[TOLONG] Apakah saya Kena tipu? Mohon Bantuannya...

seblmnya maaf kalo salah room

ane mau tanya ne para mastah.. saya curiga apakah saya sudah kena tipu??? tolong beri masukan ya..
begini ceritanya...

ane kan ada jual baju online (lokal aja), beberapa hari lalu tiba-tiba ane dapat email yang isinya mengatakan ada orang USA mau order baju ane untuk di kirim ke putrinya di malaysia. ane balas emailnya dan kasih harga (konvert ke $) dan ongkos kirim via EMS, dan total belanjanya. seterusnya untuk pembayaran dia mengatakan bisa membayar via paypal atau bank tranfer. kaerna ane pikir agar sama2 enak, aman dan gak curigaan ane suruh bayar pakai paypal.

setelah deal, dia bayar via paypal dan mengkonfirmasi ke email ke ane, dan ane juga mendapatkan email dari paypal yg isinya kira2 mengatakan bahwa untuk keamanan buyer dan seller uangnya belum dimasukkan ke akun paypal ane, setelah ane mengirim resi pengiriman barang baru di creditkan ke akun paypal ane.

berikut isi email dari paypal :

Spoiler

Dear Valued Customer,

Description:GOODS

Amount USD$-128.00


Buyers Verified Shipping Address
First Name :Johan
Last Name-Kate
Address :6-15 niras house marracks
State : Selangor
Zipcode : 47190
Country : Malaysia


The payment has been successfully made but due to security reason we have to receive the shipment tracking number before the next 72 hours for the processing of your order.

This a new measure we are taking to protect both our sellers and buyers against fraudulent customers.
Once you have shipped the item send us the shipment tracking number for verification after the number has verify your account will be credited instantly.This PayPal® payment has been deducted from the buyer's account and has been "APPROVED" but will not be credited to your account until the shipment reference/tracking number is sent to us for shipment verification so as to secure both the buyer and the seller. Below are the necessary information requested before your account will be credited. Send tracking number to us or email us through this mail [email protected]

setelah menerima dan membaca email paypal, ane pun siapkan orderan ntuk kirim paket. setelah kirim ane kirim nomor resinya ke paypal dan ke pembeli.

tapi setelah itu saya mendapatkan email lagi dari paypal yg isinya kira2 mengatakan kalo ane sebelumnya belum pernah mendapatkan kiriman dari USA. karena itu dikatakan ane mesti tranfer sejumlah uang via western union untuk verifications and activations fees.

Ane mulai curiga koq mesti transfer untuk verifikasi?? paypal ane sendiri uda verified.
lebih jelasnya berikut isi emailnya :

Spoiler

Dear Valued Customer,
We are happy to let you know we have confirmed your PayPal account and it's ready to be credited. All the verifications has been made throughout and Payment of USD-128 is ready to be confirmed into your PayPal account. But while making the transfer we realized that your PayPal account has never got a transfer from a USA Authorized PayPal account internationally before ,Which you will need to activate it before you can get the payment in your PayPal account. This notifications was got while we are crediting your account with the payment.

Account Activation - A refundable activation fees of USD-310 will be paid For account activations from any country across the globe, We have contacted ([email protected]) and we have already debited his account with the sum of USD-310 and now we are in process of crediting your account.


Note : This amount USD-310 requested to be paid as already been debited from ([email protected]) account and for security reasons you will need to send his USD-310 back to his representative's address via Western Union Money Transfer.

Note : This said USD-310 You are sending back will be credited into your paypal account along with the USD-128. The USD-310 is just a form of verifications and activations fees .IT IS REFUNDABLE.

Now the total amount that will be credited into Your Paypal account after you have sent the USD-310 which is already been debited from ([email protected]) account and send us the Western Union Digitally Scanned Receipt and Western Union Information is USD-310+USD-128+ Western Union Charges.

Moreover kindly get to us along with the Western Union Charges billed to you while making the transfer of USD-310and it will be deducted from ([email protected]) account and credited into your account along with the said amount.

We Apologize for any Inconvenience As this is the Lined Policy of paypal to secure both seller and buyer . We have protected you by debiting ([email protected]) account with your payment and now we want to protect him by requesting you send his money before we proceed and credit the payment for you .

