Paypal cheater usd 1,312.54 [Archive]

View Full Version : Paypal cheater usd 1,312.54

stallone1®

25th February 2005, 21:55

Been cheated usd 1,312.54 (hope you get rich soon and choked dead by money
Billing Details:

Name : Mr. Erik Severin
Company :
Address : 920 E Colorado Blvd #507
City : Pasadena
State : CA
Zip Code : 91107
Country : USA
Office Tel :
Home Tel :
Mobile Phone : 626-5890424
Email Address : erikseverin@yahoo.com

Shipping Details:

Name : Mr. Johanna Patiño
Company :
Address : Cr 69B # 3A-25 Nueva Marsella
City : Bogota
State : Cundinamarca
Zip Code : 0000
Country : Columbia
Office Tel :
Home Tel :
Mobile Phone : 57-311256895
Email Address : drmau@phreaker.net

massiveoni

21st March 2005, 17:17

what do you mean you got cheated?

you were the buyer and you sent the money, and they never sent the item?

or you were seller, and you sent the a fake paypal thing, and you sent the item?

stallone1®

21st March 2005, 18:00

never accept this guy paypal payment he will a cheater and will say he never buy the item once he have received the goods and will have a fraud

massiveoni

21st March 2005, 18:31

what were you selling ,,,

when i sell shit online (ebay) i wont send the item till have to the cash in my hand, and i dont do COD.

keedier

17th May 2005, 09:46

yeah, COD sucks... its a devil way to cheat

candymuty

18th May 2005, 01:36

well if you were paid via paypal you will get your cash back..as in the uk paypal will give you your cash back..as you went via paypal....i have used paypal for over 2 years and never had any problems(just one arab dude who thought i was selling a W.O.M.D as my ad said new clear device in the item description but hey you have to laugh but what i said is still the same though...paypal will give you your cash back.

child_of_chaos666

19th May 2005, 10:28

OMG..

bulletman

19th May 2005, 14:20

your right!

kaneme2

14th July 2005, 22:05

omhhh

hmvrulz

28th July 2005, 12:37

oh my god

ac02ire

11th November 2005, 01:34

holy s**t!

dreadmaker

16th November 2005, 22:07

i didnt get it

nangryo

1st December 2005, 16:23

candy is right. U should contact paypal to get your money back.

pl4net

21st December 2005, 20:23

ohh my god

hyparzero

28th December 2005, 09:19

Yes, you should be aware of these scams. The scammers usually give you a legit billing address such as countries in the US, UK or Australia, but normally, their shipping addresses are from countries like Columbia, Iraq, Indonesia, the Philipines, Iran, Africa etc etc.

shohaib

3rd January 2006, 07:01

There are many ebay scammers and if you cant see one in front of your face you might aswell stop selling. there are many fraudsters people saying send items here there. cars saying BUY IT NOW 3600 for a car worth 10000 and you contact them they go they working or summat in a different country and they will ship car once got money. Main obvious ones are the nokia phone 20N90, 20 N91, 20 Nokia 800 for £150. Like youre really going to buy them for that price and you still see people bidding and buying just falling into a deep cave. Just be careful always remember CASH BEFORE GOODS

royce4u2002

3rd January 2006, 18:11

damn....he cheated at paypal :o

LaChupacabras

5th January 2006, 15:08

Sorry for your loss, Stallone1. Thieves like that should have their hands cut so they couldn't use a keyboard anymore!

kambrag

12th January 2006, 20:36

ohh my god!!!
;0<

crazybrainz

12th January 2006, 21:03

I once paid for a PS2 using PayPal.. didnt receive the PS2 so I told Paypal about it.. got my money back in a few weeks or so...

dimitra82

14th January 2006, 04:27

You have to be very careful with online bids and stuff like that! Although I think
that you will get the money back since you used paypal!

marios007

18th January 2006, 14:16

i agree with dimitra82....

we must be very careful when we buy online!!!!

