Is this a scam?
Author
Discussion

paulodivichio

Original Poster:

31 posts

187 months

Sunday 3rd July 2011
quotequote all
Hi Guys,

Looking for some advice here, I put my car up for sale last week, and got an email yesterday from a guy about it. He asked what sort of condition the car was in and what was my best price, so I told him it was excellent condition etc. Now today I have had this email from him:


Thanks for the prompt response i will be paying you with my PayPal account because it's attached to my bank account and its safe and very secure way to make payment. If my mode of payment is accepted just send me your paypal email address,(Paypal ID) so i can pay in right away. Make sure you get back to me so that i can make the payment. I have a private courier agent that will come for the pick up after payments has been made, so no shipping included. And if you dont have a paypal account, you can easily go to www.paypal.com and sign up. its very easy.Am presently on a contract trip and i am on the sea can't call or receive calls the only means of communication is by email..I await your reply asap
Regards

dave


It sounds a bit dodgy, but I can't work out if it is a scam how it would work, also his English seems good, not the usual broken English. I haven't replied to him yet so I just thought I would see what the PH massive thought first smile

Thanks!

ChiChoAndy

73,668 posts

284 months

Sunday 3rd July 2011
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Barge pole...

anonymous-user

83 months

Sunday 3rd July 2011
quotequote all
SCAM!!

I would never accept a paypal payment for anything of any value. It is too easy for it all to go wrong, even if this were all above board.

SCAM!!

daveenty

2,385 posts

239 months

Sunday 3rd July 2011
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If you have to ask...

Scammier than a scammy thing on steroids

Mike Rob

1,017 posts

220 months

Sunday 3rd July 2011
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Plenty of other threads on PH about these and all say the same thing

skene

2,794 posts

201 months

Sunday 3rd July 2011
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'Best Price' Used in all of those scams, stay well away OP.

jb9193

809 posts

196 months

Sunday 3rd July 2011
quotequote all
paulodivichio said:
also his English seems good, not the usual broken English.
Not that good; very bad grammar!

Also, don't do it.

paulodivichio

Original Poster:

31 posts

187 months

Sunday 3rd July 2011
quotequote all
Okie Dokie!

Thanks for the advice PH!!!

anonymous-user

83 months

Sunday 3rd July 2011
quotequote all
access the internet? then use voip.

scam scam scam

uuf361

3,168 posts

251 months

Sunday 3rd July 2011
quotequote all
As has been said, Scammy McScam Scam and the Scammy Bunch wink

MondeoMan1981

2,457 posts

212 months

Sunday 3rd July 2011
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Anyone who uses the phrase "best price" is usually enough to confirm it for me !

Nick3point2

3,920 posts

209 months

Sunday 3rd July 2011
quotequote all
If it wasn't a scam why would they go on to explain why paypal is a safe way to pay.

"if my payment method is accepted"? Why not just say: is paypal alright? If so, I'll need your ID.

marcosgt

11,498 posts

205 months

Sunday 3rd July 2011
quotequote all
"Courier to collect", "On the sea" - You'd think they'd at least have the decency to come up with something original...

M

paulodivichio

Original Poster:

31 posts

187 months

Sunday 3rd July 2011
quotequote all
Does anyone know how this scam works? Do they
hack your paypal or something? Just cos I'm wondering
lol

hairykrishna

14,495 posts

232 months

Sunday 3rd July 2011
quotequote all
Paypal charge back is my guess. Paypal will freeze the funds and return it to the buyer at the drop of a hat. The classic eBay used to be buying high end electrical stuff, like nice TV's, and collecting rather than getting them shipped. No proof of postage so when the buyer disputes they get their money back because there's no way to prove they now have the TV.

McSam

6,753 posts

204 months

Sunday 3rd July 2011
quotequote all
uuf361 said:
As has been said, Scammy McScam Scam and the Scammy Bunch wink
Steady now wink

hairykrishna said:
Paypal charge back is my guess. Paypal will freeze the funds and return it to the buyer at the drop of a hat. The classic eBay used to be buying high end electrical stuff, like nice TV's, and collecting rather than getting them shipped. No proof of postage so when the buyer disputes they get their money back because there's no way to prove they now have the TV.
Yep - but if you ask him to make the payment as a "personal payment owed" rather than "purchase of goods", then there is absolutely no way for him to recover it afterwards. This is legitimate enough to ask for, since PayPal charges sellers 3.4% of the money sent as payment for goods, but nothing for personal transfers.

Plus, in PayPal's eyes, the "personal payment" method means, by their own rules, it is connected to no purchase whatsoever. So you could just pocket it hehe

blearyeyedboy

6,809 posts

208 months

Sunday 3rd July 2011
quotequote all

scammer said:
I have a private courier agent
Scammers seem obsessed with "private" or "special" couriers, or similar.

scammer said:
Am presently on a contract trip and i am on the sea
Beginning "Am" instead of "I am" is a very common feature.

scammer said:
can't call or receive calls the only means of communication is by email..I await your reply asap
Making sure e-mail is the only way you can communicate is a classic.

I think you get the idea by now. Wouldn't touch this with my worst enemy's bargepole.

odyssey2200

18,650 posts

238 months

Sunday 3rd July 2011
quotequote all
I bet the "buyer" has a gmail account.

out of country
pay by paypal
agent to collect.

I have had loads of these emails when selling bikes etc.

I usually reply to these emails saying

fk OFF YOU SCAMMING bdS!!!

funny , but I never hear any more from them

Carfiend

3,186 posts

238 months

Sunday 3rd July 2011
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I wouldn't touch that with a stolen dick.

B'stard Child

31,079 posts

275 months

Sunday 3rd July 2011
quotequote all
Late to the party

Quacks like a duck...............