So, wed always recommend choosing the Goods and Services option instead, to be on the safe side. Typically, fraudsters will ask you to send some smaller amount (for taxes, for legal documents, etc.) Youll be given the option to dispute the transaction as Item Not Received or Unauthorised Transaction. Scammed by someone over Apple pay can anyone give any insight as to how to report scam and get your money back on a false Apple Pay transaction. For example, scammers might set up a fake GoFundMe or PayPal donation link in response to a natural disaster or trending event. Never log into your PayPal account from a site that was linked in an email or message. The message will use urgency or threatening language to get you to act. No letter misspelled, missing, or flipped. Be sure youre familiar with the following: The buyer reroutes the package so they can file a complaint that they never received it. Having same problem, Yep PayPal don't want to know. However, if you choose the Friends And Family option, you wont receive as much protection as if you choose the Goods And Services option. The buyer asks you to use their shipping account because they can get a discount, they have a preferred vendor theyve worked with for years, or their shipping service is cheaper or more reliable. If you didn't realize you were involved in a scam until the packages started arriving, refuse delivery or return to sender. Click the 'Send and request' tab at the top of the page. I would report this person to avoid them doing this to others. Unfortunately, you lost the product, shipping fees, and money. Yes, you can be scammed on PayPal. If their PayPal isn't working, then don't buy from them, simple as that. Don't reply, open links, download attachments, or call any listed phone number. Your "employer" provides you with a shipping label (also paid for with a stolen credit card). However, you can dispute charges through your bank, resulting in a chargeback. It is usually when you first list an item. Child members on the family plan will only have access to online account monitoring and social security number monitoring features. The PayPal system sees "Friends and Family" as one person simply sending money to another person - not an item purchase. She said she going new York after I paid and she also deleted her account. The domain name isnt PayPal.com. Ship to the address on the Transaction Details page. If youre interested in contributing to a GoFundMe initiative, research who organized the fundraiser to see if its legitimate. These types of payments arent covered by PayPals Purchase Protection. The man, who did not wish to be named, said: "I've used Depop a few . scammed on depop paypal friends and familyjj auto sales. I have been scammed by a seller who asked me to pay to friends in family for goods, they asked me to pay a certain PayPal account, which I did then they said that the money hadnt gone through because the account had reached a limit and to pay to another account. Recently people have been falling for a scam by using the PayPal friends and family money transfer function. It says to go to the shop icon then to the payments section to check which PayPal account is connected however the payments section doesn't. Reddit and its partners use cookies and similar technologies to provide you with a better experience. Privacy Policy. Chargebacks, claims, and reversals where items are not as described. Never wire money to someone you don't know you can't get it back easily. We'll just need you to confirm: The email address linked to your Depop account Your Depop username @username Your buyer's Depop @username Attach proof of full refund to the buyer (i.e. Insist on signature confirmation for deliveries. yeah this is weird vibes for sure! Explore . Thing is the check they send is fake and you basically just gave money away. If they ask you to wire the money to a bogus shipping company, they can steal your money. Privacy Policy. Cookie Notice Sellers can also get scammed on PayPal. Always remember that PayPal doesnt use region-based domain names such as PayPal.co.uk. How to avoid this scam: If you receive a suspicious invoice or money request, dont pay it. If the legitimate account holder reports unauthorized activity, the money can be withdrawn from your account. Youre asked to pay a fee or provide private information in order to receive a large amount of money or some other reward., The messages contain spelling and grammatical errors or other, Never pay fees for money transfers, services, or anything else you werent expecting., Only send money to people you know or as part of transactions that. Forward the scam text message to phishing@paypal.com. Wowcher Mystery Holidays Are They Worth It? June 29, 2022. His profile had been deleted. Yes, you can dispute a Friends and Family payment on PayPal. The bad news is that both buyers and sellers can get scammed on PayPal. screenshot of the completed refund in your PayPal account) By browsing this website, you consent to the use of cookies. omg i suck at depop hahah im SO glad i didnt try to buy. By accepting all cookies, you agree to our use of cookies to deliver and maintain our services and site, improve the quality of Reddit, personalize Reddit content and advertising, and measure the effectiveness of advertising. My daughter bought festival tickets on Depop but paid for them on Paypal through friends and family. But we're much less cautious online, putting us at risk. For this reason, there is no processing fee when payment is made with bank or PayPal balance.However as it is a gift payment, there is also no Buyer protection as no goods or services should have been exchanged.If he was not a close mate or family member you should never use that option as it enables the seller to evade paying his paypal fees and negates your buyer protection at the same time.You would also not be able to open a dispute apart from one citing an unauthorised transaction but that would be automatically closed as you did authorise the initial payment.Be careful as using that option for purchasing goods is against Paypal rules and can lead to account limitation.If you funded your paypal payment via a credit card then contact your card issuer and see if they will help you but unfortunately they may decline as well as it was a gift payment. If the seller is unresponsive or refuses to issue a refund, go back to the dispute and click . 