayPal. In this way if the order fail to deliver then you have a proof to file dispute and PayPal will return your money without need the approval from seller.

Regular Forumer
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