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(feel free to leave me comments if you have seen or heard of any other ways you can be defrauded on Pay Pal) 1- They (the scammer) will send you a phony (but legitimate looking) email from Pay Pal indicating that the money has been sent but won’t be credited to your account until you email back the tracking number.This is complete BS because Pay Pal will NEVER asks for a tracking number before crediting you the money.If you log in to your real Pay Pal account (not some link in an email) and there is no money present and no copy of that email, then it’s obvious that there is no transaction, but how many people will go through this extra trouble?
The link then takes you to a very real looking Pay Pal site where you enter your log in details and BAM, you just fell for an old fashioned phishing scam where the Craigslist scammer hacks your account and takes your money!
3 – The scammer pays you with a hacked Pay Pal account, (like from #2 above) the money goes in to your account, then once you send the item the real account holder reports the theft and Pay Pal debits the money from your account. 4 – The Craigslist scammer pays you with a real Pay Pal account and ask you to ship the merchandise to a different address.
Once you do so and they have the merchandise in hand, they turn around and file a charge-back saying that they never received the item.
It doesn’t matter if you have a copy of the delivery confirmation or an email from them asking you to send the merchandise to a different address.
You have NO protection from Pay Pal if you ship anywhere other than the verified Pay Pal address – .