Scam with PayPal
#21
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Joined: Apr 2005
Posts: 966
Likes: 123
Send me $1K over PayPal, send me an empty box with tracking and we can test each others theory?
I get the $1K, file a claim, return the same empty box to you with tracking and you try to get your $1K back from PayPal? I'll double it if they side with you, even with you telling them what I said and giving them the internet link to this post. As a bonus I promise to post pics of how I blow the $1K just so you know it didn't go to waste.
I get the $1K, file a claim, return the same empty box to you with tracking and you try to get your $1K back from PayPal? I'll double it if they side with you, even with you telling them what I said and giving them the internet link to this post. As a bonus I promise to post pics of how I blow the $1K just so you know it didn't go to waste.
Then, the customer sends me back the amp. It is a different unit! I have my serial numbers, and they don't match. I file a case with Paypal, and was denied.
So, the winning bidder got a perfectly good 700 dollar amp for free. On me, because of Paypal.
#23
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Joined: Apr 2005
Posts: 966
Likes: 123
#24
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Joined: Jan 2009
Posts: 308
Likes: 0
From: Riverside, CA
Since paypal is also an Ebay company they (Ebay) only allow you to accept paypal for ebay auctions. I used to put on my auctions paypal, check , or money order accepted and ebay would actually remove my listings because of that wording. Knock on wood I do alot of business on ebay and have not got screwed over like some of the other memebers on here.
#25
paypal is no worse than having a credit card machine and accepting credit cards yourself except the fees might be a little more if someone is going to screw you they will find a way
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#26
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Joined: Mar 2010
Posts: 1,821
Likes: 6
From: morehead n.c
When ever you are selling something and someone emails you, and it starts of with" Kindly get back to me" or Kindly anything it is a SCAM!!! I get them all the time. one time i even got the guy to call me and talk to me he was a rag head he sent me a fake $1900 citi check. just use your head if its sounds to good to be true it is there is a lot of scum bags out there for sure... Another paypal scam you need to look out for is, when you sell something and they pay using paypal and tell you not to ship it they will pick it up. the money is there and will clear your account but Make sure you have a paper trail and reseat for/of pick up, because if you do not once they have whatever you gave them they go back though paypal and say they never got the product and you never shipped it and then get there money back through paypal by fileing a dispute and it comes out of your packet and they have what ever you sold them and there money.
#27
there are some credit card companies that will let their customers do chargebacks for up to 1 year so that also gives you something to think about
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#28
Credit card companies have an avenue for you to dispute the dispute. With paypal, you as the seller have little or no rights. When I had a problem I sent them all the paperwork but they already hit my account for 2700 dollars. Luckily I transferred the money to another account before the claim. They sided with the customer and never wsed my documents or pictures.
#29
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Joined: Aug 2006
Posts: 1,348
Likes: 1
Paypal trys to take the money back? This is what happens:
Originally Posted by Paypal
Your bank denied your electronic funds transfer
Hello Your Name Here,
You recently attempted to transfer funds from your bank account. Your bank has declined the funds transfer because your account did not have sufficient funds available. We will automatically re-attempt this transfer in 3 business days. Please fund your bank account immediately to ensure this transaction can be completed.
Hello Your Name Here,
You recently attempted to transfer funds from your bank account. Your bank has declined the funds transfer because your account did not have sufficient funds available. We will automatically re-attempt this transfer in 3 business days. Please fund your bank account immediately to ensure this transaction can be completed.
Two types of people on Paypal- those that have been screwed and those that are going to get screwed.
#30
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Joined: Oct 2012
Posts: 81
Likes: 0
From: Flint, Michigan
hahah i was hit with one of these scams before while buying something but i knew if was a scam after the first reply email so i rolled with it led the guy on for a few days even had him thinking i was on my way to the western union for a money gram etc he kept asking why he hadnt received it yet and we went back and fourth me saying i sent it him saying he didnt get it it was funny finally he told me to F off because i was wasting HIS time hahahah was fun thats for sure! hahahah


