i got scammed by someguy in dp here called digitrader this is the story as my country not supported by paypal i used another country paypal he comes to ask me he can withdraw money for me to his usa bank account in the first he ask for paypal details i refused he send me his bank info to withdraw to it i was have no way to withdraw that money only that way i sent him money to his bank and scammed me he dont response to any email pm in dp no yahoo messenger be carefull anybody if someone asked you to use ur paypal or help u in paypal to withdraw or lift limit ect... they r all scammers i report paypal and they will start investigation for unathorization transiction in my account and i will see next days what will happen
This is one particular reason why DP avoids soliciting such services. When you deal with fund withdrawals/transfer with an unknown entity, there is always a big chance to get scammed! Regards, RightMan
There is no way you will get your money back till you contact him in real or have some contacts where he lives, but never exchange money or withdraw money like that, you should look for a payment processor which your country supports
Try plimus.com , get payment from your clients by Paypal/Creditcard. Withdraw money by "Cheque" option.
for clarification did you get scammed because you did not get the service? Was it somehow he got a hold of your paypal info and took more money? The reason I ask is because I do a lot of paypal transactions with people I don't know. Of course, the person usually has some good feedback from other buyers and or sellers.
unfortunatly i was had no second choice coz paypal limited my account and only way to get money to withdraw to bank or visa card i cant do that coz im not resedent of paypal country that guy scammed by withdraw money to his bank account i contacted paypal the ysays will investigate the matter i have his bank account number and routin n now anybody can tell me if i can use that account? any site accept the account number to buy something online? i can buy by use that account? just to give back my money
Chances are that it wasn't his bank account. I also doubt you will have much luck with Paypal since the transaction was authorized by you.
yes you are right any solution how i can get my money back? or how i can use his bank account to buy online or something? that was only way i did that crazy to give money to someone i dont know he said from usa only that what i know about that scammer by anyway the money was will stuck in paypal no way out i just never scammed before by anyone this is first time i just wanna some advice from you guys
Go through a more reputable member next time. Someone with higher iTrader. Digitrader has 0 feedback and 7 forum posts. Because this kind of money laundering isn't allowed by paypal it is hard to dispute the case but you can try opening a dispute with Paypal for a payment reversal. If you have his account info you do have some power of the situation.
You should always be be careful using paypal. Most of my experiences have been good but, there are some people who are shady.
The only chance you have of getting your money back is if Paypal somehow manage to do it for you, I'm afraid.
mate if you feel scammed, go to next police station or a lawyer thell them what happend and hand them over the bank info. That´s all you can do. But if you tell them, that you gave him the cash by yourself....... Yeah, like the nigeria connection, LOL. This guy made some easy cash.