HELP $1000 Fraudulant sale

[fieldgoal00]

We have not threatened him with any sort of violence at all

[irocnroll]

Originally Posted by fieldgoal00

We have not threatened him with any sort of violence at all

Have you called him yet. You have quite a bit of evidence and information to get his phone number. You should contact the house hold and find out what the deal is.

[fieldgoal00]

Originally Posted by irocnroll

Have you called him yet. You have quite a bit of evidence and information to get his phone number. You should contact the house hold and find out what the deal is.

We did that last week and talked to the father, then the son called us last sunday and sent our money back via a paypal echeck but before it cleared he cancelled the payment through his bank.

[irocnroll]

Originally Posted by fieldgoal00

We did that last week and talked to the father, then the son called us last sunday and sent our money back via a paypal echeck but before it cleared he cancelled the payment through his bank.

You should file a complaint here.

http://www.ic3.gov/default.aspx

[Berean]

I'd get the fathers work number and call his boss and ask why his employee isn't paying his debts since he obviously has a job.

[AmericanV8]

WOW................ I admire your patience. I hope you get your money back bro.

[06 GTO]

This is what he finally posted on the GTO forums today...........

Quote:
Originally Posted by GtoGotToGo
Wrong. Well see what happens with the cops. Canceled... everyone doesn't know but the money never went to my account so I NEVER had the money! So how would I cancel something I don't even have in my bank account? I did call the police and let them know what happened. We will see what happens.

I even tried to refund the money back to her but due to the account being suspended I don't know what paypal did with it. They sent me the money Friday I then refunded it back that saturday morning. I even had my mom next to me to verify this as they got brought into this whole thing. So my parents know everything that is going on. I called Jessica last night to try and tell her what happened and even showed my dad my bank account to verify that there was nothing in there for $1000( I don't live with my parents). Of course she wasn't happy as I wouldn't be either.

But it all comes back to the husband. I didn't force him to send it as a gift he choose that. But he did and I refunded the money STILL. You pay the 3% paypal for a reason and when you sign up on paypal you should know that. I sold a guy some GXP mufflers and he used the personal tab on paypal and he got his item fine. Even left me positive feedback on the GRRRR8.net boards

Like I told bejain I did have all the same passwords as I would never think would happen. I usually use Limewire as my internet but have found out that it could have done something with my computer I don't know.

People that know me know I wouldn't go on another board and use the same user name and scam someone. It doesn't make sense.

Anyways I'm letting the police deal with this. All I can say is DON"T use the same passwords for your accounts even though it makes life easier at that moment.

[WiccaJew]

Originally Posted by 06 GTO

This is what he finally posted on the GTO forums today...........

Quote:
Originally Posted by GtoGotToGo
Wrong. Well see what happens with the cops. Canceled... everyone doesn't know but the money never went to my account so I NEVER had the money! So how would I cancel something I don't even have in my bank account? I did call the police and let them know what happened. We will see what happens.

I even tried to refund the money back to her but due to the account being suspended I don't know what paypal did with it. They sent me the money Friday I then refunded it back that saturday morning. I even had my mom next to me to verify this as they got brought into this whole thing. So my parents know everything that is going on. I called Jessica last night to try and tell her what happened and even showed my dad my bank account to verify that there was nothing in there for $1000( I don't live with my parents). Of course she wasn't happy as I wouldn't be either.

But it all comes back to the husband. I didn't force him to send it as a gift he choose that. But he did and I refunded the money STILL. You pay the 3% paypal for a reason and when you sign up on paypal you should know that. I sold a guy some GXP mufflers and he used the personal tab on paypal and he got his item fine. Even left me positive feedback on the GRRRR8.net boards

Like I told bejain I did have all the same passwords as I would never think would happen. I usually use Limewire as my internet but have found out that it could have done something with my computer I don't know.

People that know me know I wouldn't go on another board and use the same user name and scam someone. It doesn't make sense.

Anyways I'm letting the police deal with this. All I can say is DON"T use the same passwords for your accounts even though it makes life easier at that moment.

Tell him to either send the headers then!!?! Why would he "send" the money back, if he never had it. That story sounds so messed up in so many ways..... Not a scam then he should have sent the headers...

[patrickt]

Never heard of disapearing money with paypal. We use the for every transaction we do a day and never have a problem

[WiccaJew]

Originally Posted by patrickt

Never heard of disapearing money with paypal. We use the for every transaction we do a day and never have a problem

Lol i agree!

[rjcamaro]

Sorry this is bull, I sent him thru PayPal $250 for a 20" wheel. The money xfer from my checking account to his PayPal account.

So he has my $250!

On top of that I emailed him several times and he never email me back, why?

And I called and left a voice message with my phone number and he never called me back. Again why?

Sorry this is a scam this guy is a crook period.

[rjcamaro]

Also if this was ID thief then why would he try to refund $1000 out of his pocket? Someting doesn't smell right.....

[WhoDat24]

Originally Posted by rjcamaro

Also if this was ID thief then why would he try to refund $1000 out of his pocket? Someting doesn't smell right.....

It took him all week to come up with that story, IMO. He needs to prove he has the headers and your item. Otherwise, what he is saying is just

[06 GTO]

I agree with you guys and I said to kick his ass off the GTO forums bc I don't want any scamming mother f'er on there. But I do have to correct you on one thing. I also thought the same thing as you guys. Why would you give a refund if you never received the money? But I read it again and it actually says.......... "I even tried to refund the money back to her but due to the account being suspended I don't know what paypal did with it. They sent me the money Friday I then refunded it back that saturday morning. I even had my mom next to me to verify this as they got brought into this whole thing. So my parents know everything that is going on. I called Jessica last night to try and tell her what happened and even showed my dad my bank account to verify that there was nothing in there for $1000( I don't live with my parents). Of course she wasn't happy as I wouldn't be either."

So he admitted he got the money,but I still do believe he is a scammer and needs to be punished. He needs to either give the headers or the money back to the buyer.(plus a little bonus for being a douche :P)

Originally Posted by WiccaJew

Tell him to either send the headers then!!?! Why would he "send" the money back, if he never had it. That story sounds so messed up in so many ways..... Not a scam then he should have sent the headers...