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> PayPal discussion thread, No PayPal fund sales allowed!

vassilli
post Sep 13 2012, 10:52 AM

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From: Ampang


QUOTE(yeakyau @ May 28 2012, 08:45 PM)
Dear All pls beware that's a cheater... to all RESELLER beware !  they try to send phishing mail and claim that they had make payment to us via paypal.. after order a goods from us.
pls look beware cheater email
the paypal fake mail: From: payservice_references@in.com
this person email: gary.rolly@gmail.com
name: Gabriel Cheng

Hi! Please at what condition is the watch? i need to know the present condition and if the box and accessories are intact because i am buying it for my grandson as a birthday present.

Awaits your response,
Regards
Hi! His shipping info is

14, mutiatu street, ikotun-egbe
Lagos - 23401, Nigeria

I have just inquired from dhl malaysia online, they gave me the estimated shipping cost from Malaysia to Nigeria. you can also inquire from dhl and tell them to pick up the parcel from your place their service number is 0322418000. please send me your pay-pal email and full name for me to send the money to you so that you can help me ship the watch to him today.

Thanks in advance,
Regards,
name:

Hi! Sorry for the late response because I had already left the computer for church by the time your message came in, i log on to the computer now and got your message. I have sent the money to you, i checked with pay-pal converter and added 100pounds to cover shipping cost. please let me know as soon as you receive confirmation from pay-pal and also let me know what time you want to ship the watch to him.

His shipping info again is:

Gabriel John
14, mutiatu street, ikotun-egbe
Lagos - 23401, Nigeria
His contact number: 07040524804

Thanks in advance,
Regards,
*
Hahaha! Thank goodness that I'm a paranoid android! Here's a another conman example that's so close to your example... Below is the email trail. *sigh*


I'm interested in the item, please let me know if you still have it for sale?

Thanks,

Hi! I have waited to read from you long ago and was thinking you already sold out the stuffs. I'm living in the UK with my family and my mobile is +447024047515. please at what condition is the lens? i need to know the present condition and if all the accessories are intact because i am buying it for my grandson as a birthday present.

Awaits your response,
Regards

Okay! Thanks for keeping me updated, please do understand that i really want the lens for him before the due date of his birthday because he's working on a project right now in West africa. let me know how much dhl express would charge for shipment. His birthday is on the 23rd of this month and the shipping info is

17, okesalu street, ikotun-egbe
Lagos - 23401, Nigeria

Please inquire from dhl and let me know the cost of shipment so that i can send the money to you.

Waiting to read from you soon.
Regards,

Hi! I appreciate your kind gesture, just that my work doesn't permit me to buy the lens here, go to the post office and post it to him but i'd be very glad if you could render me the favor, i will bear the shipping cost including the transport fare from your place to the dhl office because i already promised to get him the present long ago but my work doesn't create room for me to buy the lens for him here. please send me your pay-pal email and full name so as for me to send the money to you.

Awaits your response,
Regards,

Hi! Sorry for the late response because I had already left the computer yesterday by the time you sent the message, i log on this morning and got your message. I have sent the money to you, i checked with pay-pal converter and added 178pounds to cover shipping cost. please let me know as soon as you receive confirmation from pay-pal and also let me know what time you want to ship the parcel to him.

His shipping info again is:

Michael James
17, okesalu street, ikotun-egbe
Lagos - 23401, Nigeria
His contact number: 07028460587

Thanks in advance,
Regards,


What a colossal was of time. It's a good thing I noticed when I received an email from 'PayPal' saying that he's already credited the money into my PayPal account but they're holding it until I email "payservice_references@in.com" the tracking number before releasing the money into my PayPal account. So I logged into my account via PayPal's website, I didn't see any transaction at all. And so, I Googled the address of the email and here I am. So let everyone be aware of this. If in doubt, always always always log in to PayPal directly from their own site to check. And if you're still unsure, send PayPal an email to verify. So conclusion, payservice_references@in.com IS NOT from PayPal. vmad.gif
XzuLLX
post Sep 13 2012, 12:34 PM

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517 posts

Joined: Oct 2006
From: Malaysia
QUOTE(vassilli @ Sep 13 2012, 10:52 AM)
Hahaha! Thank goodness that I'm a paranoid android! Here's a another conman example that's so close to your example... Below is the email trail. *sigh*


I'm interested in the item, please let me know if you still have it for sale?

Thanks,

Hi! I have waited to read from you long ago and was thinking you already sold out the stuffs. I'm living in the UK with my family and my mobile is +447024047515. please at what condition is the lens? i need to know the present condition and if all the accessories are intact because i am buying it for my grandson as a birthday present.

Awaits your response,
Regards

Okay! Thanks for keeping me updated, please do understand that i really want the lens for him before the due date of his birthday because he's working on a project right now in West africa. let me know how much dhl express would charge for shipment. His birthday is on the 23rd of this month and the shipping info is

17, okesalu street, ikotun-egbe
Lagos - 23401, Nigeria

Please inquire from dhl and let me know the cost of shipment so that i can send the money to you.

