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-   -   Scammed again through PP.... (https://www.aspkin.com/forums/paypal-talk/87627-scammed-again-through-pp.html)

yankee 07-22-2015 06:27 PM

Re: Scammed again through PP....
 
Quote:

Originally Posted by RichardCard82 (Post 687983)
Sorry about your scam OP. Im sorry but I laughed out loud when you said he sent you a drawing of a hairy PEN15. That's just wrong. The fact that this person took the time to do that shows you what kind of person he is. Im now also afraid to sell on eBay I've sold three iPhone 6 two of them normal ones and one a plus. Two out of three phones the buyer's filed an unauthorized dispute. The first time I hadn't shipped the phone out yet and the person did it literally hours after the bidding ended. The second time was the last one i sold last month, I shipped phone after payment, everything was great, four days after payment cleared person filed unauthorized payment. Luckily I use eBay to purchase the shipping label and everything was documented that phone had arrived . They immediately removed the limitation on the funds.

But it now concerns me to list anything for sale that's over $500, Someone can easily file a dispute for anything! I dont think ill be selling anything that expensive again. I feel one more dispute and that will be the end of my account , its not worth losing over that. Its under my LLC and Tax ID and i don't want to ruin it. Ill just stick with items of less value.

The value is not the issue but the item itself. Tough category to sell in.

joesshooze 07-22-2015 07:11 PM

Re: Scammed again through PP....
 
Nice work!

yotano211 07-23-2015 01:47 PM

Re: Scammed again through PP....
 
Quote:

Originally Posted by pennslmmer (Post 687815)
So here is the outcome guys... I filed for a police report but have to wait around 8 days to get a copy, so I was not able to provide the document yet. However, I provided a photo of the returned package, a complaint form with ic3.gov, and a complaint form with the local PD. I assumed that they would wait another 8 days for me to upload the police report but today, they have issued a refund of $275 back to my account.

That is so great to hear but I wonder why it will take 8 days to get a copy of the police report. I got a copy in person within minutes, both times i did it.

oh well, good to hear you got the money back.

pennslmmer 07-24-2015 11:14 AM

Re: Scammed again through PP....
 
Quote:

Originally Posted by yotano211 (Post 688259)
That is so great to hear but I wonder why it will take 8 days to get a copy of the police report. I got a copy in person within minutes, both times i did it.

oh well, good to hear you got the money back.

5 days for them to process the report ( maybe because I went there on a Sunday lol) and an extra 2-3 days for them to deliver to my location ( out of state ).

yotano211 07-25-2015 03:58 AM

Re: Scammed again through PP....
 
Quote:

Originally Posted by pennslmmer (Post 688579)
5 days for them to process the report ( maybe because I went there on a Sunday lol) and an extra 2-3 days for them to deliver to my location ( out of state ).

oh ok, i can see the waiting time.


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