How was/is this scam going to work
Discussion
Son has ebay account and gets a mail this morning saying he has purchased a PC last night. Money has been allocated from his bank account. Logs onto ebay (not through email) and sure enough he has bought a PC and paid by the card linked to his ebay account (does not have paypal account)
Contacts bank cancels card. Contacts seller who cancels purchase and refunds payment, has email from paypal (genuine) saying seller refunded (not in bank yet)
PC was due to be sent to his verified address.
How was/is this going to work?
Contacts bank cancels card. Contacts seller who cancels purchase and refunds payment, has email from paypal (genuine) saying seller refunded (not in bank yet)
PC was due to be sent to his verified address.
How was/is this going to work?
Jetblackonetenth said:
Already on that thanks
That was my worry
No worries, someone I knows daughter got done to the tune of £1800 because of crap passwords.That was my worry
eBay/Paypal sorted it quickly because the goods hadn't been shipped but if they had shipped I think it would have got interesting as to who's fault it was.
Glad he caught it in time

Only way I can see this working is if the seller withdrew the money so PayPal couldn't refund the cash using the seller's funds. As you have caught on quickly I suspect you have beaten them to it.
I had this happen with a genuine purchase, seller never sent the goods and either eBay or PayPal had to put their hand in the pocket to pay for my refund.
I had this happen with a genuine purchase, seller never sent the goods and either eBay or PayPal had to put their hand in the pocket to pay for my refund.
tankplanker said:
Only way I can see this working is if the seller withdrew the money so PayPal couldn't refund the cash using the seller's funds. As you have caught on quickly I suspect you have beaten them to it.
I had this happen with a genuine purchase, seller never sent the goods and either eBay or PayPal had to put their hand in the pocket to pay for my refund.
Think that because he gets up for work at 1am he picked it up quickly and that helpedI had this happen with a genuine purchase, seller never sent the goods and either eBay or PayPal had to put their hand in the pocket to pay for my refund.
Didn't help me as he woke me up to tell me

Several ways:
-Item is actually worth £10, seller makes a sale he would have never have made for an extraordinary amount.
-Seller waits outside the address, catches delivery driver just as he's popping to the shops/putting the bins out/feeding the cat. Scammer just has to be outside the front door or in the driveway
-Scammer emails seller the next day to ask them to send to a different address which isn't on the PayPal account
-Item is actually worth £10, seller makes a sale he would have never have made for an extraordinary amount.
-Seller waits outside the address, catches delivery driver just as he's popping to the shops/putting the bins out/feeding the cat. Scammer just has to be outside the front door or in the driveway
-Scammer emails seller the next day to ask them to send to a different address which isn't on the PayPal account
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hstewie said: