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High yield investment program paypal scam

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The fraudsters often prey on a group of people who trust each other, such as members of a religious, social or cultural group. In , Ross was jailed for nearly 11 years. They may even offer money for shares you already own, at an inflated price, but say you first need to pay a fee before you sell.

They usually promise high returns that are often too good to be true, and the only ones making money are them. If you buy such software it may not be delivered or may not work — and often similar or better software and education packages are available for free online. If you invest in either, there is a high chance you will lose money. Some scams will involve the use of an imposter website, designed to look as much like a legitimate investment offer as possible. The scammers may use the details of a New Zealand company on their website even though they have no connection to it, or they may hijack the real website of a genuine New Zealand business and redirect any contacts to themselves.

It can be tough to pin down exactly what makes a particular website an imposter, but there are a few things you can do to check it out. Check out our latest warnings and alerts to see the kind of suspicious websites that you should be wary of. Contact us if you think you might be dealing with an imposter site so we can warn others.

Types of scams. Investors Investment - Understanding the basics Getting financial advice Ways to invest KiwiSaver and superannuation Life insurance Scams Protect yourself from being scammed Have you been scammed? Page last updated: 12 May On this page Boiler room scams Ponzi schemes High-risk products Share scams Software packages and seminars Imposter websites.

Boiler room scams Teams of scammers cold-call strangers from temporary offices, offering non-existent, worthless or overpriced investments; mostly shares but also foreign exchange "FX" , digital currencies "crypto" , binary options and sports investment schemes.

But I'm able to access email anytime as we will make use of laptop so my only quickest payment option is PayPal or PayPal to Bank as i can send money via PayPal anytime and to bank account so since I'm requesting this transaction to be done via PayPal or Bank, i will be responsible for all the PayPal charges on this transaction and if you don't have an account with PayPal, its pretty easy, safe and secured to open one.

I hope we can make the purchase as fast as possible so i need your PayPal Full name and email address so i can send the money now. Hello, Thank you for your prompt response,am really satisfied with the price and condition. The same guy David Harold is at the moment trying to scam me. The email he sent was written in poor Finnish. Thank god I googled david harold and found this. Now I know for sure that I can block him. I'm selling some used items of rather expensive furniture and getting a request to buy from someone overseas.

Different name a Bettina Nesselrath, Germany and reason, but along similar lines with wanting to send an agent to collect and make the purchase through PayPal. How far could one take the discussion before I'm exposed to real risk? If it goes as far as her depositing money in my PayPal account which I verify by logging in myself.

And holding on to the items until at least then, what do I have to lose? As far as I understand the terms of PayPal, if the transaction is made as a private funds transfer, there is no reversing it once complete? Appreciate any insight into this. Ask a financial adviser on how she should pay. It's a fairly complicated process to receive money from overseas without getting scammed. The buyer needs to be honest.

I want to buy this for my son birthday Gift. I am currently deployed wont be back till August am OK with your asking price and if you don't mind, I can only pay through PayPal at the moment because its the most secure way to make or receive payment online this is why I'll prefer using PayPal to pay you, all I need is your PayPal email to make the payment and if you don't have a PayPal account, if you don't have a PayPal account, its pretty easy to set up at www.

Just received the same info exactly regarding a corvette for sale! Great site to find out about these scammers! He is still busy, received mine today with a copy of California ID. I'm ready to pay your asking price so about the shipping, My shipping company will be responsible for the issue of my details,transferring the name of ownership and signing of all necessary paperwork will be done by the pick up agent so you don't have to worry about that.

Am waiting. Try to understand that my shipping company will be responsible for publishing my data, transferring ownership and signing all the necessary documents for the collectors, so do not worry so all you need is now to come bank to me with the below banking information so that you can continue to pay.

Thank u so much for saving me from scam. I was selling ny wedding dress on shpock when someone send me same and i almost died of replying her on email. She told me she had an operation as she had cancer so she can't pick but some1 will come to pick. I got a confirmation email but no payment and then she tells me to transfer to agent account and he will send money back.

I was about to do but felt something fishy. PayPal never send account number or isbn number. So thanks alot for saving me. Holy cow. Same thing happened to me today but he said he was Colton Gardner, an E6 from Wisconsin. Wanted to buy my motorcycle for his brothers birthday!

I just got my 4th call ,4 different people, try to get me to set up a PayPal account. A little annoying. Same person emailed me yesterday about an hour after I posted my motorcycle. Here is what he said; Thanks for your email,. My name is Colton Gardner. I'm in the United States Army, Staff Sergeant E-6 , but I am currently not in town at the moment as I am currently on deployment and we are not allowed to make or receive calls frequently as phones communication's are restricted but we do have internet access and that is our major means of communication to the outside world.

