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- PayPal Talk
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| phaz0rz | 06-24-2019 08:37 AM |
Re: I owe PayPal $62,000 because of a scammer, please help!
Quote:
Originally Posted by agent006140
(Post 1013557)
not anymore.
| Uh, yeah, they do to this day. Chinese bootleg factories are churning out just as much inventory as they always have. They are a revenue stream for the Chinese gov't which also helps to "destabilize the western economy" so China hasn't done anything about them.. other than promote what they're doing within China.
I don't care what you've heard on the news.. absolutely nothing has changed. |
| agent006140 | 06-24-2019 03:46 PM |
Re: I owe PayPal $62,000 because of a scammer, please help!
Quote:
Originally Posted by phaz0rz
(Post 1013555)
Sure they can find the factory.. but they have 0 recourse after that. Those kinds of factories operate with the government's blessing in CN.
| I have never heard of such government blessing,can you prove it?
Do you work for the Chinese goverment? |
| phaz0rz | 06-25-2019 06:09 AM |
Re: I owe PayPal $62,000 because of a scammer, please help!
It's common knowledge to anybody who deals with China regularly. I'll try to find a link for you later. |
| rdh4life | 06-25-2019 06:11 AM |
Re: I owe PayPal $62,000 because of a scammer, please help!
Quote:
Originally Posted by agent006140
(Post 1013100)
if someone sent you a watch instead of a phone,you should open a case of item not as described (not item not received) ,then Ebay 30 days Money back guarantee will send you a shipping label to return the watch with tracking,once delivered,you get your money back and shipping cost will be charged to seller's Ebayseller account.
If non Ebay,then Paypal will make you return the item at your own expense,unless you have applied for free return before purchase.
all these are handled by bots,no need to call anyone.
| well they wouldnt for me i had to go through pp direct |
| phaz0rz | 06-25-2019 06:13 AM |
Re: I owe PayPal $62,000 because of a scammer, please help!
Quote:
Originally Posted by rdh4life
(Post 1013867)
well they wouldnt for me i had to go through pp direct
| PP has the same coverage as eBay. |
| agent006140 | 06-26-2019 09:12 PM |
Re: I owe PayPal $62,000 because of a scammer, please help!
What Are the Legal Consequences of Selling Counterfeit Goods?
A person who is caught distributing or manufacturing counterfeit goods could face severe legal penalties under such statutes. The penalties for violating anti-counterfeiting laws can include:
5-10 years in prison
Fines of up to $500,000 (possibly more depending on the case)
In addition, anti-counterfeiting laws allow authorities to seize counterfeit goods, money from the sales, as well as any property that was used in connection with the distribution. This means that authorities may seize vehicles which were used to transport the items, or the machinery that was used to make them.
Lastly, manufacturers and distributors of counterfeit merchandise can also be sued in a private civil lawsuit by the company whose trademark or copyright was infringed upon.
Do I Need a Lawyer for Legal Issues with Counterfeit Goods?
If you are facing criminal charges in connection with counterfeit goods, you may wish to speak with an experienced criminal defense attorney. Your lawyer can advise you on the various trade laws of your state. Or, if you suspect that someone has been counterfeiting your product, you can contact a lawyer |
| agent006140 | 06-26-2019 09:15 PM |
Re: I owe PayPal $62,000 because of a scammer, please help!
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| Av219 | 06-26-2019 10:19 PM |
Re: I owe PayPal $62,000 because of a scammer, please help!
nevermindddddddddddd |
| gameplaybooster | 11-01-2019 07:45 AM |
Re: I owe PayPal $62,000 because of a scammer, please help!
Imagine accepting payment of 60k without using inreversible methoda like check or bitcoin lol.
But either way, if you sold real item and hes scamming you. You should find a lawyer, not only to fight with this case, but sue him for criminal charges that will put him in jail for xouple of years. That would scare some ppl away. Just gotta play dirty and tough to these filth. |
| agent006140 | 11-01-2019 08:28 AM |
Re: I owe PayPal $62,000 because of a scammer, please help!
This is an old thread,the 60K payment is made not one lump sum,but stretched out in 6 months period.
OP,Ray never come back to update this thread,he is in UK and the paypal account belonged to a partner in UK,she is the one whose Paypal account is socked with $60k charge, |
| agent006140 | 11-01-2019 08:57 AM |
Re: I owe PayPal $62,000 because of a scammer, please help!
most wholesale orders are conducted via wiretransfer,cashier check or you open an account with them and pay 30 days net with company checks.
This is what happens when individuals try to play wholesalers/retailers not learning the ropes ,a very expensive lesson |
| chicagoIL | 11-01-2019 11:35 AM |
Re: I owe PayPal $62,000 because of a scammer, please help!
Who buys 500 MK watches (not from your regular supplier) doesn't know if they are real or not and sends one to the buyer expecting the buyer to decide? Who leaves that decision in the buyer's hands when you're talking about 500 pieces and your reputation. Once received, the buyer either knows they are ⊗⊗⊗⊗ and bought anyway and got busted through his buyers or he didn't realize they were ⊗⊗⊗⊗ until someone pointed it out. Quote:
Originally Posted by ray
(Post 1012517)
Come on, guys, what did I say to lead you believe that I am selling phakes?
I did not try to scam anyone or lie to anyone here, the buyer came to me and asked me to source him branded watches, my supplier is an authorized reseller for Movado watches that's what I was selling on eBay only, I just don't have any experience with MK and Seiko watches, I bought off these watches from a guy in Canada and resell them to the buyer, I did not make much money as I just wanted to keep the business relationship with the buyer, I am not sure if they are real, so I let the buyer to find out, I have no intention to sell knockoffs to anyone, why people here are so sure about what I was selling?
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| agent006140 | 11-01-2019 12:45 PM |
Re: I owe PayPal $62,000 because of a scammer, please help!
there is a market for ⊗⊗⊗⊗ stuff,both buyers and sellers know they are not authentic.
But if you read his threads,his buyer is a retailer and sells on WMT and WMT customers bought and complained.
WMT is selective when it comes to third party sellers,and screened them thoroughly,so his buyer must be an established merchant,why does he have to come online and buy 500 authentic watches from a stranger when he could go to a legit wholesaler or even the designer and place the order? |
| cafonabob | 11-01-2019 01:42 PM |
Re: I owe PayPal $62,000 because of a scammer, please help!
Quote:
Originally Posted by agent006140
(Post 1045726)
why does he have to come online and buy 500 authentic watches from a stranger when he could go to a legit wholesaler or even the designer and place the order?
| Because he can get them for free? |
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