A scammer and my first paypal dispute

Discussion in 'General Chat' started by CashCowBoy, Jan 12, 2008.

  1. #1
    CashCowBoy, Jan 12, 2008 IP
    sawz likes this.
  2. Shazz

    Shazz Prominent Member

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    #2
    Shazz, Jan 12, 2008 IP
    sawz likes this.
  3. CashCowBoy

    CashCowBoy Peon

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    #3
    EarnBussi Last Pm today:
    [​IMG]
     
    CashCowBoy, Jan 12, 2008 IP
  4. Dondon2d

    Dondon2d Peon

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    #4
    I suggest don't file a claim after the dispute, or there is a high change of getting your Paypal account limited.
     
    Dondon2d, Jan 12, 2008 IP
  5. Agni

    Agni Banned

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    #5
    Check the I-Traders of the members before trading/buying/selling any good or services. I hope that you won't do the same mistake again.

    About the dispute issue, what did you write in dispute? PayPal doesn't allow you to do currency exchanges I think and if you've said PayPal that you've exchanged your currency, then be careful. PayPal can limit your account..
     
    Agni, Jan 12, 2008 IP
  6. earnbussi

    earnbussi Banned

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    #6
    It is not my fault.
    U send the money--Paypal limited my account---And I cant see refund button in paypal--.
     
    earnbussi, Jan 12, 2008 IP
  7. Shazz

    Shazz Prominent Member

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    #7
    Have you said its not your fault on all your negative iTrades?
     
    Shazz, Jan 12, 2008 IP
  8. Dondon2d

    Dondon2d Peon

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    #8
    What a great alibi. It must have worked for the previous scam transactions.
     
    Dondon2d, Jan 12, 2008 IP
  9. The Emirates Gallastico

    The Emirates Gallastico Banned

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    #9
    Just look at his posts lol... if someone looks like, smells like and talks like they're full of shit, they generally are ;)
     
    The Emirates Gallastico, Jan 12, 2008 IP
  10. tonysimon2000

    tonysimon2000 Banned

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    #10
    wow...this user must be banned NOW ...5 negative itraders....he's a scammer :|
     
    tonysimon2000, Jan 12, 2008 IP
  11. tzau

    tzau Well-Known Member

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    #11
    CashCowBoy, I've opened dispute with guy who scammed me for 100$. Here is what they replied to me after 20 days of hoping that I'll get my money back:


    So you should open dispute for: unauthorized transaction. You`ll have much more chances.
     
    tzau, Jan 12, 2008 IP
  12. eddy2099

    eddy2099 Peon

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    #12
    I am not sure why people have to do Paypal exchanges since it is clearly stated that money exchanges is a prohibited activity.
     
    eddy2099, Jan 12, 2008 IP
  13. getjimmy

    getjimmy Prominent Member

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    #13
    Can u post a screenshot of ur limited paypal?
     
    getjimmy, Jan 12, 2008 IP
  14. tzau

    tzau Well-Known Member

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    #14
    Not true. DP does not ban scammers. I've seen guy with 19 negative iTrader and still no action given against him. Sad but true.
     
    tzau, Jan 12, 2008 IP
  15. Napoleon

    Napoleon Peon

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    #15
    Sorry, but how exactly are people going to imprve their Itraders if everybody goes for a high ITrader buyer?
     
    Napoleon, Jan 12, 2008 IP
  16. vccseller

    vccseller Active Member

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    #16
    Well, though limited or not, when a dispute is raised, you will be able to see a option to refund the sender through the resolution center.

    If you are sure that you dont see a option like that, post a screenshot.
     
    vccseller, Jan 12, 2008 IP
  17. CashCowBoy

    CashCowBoy Peon

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    #17
    So what should i do now? Should i close dispute?Because i have told about currency exchange. and start it in another way?
     
    CashCowBoy, Jan 12, 2008 IP
  18. Agni

    Agni Banned

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    #18
    You did a wrong decision by doing it. Hmm, I'd recommend to cash-out all your funds to your Bank Account/Credit card. I'm not sure if they'd limit your account. Maybe some professionals or experienced PayPal users will answer this question?
     
    Agni, Jan 12, 2008 IP
  19. The Emirates Gallastico

    The Emirates Gallastico Banned

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    #19
    Leave the dispute open, closing it isn't going to help anything. Let them solve it, he'll probably have to refund you.
     
    The Emirates Gallastico, Jan 12, 2008 IP
  20. Inclusive

    Inclusive Peon

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    #20
    ernbussi told me the same thing, that he's going for lunch and will send money in 6 hrs lol...that scam happened like a week ago. beware !
     
    Inclusive, Jan 12, 2008 IP