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Lincolnshire Police warn of Facebook Messenger PayPal scam

Lincolnshire Police have warned of a scam where people receive Facebook Messenger requests from friends or family asking to use their PayPal account to receive funds from the sale of items on eBay.

Between June 1and July 31, officers say 95 reports have been made to Action Fraud, which specifically mention that the item sold was a camera.

Messages are sent by fraudsters purporting to be friends/family, stating that they have sold a camera on eBay but that they are unable to process the payment as they either do not have a PayPal account or because their account is not working.

Fraud warning (41931198)
Fraud warning (41931198)

The request is that the message recipient receives the funds into their own PayPal account, then, after transferring it into their own bank account, they forward it onto an account controlled by the fraudster.

If the victim agrees, the payment is transferred into their PayPal account but, after the money is transferred out, the initial transaction is reversed, leaving the account in negative balance.

Multiple reports have also been received from victims stating that their Facebook Messenger accounts have been hacked and that these fraudulent messages have been sent to all their contacts on their behalf.

Below are some tips to help protect yourself and your money:

  • Verify financial requests: Be wary of unusual messages asking for assistance with financial transactions. Even if the message appears to be from someone you know and trust, you should check it’s really them that sent the message by calling them or speaking with them in person.
  • Unusual financial requests: Never respond to any requests to send money, or have money transferred through your account, by someone you don’t know and trust.
  • Secure your accounts: You can protect your important online accounts by using a strong separate password and, where available, turn on two-factor authentication (2FA).
  • If you have made a payment: Inform your bank, or payment service provider, such as PayPal, as soon as possible. They can help you prevent any further losses. You should also monitor your bank statements regularly for any unusual activity.

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