34 people found this solution to be helpful. Copyright 2023 Consumer Advisory. Update your password and security questions and enable two-factor authentication (2FA) right away. Full access to plan features depends on identity verification and credit eligibility. There's no time limit on how long you have to report an unauthorized transaction. Staying in the Depop App Messenger, no matter how bad it is will protect you more. Depop Scams To Know As A Seller Scammers exist as both buyers and sellers. Easiest way to get scammed plus once you're scammed it's hard for depop and PayPal to have proof of a transaction to help you get your money back. . Know who you are dealing with. Later, the seller she was speaking to on Depop told her that someone else had hacked her Depop account and was posing as her to scam people. A customer sends a PayPal payment that is more than the purchase price of the order and then asks you to wire them the difference. NO!!! Personal Payments. Be especially cautious if they want you to refund it to a different account. The shipping company cant find the address, so they mark it as undeliverable., Next, the scammer contacts the delivery company and provides a new address for the package delivery. So when she got an email about fraudulent activity on her account, she quickly clicked on the link to update her password [*]., Only PayPal didnt send her the email scammers did. A couple of explanations: If the seller asks you to pay without using the Depop App, don't do it except for with a PayPal Purchases and Services Transfer (NOT FAMILY/FRIEND TRANSFER), or services which you know GUARANTEE buyer/seller protection. No matter how many good reviews somebody has, or how genuine and nice they seem it is not worth it. Send documentation of the scam within ten days. Received a suspicious email, or message or been directed to a fake website? June 1, 2099 2:24 PM. Do not give out your personal details if people ask for them through email or the Depop Messenger. The reason why I feel I been scammed is she said she sending tracking number. All rights reserved. 3. This is a last resort, and its likely to be expensive and time-consuming. These scams are trying to trick you into sending money to a fraudster or providing your personal or financial details to them. This usually happens when there is a refugee crisis, a terrorist attack, or a natural disaster (like an earthquake, flooding, or famine). Many thanks. Limited offer! Don't wire money to someone you don't know. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. Scammers use disasters to trick kind-hearted people into donating to fake charities. Choose stores that use secure websites, domains, and URL addresses (for example, https is secure; http is not). Report the fraud to PayPals Resolution Center to stop the scammers from targeting other people. If a scammer has access to your PayPal account and has locked you out, reset your password, and then alert your bank and the three major credit bureaus Experian, Equifax, and TransUnion of possible fraud., Scammers are always finding new ways to steal your money and personal information. Lorem ipsum dolor sit amet, consectetur adipiscing elit. This is a scam and they think buying followers will increase their credibility. lots of sellers do this to avoid depop fees despite it being against depop policy. btw thats a rep jacket- ive seen similar pictures from china . Unless you know and trust the person youre dealing with, you should always pay with Goods and Services to protect yourself. Depop , a community-powered, purpose-driven marketplace to buy and sell unique fashion, extends Etsy's opportunities further into the high frequency apparel sector, specifically in the fast-growing resale space serving the . For added safety, consider Auras digital security solution that alerts you to threats and takes action to prevent issues in near-real time. A legitimate buyer won't overpay you for an order. You may be held liable for returning the funds to the legitimate customer whose account was stolen. So many scams!!!! 2 Kudos Login to Reply or Kudo Options kernowlass !And let's keep it that way!Here are some tips and ways to protect everyone from being scammed online!Hopefully you guys will enjoy thi. Here's a general guide on how to NOT get scammed on Depop and indeed anyother market place. He's done a runner with my money and I am left with nothing. You have 180 days from the transaction date to file a dispute. Do not accept shipping labels from your customers. If you funded that paypal payment via a CREDIT CARD then contact your card issuer and see if they will chargeback for you. If it's too good to be true, it probably is. If youre buying something online, you should always choose the Goods And Services option to ensure that you are covered against scammers. long story short i was going to buy something from this lady and she asked me to send the payment through paypal friends and family because she needed to pay her rent asap. A very common excuse from scammers is that their Paypal "isn't working", but that's a blatant lie. If you switched to a new annual plan within 60 days of your initial Aura annual subscription, you may still qualify for the Money Back Guarantee (based upon your initial annual plan purchase date). And I did a quick glimpse through their Instagram and their 11k followers are filled with random bot accounts with little to no follows or posts but following thousands of peopleextremely weird. Appreciate the super speedy responses. Well investigate it for you. people suck, I mean. thanks so much!!! Close both the Depop and Paypal app. Please read our Community Rules and Guidelines, Pay, shop, and do even more on the PayPal appGet the App. Cookie Notice This is a last resort, and its likely to be expensive and time-consuming. You can find full details on Purchase Protection here. scammed on depop paypal friends and familyanson county warrant list. Adopt software that only uses legitimate zip codes and addresses when placing orders. If the price is amazing and they ask for anything other than something with guaranteed Buyer protection, don't buy it. Been a member for about 20 years. PayPal's refund period is 180 days, meaning that you can chuck the receipts wayyy too early. 