Craigslist, Ebay and other online buying/selling scams.
by Rhys Mon Oct 12, 2015 7:14 pm
So I'm posting this as I'm worried about my friend getting scammed. He has put a computer up for sale on gumtree for £900 and was contacted by someone who wanted to buy it. They wanted to send the money by PayPal and send a courier to collect later in the week. My friend has accepted the payment and the guy sent him £1000 (extra £100 to take the advert down) and he actually has the money in his account (can spend it and everything). So is this a scam or not. It seems to be very fishy to me but I don't get how this scam would work, with the money already in the account and spendable etc.
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by Bryon Williams Mon Oct 12, 2015 7:22 pm
Did he/she actually sign into Paypal not using any links and verified their is money in his account? Did he/she call Paypal and verify it? Or, is he/she just reading an email.

It reeks of a scam. Who pays more to remove an ad? Who pay's a courier to pick up a computer.

A real person would be better off buying a new computer at a retail outlet.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by vonpaso xlura Mon Oct 12, 2015 10:55 pm
Has he been told to send money to the courier? If so, it's an overpayment scam, in which the scammer has either sent a fake PayPal payment or gotten control of someone else's PayPal account, and the courier is a character played by the scammer.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by Rhys Tue Oct 13, 2015 3:14 am
Bryon Williams wrote:Did he/she actually sign into Paypal not using any links and verified their is money in his account? Did he/she call Paypal and verify it? Or, is he/she just reading an email.

It reeks of a scam. Who pays more to remove an ad? Who pay's a courier to pick up a computer.

A real person would be better off buying a new computer at a retail outlet.


He did sign in to PayPal the normal way, not using any links and the money is actually there. I also thought the same about the removing the ad, who has a spare £100 to chuck round right.

vonpaso xlura wrote:Has he been told to send money to the courier? If so, it's an overpayment scam, in which the scammer has either sent a fake PayPal payment or gotten control of someone else's PayPal account, and the courier is a character played by the scammer.


No he has not been told to give money to the courier however the money is actually in his account. I hate the thought of some poor guy losing a grand like your saying (if the scammer has got someone else's PayPal).
by vonpaso xlura Tue Oct 13, 2015 3:36 am
Can you post the emails involved, including full headers? Omit anything that would identify you or your friend, of course.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by Rhys Tue Oct 13, 2015 3:56 am
vonpaso xlura wrote:Can you post the emails involved, including full headers? Omit anything that would identify you or your friend, of course.


I can't get hold of any emails unfortunately as my friend seems to think it's a good idea, that's why I've posted here to find out what type of scam it is then I can say to him this is what's gunna happen to you if you do it.

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