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#1 (permalink) |
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DOMESTIC DISSENT HUNTER
![]() Join Date: Mar 2005
Posts: 18,162
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Beware of Nigeran scammers on Paypal
I'm victim of paypal fraud from Nigerian scammers and my item has been left in USPS facility, I'm going to USPS office in morning to file a mail recall, I wasn't unaware until I receive a alert from my friend about paypal fraud and now, I learn about what happened.
There's link about more information, also there's picture. Web Basics: BEWARE! PayPal-Nigeria Scam!
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#2 (permalink) |
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DOMESTIC DISSENT HUNTER
![]() Join Date: Mar 2005
Posts: 18,162
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I'm very nervous right now and made a huge mistake.
Never ship to outside of North America, if you receive paypal information and check the location, if it's Nigeria then never ship it. I have put Nigerian scammers email in spam folder.
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#5 (permalink) | |
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DOMESTIC DISSENT HUNTER
![]() Join Date: Mar 2005
Posts: 18,162
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That's what I got first email after put item on auction.
Quote:
I noticed about bad grammar too.
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#6 (permalink) | |
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極度の調整器
![]() Join Date: Mar 2003
Posts: 4,634
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Aw I hope they will give you the money back.
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English is a majority-used language in Nigeria (Africa), but they don't speak/type properly. |
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#7 (permalink) | |
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Super Moderator
![]() Join Date: Nov 2005
Location: California
Posts: 3,695
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Quote:
Sorry you had been a victim, I hope USPS stops the mail and gets your money back.
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#8 (permalink) | |
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Perfect Prosecutor
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Is it just me or does the grammer look fine to me?
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#9 (permalink) |
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Cool Guy!!
Join Date: Feb 2007
Location: Center of the USA
Posts: 2,459
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Sorry Foxtrac, It sucks big when that happened. You're not alone among those who were scammed. We know how you feel..
![]() I know sometime it may seem real but later it turn out to be a scammer. Usually, I checks to be sure that it's in USA. If I buy anything coming from another Countries, I digs in deeper to find out about Seller's ratings and products. If I sell things to buyer, I make sure that they have their own Pay Pal account and send it once money been deposited by their Pay Pal and I wait about couple days before I mails it out regardless where they live in or out of USA... I know it can be risky. I would never pay if they ask for Credit Card information. Pay Pal would never reveal anyone's CC number and code ect.. It just transfer funds automatically once you click. If Seller ask you for CC information ect. I would never attempt to provide it. I would just report it to PayPal and Ebay about fraud and move on to next Seller. I encountered many "fake" buyer trying to trick me into accepting their offer to bypass Ebay bidding and want me sell them directly (some offer me $1,500 and other offer me $5,000 for my item ). I got sooo because they bid and won it then twisted things around by telling me that they don't have Pay Pal account or saying "My daughter blah blah" which are common Nigerian scam. I usually wait few days before I replied acting like I was very busy Seller.. (Many buyers had only one or two bids on their ratings) The buyer then the next day disappeared from Ebay. Ebay notified me that it was a scammer. I knew it!! I had to change the setting on Ebay Seller requirement by forcing Buyers that have more than 10 winning bids or more. It didn't work that well. One woman acting like scammer and she bidded and won my item then sent me Email of Nigerian Scam. I was soooooo and sent her mean and threatening Email. Few days later She changed the topic and said she is still wanting to buy. I told her Pay Pal REQUIRED!!! I was about to repost bid but she insist she want to pay for items. I asked her why did she sent me Nigerian Scam email the first place!!! She apologized and she paid me $$$'s through PayPal and I sent her item just FEW DAYS after money been deposited. I was making sure that she don't retract it. After she received my item, she thanked me kindly and gave me good rating That gave me hairy reception about scammers!! I felt like I want to go out and beat them up and make them pay for my item that they won on Ebay PLUS 100% interest for my aggravated feeling and gas !! ![]() Catty |
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#11 (permalink) | |
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DOMESTIC DISSENT HUNTER
![]() Join Date: Mar 2005
Posts: 18,162
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Quote:
I'm really want punch at their face and all internet from Nigeria to US need be restricted or blocked.
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#14 (permalink) |
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DOMESTIC DISSENT HUNTER
![]() Join Date: Mar 2005
Posts: 18,162
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I went USPS office this morning and let manager know and he will call main USPS office then will call to me later.
I had sent fax to main office as well. If my item is gone then I will NEVER use USPS anymore until they have tighten the policy about fraud issue. I will be very lucky if I do ship via UPS.
