With no proof of delivery, since PayPal will see that the address was invalid, it will decline to cover for the loss, which means that the Seller Protection system will kick in. This is where it gets interesting – when the scammer receives your goods, he will file a complaint to PayPal, ranting about not receiving the stuff he ordered. So, the shipping company will do what it does best, which is shipping. After being notified by the shipping company regarding the failed deliveries, the scammer will supply a new address, only this time it’s a legit one. Several failed delivery attempts later, the shipping company will mark the items as “ undeliverable” in its system.ĭon’t count your prayers yet, because this is but the beginning. When filling out the shipment details page for the purchased goods, the scammer will supply a fake delivery address. Nothing unusual so far, save for the fact that you’ll lose both the money and the goods. Instead of opting for online credit card payment or cash-on-delivery, the scammer will send the money through PayPal. Here’s how this scam works: let’s assume that someone places an order for a product he found on your e-store. One surefire and hassle-free way of ‘suckering’ someone into giving away money would be to report a shipment failure to PayPal. Shipment cannot be delivered (seriously, now?) Don’t forget to tell your friends, family members, and co-workers about your first-hand experience with your unfriendly neighborhood PayPal pettyfogger. Some browsers have a “ suspicious links report” feature which you can use to blow the whistle on the scammer. Doesn’t count among the most ingenious PayPal scams, but at least it’s honest work (joking!).īottom line – if you see an email containing an invitation to set up a PayPal account, do yourself a favor and send it where it belongs (to the PayPal scams graveyard). Once you hit the “register” button, the form, along with all your precious info, will be sent directly to the scammer.
PAYPAL TAGR LICENSE
It’s all a ruse – though the PayPal registry form may seem legit, it’s actually a type of phishing attack, designed to harvest your personal information: email address, home address, name, location, billing\financial data (credit card number and CVV), and driver’s license number. To show you that he means business, they will send you an email that purportedly contains a link to a PayPal sign-up page. Of course, the bargain is accompanied by a tempting incentive: bulk purchases or something extra to sweeten that pot.
As PayPal wrote on its customer support page, the bad guys tend to scout out their potential victims by researching their e-commerce profiles.įor instance, if you have an Etsy profile for handmade goods but no PayPal account, you may get contacted by a ‘benevolent’ bidder who offers to buy some of your merchandise. Let’s add a bit of color to this scenario. Yes, you’ve guessed it: no account, no bargains, and, unfortunately, no more private info. Long story short – a good Samaritan comes along and offers to open a PayPal account on your behalf. One of the most common types of PayPal scams usually occurs when the sellers haven’t opened a PayPal account yet (yes, I know it doesn’t make any sense, but then again solid businesses are built brick by brick, not overnight). Opening a PayPal account on behalf of the seller The most notorious PayPal scams to watch out for. So, kick back, relax, and enjoy the ride.
PAYPAL TAGR HOW TO
In seeing that so many people have been duped into forking over that hard-earned dough to online con artists, I’ve decided to show you the most common PayPal scams and how to protect your account, of course. Of course, the same thing can be said about any money-handling apps on the market, but PayPal’s a seemingly lush environment for scheming, fraud, theft, hacking, and other nasty things that spell out trouble.
What’s not to like about PayPal? It’s easy to use, can be deployed anywhere, regardless of platform or OS, has world-wide coverage, not to mention the fact that it’s deeply rooted in the freelancing industry.Īll things considered, PayPal still does not rank among the safest online money transfer apps, meaning it’s not short of fraud. Founded in 1998, PayPal, formerly known as Confinity, gradually consolidated its market foothold, establishing itself as the best alternative to the more traditional, paper-based, money transfer methods (checks and money orders). Without a doubt, PayPal’s one of the best trending online money transfer service well, at least when it comes to the customers’ preferences.
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