 WTF?? Paypal Fraud |
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| Dave Cawdrey |
 Jul 8 2003, 09:30 PM
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#1
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Dumbo going poop, Daddy :)  Group: Members Posts: 818 Joined: 22-January 03 From: Seattle, WA USA Member No.: 182  |
I just got a email from Paypal stating that a buyer from my auction used someone else's credit card. How the fuck can someone do this? Why am I responsible?
Anyway, dude's name is Thomas Richardson. Beware. Here is his info. Someone should call him (IMG:style_emoticons/default/boid.gif) Contact Information for tc_richardson: User ID: tc_richardson Name: Thomas Richardson Company: City: Vallejo State: CA Country: United States Phone: (707) 643 - 0938 |
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| 736convers |
Jul 9 2003, 04:17 AM
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#2
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. Group: Members Posts: 32 Joined: 3-June 03 Member No.: 778 |
Paypal wont do anything without a tracking number.
It states that in the user agreement that no one reads. You can call and talk to them untill you get blue in the face. Local law will not do anything without the proper steps. You have to goto the IFCC site http://www1.ifccfbi.gov/index.asp From there you file your complaint. Local law will come to you for a statement. It then progresses up the ladder of authority. Until it goes back down to the local law in his town. If he doesn't comply and you can prove the rip off it will go to court. I went through this once but it never made it to court, he ended up paying. And make sure no one threatens him or anything like that now that you have given out his info. You would have troubles of your own. Good luck!!!!! |
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Posts in this topic
Dave Cawdrey WTF?? Paypal Fraud Jul 8 2003, 09:30 PM
Lawrence914-6 Call him... ask WTF? Jul 8 2003, 09:38 PM ! Shouldn't the credit card company be the one t... Jul 8 2003, 09:44 PM Malmz Not if the guy with the Paypal account complained ... Jul 8 2003, 09:46 PM Malmz Then again, now that I just looked up the user id.... Jul 8 2003, 09:49 PM Lawrence914-6 THIS is the reason not to have a "Verified" accoun... Jul 8 2003, 09:50 PM rick 918-S So what's the story? What were you selling? Di... Jul 8 2003, 10:19 PM Brad Roberts Dave I need some more info on this.
We have about... Jul 8 2003, 10:27 PM Dave Cawdrey Here the low down:
Used fog lenses sold for 52 ... Jul 8 2003, 10:41 PM anthony When you sell on ebay only accept Paypal from user... Jul 8 2003, 10:42 PM Malmz You need to send everything with USPS with a track... Jul 8 2003, 10:48 PM Rob Ways Not good news....
A credit card is unsecured cred... Jul 8 2003, 10:49 PM Dave Cawdrey look Jul 8 2003, 10:54 PM Malmz FWIW, I learned about the tracking numbers the har... Jul 8 2003, 10:57 PM Brad Roberts I ship everything online thru UPS...so I have ever... Jul 8 2003, 11:00 PM Dave Cawdrey DAMN, I'm out $56 DAMN :angry: :headbang... Jul 8 2003, 11:02 PM Malmz Brad,
Not a bad idea to sweep the account one in ... Jul 8 2003, 11:05 PM Malmz Is the phone number bogus or out of service, or no... Jul 8 2003, 11:06 PM ! BTW....if you go to www.paypalsucks.com there is t... Jul 8 2003, 11:08 PM Malmz BTW, I hate to be the one that tells you............. Jul 8 2003, 11:09 PM ChrisReale Sucks man. Happened to me one time. Buyer said h... Jul 8 2003, 11:09 PM GWN7 Call the phone number and ask WTF.
Tell him that... Jul 8 2003, 11:09 PM ! Their toll free number is (888) 221-1161
Another ... Jul 8 2003, 11:09 PM Jeff Krieger I jumped through all of PayPal's hoops to beco... Jul 8 2003, 11:11 PM ChrisReale MikeZ is a bounty hunter :lol: Jul 8 2003, 11:20 PM Tony C If he really is in Vallejo Andy, Brad and myself c... Jul 9 2003, 12:41 AM ! Yo Tony....Youse got a Cousin named Guido?:splat: ... Jul 9 2003, 12:44 AM Tony C Exactly Mike :rocketarena: :gunner: :shoot2kil... Jul 9 2003, 12:49 AM Brad Roberts B << is always very polite around T's dad and ... Jul 9 2003, 12:51 AM garyh 
silver six Korijo
The police won't do anything about thi... Jul 9 2003, 05:10 PM |
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