BigMe99

2nd February 2006, 00:32

so if i want to buy something from ebay and the guy wont send me the stuff and i will use paypal to pay, they will give me my money back if i wont receve the stuff..But how i will demonstrate that i didnt receved the stuff?

therion

15th February 2006, 01:01

fonemagik

19th February 2006, 14:25

hi i sold a nokia6630 to a guy in america he paid money went in to paypal sent the phone to the address on the paypal payment then i sent the money in to my bank account afew days later get amessage of ebay saying that the payment that guy made was of a stolen card and they want the money back as ive posted the phone ive got ebay taken money out everytime isell something

alexxyy

20th February 2006, 23:23

hey yes your right, be carefull guys there are lots of hackers in ebay & paypal so stop dealing with them at this moment until they update there firewall security.

Alex

jraza

21st February 2006, 10:44

removed by dmoe

hello
these are abuses
U R WARNNED

u have to be carefull, this is nice forum
next time u will be banned

Jawad

Dmoe

21st February 2006, 12:50

post by vijayant deleted as offensive language used . Jraza i edit your post to remove his bad words . Br . Dmoe

CrashtestDummie

21st February 2006, 23:15

i think paypal is the best method of paying at ebay in the moment:
it is fast and secure, in germany you can proof the sending with the proof thing by the german post.
but u still need somebody watchin that you packed the sold thing in the package for proof in court.
there is also the possibility that there is somebody as partner who you send the money and if you got the ordered thing he sends the money to the seller (Treuhändler)!
It is the most secure way of purchasing in the net, but also much more expensive than usual money transaction!

kkep ur eyes open!
oo
|
\_/

hungry6

24th February 2006, 14:56

Hey,

watch out when using ebay. ALWAYS use palpay if you don't want to be scamed.

My friend, he purchased an IPOD Photo of Ebay and lost his 500 dollars AU.

He went wrong by sending the money to the sellers bank account.

Another one of my friends recieved a phone which had a cracked screen, he tried to send it back but the user didn't respond but later was then removed from ebay.

SO BE CAREFUL!

nidojan1

26th February 2006, 04:17

thanx for informing us

zsolt99

27th February 2006, 17:16

This account has been permanently locked with a $0.00 USD balance. All information associated with this account has been blocked from the PayPal system and cannot be registered with another account.
please help

cairnquay

3rd March 2006, 03:30

I have website called Brightmobile.com as we sell mobile phone accessories and every time someone dodgy fires through an order i have found the below facts;

Usually have connections to Nigeria or will be an organised gang.
Uses a GENUINE cardholders credit card then uses their address as the cardholder and requests shipping to different address. If you call card company to confirm details they will show as PERFECT but GENUINE cardholder doesnt know that their card is being used.
If you send tracking details to customers when despatching orders and you decide to send out details by email today. In 1 hours you will have received 50 orders of the same item.
Some fraudsters will call you to check if their order has been despatch. What we do is tell them it has been despatched and they will deliver anytime between 9am till 5.30pm. This shows not to waste our time too

I once paid for a weblink to my site but this was only placed for a few days whereas it was advertised for 6 months. Paypal did NOT give me back anything claiming INTERNET SERVICES were not their liability.

robizhood

9th March 2006, 02:48

Hi, guys, I thinks this is the best place to ask this question, I sold on ebay a mobile phone quite expensive, the guy paid by paypal with a credit card, I cashed the payment but his delivery address is not Confirmed. How do I know if the guy has used a stolen credit card?
Thanks for any help.

cairnquay

9th March 2006, 04:14

Its should show "Confirmed Address" and that should be ok. If however it states "credit card" payment or "Illegible Protection" then no point in accepting payment. Just refund it and ask for cleared funds or inform them to pay again. Better safe than Sorry.

maadsa

9th March 2006, 18:45

I can’t confirm my address ‘cause I’m using the internet only at work and apparently you receive an automated call on your home phone number straight away (after you do that verification thing). I’m not gonna be able to answer the phone & my flatmates are at work too...What am I suppose to do?

cairnquay

9th March 2006, 19:55

If you purchase items under £15.00 on *Bay then NO REFUND?!?!?!
http://www.brightmobile.co.uk/ebay.JPG

lazytech

22nd March 2006, 23:37

cairnquay

22nd March 2006, 23:50

please i wish i can have a credit card number. i will really appreciate it.
My mail address is topsticks2003@yahoo.com
what do you mean?

Brightmobile.com (http://www.brightmobile.com)