eBay Suspended & PayPal Limited Forums

he is trying to cash out , no? just needs to get seller to send them to his real address. tricky. think codes if allowed and sometimes are, are a good way, cannot see huge amounts getting moved with this, but odd bits of money v useful. say you are verified with vba and want to cash out cos cannot withdraw. you are not a scammer , just trying to move it out somehow. buy from own auction is another method.........all risky

TGMT²

11-15-2011 05:50 PM

Quote:

Originally Posted by GreenBean™ (Post 286998)

another trip to the dentist with a Fandango thread..... slow extraction of info to get the right replies

Isn't that the TRUTH. I just about get a headache every time I review this thread.

http://1.bp.blogspot.com/_68fWccDWbX...es-cartoon.jpg

cardfelon

11-15-2011 06:00 PM

I love any thread by FandangoKango. It really makes my day and makes me all warm and fuzzy inside.

GreenBean

11-15-2011 06:27 PM

Quote:

Originally Posted by cardfelon (Post 287006)

I love any thread by FandangoKango. It really makes my day and makes me all warm and fuzzy inside.

http://amfone.net/Amforum/index.php?...h=6664%3Bimage

Know just what you mean :thumb:

unkown5454

11-15-2011 07:00 PM

Welcome to the fraud squad.

doughboykilla

11-15-2011 09:52 PM

like i said it would be used for shady bussiness which is people who cash out stolen funds or it will be for people like fandango "us stealth users" who uses it to cash out paypal. We all know when u use a stealth paypal that at any given time paypal can reverse the funds sent so if u buy a money pack and get them to email it to u with in mins and u load your card then if paypal was to reverse the funds the seller would take the fall. I had a guy a few days ago buy a VBA for $20 i sent it and about 1-2 days later Pp opened a dispute and took the funds back which it was only $20 but its the point of the matter they can take the funds back at any given time be it with in a few days or a few months i seen this happen with both cases.

doughboykilla

11-15-2011 09:59 PM

Quote:

Originally Posted by jeffweico (Post 286921)

You wanna know why people pay more? Just as there is a market for stolen credit cards, there is a market for stolen PayPal and eBay accounts.

A thief gets a hold of a PayPal account with money in it, but the money can be hard to move out of PayPal to a bank account. It is not quite as hard if the the buyer is purchasing something on eBay. A Money-Pack is IDEAL for these people. They get emailed the number, put it on a stolen prepaid card and withdraw it from the ATM. All of this happens very quickly. By the time the rightful owner of the account even knows his funds are missing, they are long gone with the cash.

That is why the seller mentioned had 18 fraud cases opened and is also why they usually only want to mail the Money-Pack numbers to a physical address that has been confirmed with eBay.

But this is why the thief does not care how much more the Money-Pack costs. $204.95 or $2049.95, it is all the same to the thief.

Actually, I am amazed that eBay allows this at all.

eBay wouldnt even let me sell 10 visa gift cards with like $1-$2 on each cause of furadlnt use but they let u sell money packs with $200 on them dam that sites all Ack Basswards :lol:

oge	11-15-2011 11:54 PM

FandangoKango isn't lying I know exactly who you are talking about and am going through the same thang with her she's super shady .........who answers the phone and say that it's the person you are calling assistant? Another shady one she was trying to verify my addy using the tax accessors website and if it didn't come up then she couldn't verify me? I think they do more fraud then people do to them by changing rules by the mins......

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