scammer BEWARE....!!!!!

He is a SCAMMER

Beware he duped me

He took my egold $110 and also held the money he gave me exchange $140 in paypal.

Please help me guys...is there any way i can get the money back my egold or is there any way i will win the case against him...

Please help me. I work hard and earned these $$$ from the service i offer on DP to other members.

This is very dis-appointing coz i'm in India where $140 means a lot for us and not for other parts of the world........... I'm going MAD coz i had to buy three domains with that money..

Can i get my money back anyhow or atleast stop him from using my money please guys help me

EDIT : this isa his Yahoo id : joseph ahl

 

What kind of help you are looking at?

I don't think anyone here can force him/her to pay you back. Neither we have heard his/her side of story.

I am sure you already learned your lesson - you need to be more careful with your money when dealing online.

 

Im asking a way that i can stop him using my egold money...................i dont want anyone else money. I dont want him to use my money

EDIT : I checked my PM's now he sent me another PM

He is on a look out for more people

 

Sorry but there is nothing you can do. E-Gold has no chargebacks.

 

^^ aww god.......nooooo

Damn....i fell in his trap as he lured me of high value of paypal in return.........damn

" Pet se bad-dua lage gi usse "

EDIt : I cant even give him a -It rating as he never posted in my thread.....

 

well i am sorry for what happened... but dont you think it was your mistake?

i got following message from him as well:

and i am sure he sent same message to many. you should have avoided it consider he had only 14 posts.

sad again for what happened. but i still say, it was your mistake.

 

This guy also sent me PM for exchange but i simply rejected him as he is new and has 0 itrader.

I suggest u to check members profile before starting any trade.

 

I'm really sorry Sandrarocks.. Maybe you can try contacting e-gold and they'll shut his account down if they get similiar complaints?

there are other ways besides egold

 

Damn Paypal.........wont they listen to me..I made him type in subject line : " Payment for articles " as i was fearing this but i guess i'm not too smart for this.

Anyways. can i show paypal any damn article and tell them i sent it to this guy n then get my money back...I'm not sure wht i should say coz if i say the truth to paypal about money exchange they they will freeze my account or may evven baan it as its illlegal

Please suggest me guys..

Sandra


EDIT : Name:
Joseph Smith
Email:


These are his details . I'm aware. Pelase guys be careful of this SOB

 

Never say paypal dat u were involved in the paypal/egold exchange,else paypal will ban ur account as this is against paypal TOS, but u can write to paypal that u have provided him articles for which he paid and after getting the articles he chargedback.

Even after saying all this i dont think paypal will listen to u,can u tell us that the paypal amount he paid u is from his paypal balance or CC.

 

I got a PM from this one too and sorry to hear about your problem but you need to follow the old saying "if it's too good to be true it is". It is a lesson you learned the hard way and costly way. Don't make deals unless you know the person. I am not sure you have any recourse because I don't use Egold but sounds like a $110 life lesson!

 

^^ I mentioned in the response. This was the payment for the articles i wrote for this SOB

 

As far as I understand it, paypal will not cover intangible products. Usually they want to see a delivery slip of some kind from the mail or courier service to prove you sent the item to the customer.

 

you don't simply trust a guy with zero itrading with low post count. he also pm but i rejected it.

 

Unfortunately Paypal won't do anything if it involves non-tangible goods. ie digital delivery by Email, download etc.

If you say you sent him an article, it would need to be delivery by post and you would need to provide the postal receipts to Paypal for verification.

I wish i could give a solution, however it appears he's got this worked out so nothing can come back on him.

 

I got a PM from him too but I ignored it as I don't do any money exchanging here in DP. Let's all be more careful.

 

I'm sorry to hear that, but there's not much you can do. Let this be a lesson for future dealings.

 

I won a case involving a digital good and i was the buyer.

Regarding your own case, i believe that he paid you with money taken from a hacked Paypal account. Buying egold with "stolen" paypal is a well-known scam on forums!

 

You can email e-gold about this ..
they will ask for a proof and then they will block his account.

Rajat