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i got scammed by someone in paypal becarefull anybody

Discussion in 'PayPal' started by elkhra, Jul 23, 2010.

  1. #1
    i got scammed by someguy in dp here called digitrader
    SEMrush

    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
     
    elkhra, Jul 23, 2010 IP
    SEMrush
  2. RightMan

    RightMan Notable Member

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    #2
    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
     
    RightMan, Jul 23, 2010 IP
  3. cliffcourse

    cliffcourse Peon

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    #3
    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
     
    cliffcourse, Jul 23, 2010 IP
  4. niralimarwadi

    niralimarwadi Peon

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    #4
    Try plimus.com , get payment from your clients by Paypal/Creditcard.
    Withdraw money by "Cheque" option.
     
    niralimarwadi, Jul 23, 2010 IP
  5. Cathy L

    Cathy L Peon

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    #5
    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.
     
    Cathy L, Jul 23, 2010 IP
  6. elkhra

    elkhra Active Member

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    #6
    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
     
    elkhra, Jul 24, 2010 IP
  7. mcfox

    mcfox Wind Maker

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    #7
    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.
     
    mcfox, Jul 24, 2010 IP
  8. GnZhost

    GnZhost Peon

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    #8
    I can not believe that there are still people who do this sort of thing.
     
    GnZhost, Jul 24, 2010 IP
  9. elkhra

    elkhra Active Member

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    #9
    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
     
    elkhra, Jul 24, 2010 IP
  10. MarTh-

    MarTh- Well-Known Member

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    #10
    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.
     
    MarTh-, Jul 24, 2010 IP
  11. Canyoudigit

    Canyoudigit Peon

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    #11
    Never entrust matters of money handling to someone without reputation.
     
    Canyoudigit, Jul 24, 2010 IP
  12. invfmcws

    invfmcws Guest

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    #12
    You should always be be careful using paypal. Most of my experiences have been good but, there are some people who are shady.
     
    invfmcws, Jul 24, 2010 IP
  13. elkhra

    elkhra Active Member

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    #13
    i have his bank account number and routing that all how i can get my money back please?
     
    elkhra, Jul 25, 2010 IP
  14. mcfox

    mcfox Wind Maker

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    #14
    The only chance you have of getting your money back is if Paypal somehow manage to do it for you, I'm afraid.
     
    mcfox, Jul 25, 2010 IP
  15. Ishana

    Ishana Peon

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    #15
    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.
     
    Ishana, Jul 25, 2010 IP
  16. ahmadlucky

    ahmadlucky Well-Known Member

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    #16
    i am also suffering a condition like this one..
    hope to get money back from that F****g australian
     
    ahmadlucky, Jul 25, 2010 IP
  17. elkhra

    elkhra Active Member

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    #17
    is not australian he said american

    but i dont know
     
    elkhra, Jul 26, 2010 IP
  18. mrockz619

    mrockz619 Peon

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    #18
    Watever , DP have banned money Exchanges and such related things ,than why did u do tht :(
     
    mrockz619, Jul 26, 2010 IP