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#16 (permalink) |
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Sussi *7.7.86 - 18.6.09*
![]() Join Date: Jan 2004
Location: Germany
Posts: 30,971
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wow, Foxrac and Catty,
Foxrac, I am really sorry what and how you had through. You can report this to PayPal via Ebay with reason in writing, then they will refund your money within few days later. I hope everything goes smooth for you. Catty, yes I did the same thing is check their ratings and products first before bid or buy. |
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#18 (permalink) |
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DOMESTIC DISSENT HUNTER
![]() Join Date: Mar 2005
Posts: 18,162
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When I tried to sell my laptop via cragilist and received 3 strange email and I had review it and found it's scam, I'm glad that my laptop is sold to my relative instead of goes to scammers. Now, I'm not sell on cragilist so permanently until they need change the security to block all people from oversea to check cragilist.
Ebay is safer if you don't end the auction and don't post any email address on list, I'm getting sick of scammers and US Government should have something to make more tighten security and block anyone who is oversea that infested with scammers like in Nigeria or Ghana, otherwise, businesses need have certificate with US government to use US website. For ebay, when I'm going sell again, I would make more strict, such as no international shipping accepted and all shipping must be via UPS only, I will not shipping until payment has been cleared. Now, I have feel that my phone isn't valuable but I don't want them to see my damn address.
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#20 (permalink) |
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Super Moderator
![]() Join Date: Nov 2005
Location: California
Posts: 3,695
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At UPS, sending packages to high risk internationally must have security screened first and will have questions with sender before approving to proceed. They will ask sender if they accept all costs and what contents is accept to send before approve to proceed to send out.
Examples of High risk country such as: Nigeria Ghana there is several listed at UPS. Sorry about Postal Service, they should have high risk country screening before proceeding.
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#21 (permalink) | |
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DOMESTIC DISSENT HUNTER
![]() Join Date: Mar 2005
Posts: 18,162
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Quote:
I think many Nigerian scammers prefer USPS because of weak security and USPS is very behind when come with improve security measure.
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#22 (permalink) | |
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YOU DOMESTIC DISSENT!
![]() Join Date: Apr 2007
Location: The Sopranos State
Posts: 22,962
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Quote:
Blame yourself for getting punk'd by Nigerian scammer.
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- Don't forget to buy Jiro's Special Edition Sunglasses for $19.95
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#23 (permalink) | |
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DOMESTIC DISSENT HUNTER
![]() Join Date: Mar 2005
Posts: 18,162
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Quote:
I don't care if you said blame myself and I have agree with Calvin.
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#24 (permalink) | |||
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YOU DOMESTIC DISSENT!
![]() Join Date: Apr 2007
Location: The Sopranos State
Posts: 22,962
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Quote:
2. USPS uses outside service for international mail 3. as for security - see below here's link about USPS's action with scams - Quote:
Quote:
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- Don't forget to buy Jiro's Special Edition Sunglasses for $19.95
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#26 (permalink) |
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DOMESTIC DISSENT HUNTER
![]() Join Date: Mar 2005
Posts: 18,162
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It was paypal, I thought that I will receive a money after sent a tracking number to paypal, I wasn't aware about fake paypal and found out so I know it's fake paypal because email address isn't match to real paypal.
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#27 (permalink) |
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xXxXxXxXxXxXxXx
Join Date: Feb 2005
Posts: 3,787
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eBay send out warning notifications very often about these scammers. never send anything without payment. just because it is paypal doesn't mean they are going to use it.
One scammer sent me a email that looked 100% authentic. but it was not a real eBay notification. it was a photoshopped picture of a eBay mail and no real typed writing in the email at all... |
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#28 (permalink) |
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Am I a legendary Link?
Join Date: Mar 2003
Location: Miami, Florida & Union City, New Jersey
Posts: 1,690
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Really? I might not aware this and I always go to any atm and check paypal's balance or go to real paypal's site and check my account. Thanks pal. I hope u get your item back.
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#29 (permalink) | |
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bloody phreak from hell
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Anytime you get an email from eBay, PayPal, or any other site... don't take their word for it. Go to that site to confirm it yourself... directly, not from a link in the email. For instance, if i get an email from eBay saying that they need to confirm my contact information online... I go to eBay - New & used electronics, cars, apparel, collectibles, sporting goods & more at low prices directly. (I type in the URL manually.) I don't click on any of the links in the email. If the email was indeed true, then I will also get a notification when I log on eBay. The same goes for PayPal and other sites.
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#30 (permalink) |
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xXxXxXxXxXxXxXx
Join Date: Feb 2005
Posts: 3,787
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yeah there are real sneaky little tricks and ya always got to double check.
some were goofy tricks, here is an example: once got a email from paypa1. com to send them money for an auction. if a person isn't really paying attention they do not notice between paypal.com and paypa1.com... that is a real goofy old one |
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