Kosovo Paid Me $50.00 Worth of Paypal....

Discussion in 'PayPal' started by best1681, Dec 8, 2007.

  1. #1
    Hello everyone,
    This forum member paid me $50.00 worth of paypal......... and we agreed that i send him an e-gold of $50.00 please this is the deatail transaction history.......... and the funds are uncleared......... please do i send the e-gold to him............

    eCheck Received (ID #55865431LS144672W)



    Conversion to:
    Gayla Childers
    Buyer Email:
    whchilders@earthlink.net
    Payment Sent to:

    jbas_1681@yahoo.co.uk

    --------------------------------------------------------------------------------



    Total Amount:
    $50.00 USD
    Fee Amount:
    -$1.75 USD
    Net Amount:
    $48.25 USD


    --------------------------------------------------------------------------------



    Date:
    Dec. 8, 2007
    Time:
    08:04:48 PST
    Status:
    Uncleared (Expected Clearing Date: Dec. 12, 2007)



    --------------------------------------------------------------------------------



    Seller Protection Policy:
    Ineligible
    Shipping Address:
    No Address Provided

    --------------------------------------------------------------------------------



    Payment Type:
    eCheck
    This eCheck payment will post to your PayPal balance once the funds have cleared from the sender's account, which usually takes 3-5 business days. Please do not ship any items until the funds have cleared.



    --------------------------------------------------------------------------------



    Refund:
    You can issue a refund for up to 60 days after the original payment was sent. PayPal refunds the payment and fees, including partial fees for partial refunds.
    Issue Refund

    Is there any chance that the funds would be reverted after must have paid the e-gold to him......... please i need advice on this.......... who knows about this type of payment procedures on paypal.........

    Regards
     
    best1681, Dec 8, 2007 IP
  2. Kavoso

    Kavoso Banned

    Messages:
    68
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    0
    #2
    Echeck is very secured system that provides uploading funds from bank to paypal and dont have chargeback system like credit card, aftter i send u the funds i cant ask for a chargeback as I proccess the transfer from my bank and this is the best clear funds u can get.
     
    Kavoso, Dec 8, 2007 IP
  3. GPGrieco

    GPGrieco Peon

    Messages:
    102
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    0
    #3
    You can send it, but its always safer to wait till it clears so you know you have the money. Also as Kavoso said, e-check can't be charged back.
     
    GPGrieco, Dec 8, 2007 IP
  4. best1681

    best1681 Peon

    Messages:
    14
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    0
    #4
    Hello there,
    Does that mean that iam sure to get my monies, if i pay out the egold.............
     
    best1681, Dec 8, 2007 IP
  5. Kavoso

    Kavoso Banned

    Messages:
    68
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    0
    #5
    yes u are sure to get the money! I am not a scammer :)
     
    Kavoso, Dec 8, 2007 IP
  6. best1681

    best1681 Peon

    Messages:
    14
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    0
    #6
    Hello there,
    This is what i want to do.......... i need those funds for forex trading...... cos right now most e-gold brokers are unregulated.......... so this is going to be the deal............ you wire the remaining $450.00 before then i'll give you my paypal password........ so once the funds get cleared.......... you wire the funds to my forex broker.......... i'll give you thier paypal email id.......... after that is done i'll give you your e-gold.......... cos once the funds gets to my forex broker...... they withdraw only on the payments methods initially used for deposits...... so once that is done i'll give you your e-gold then you give me my password........ you will also have to show me proof that the funds where been wired to my designated forex broker........ cos right now..... i need the funds.......... if possible on that date all of them........... if you feel otherwise pls advice........ i am not scam.......... please i am just trying to make it easy for us both...... cos right now i am confused on the claering date thing......... so if all funds would clear by 12th Dec, 2007........ then that would be great......

    Regards
    Abbas J A.
     
    best1681, Dec 8, 2007 IP
  7. Gnet

    Gnet Peon

    Messages:
    5,340
    Likes Received:
    529
    Best Answers:
    0
    Trophy Points:
    0
    #7
    Its not that secure if there are no funds in his account then you won't get anything at all.
    Wait for the payment to clear then finish the transaction.

