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Paypal Bank scam??

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Comments

  • jon81uk
    jon81uk Posts: 3,898 Forumite
    Part of the Furniture 1,000 Posts Name Dropper Combo Breaker
    They can't.  Only you can move money from your PayPal account to your linked bank account.  Do you have a PayPal account?
    No, I don't have paypal. They are wanting to pay from their paypal account direct into my bank account

    Thats not possible. Would need to be PayPal to PayPal or Bank Account to Bank Account.
  • Sagham
    Sagham Posts: 14 Forumite
    10 Posts
    jon81uk said:
    They can't.  Only you can move money from your PayPal account to your linked bank account.  Do you have a PayPal account?
    No, I don't have paypal. They are wanting to pay from their paypal account direct into my bank account

    Thats not possible. Would need to be PayPal to PayPal or Bank Account to Bank Account.
    It is possible with the Xoom service PayPal offer.
  • pfpf
    pfpf Posts: 5,126 Forumite
    Part of the Furniture 1,000 Posts Name Dropper Combo Breaker
    ensure the guy wanting to buy isn't called Quint.
  • jon81uk
    jon81uk Posts: 3,898 Forumite
    Part of the Furniture 1,000 Posts Name Dropper Combo Breaker
    Sagham said:
    jon81uk said:
    They can't.  Only you can move money from your PayPal account to your linked bank account.  Do you have a PayPal account?
    No, I don't have paypal. They are wanting to pay from their paypal account direct into my bank account

    Thats not possible. Would need to be PayPal to PayPal or Bank Account to Bank Account.
    It is possible with the Xoom service PayPal offer.
    I'd never heard of that before, but yes it does look possible then and hard to say if its a scam if that is what they are doing.
  • Thanks for all the feedback. I don't really have anything to do with paypal so grateful for the advice.
    After a few more questions and offering to wait while he sorted a bank transfer he suddenly disappeared.
    I must have upset him!!!!
  • artyboy
    artyboy Posts: 1,650 Forumite
    1,000 Posts Third Anniversary Name Dropper
    pfpf said:
    ensure the guy wanting to buy isn't called Quint.
    Thanks for all the feedback. I don't really have anything to do with paypal so grateful for the advice.
    After a few more questions and offering to wait while he sorted a bank transfer he suddenly disappeared.
    I must have upset him!!!!
    I think he just needed a bigger boat...
  • Just say for instance that somebody's Paypal account has been hacked - dirty money from it transferred to your bank account (through friends and family?).
    Guaranteed in a few days or weeks Paypal will contact your bank to stay the proceeds paid into your account is dirty money - so your account is blocked/frozen/potentially closed down - and your boat has long sailed away.

    You end up with no boat and a debt to Paypal or your bank.
  • Grizebeck
    Grizebeck Posts: 3,967 Forumite
    1,000 Posts Second Anniversary Name Dropper Photogenic
    Thanks for all the feedback. I don't really have anything to do with paypal so grateful for the advice.
    After a few more questions and offering to wait while he sorted a bank transfer he suddenly disappeared.
    I must have upset him!!!!
    Good that people here saved you a big bill
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