Waiting to read from you soon.
Regards,

Hi! I appreciate your kind gesture, just that my work doesn't permit me to buy the lens here, go to the post office and post it to him but i'd be very glad if you could render me the favor, i will bear the shipping cost including the transport fare from your place to the dhl office because i already promised to get him the present long ago but my work doesn't create room for me to buy the lens for him here. please send me your pay-pal email and full name so as for me to send the money to you.

Awaits your response,
Regards,

Hi! Sorry for the late response because I had already left the computer yesterday by the time you sent the message, i log on this morning and got your message. I have sent the money to you, i checked with pay-pal converter and added 178pounds to cover shipping cost. please let me know as soon as you receive confirmation from pay-pal and also let me know what time you want to ship the parcel to him.

His shipping info again is:

Michael James
17, okesalu street, ikotun-egbe
Lagos - 23401, Nigeria
His contact number: 07028460587

Thanks in advance,
Regards,


What a colossal was of time. It's a good thing I noticed when I received an email from 'PayPal' saying that he's already credited the money into my PayPal account but they're holding it until I email "payservice_references@in.com" the tracking number before releasing the money into my PayPal account. So I logged into my account via PayPal's website, I didn't see any transaction at all. And so, I Googled the address of the email and here I am. So let everyone be aware of this. If in doubt, always always always log in to PayPal directly from their own site to check. And if you're still unsure, send PayPal an email to verify. So conclusion, payservice_references@in.com IS NOT from PayPal.  vmad.gif
*
Do people still fall into this West Africa / Nigeria scam?? Come on. common sense thats all you need.
yeakyau
post Sep 13 2012, 01:25 PM

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From: BUTTERWORTH / PENANG


QUOTE(XzuLLX @ Sep 13 2012, 12:34 PM)
Do people still fall into this West Africa / Nigeria scam?? Come on. common sense thats all you need.
*
THIS FELLA REPEATING CONS @ LOWYAT.NET!!!...
vassilli
post Sep 13 2012, 01:29 PM

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Joined: Aug 2007
From: Ampang


Well, I didn't fall for it. I was parznoid the whole time. But I'm not one to discriminate a valid customer just because it may be linked to Nigeria. But unfortunately, it was a scam. I even forwarded the email from 'PayPal' to PayPal and they've confirmed that it was indeed a scam.

Oh well...live and learn. Share with people your experiences so others will learn too. Never under estimate how gullible people can be. And nowadays, common sense just isn't that common anymore. Haven't you heard? ;-)
diehard1979
post Sep 13 2012, 02:26 PM

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Joined: Jun 2005


I had receive an email from this address
paypal@e.paypal.com

inside got this kind of message

Your account activity for August 2012

Hi ABC,

In case you didn't realise, you've got a positive balance in your PayPal account. Check out the exact amount by logging in to your account at www.paypal.com/my.

Remember, you don't need a balance to purchase with PayPal.

Yours Sincerely,
PayPal

Email Address

abc@gmail.com

Date as of

3/9/2012


Your Account Status (link to https://email-edg.paypal.com/r/YG8Y4HC/Q1WJV/.........)
At first I suspect it is phishing site, but later I check in internet, I think it is real paypal but so far I don't dare to click it.
Anyone can confirm it?
why paypal using different address in email and website link?
iampokemon
post Sep 13 2012, 05:47 PM

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Joined: Jun 2010
QUOTE(diehard1979 @ Sep 13 2012, 02:26 PM)
I had receive an email from this address
paypal@e.paypal.com

inside got this kind of message

Your account activity for August 2012

Hi ABC,

In case you didn't realise, you've got a positive balance in your PayPal account. Check out the exact amount by logging in to your account at www.paypal.com/my.

Remember, you don't need a balance to purchase with PayPal.

Yours Sincerely,
PayPal

Email Address 
 
abc@gmail.com 

Date as of 
 
3/9/2012 

 
Your Account Status (link to https://email-edg.paypal.com/r/YG8Y4HC/Q1WJV/.........)
At first I suspect it is phishing site, but later I check in internet, I think it is real paypal but so far I don't dare to click it.
Anyone can confirm it?
why paypal using different address in email and website link?
*
It's a phishing website~ Click on it then you'll be directed to another website link. Try see and do enlighten us smile.gif
diehard1979
post Sep 14 2012, 09:35 AM

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Senior Member
1,194 posts

Joined: Jun 2005


QUOTE(iampokemon @ Sep 13 2012, 05:47 PM)
It's a phishing website~ Click on it then you'll be directed to another website link. Try see and do enlighten us  smile.gif
*
http://www.infoworld.com/t/cyber-crime/pay...ndly-emails-693
but from this site, they say paypal say it is their site.
So paypal like to do stupid thing. I never click on those email that related to payment. I rather go in official website to login and see.

yeakyau
post Sep 14 2012, 09:41 AM

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Joined: Oct 2004
From: BUTTERWORTH / PENANG


QUOTE(diehard1979 @ Sep 13 2012, 02:26 PM)
I had receive an email from this address
paypal@e.paypal.com

inside got this kind of message

Your account activity for August 2012

Hi ABC,

In case you didn't realise, you've got a positive balance in your PayPal account. Check out the exact amount by logging in to your account at www.paypal.com/my.