Here is the Name and Address for the USD-310 to be sent via Western Union Money Transfer.
First Name : Mary
Last Name-Will
Address :6-18 nilam puri condo
State : Selangor
Zip-code : 47100
Country : Malaysia
After you have send the money through the Western Union Money Transfer you will need to list out these information that below:

MTCN:
YOUR ADDRESS:
YOUR NAME:


We will like to inform you that if you can send the money within 12-24hours.The amount will also be credited into your account within 1-2 Hours also immediately we receive the Western Union Money Transfer details from you.So we will be expecting your urgent action about sending the money urgently for your money to be activated into your account as well.

yg jadi pertanyaan ane :
1. apakah [email protected] itu benar2 emailnya paypal?
2. apakah ada sistem paypal yg menyuruh kita tranfer via WU?
3, apakah email paypal tulisannya pernah warna warni seperti di atas?
3. jika ane kena tipu, apakah proses kiriman barang bisa di cancel?? resinya EE1453471ID, kirimnya tgl 24 malam. prosesnya tgl 25 pagi. dan sampai saat ini (tgl 26 pagi) resinya masih belum bisa di tracking (mungkin belum di input)

bagi yg tahu mohon beri saran dan solusinya...

 

yes penipuan, cek dulu alamat [engirim email pertama dari paypal

---------- Post added at 09:10 AM ---------- Previous post was at 09:10 AM ----------

kalo bisa cepat ke perusahaan pengiriman, cancel aja bro..

 

iya ne. ane juga curiga uda di tipu. kemarin gak teliti perhatiin emailnya. barusan ane kontak ke tempat ane krim katanya uda di kirim

 

kayaknya ga ada email paypal yg kayak gitu bos. klu lebih yakin, telp aja paypalnya

 

tercium dengan sangat menyengat aroma baru P.E.N.I.P.U.A.N ....

Hati-hati mas bro

 

iya ne. email yg pernah ane terima belakangnya selalu ada nama paypal, seperti [email protected]

 

JELAS PENIPUAN BRO.. GAK USAH DILANJUT.

belom pernah denger ane PP bisa menahan duit dulu (kayak rekber aja )

 

apa boleh buat, semoga aja brg yg uda dikirim bisa di cancel .. aminnn...

 

Diusahain dulu semaksimal mungkin untuk mengcancel barang itu dkirim,,,, minta kirim kembali dari cabang pengirim yang ada di Malaysia. agan paling cuma kena hiloang uang sebesar onkir aja. semoga berhasil gan

 

ok, makasih gan

 

Cara Paypal mengamankan shipping barang nggak kayak gini, shipping barang yang diamanin sm Paypal adalah yang belanja di eBay mll akun Paypal kita langsung, itu br trusted seller yang diamanin Paypal. Klo utk aktivitas pembelian apapun Paypal ya g tau brader , qta transaksi apa aja Paypal taunya aliran balance di Paypal aja.
Ini dibawah ini bag.yg paling nggak masuk akal, suruh ngirim $310 dulu baru nanti $210 akan dikirim balik juga semua.
-------------------------------------------------------------------------------------
Now the total amount that will be credited into Your Paypal account after you have sent the USD-310 which is already been debited from (johnshine2004@ yahoo.com) account and send us the Western Union Digitally Scanned Receipt and Western Union Information is USD-310+USD-128+ Western Union Charges.

Moreover kindly get to us along with the Western Union Charges billed to you while making the transfer of USD-310and it will be deducted from (johnshine2004@ yahoo.com) account and credited into your account along with the said amount.

We Apologize for any Inconvenience As this is the Lined Policy of paypal to secure both seller and buyer . We have protected you by debiting (johnshine2004@ yahoo.com) account with your payment and now we want to protect him by requesting you send his money before we proceed and credit the payment for you .
----------------------------------------------

Waduh, brader tarik aja shipping barangnya, kontak jasa paketnya utk menggagalkan, jgn sampe kekirim dl barangnya.. Imel PAYPAL ke customer setahu ane cuma ini : service @intl.paypal. com/ sales @intl.paypal. com

 

yang jelas, email dari paypal aseli tidak pernah diawali
"dear customer bla..bla..bla..."
pasti duawali dengan
"dear nama anda"

 

iya bro, uda suruh rekan ane hubungi pusat untuk cancel pengiriman paketnya.. thanks ya

 

Aduhhh TERLALU tuh orang. Nipu orang sini.

SMG ngga gitu lg gan kedepannya

 

wah serem juga yah....
paypal masih bisa di tipu gitu...
iklasin aja bro... pasti dapat ganti yg lain yg lebih besar dari allah amiiin

 

Yakin... Anda akan mendapat hal yang lebih baik nantinya...
Salam.

 

SCAM TU GAN.. emailnya saja lain.bkn email pp.. agan nih terlalu cepat lihat ordernya..USA..

 

bukan paypalnya om yang ditipu, tapi masbro TS yang ditipu

 

pastikan anda terima email dari

paypal.com


skr banyak penipuan dengan membuat domain untuk mengelabui user
seperti

[email protected]

 

perusahaan gedede biasanya nama emailnya kan sub domain broo yasudah buat pemebelajaran brow