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  #133  
Old 11-01-2019
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Default 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.
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  #134  
Old 11-01-2019
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Default 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,
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  #135  
Old 11-01-2019
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Default 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
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  #136  
Old 11-01-2019
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Default 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.

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Originally Posted by ray View Post
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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  #137  
Old 11-01-2019
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Default 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?
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  #138  
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Default Re: I owe PayPal $62,000 because of a scammer, please help!

Quote:
Originally Posted by agent006140 View Post
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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