60-day money back guarantee is only available for our annual plans purchased through our websites (excludes Amazon) or via our Customer Support team. Scam or not, transactions off app is against policy and can get both your accounts banned so not worth it! You can do this up to 180 days after the purchase. If someone asks for a refund on an overpayment, cancel the whole payment instead of refunding a set amount so that the buyer can restart the order. Tap 'Payment Methods'. Someone contacts you about a great new business opportunity. Press J to jump to the feed. They may send it to another country, a PO box, or some other untraceable location. what is buyer protection on depophow to fill out leed submittal forms. I opened up a dispute with depop who wouldn't help. Because the package wasn't delivered to the address on the Transaction Details page, you aren't covered by Seller Protection. If they refuse, you can then escalate the issue to PayPal by opening a dispute. Aenean faucibus nibh et justo cursus id rutrum lorem imperdiet. You then have 20 days to contact the seller on PayPal for a refund. **the account was hacked which I thought as much! 3 .css-geb0bj-screenReader{position:absolute;clip:rect(1px, 1px, 1px, 1px);padding:0;border:0;width:1px;height:1px;overflow:hidden;}loading. Of course, if a price seems amazing, you can cop on the Depop app with the buyer's protection, and if it's fake, you can get your money back. Generally, youll never get paid and have just exposed yourself to fraud. Reddit and its partners use cookies and similar technologies to provide you with a better experience. 0 coins. Some common examples of PayPal phishing schemes include claims such as: Some phishing emails will even infect your device with malware malicious software that searches for sensitive information and sends it back to the hacker., An overpayment scam happens when a buyer overpays for an item and then requests a refund through another account., What seems like an innocent mistake is really a fraudster spending money from a stolen credit or debit card or a hacked PayPal account. Suspendisse varius enim in eros elementum tristique. We have screenshots of the scammers hotmail account . New to the community? Cancel any unwarranted invoices or money requests by logging in to the PayPal website or the PayPal app. Hi @TeresaC1981, thanks for posting in our Community! If a resolution can't be met and you paid via card or bank, you may want to reach out to your financial institution to seek other dispute options. There is just as much protection on depop as there is off depop as long as you do goods and services on PayPal. If the customer asks you to use their pre-paid label, review their order for fraud carefully. Off platform scam or they are risking their account to drop their social media following. Inform your bank about the fraudulent transaction and request a chargeback. 1999-2023 PayPal, Inc. All rights reserved. Yeah, on the $9k fake shipping fee lol, lmaoo right?!! PayPal freezes the amount in the sellers account when a request is received for a chargeback, pending what your bank decides. I have screenshots of everything. state ultra force water heater no blower speed feedback Menu. Never give your private personal or financial information to anyone you don't know. When it comes to imperialism i.e., "the policy, practice, or advocacy of extending the power and dominion of a nation especially by direct territorial acquisitions or by gaining indirect control over the political or economic life of other areas" the United States and Europe are quick to label Putin as a rabid practitioner who must be stopped or else he will conquer the world. Switching Bank Accounts Everything You Need To Know. Save up to 50% on. The fraudster had been instructing shoppers to pay them directly through PayPal's "Friends and Family" option, which sidesteps Depop's fees and doesn't offer any protection for buyers. Theyll accidentally send too much money and ask you to return the amount minus what the product they bought costs. The thing is she wouldnt even get a 1* review since buyers cant review unless they buy through depop. Reddit and its partners use cookies and similar technologies to provide you with a better experience. But PayPal can be safer than many other payment options (such as Venmo, Zelle, or Cash App) as long as you use it properly and avoid common scams.. scammed on depop paypal friends and family. i was stupid enough to fall for a scam on depop, the person had about 15 reviews all at 5 star so though she could be trusted, she said to do it on paypal so she doesn't loose any money via tax on the app, which it thought was a good idea, and she asked to do it in the family and friends part. - sold by @jojo1962 Only ship items to the address on the Transaction Details page. If I've missed anything, please add it in the replies :). You aren't able to prove that the buyer received their order and you are out your product, the shipping costs, and your money. You can also try contacting the person you paid and requesting a refund, but if they refuse, your only other option is to take legal action. For more information, please see our Find out if customers can change their shipping address and if youll be notified if that happens..