Ebay
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A1VDY

Original Poster:

3,575 posts

156 months

Monday 17th August 2020
quotequote all
You sell something on ebay 27th July, notification is given that buyer has paid by PayPal but due to the high value funds won't be released until the transaction is complete ie delivered.
PayPal account is showing nothing and PayPal themselves are saying there was no money deposited. Another notification from eBay saying final value fees of £119 will be deducted on the 16th of August.
How exactly has this scam worked?

bobtail4x4

4,407 posts

138 months

Monday 17th August 2020
quotequote all
fake email

anonymous-user

83 months

Monday 17th August 2020
quotequote all
could be legit, happens to me a lot, i complained.

mick987

1,825 posts

139 months

Monday 17th August 2020
quotequote all
Fake Email

Paypal sometimes do hold funds on high value items until delivery, but it shows up as payment pending on your paypal account

A1VDY

Original Poster:

3,575 posts

156 months

Tuesday 18th August 2020
quotequote all
The Spruce Goose said:
could be legit, happens to me a lot, i complained.
Ebay are saying funds will be released in 24hrs now but a previous notification said available 16th August. Its the first time I've ever sold anything on eBay, I usually only buy..

anonymous-user

83 months

Tuesday 18th August 2020
quotequote all
could be an echeque.

can you post the paypal/ebay email sender text

eg ''service@paypal.co.uk''


Camelot1971

2,851 posts

195 months

Tuesday 18th August 2020
quotequote all
A legitimate transaction will always show in your Paypal account, even if held, echeque etc. Always. If it's not showing, it was a fake email. Ebay fees are different and nothing to do with how you were "paid".

Have you posted the item? It is quite common for Paypal to hold payment until delivery proof but as long as you have tracking you should be fine. It does sound like you actually haven't been paid?

Edited by Camelot1971 on Tuesday 18th August 07:57

NGee

2,935 posts

193 months

Tuesday 18th August 2020
quotequote all
A1VDY said:
Ebay are saying funds will be released in 24hrs now but a previous notification said available 16th August. Its the first time I've ever sold anything on eBay, I usually only buy..
Ebay have nothing to do with 'funds', it is PayPal that the buyer sends the money to. PayPal and Ebay are not the same company (although they used to be). Once the seller has received notification from PayPal that the money has been paid it is then up to the seller to dispatch the item. Sometimes PayPal may 'hold' the money until the transaction is complete, but Ebay won't know anything of this. They will only get involved if there is a dispute.

OP, Do you mean PayPal are saying funds will be released in 24hrs or do you really mean Ebay, because if you do it is almost certainly a scam.