Is your listing still available ? send me recent picture of it.įirst email- Thanks for the response Does it need anything to be replace or repair?if theirs please specify,i will take it for the listed price,Payment will be sent using PayPal and i will handle the PayPal surcharge as well.I will arrange with someone to have this picked up for your location once i have paid as i am out of town at the moment. Plz include your final price for the listing I have a pick up agent that will come for the pick upĪfter payment has been sorted. You less than 3mins to do that, i will be expecting your PayPal email PayPal account yet, you can set one up at it cant take PayPal email address to make the payment, and if you don't have a This is why i insisted on using PayPal to pay,all i will need is your I can only pay through PayPal at the moment as iĭon't have access to my bank account online(i don't have internetīanking with it), but i have it attached to my PayPal account, and I am buying this for my personal use so am willing to offer you theĪmount you required. Hi thanks for mailing, i am a marine engineer, i am at sea right now.
Here is the email I recieved, Im suspicious of fraud, what should I be weary of:
Fake mtcn number example registration#
Second Email - I insisted on paypal because i don't have access to my bank account online as i don't have internet banking and i can't go to the bank due to the nature of my job, but i can pay from my paypal account, as i have my bank a/c attached to it, i will need you to give me your paypal email address so i can make the payments asap for the item and pls if you don't have paypal account yet, it is very easy to set up, go to and get it set up, after you have set it up i will only need the e-mail address you use for registration with paypal so as to put the money wrote: I would appreciate if you email me with more pictures (if available) too,since i won't be be able to see this in person,what's the PayPal email to send funds to in order for me to pay you ASAP. We are selling an item on Kijiji and found it very odd someone would not haggle over the price, want to buy without seeing the item and are out of towm.įirst Email - Thanks for the response Does it need anything to be replace or repair?if theirs please specify,i will take it for the listed price,Payment will be sent using PayPal and i will handle the PayPal surcharge as well.I will arrange with someone to have this picked up for your location once i have paid as i am out of town at the moment. In each situation, the funds are later taken back from you because they originated from fraud and you may wind up being charged a hefty fee. In the online world of payments, it may be an account they've hijacked or a stolen identity, stolen bank account, or stolen credit card. If it's a wire transfer, it's later recalled due to fraud.
Fake mtcn number example Offline#
In the offline world, this is usually in the form of a bad cheque, a fake money order, cashiers cheque, or bank draft. If you do receive a payment (which I have yet to see one actually be sent through PayPal - see above), it later turns out to be fraudulent.
This is the most common it relies merely on convincing someone they have money, when they don't. You pay the shipper out of pocket, the item goes out, you're out what you paid the shipper and the item because you never received any payment. There are a few ways in which these individuals make a profit out of these scams.įirst, in most instances they just try to get you to believe you received a payment. It does not store any personal data.You're right on the money there, that one is a scammer - it's nice to see they've updated the template they use, I was getting tired of the same old ones over and over
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