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David Water

Reported Scammer

Report New Scam
Reported on December 12, 2024 |
Listing Scam Category | Global

Scammer Details

Date of Incident: Sep 13

Scam Category: Listing Scam

Associated Phone: 7868521662 2 reports

Associated Email: davidwater92939@gmail.com 2 reports

Target Country: Global

Scam Description

Tries to pretend his payment won’t go through to your PayPal and then wants you to send the item and send tracking number before payment goes through.

Insight from CredCheck

Hi there,

I'm sorry to hear that you were scammed by David Water. It sounds like he tried a common tactic where he pretended to have a problem with his PayPal payment in order to pressure you into sending the item before receiving the funds. This is a sneaky trick, but there are ways to protect yourself from similar scams in the future.

Here are some specific steps you can take to address this situation:

  1. Report David Water to PayPal: If you haven't already done so, report David Water's suspicious activity to PayPal. They can investigate the situation and potentially help you recover your lost funds. Here's a link to PayPal's Resolution Center where you can report the issue: https://www.paypal.com/resolutioncenter

  2. Contact your bank or credit card company: If you used a bank account or credit card to accept payment, report the scam to your bank or credit card company as soon as possible. They may be able to help you reverse the transaction or file a chargeback.

  3. Do not communicate further with David Water: There's a chance he might try to contact you again using a different email address or phone number. Do not respond to any further communication from him.

  4. Leave negative feedback: If the scam took place on an online marketplace, leave negative feedback for David Water to warn other potential sellers. Be sure to include details about his scam attempt in your feedback.

ScamCheckup Tips

Listing scams are unfortunately common, but there are some red flags you can watch out for to avoid falling victim to them in the future. Here are some unique tips:

  • Be wary of buyers who are overly eager or impatient: If a buyer seems overly enthusiastic about your item and pressures you to complete the transaction quickly, it could be a sign of a scam. Trust your gut instinct and take your time with the transaction.

  • Never ship an item before receiving payment: This is the golden rule of online selling. No matter what reason a buyer gives you, never send an item before the funds have cleared in your account.

  • Use PayPal Goods and Services: When selling online, use a payment processor like PayPal Goods and Services that offers seller protection. These services typically hold the buyer's funds until you confirm that the item has been shipped and received.

  • Do your research on the buyer: If you're unsure about a buyer's legitimacy, try to do some research on them. You can search for their email address or phone number online to see if there are any negative reviews or scam reports associated with them.

  • Use a reverse image search: If you're selling an item with photos, you can use a reverse image search tool to see if the same photos are being used in other scams online. This can be a helpful way to identify suspicious buyers.

  • Consider using an escrow service: For high-value items, you may want to consider using an escrow service. An escrow service holds the buyer's funds until both the buyer and seller have fulfilled their obligations in the transaction.

By following these tips, you can help protect yourself from listing scams and ensure safe and secure online transactions.

Remember, if something seems too good to be true, it probably is. Don't be afraid to walk away from a deal if you have any doubts about the buyer's legitimacy.

Evidence Files

No evidence files uploaded.

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