Paid twice in Paypal - what's the scam?
Paid twice in Paypal - what's the scam?
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Ranger 6

Original Poster:

7,669 posts

278 months

Friday 29th May 2020
quotequote all
I've sold a big ticket item (£500+) and have been paid twice, a week apart. Once before the item was despatched and once again today - what's the scam here?

That's the cynic in me, as it could be a genuine mistake - but who would pay over £500 twice and not know......

i4got

5,929 posts

107 months

Friday 29th May 2020
quotequote all
Quite possibly the ask you to send them back the £500. Then they claim back the original £500 from PP.


Ranger 6

Original Poster:

7,669 posts

278 months

Friday 29th May 2020
quotequote all
That's what I was thinking - however even Paypal can't be that stupid?

Saleen836

12,501 posts

238 months

Friday 29th May 2020
quotequote all
Payment made with a stolen credit/debit card perhaps? buyer will ask you to repay into his bank as his Paypal has been locked due to a security breach......

shep1001

4,620 posts

218 months

Friday 29th May 2020
quotequote all
Wait and do nothing until challenged. Always issue the refund back via the transaction as it was made so the money follows the same route back, never to another account.

I hope you sent the item to the account/address detailed on the PayPal transaction so you have the seller protection in place.

Shakermaker

11,317 posts

129 months

Friday 29th May 2020
quotequote all
Ranger 6 said:
That's what I was thinking - however even Paypal can't be that stupid?
They could contact you outside of the process for raising a dispute, and ask you to send them back the £500, then using the other payment, raise a dispute using the proper means, hoping that PP side with them?

Ranger 6

Original Poster:

7,669 posts

278 months

Friday 29th May 2020
quotequote all
Appreciated all, at the moment there isn’t any attempt at underhand activity and the courier has proof of delivery.

I think it’s a genuine mistake.

i4got

5,929 posts

107 months

Friday 29th May 2020
quotequote all
Ranger 6 said:
Appreciated all, at the moment there isn’t any attempt at underhand activity and the courier has proof of delivery.

I think it’s a genuine mistake.
It may well be but have a google of "Paypal overpayment scam".

Ranger 6

Original Poster:

7,669 posts

278 months

Friday 29th May 2020
quotequote all
Oh yes, well aware of that one, but this is two separate transactions.

triumph-ant

219 posts

264 months

Friday 29th May 2020
quotequote all
Ranger 6 said:
it could be a genuine mistake - but who would pay over £500 twice and not know......
I sold some tyres for a similar sum and the chap paid cash on collection. And then paid again via Paypal a week later.

Never underestimate human ineptitude.


NoddyonNitrous

2,405 posts

261 months

Friday 29th May 2020
quotequote all
Worth flagging it up to PayPal before any shenanigans begin. Then they can take it up with the purchaser. Or are you sort of hoping to keep the extra money?

Ranger 6

Original Poster:

7,669 posts

278 months

Monday 1st June 2020
quotequote all
Paypal have been absolutely useless - confirmation from the courier and purchaser that he goods arrived.

All seems well and the second payment has been refunded through PayPal.