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  1. #11
    Join Date
    Oct 2005
    Location
    Spain, Valencia
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    Habbo
    GoldenMerc

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    il send it in a word document if people are wanting to know the scammer

  2. #12
    Join Date
    Oct 2005
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    Melbourne, Australia
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    Quote Originally Posted by HHGS.Net View Post
    il send it in a word document if people are wanting to know the scammer
    cant you just pm it :rolleyes:?

  3. #13
    Join Date
    Jan 2008
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    Essex
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    Yeah btw this happened to me....

    you haven't got away with anything yet.
    When paypal took the money back this was because Paypal deemed that the transaction was suspicious, this is nothing to do with the buyer at all (as I thought it was and I was only told afterwards).
    At any time the buyer could choose to claim their money back (and they will most likely win).

    If your withdraw the money now and this happens then you will be left with a nasty negative balance and will begin to receive letters from a debt collector within 4 weeks if your balance is not returned to 0 pounds or higher.

    Ok so here's the difference.:
    Paypal reviewing the transaction: They will try to make sure that it was the actual account owner making the transaction looking in no detail at what transaction took place.
    The buyer claiming the money back: Paypal will look closely at the transaction asking you for proof of postage of the product you were selling... dont have any? Amount will be taken from your account.

    When Paypal gave me the money back I was thrilled and then when the claim was made by the buyer I had withdrew and spent it all and so I was puzzled as to why they were once again reviewing the transaction again, I didn't know untill they explained to me that the two reviews are completely different. Thankfully my loving parents bailed me out the amount... Still very bitter about paypal.

    Oh and don't go around saying this person is a scammer as they most probably haven't taken any action into getting the money back as of yet and they may just leave the money for you. atm to me this seems like paypals problem and not the buyers. I would leave it a few weeks before you spend the money or accuse anyone of scamming.
    Last edited by ElliottThompson; 31-07-2009 at 02:19 AM.

  4. #14
    Join Date
    Jun 2009
    Location
    Canada
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    185
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    Default

    Sigh, I wasn't as lucky with PayPal .. the buyer said I never mailed the product and reversed $200 on me. They didn't do a thing about it.

  5. #15
    Join Date
    Oct 2006
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    Quote Originally Posted by HHGS.Net View Post
    il send it in a word document if people are wanting to know the scammer
    lols.

    Quote Originally Posted by ElliottThompson View Post
    Yeah btw this happened to me....

    you haven't got away with anything yet.
    When paypal took the money back this was because Paypal deemed that the transaction was suspicious, this is nothing to do with the buyer at all (as I thought it was and I was only told afterwards).
    At any time the buyer could choose to claim their money back (and they will most likely win).

    If your withdraw the money now and this happens then you will be left with a nasty negative balance and will begin to receive letters from a debt collector within 4 weeks if your balance is not returned to 0 pounds or higher.

    Ok so here's the difference.:
    Paypal reviewing the transaction: They will try to make sure that it was the actual account owner making the transaction looking in no detail at what transaction took place.
    The buyer claiming the money back: Paypal will look closely at the transaction asking you for proof of postage of the product you were selling... dont have any? Amount will be taken from your account.

    When Paypal gave me the money back I was thrilled and then when the claim was made by the buyer I had withdrew and spent it all and so I was puzzled as to why they were once again reviewing the transaction again, I didn't know untill they explained to me that the two reviews are completely different. Thankfully my loving parents bailed me out the amount... Still very bitter about paypal.

    Oh and don't go around saying this person is a scammer as they most probably haven't taken any action into getting the money back as of yet and they may just leave the money for you. atm to me this seems like paypals problem and not the buyers. I would leave it a few weeks before you spend the money or accuse anyone of scamming.
    What.. so you were paid, then they reviewed the claim, then took the money away from you, then gave it back, then reviewed it again, then took the money again? :S

    Wth.. so basically they keep going round in circles every time the other person claims? So if the other person claims again, I can just claim again.. again!! I don't see why the would give me the money back and allow me to withdraw it if they were still reviewing it.. surely they should hold the money themselves.

    And they did try to scam me. You know the messages you send to each other in the resolution center, they were writing crap like I blocked him on MSN and was ignoring his phonecalls :rolleyes:.
    Last edited by Black_Apalachi; 31-07-2009 at 03:38 AM.

  6. #16
    Join Date
    Jan 2007
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    PM me please Rob!

    YouŽll notice the scammer probably wonŽt post here


  7. #17
    Join Date
    May 2005
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    /etc/passwd
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    Shoot us a PM

    I don't think it's very wise selling virtual goods as it is, theres no proof for cases like these and actually, it is against the TOS of most online game, for e.g. Habbo, to sell their stuff.
    Quote Originally Posted by Chippiewill View Post
    e-rebel forum moderator
    :8

  8. #18
    Join Date
    Aug 2008
    Location
    Surrey
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    PM Me it. Fair win, nice to see the scammer didn't win.
    Jordan


  9. #19
    Join Date
    May 2008
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    Quote Originally Posted by jennifuh View Post
    Sigh, I wasn't as lucky with PayPal .. the buyer said I never mailed the product and reversed $200 on me. They didn't do a thing about it.
    Which is why you get receipt of postage.

  10. #20
    Join Date
    Aug 2006
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    Quote Originally Posted by HHGS.Net View Post
    il send it in a word Document if people are wanting to know the scammer
    Sounds good

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