Reverse phone lookup checks pay pal

Contact PayPal and ask them to open an investigation. Also file a complaint with the FTC and your local police department. Learn how to recognize and avoid common online scams. And contact PayPal at spoof paypal. The company wants to hear from you. Here is similar response from a possible scammer Note: local San Francisco company, but Columbus, Ohio telephone :.

Alright then are you a verified PayPal member if not you can setup one at PayPal. I received messages from Sgt Paul Trim and no name given and no name given and Nelda Wallace. Each one claimed to be at sea either in the military or on an oil rig and could only pay using PayPal. I refused to use PayPal for payment and have not heard back from any of them. I've been texting a scammer back and forth all morning.

Not much to do right now haha. He is following the same process as all scammers.

How To Reverse Phone Lookup -- How I Realized My Wife Was Cheating

Wants only PayPal and has a private shipper to pick up my motorcycle. Legit buyers will always let you talk to them and will want to see what they are purchasing. This clown says his personal shipper will pick up the bike. Sure you will. Folks, never give your PayPal address and never click on a link in an email that asks for such information. When I told him I was a police officer ok,I lied he stopped communicating. Imagine that. Phone numbers are easily changed but the con is generally the same.

Paypal Number

Listed a truck last month and he had to pay through paypaland have an associate pick it up Today listed an RV, Told the scammer I only use cash, he claimed to be a diabled, deaf, VET and couldn't do it any other way but would pay full price, same as most in this string. Same deal. My motorhome on Craigslist. They can only use PayPal. Very often a worthless forgery.

The credit to your bank account will eventually be reversed.

Your next payment could be as easy as a text or tap.

Phone used was Received this. Have never used Pay Pal. Parcel is handed over to us to be delivered to you through FashioMia Company. But, the government regulatory fee isn charged as it is an international delivery. Stating all the same things as everyone else has posted on here. Both wanted to buy the item right then and there without seeing the vehicle and would arrange for pick up once the money was in my account.

I never even heard of PayPal but Both insisted I get an account with PayPal and assured me that it was safe and secure.

Also that it was the only way they would conduct a transaction. I almost bought into it but was a bit suspicious on the rush for such a large transaction which made me do some research only to find out that it is very likely a scam. Everything was pretty much word for word with the rest of the above comments.

I want to buy this for future use. I am currently deployed wont be back till March. We are not allowed to make or receive calls frequently for security reasons but we have internet access and that is our major means of communication to the outside world.

Online sellers stung by scammers spoofing PayPal brand | Page 3 | FTC Consumer Information

I am OK with your asking price and if you don't mind, I can only pay through PayPal at the moment because its the most secure way to make or receive payment online this is why I'll prefer using PayPal to pay you, all I need is your PayPal email to make the payment and if you don't have a PayPal account, its pretty easy to set up at paypal. I also have a few questions for you. Whats its condition, any damages? Are you the original owner and what is your reason for selling?

I hope you consider my offer. I am ready to buy, so you can take the add off Craigslist. I'll have a courier person come for pick up and storage after I make payment and money is in your hand. Thanks for understanding, hope to read from you soon. The phone is actually a Paypal line, but the business doesn't exist.


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I caught four charges from them in the past two months. All were fake.

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My Paypal account showed no activity. Credit card was closed and replaced with a new one. Within a WEEK, fraudulent charges appeared on new card. Be careful of says name is Frank Bruce. I'm sure these are throw away phones. Same story to the "t" as many of the above. Only wanted to use paypal. Sent the link to paypal. I never opened. I wish these scammers would use their creativity to get a job. Just listed a car for sale on Craigslist and immediately got this email as well as a text message I am currently deployed wont be back till June.

I am OK with your asking price and if you don't mind, I can only pay through PayPal at the moment because its the most secure way to make or receive payment online this is why I'll prefer using PayPal to pay you, all I need is your PayPal email to make the payment and if you don't have a PayPal account, its pretty easy to set up at www.

Add to the list Lauren Smith Phone Number Contacted me about my motorcycle I posted on craigslist with the same bogus story everybody else is reporting. The following two people email addresses below asked me to sell via PayPal, sent links to set up PayPal accounts, and said they'd send someone an "agent" to pick up my item for sale:. Am pretty sure these were scam attempts. Thx, Anon Sent from my iPhone. Have received three phone text messages much like those above in response to a piano I have listed for sale in a local classified ad.

I recognized these as a scam and did not respond. Take care, always verify.