![]() ![]() Please immediately do so or your account may encounter major issues in the future. #Fake shopping websites list 2020 updatePlease be advised that we are requiring everyone to update your profile. With this, our team decided to move to a new system. We have noticed some problems with our system. They will often provide a link where you can log in to your Paypal details but will then be redirected to another website where they could steal important information from you or transfer your funds to their account. Sometimes, they’ll ask you to update your account to avoid the hassle of taking other unnecessary actions. It’s an email disguising as a representative from Paypal saying that there is some sort of problem with your account. This has been one of the most common scams that almost everyone has encountered. When PayPal discovers the hacked account, they reimburse the money under certain conditions. What Happens : Scammers hack into other people’s accounts (as with the Phishing scam above) and use those accounts to make payment. The Reality : Weeks later you are notified by PayPal that the money has been withdrawn from your account due to fraud. The Scam : PayPal sends you an email saying money has been deposited into your account. ![]() #Fake shopping websites list 2020 passwordWhat Happens : As soon as you enter your username and password on the fake site, the scammer gets these details and is able to log into your real account and make payments or withdraw your money. The Reality : the “confirmation button” takes you to a fake PayPal looking website where you log in with your username and password to “confirm” the transaction. The Scam : Scammer sends you an email from PayPal showing that the funds have been transferred into your account and once your click on the confirmation button the funds will be available to you. At that stage, it is too late – they have your item. What happens : The scammer hopes that you rush out and ship the item to them, email them the Tracking Number and then they string you along with excuses such as “the money will only reflect once the package arrives”. The Reality : PayPal does not work as an escrow service and does not hold customer’s money nor does it get involved in shipping or tracking numbers. However, PayPal is holding the money until you send a Tracking Number for the shipment and then the funds will be released. The Scam: The scammer sends you an email from PayPal showing that they paid the money into your account. PayPal reimburses them their money and you are out of pocket for the “overpayment” amount you paid to their Bank Account. ![]() What happens : when you pay the mistaken over amount into the scammer’s bank account, the scammer lodges a complaint with PayPal saying their account was hacked and they did not mean to make a payment to you. The Reality : the scammer did indeed overpay for the item and the money does reflect in your account. They apologize for their mistake and ask for the balance to be paid into their bank account. The Scam : the scammer makes a payment into your account for more money than the item is worth. PayPal Seller Protection only covers the shipping address that PayPal has on the system and therefore not only do you lose the item but also the money. You have no proof that it was indeed delivered as the transaction detail shows the original address. What happens : The scammer gets the item and then files a complaint with PayPal that the item was not delivered. The scammer then makes contact with the delivery company giving them the new address where the parcel can be delivered to. After several attempts, they flag the item as undeliverable on their system. The Reality : The delivery address is an invalid address and the shipping company can not find the location to make the delivery. You send the item to the required address. The Scam : This scam involves a scammer asking for the items to be shipped to a specific address and money is paid into our account. Here is how they can not only get your money but also keep the item they bought from you too: Here are the scams: 1. The issue is that many of us assume that if you list your item on sites such as Craigslist or Facebook Marketplace and a buyer offers to pay money into your account you are safe right? Wrong.Ĭan scammers get a hold of your money if it’s already in your PayPal account? Yes, they certainly can! PayPal is a superb safe and secure way to buy goods and services online – but there are PayPal scams you need to know about. ![]()
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