Remember, you don't need a balance to purchase with PayPal.

Yours Sincerely,
PayPal

Email Address 
 
abc@gmail.com 

Date as of 
 
3/9/2012 

 
Your Account Status (link to https://email-edg.paypal.com/r/YG8Y4HC/Q1WJV/.........)
At first I suspect it is phishing site, but later I check in internet, I think it is real paypal but so far I don't dare to click it.
Anyone can confirm it?
why paypal using different address in email and website link?
*
PLEASE DO NOT ENTER THE WEB , by clicking on the link, always type www.paypal.com your self instead on click on the link. oh yeah they can copy the whole website the same and exactly...!
philip42
post Sep 14 2012, 02:13 PM

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Joined: Mar 2009


how to convert usd to myr?
penew
post Sep 16 2012, 09:02 PM

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QUOTE(philip42 @ Sep 14 2012, 02:13 PM)
how to convert usd to myr?
*
If ur having a MY paypal acct, u cant convert USD balance to MYR.

Why?
Because MYR is a controlled currency. This is not set by PayPal but by BNM.

ZenXL
post Sep 16 2012, 09:05 PM

Oh shi-
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704 posts

Joined: Apr 2012
From: Chinatown



QUOTE(philip42 @ Sep 14 2012, 02:13 PM)
how to convert usd to myr?
*
make a us account and link ur cc/ba then add MYR as 2nd currency
williamchua8
post Sep 17 2012, 01:29 PM

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I hav a problem with PayPal... Yesterday I'm buying sum thing online and uses Paypal to pay with and MasterCard but the PayPal says cannot verify my card althought I typed everything correctly.. So I try and try agn same problem .... But suddenly a bank calls me to confirm a payment tat I'm trying to pay...I confirmed but there is no any payment status in my Paypal acc!!! Anybody hlp pls!!!
iampokemon
post Sep 17 2012, 02:07 PM

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Joined: Jun 2010
QUOTE(williamchua8 @ Sep 17 2012, 01:29 PM)
I hav a problem with PayPal... Yesterday I'm buying sum thing online and uses Paypal to pay with and MasterCard but the PayPal says cannot verify my card althought I typed everything correctly.. So I try and try agn same problem .... But suddenly a bank calls me to confirm a payment tat I'm trying to pay...I confirmed but there is no any payment status in my Paypal acc!!! Anybody hlp pls!!!
*
You sure that number that calls you is from the bank? If yes then just ignore it, the payment will be credited back to you in a few days time since the transaction was not successful.
williamchua8
post Sep 17 2012, 02:17 PM

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lol... really??? but i wanna buy the item!!! its not in discount price now... sad.gif ...
iampokemon
post Sep 17 2012, 03:53 PM

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QUOTE(williamchua8 @ Sep 17 2012, 02:17 PM)
lol... really??? but i wanna buy the item!!! its not in discount price now... sad.gif ...
*
Yeah.. That's just bad luck..

Perhaps u can discuss with the seller over the discount issue. Good luck~

This post has been edited by iampokemon: Sep 17 2012, 03:54 PM
williamchua8
post Sep 17 2012, 04:04 PM

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。。。。。。。。。。。。。。。。。。。
diehard1979
post Sep 18 2012, 11:07 AM

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Joined: Jun 2005


want to ask you all, I using public bank visa electron debit card.
Next month gonna expire soon. Now paypal had email me to remind me on that.
I want to ask you all, Public Bank will auto send a new debit card to me or I have to go to branch to renew it.?
Thanks.
mcsehustler
post Sep 24 2012, 06:17 PM

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how to pay using paypal balance? it always credit to my CC instead my balance?


Added on September 24, 2012, 6:17 pmhow to pay using paypal balance? it always credit to my CC instead my balance?

This post has been edited by mcsehustler: Sep 24 2012, 06:17 PM
yeakyau
post Sep 24 2012, 07:26 PM

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From: BUTTERWORTH / PENANG


QUOTE(diehard1979 @ Sep 18 2012, 11:07 AM)
want to ask you all, I using public bank visa electron debit card.
Next month gonna expire soon. Now paypal had email me to remind me on that.
I want to ask you all, Public Bank will auto send a new debit card to me or I have to go to branch to renew it.?
Thanks.
*
if i not mistaken u have to go to the bank renew all call in and ask..
iampokemon
post Sep 24 2012, 10:29 PM

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QUOTE(mcsehustler @ Sep 24 2012, 06:17 PM)
how to pay using paypal balance? it always credit to my CC instead my balance?


Added on September 24, 2012, 6:17 pmhow to pay using paypal balance? it always credit to my CC instead my balance?
*
Because your currency is not in USD. So that's why it deduct from your bank always..

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