You’ll never receive communication directly from PayID via email, text or messenger (PayID is managed by your bank).You never need to take any additional action, like upgrading your account or paying additional fees, before money can be received into your bank account.You never need to send money first to receive a payment via PayID.There's no such thing as a PayID account upgrade. The scammer will then use the seller’s supplied email address to send them a fake PayID email (similar to the below) as proof.However, no money will actually appear in the seller’s account. The scammer then claims they have sent extra money to upgrade the seller’s account, which they will pressure the seller to immediately reimburse.Shortly after, the scammer will claim they have sent the money for the goods, but “PayID” is saying the transaction couldn’t be completed because the seller does not have a “business account”.They’ll either ask for the seller’s PayID email or push the seller to setup a PayID using their email.Using what’s often a fake or compromised social media profile, they make an offer to purchase the item being sold online using PayID.Scammers may contact people listing items on online marketplaces.Scammers ask you to upgrade your PayID account to a business account, give them your PayID email and send them more funds. If you believe your personal or bank information is compromised, contact us on 13 22 65 or visit your nearest NAB branch immediately.If you have any concerns about your safety, contact police on 131 444 immediately.This allows you to get a second opinion and can help spread awareness about a potential scam. Talk to your friends or family if you’re ever unsure about a call or email and something seems suspicious.Do not respond to any email containing these threats as this can lead to further intimidation and malicious activities.Never send money or provide personal or banking information to the caller.
0 Comments
Leave a Reply. |
AuthorWrite something about yourself. No need to be fancy, just an overview. ArchivesCategories |