I'm purchasing this for my brother as a birthday gift and he's not aware of me doing this because am making it a surprise for him. So can you assure me I won't be disappointed buying this from you? Also, I do have a few questions I would love to ask about it. What's the condition, Any damages? Are you the original owner? Would love to know the reason why selling it? Does it have any mechanical issues? Can you send me more pictures? Do you have the title in hand?

Is there a lien on the title? Do you have a verified account with PayPal? Do you have any offer's yet? Looking forward to read back from you and I hope you can respond and answer my questions appropriately in your next e-mail. Just had the same thing happen from "i am presently in camp as a military man so am making this as a special birthday give for my son The questions he asked were word for word as above.

Wanted to pay with PayPal and have a hauler carrier come and pick up my motorcycle. Beware, as the Pay Pal Seller Protection Policy is void if the seller allows the item to be picked up. What probably happens is that he files a 'claim' with PP to get his money back, while I am out my money and my motorcycle. I just let them talk and he declared not to be a scam. His email would arrive in spam. PFFFT get the hell out. They will try to lie about anything. I have read where people have lost their cars and money because they stole someones account and paid you.

The car was picked up and all. I had the similar e-mail yesterday. Wanted to buy my yacht I'm selling but insisted on more photos then an pick up agent will collect after I receive payment. I am in SA and insisted on the pick up agent paying me cash but scammer insisted on a PayPal payment.

I smelled a rat and did more investigation and told him I'm reporting him and I havnt heard from him again. His name is White Anthony and he is working on offshore oilrig and he wants the boat as a surprise for his son. Thank you so much for posting this, I found this blog just in the nick of time!!! Also White Anthony at dawweld8 gmail. If I hear from him again, I have a good mind to ask him about the yacht he was going to buy for his son ha,ha.

I'm also in SA so this guy gets around, watch out guys. Got involved with this a couple days ago. From: Am interested in your Harley an di am okay with the price. I'm buying it for my Dad as he's birthday gift which comes up soon but I will hire a shipper who will come for the pick up and he will handle the title for me as soon as we are done with the payment part of the transaction,i will be paying you via PayPal and kindly get back to me with your PayPal email then i can get on the payment as soon as I'm back from the base and we can surely arrange for the pickup after the payment clears into your account.

Thnx Glad I saw this. Told him I am onto him so he better watch it. It is your choice whether to submit a comment. If you do, you must create a user name, or we will not post your comment. The Federal Trade Commission Act authorizes this information collection for purposes of managing online comments.

For more information on how the FTC handles information that we collect, please read our privacy policy. This is a moderated blog; we review all comments before they are posted. We expect participants to treat each other and the bloggers with respect. We will not post comments that do not comply with our commenting policy.

We may edit comments to remove links to commercial websites or personal information before posting them. Comments submitted to this blog become part of the public domain. Also, do not use this blog to report fraud; instead, file a complaint. Get Email Updates.

Federal Trade Commission Consumer Information. Search form Search. Online sellers stung by scammers spoofing PayPal brand. Share this page Facebook Twitter Linked-In. November 20, by Christina Tusan. Here are some suspicious situations to look for and steps to safe selling online: Scenario One: The buyer claims he can only pay via PayPal.

Blog Topics:. Comments MN November 21, reply. Please send this to all paypal users. Thanks Regards. Maggie2 April 23, reply. Anni November 30, reply. Hi, how did you do that cos I got into the same situation. JBB October 3, reply. I hate scammers. Dee May 14, reply. Just happened to me.. I'm glad I googled pay pal scams.. Marcor20 April 8, reply. JTH March 17, reply. Rod May 29, reply. Don't use January 23, reply. I have to one-up. Got one today that is a submarine engineer! Cat Lady May 27, reply.

RT December 15, reply. Never get scammed June 29, reply. PenguinSuit September 6, reply. RoKSweet September 9, reply. The first one - I called him out and told him I recognize attempted fraud and theft. I can do that. And promptly blocked his number. Jeo February 9, reply. I had a Colonel today! SheikhLaw March 3, reply. If we have deal kindly send me your PayPal details as listed below so i can proceed with the transfer and we can begin to finalize the from there Hello Again, I apologize for late response,I want you to understand that i want to pay through PayPal because i currently do not have access to my bank account as i don't use online banking and can't get to the bank at the moment due to the nature of my job,Moreover the transport agent coming for pick up accepts only western union transfer as means of payment and i can't make such transfer not to talk of sending the funds to you through them,i Hope you don't mind creating an account with PayPal?


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