    By the way, egold-paypal conversions are illega..
     
    Gnet, Dec 8, 2007 IP
  8. Kavoso

    Kavoso Banned

    Messages:
    68
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    0
    #8
    sorry sir i am not gona send u anymore money until i recive the 50$ funds i have sent u, Or i will contact the bank and tell them to cancel the payment, I am not here to play games and we deal on 50$ paypal to 50$ egold, and thats what i have done, now send me the egold u owe me, thanks!
     
    Kavoso, Dec 8, 2007 IP
  9. Shazz

    Shazz Prominent Member

    Messages:
    8,395
    Likes Received:
    453
    Best Answers:
    0
    Trophy Points:
    330
    #9
    best1681 its very hard to read your posts since there in such terrible format. I would wait untill the payment clears.
     
    Shazz, Dec 8, 2007 IP
  10. best1681

    best1681 Peon

    Messages:
    14
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    0
    #10
    Hello there,
    I amnot scam just like Gnet said, is either you wait for the trnsaction to claer......... or i just can't send e-gold on that basis.......... they funds have not been cleared........ i you epect me to send cleared e-gold funds to you............ OK lets stick to the original plan......... but i have to wait for it to clear........ or else i give you a go ahead to cancel they payments i dont want any problem......... with paypal........

    i am pasting this reply on the forum for evryone to see.......


    Regards
    Abbas J A
     
    best1681, Dec 8, 2007 IP
  11. Kavoso

    Kavoso Banned

    Messages:
    68
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    0
    #11
    ok then lets wait until that clear and send me the funds to 3972224
     
    Kavoso, Dec 8, 2007 IP
  12. qwestcommunications

    qwestcommunications Notable Member

    Messages:
    8,868
    Likes Received:
    172
    Best Answers:
    0
    Trophy Points:
    233
    #12
    I agree. Why put all those dots in the post? It makes it incredibly frustrating to read.
     
    qwestcommunications, Dec 8, 2007 IP
  13. izeaus

    izeaus Banned

    Messages:
    803
    Likes Received:
    18
    Best Answers:
    0
    Trophy Points:
    0
    #13
    Yep really . Its hard to understand all things.
     
    izeaus, Dec 8, 2007 IP
  14. nurs3hk

    nurs3hk Banned

    Messages:
    218
    Likes Received:
    1
    Best Answers:
    0
    Trophy Points:
    0
    #14
    I agree that you wait for it to clear.
     
    nurs3hk, Dec 8, 2007 IP
  15. Pervert-For-Life

    Pervert-For-Life Banned

    Messages:
    1,756
    Likes Received:
    63
    Best Answers:
    0
    Trophy Points:
    0
    #15
    i would not have trust e-check because most of the time they are reverse at the end...
     
    Pervert-For-Life, Dec 8, 2007 IP
  16. Shazz

    Shazz Prominent Member

    Messages:
    8,395
    Likes Received:
    453
    Best Answers:
    0
    Trophy Points:
    330
    #16
    It would almost be just as risky with a paypal dispute
     
    Shazz, Dec 8, 2007 IP
  17. Titano

    Titano Active Member

    Messages:
    38
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    91
    #17
    Kavoso is just a mother fu*ker scammer. He used a stolen paypal account to make transactions with digitalpoint members!!

    2 weeks ago I've sent him $30 e-gold for paypal but PP amount have not been received. Two days ago he sent me a PM with his apology for trouble caused. He asked for my PP account and sent me the amount as e-check. Today I have received a warning from paypal because the funds have not been authorized by sender ---> Kavoso used a stolen account.
    Take care, you even risk to have your PP account suspended!!! Moderators please take action NOW. People like this one should be hanged. It was a lesson for me. Never exchange with dubious people!!
     
    Titano, Dec 10, 2007 IP