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  • Am I being scammed?

    I recently sold a laptop on ebay for a friend of mine, and someone did BUY IT NOW and got it for 200 bucks. This person just made their account, and has zero feedback. Once they won the item I receive this message from her.

    Hello Seller,
    Greeting to you,I Judy Ballard from ca USA,but Presently in London,UK for a church seminal. I saw your
    product item below on ebay #220011088437 and i am really intrested in buying it for my Daugther as a surprise gift for her in school(Abti American University )at Nigeria and i will handle the shipment expenses.i will send you my fedex account so you will not pay no money for shipping.
    I will be sending you payment via PayPal,so kindly send me
    your PAYPAL EMAIL ADDRESS so as to immedaitely make out your payment and make sure you get the package ready for shipment,you can ship
    the item as soon as you recieve the paypal confirmation.
    Expecting your reply so as to immediately make out the payment


    Ok, fast forward a little bit. I send her my paypal. Now, here is the next email.

    Hi,
    I have made out my payment to you for this item purchase,So check your mail for the confirmation mail from paypal.Get back to me immediately you receive the confirmation mail from paypal and don't forget to send me your physical contact address and the exact time you will be at home.So i can schedule FedEx to come and pick them up from you in other to reduce the stress of you driving down to their location to send it.Then i can send you my daughters address and fedex account number.Hope to hear from you soon


    Now, "Paypal" then sends me an email that says this.

    Dear Justin Sheffield .
    This email confirms that Judy Ballard, have paid droptopchevy@gmail.com $200.00 USD using PayPal.

    Make sure you never provide your password to fraudulent websites
    You should never give your PayPal password to anyone, including PayPal employees.


    --------------------------------------------------------------------------------


    Payment Details.
    Purchase From: Justin Sheffield,
    Item # Item Title Quantity Price Subtotal

    220011088437 BLACK DELL INSPIRON 3500 LAPTOP PC COMPUTER CHEAP!!! 1 $200.00
    USD $200.00
    USD
    Shipping & Handling via Standard Delivery to :
    $00.00
    Shipping Insurance(included): $00.00

    Total: $200.00


    Note:This PayPal�payment has been deducted from the buyer's account and has been "APPROVED" but will not be credited to your account Pending when the shipment tracking number is sent to our customers service at
    pay-palcustomer-care@consultant.com for shipment verification so as to secure both the seller and the buyer.

    Shipping Information
    Shipping Info: Verified.

    Address Status: Confirmed.

    --------------------------------------------------------------------------------

    For more information on protecting yourself from fraud, please review our Security Tips at https://www.paypal.com/us/securitytips.
    --------------------------------------------------------------------------------

    To safely and securely access the PayPal website or your account, open a new web browser (e.g. Internet Explorer or Netscape) and type in the PayPal URL ( https://www.paypal.com/us/) to be sure you are on the real PayPal site.:

    0775-1108-9321-3941-9139


    Get Verified � Your Key to More Security and Free Features
    Get Verified and help increase the security of your PayPal transactions for yourself and for everyone with whom you do business. You can also:
    Fund purchases directly from your checking or savings account, in addition to using credit cards
    Improve your reputation by letting others know you're a confirmed, Verified member of the PayPal community
    Send money to friends, family, and PayPal Personal Account holders

    Thank you for using PayPal!
    The PayPal Team

    PayPal Email ID PP274
    PAYPAL PAYMENT VERIFIED

    Now, does this look legit or what? I go to paypal and log in and it shows 0.00 in my account. Is there any way I can talk to paypal, give them these numbers, and find out if this is in fact legit or a scam? If I am getting scammed I am going to run a reverse lookup on her Cali address and wreak some havoc.:rant:

    2000 Pewter Pontiac Transam 360rwhp, 370ftlbs
    1998 Sport Gold Metallic Chevrolet Camaro *SOLD*
    1974 Silver Chevrolet BIG BLOCK Corvette

  • #2
    Re: Am I being scammed?

    yes, it is a scam, just forget about it, i have a $5000 money order sitting next to me from one of those nigeria scams, just stop talking to them and relist your laptop

    Comment


    • #3
      Re: Am I being scammed?

      Atleast tell ebay so they can dissable that account.

      Comment


      • #4
        Re: Am I being scammed?

        I work for a bank and this is called "fishing" do not respond and report it to pay pal immeaditely.

        Also, I hope you didnt click that link and login in or open it up in a new window, if so, they already have all your pay pal info.
        Last edited by UDLOSE98; 07-27-2006, 12:37 PM.

        Comment


        • #5
          Re: Am I being scammed?

          Originally posted by UDLOSE98
          I work for a bank and this is called "fishing" do not respond and report it to pay pal immeaditely.

          Also, I hope you didnt click that link and login in or open it up in a new window, if so, they already have all your pay pal info.
          Nope, I am smarter then that. I opened up a new window and typed in Paypal.com myself and then logged in. How would I go about reporting this?

          2000 Pewter Pontiac Transam 360rwhp, 370ftlbs
          1998 Sport Gold Metallic Chevrolet Camaro *SOLD*
          1974 Silver Chevrolet BIG BLOCK Corvette

          Comment


          • #6
            Re: Am I being scammed?

            Originally posted by Question
            How would I go about reporting this?

            https://www.paypal.com/us/cgi-bin/we...center-outside

            right side, under report a problem
            1978 Formula 461 in progress of being built :rock:
            2013 Ram 1500 Big Horn

            former owner of 85 bird w/ 2.8 - 3.4 - 3800 II - 5.0
            94 comero 3.4

            Comment


            • #7
              Re: Am I being scammed?

              pretty clever, the ebay account they used to buy the laptop is probably comprimised so reverse lookup probably won't do a thing. Looks like he did buy it now so he could get your full name from ebay to make the paypal email confirmation look more legit.

              You could go and have fun with this if you wanted like tell him you got the money and you're gonna send it, package up a box of rocks weighing like 100 lbs and tell him you have a few other computers around that are taking up some space so you'd like to just give it to him then his fedex account is charged a bundle, he'd be pretty surprised when he gets the package.

              check this site out, people sometimes have way to much fun with this stuff:

              www.thescambaiter.com

              Comment


              • #8
                Re: Am I being scammed?

                Originally posted by pumm3l
                pretty clever, the ebay account they used to buy the laptop is probably comprimised so reverse lookup probably won't do a thing. Looks like he did buy it now so he could get your full name from ebay to make the paypal email confirmation look more legit.

                You could go and have fun with this if you wanted like tell him you got the money and you're gonna send it, package up a box of rocks weighing like 100 lbs and tell him you have a few other computers around that are taking up some space so you'd like to just give it to him then his fedex account is charged a bundle, he'd be pretty surprised when he gets the package.

                check this site out, people sometimes have way to much fun with this stuff:

                www.thescambaiter.com
                i really thought about doing that when i got scammed, but i didnt feel like getting murdered, so i cut my losses and relisted

                Comment


                • #9
                  Re: Am I being scammed?

                  anything from nigeria is a scam...... id lead him on to make him think hes getting like 9 miillion dollars
                  i play with them all the time

                  Comment


                  • #10
                    Re: Am I being scammed?

                    It is a scam. What they do is, they will pay you with pay pal, have you ship the item, report to their credit card company that they never received their item, and the card company will take the money back from paypal, then paypal will take the money away from you.
                    And paypal won't protect you from any international frauds.
                    1997 Camaro Y87. Turbo.<br /><a href=\"http://pureoctaneracing.net/\" target=\"_blank\">Pure Octane Racing</a>

                    Comment

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