PAYPAL FRAUD HELP ME!

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feelingshorter

Platinum Member
May 5, 2004
2,439
0
71
Originally posted by: chambersc
i believe that you can't sell intangible items. he screwed you, legally.

yep...this happens all the time so if u want something on an online game..you cant track an online item via usps unless you mailed it to him
 

YoshiSato

Banned
Jul 31, 2005
1,012
0
0
BTW both my fracking as a seller and buyer were for tangable goods
Also, if this was a game account I would called the billing department for that game and tell them that this account was stolen. THey should lock it
 

michaeljames

Member
Jan 4, 2006
43
0
0
paypal has been a great company in my experience. it's been an unbelievable asset to me in my ebay pursuits. i am thankful for their existence. if you are having problems in your lives then maybe you need to examine your personal pursuits and agendas. there might be lessons that are necessary for you to learn.

everything in this world that happens is not happenstance. it is carefully orchestrated by the universe. someday you will realize it. i hope it is not too late.
 

Reckoner

Lifer
Jun 11, 2004
10,851
1
81
OP, screw him back. Call up Runescape Customer Service and tell them someone illegally accessed your account.
 

Reckoner

Lifer
Jun 11, 2004
10,851
1
81
Originally posted by: michaeljames
paypal has been a great company in my experience. it's been an unbelievable asset to me in my ebay pursuits. i am thankful for their existence. if you are having problems in your lives then maybe you need to examine your personal pursuits and agendas. there might be lessons that are necessary for you to learn.

everything in this world that happens is not happenstance. it is carefully orchestrated by the universe. someday you will realize it. i hope it is not too late.

What are you drinking? I sure could use some of that.
 

AMDMaddness

Platinum Member
Sep 1, 2003
2,406
2
81
Quick easy fix mail an empty box with a tracking number and your set.. you have proof "it" was mailed. As long as you prove it your in the clear no matter what he says to paypal.
 

Hummin

Senior member
Dec 11, 2005
278
0
0
Originally posted by: AnyMal
Originally posted by: jstyle
does paypal have the right to draw out money from your bank account or cc?

yes, you signed the agreement.

Again, what did you sell?

Sorry, but you're wrong. Paypal cannot access your bank account without your express permission on each and every access. If you think differently, please link to the specific statement that Paypal has in their TOS that does allow them to, without permission or authorization, access and withdraw from your bank account. You cannot find it because it doesn't exist.
 

jstyle

Member
Dec 9, 2004
158
0
0
gona mail them out tomorw, how can paypal tell where its being mailed to? cuz tracking online never shows the addy its going to. atleast not Fedex, or UPS
 

liluqt

Senior member
Jul 15, 2004
482
0
0
Something like this happened to me once.

I sold tickets on Ebay, met in person to exchange tickets (so there was no tracking available) and then I had a claim filed against me saying that the person had used a stolen credit card. It turns out the card was her mother's and she didn't ask permission.

I tried to fight it, but ultimately they took the money out of my banking account and stuck me with a gay $10 penalty fee. I called the girl and fought with her time and time again until she agreed it was her fault and would send me a money order to pay for the costs (she never paid me back the penalty fee). I cashed the check and 100000 months later when paypal closed the investigation, somehow I won the case and my money also got refunded back to me! So now she's paid me twice. I kept the money She hasn't come looking for it and if she does, I'll refund it back to her minus the penalty fee.

Good luck though. You're gonna be fighting this for a looooooooooong time. Paypal is freaking slow with these cases. Hopefully a lot of money wasn't involved.

 

YoshiSato

Banned
Jul 31, 2005
1,012
0
0
Before your account is locked remove your bank and credit card accounts from file.
They won't have anything to charge.
 

EyeMWing

Banned
Jun 13, 2003
15,670
1
0
For future reference:
1) Mail the account info with tracking.
2) Don't use Paypal.

You're SOL.
 

YoshiSato

Banned
Jul 31, 2005
1,012
0
0
Originally posted by: jstyle
i have a negative charge on my paypal and it wont let me

Was this a CC charge back? If it wasnt this is total BS. PayPal told me I can't get my $21 back from a fraudnalt seller because he had no funds in his account. I issued a disupte with my bank(this was a AFT tranfer) they issues a total refund to me but I had my account locked by paypal for a negitive balance.

 

CKDragon

Diamond Member
Jan 22, 2001
3,875
0
0
Originally posted by: michaeljames
paypal has been a great company in my experience. it's been an unbelievable asset to me in my ebay pursuits. i am thankful for their existence. if you are having problems in your lives then maybe you need to examine your personal pursuits and agendas. there might be lessons that are necessary for you to learn.

everything in this world that happens is not happenstance. it is carefully orchestrated by the universe. someday you will realize it. i hope it is not too late.

You're a nut, but I like you. You crack me up. Preach on, brotha!

CK
 

clarkmo

Platinum Member
Oct 27, 2000
2,615
2
81
Originally posted by: CKDragon
Originally posted by: michaeljames
paypal has been a great company in my experience. it's been an unbelievable asset to me in my ebay pursuits. i am thankful for their existence. if you are having problems in your lives then maybe you need to examine your personal pursuits and agendas. there might be lessons that are necessary for you to learn.

everything in this world that happens is not happenstance. it is carefully orchestrated by the universe. someday you will realize it. i hope it is not too late.

You're a nut, but I like you. You crack me up. Preach on, brotha!

CK
Is that you, Ricky? How's India? Get your butt back here and get tested.
Dolfan

 

jpeyton

Moderator in SFF, Notebooks, Pre-Built/Barebones
Moderator
Aug 23, 2003
25,375
142
116
If you already withdrew the money into your bank account, just forget about the whole thing. Paypal will put your account into negative balance, they will lock it, and they will lock any new accounts you open.

If you didn't withdraw the money already, you might be screwed.
 
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