Gumtree
Author
Discussion

markcoznottz

Original Poster:

7,155 posts

241 months

Thursday 19th November 2020
quotequote all
Selling an item on the tree, Indian gentleman over friendly not brilliant English , pays me in full through PayPal incl postage for a U.K. address. I’m struggling to see the scam but I’ve convinced myself there is one?

Saleen836

11,976 posts

226 months

Thursday 19th November 2020
quotequote all
He will make a claim the item didn't arrive and charge back via Paypal, you lose the item and the money wink

Simpo Two

89,535 posts

282 months

Thursday 19th November 2020
quotequote all
You could send it by tracked delivery. Or refund it and ask for bank transfer instead?

steveo3002

10,925 posts

191 months

Thursday 19th November 2020
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what value ? what sort of item?

markcoznottz

Original Poster:

7,155 posts

241 months

Thursday 19th November 2020
quotequote all
Simpo Two said:
You could send it by tracked delivery. Or refund it and ask for bank transfer instead?
How do I refund a PayPal? Does he have to accept or do I just send the amount back to him.

markcoznottz

Original Poster:

7,155 posts

241 months

Thursday 19th November 2020
quotequote all
markcoznottz said:
Simpo Two said:
You could send it by tracked delivery. Or refund it and ask for bank transfer instead?
How do I refund a PayPal? Does he have to accept or do I just send the amount back to him.
Done. Refunded. Checked the guy out he has 13 dissolved directorships. Alarm bells ringing, easier than working for a living I guess and absolutely no chance of being prosecuted.

Simpo Two

89,535 posts

282 months

Thursday 19th November 2020
quotequote all
markcoznottz said:
Done. Refunded. Checked the guy out he has 13 dissolved directorships. Alarm bells ringing, easier than working for a living I guess and absolutely no chance of being prosecuted.
Nice work. Evidently you found the 'refund' button smile

Frimley111R

17,451 posts

251 months

Friday 20th November 2020
quotequote all
markcoznottz said:
Checked the guy out he has 13 dissolved directorships. Alarm bells ringing, easier than working for a living I guess and absolutely no chance of being prosecuted.
Jesus! 13!