Fraudeur / paypal:
Ik heb een telefoon te koop staan en kreeg via Ebay dit bericht:
Hello i am very interested in this item and i will offer you
EUR 600 for the item with the shipping cost all together and
i will make payment via my paypal account so let me know
if you have paypal account and get back to me with your
paypal email,Thanks waiting to hear from you.
- ******
Ik vertrouwde het niet helemaal en speelde het spelletje even mee en deed bij PayPal een betaalverzoek, waarop onderstaand bericht terug kwam:
You've got new funds !!!
PLEASE NOTE THAT THIS PAYMENT WILL NOT APPEAR IN THE "PENDING" TAB IN YOUR ACCOUNT UNTIL YOU SEND THE SHIPPING REFERENCE NUMBER TO US.
We have included the buyer's full name and amount paid for you to know this message was really sent from PayPal. We advise that you make sure the item is sent out as soon as possible and request for a tracking number at the post office after you might have send out the item, then you can email us the number by replying directly to this email (verificationservices@post.com)after it might have been given to you at the post office so as to credit your account without delay.
After we receive the number from you for security verification, your account will be credited at once, Our system has witness new upgrades, its due to the amount of fraud going on involving our name which we are trying all our best to limit and put a stop to. As soon as we receive the requested information from you, your account will be credited.
_________________________ ______________________________ __________
Yours sincerely,
PayPal European Services
PayPal, an eBay company
____________
__________________ ______________________________ __________
Dear (...................),
We've placed a temporary hold on the funds of this transaction
This is to notify you that we have received your payment of EUR 600.00 from ****** for your item, Goods. The money has been deducted from the buyer's account ***** and is ready to be deposited into your account. It will be debited into your PayPal account: (.........) as soon as we receive the shipping reference / tracking number from you. The number is to be sent in reply of this. We encourage you to ship the item immediately. what we require from you in other for your account to be credited is the item's tracking/reference number, this number will be given to you at the Local Post/DHL Packet after you might have sent the item to the bearer, this is a part of our new policy and a security measure in other to protect both the buyer and the seller, also to verify if the item was really bought from you. We have sent you a confirmation email earlier on to inform you that the payment is legal and has been confirmed, also to guide you against fraudulent acts.
We've placed a temporary hold on the funds of this transaction
This is to notify you that we have received your payment of EUR 600.00 from ****** for your item, Goods. The money has been deducted from the buyer's account ***** and is ready to be deposited into your account. It will be debited into your PayPal account: (.........) as soon as we receive the shipping reference / tracking number from you. The number is to be sent in reply of this. We encourage you to ship the item immediately. what we require from you in other for your account to be credited is the item's tracking/reference number, this number will be given to you at the Local Post/DHL Packet after you might have sent the item to the bearer, this is a part of our new policy and a security measure in other to protect both the buyer and the seller, also to verify if the item was really bought from you. We have sent you a confirmation email earlier on to inform you that the payment is legal and has been confirmed, also to guide you against fraudulent acts.
PLEASE NOTE THAT THIS PAYMENT WILL NOT APPEAR IN THE "PENDING" TAB IN YOUR ACCOUNT UNTIL YOU SEND THE SHIPPING REFERENCE NUMBER TO US.
We have included the buyer's full name and amount paid for you to know this message was really sent from PayPal. We advise that you make sure the item is sent out as soon as possible and request for a tracking number at the post office after you might have send out the item, then you can email us the number by replying directly to this email (verificationservices@post.com)after it might have been given to you at the post office so as to credit your account without delay.
After we receive the number from you for security verification, your account will be credited at once, Our system has witness new upgrades, its due to the amount of fraud going on involving our name which we are trying all our best to limit and put a stop to. As soon as we receive the requested information from you, your account will be credited.
_________________________ ______________________________ __________Yours sincerely,
PayPal European Services
PayPal, an eBay company
TRAP ER NIET IN, PAYPAL STUURT NOOIT DIT SOORT BERICHTEN.....................
@peter_dtn schreef:
koop en betaal ik gisteren een camera blijk ik een half uur na de betaling met paypal een email gekregen te hebben van ebay waarin ze vertellen dat ik slachtoffer ben geworden van fraude. Ook was er het advies om het bij Paypal te melden, maar daar kon ik het alleen als geschil melden en word er een email naar de verkoper gestuurd. De objecten zijn inmiddels van ebay verwijderd, alleen heeft de verkoper nu een onwaarschijnlijke aanbieding voor een iMac. Ik vertrouwde het allemaal omdat hij met 90 transacties een 100% feedback had. Vraag me alleen af waarom ebay de nieuwe aanbieding ook niet aanpakt. Anyway voorlopig voor ruim 200,= in het schip..
goed week-end, en kijk uit..
weet eigenlijk niet of dit soort dingen hier thuishoort, indien niet, excuses.
[MOD EDIT: Persoonlijke informatie verwijderd, lees a.u.b. het Beleid voor community-inhoud]
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