Marketplace Scam: Ashburn VA

The complainant reported that she listed an item for sale on an online site. A person contacted her to purchase the item and stated they would send the funds through PayPal. The complainant received an email from whom she thought was PayPal stating that the buyer overpaid and to refund the difference. The complainant refunded the difference prior to realizing this was a scam.

02/03/2021

 

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