Seller's behavior - Page 2 - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Subscriber's Area > Subscriber Discussions

Subscriber Discussions The juicy stuff...

Closed Thread
 
Thread Tools
  #23  
Old 11-15-2011
oompaloompa's Avatar
Executive [VIP]
 
Join Date: Jul 2008
Posts: 9,590
Thanks: 503
Thanked 1,486 Times in 1,193 Posts
Activity: 0%
Longevity: 92%
iTrader: (7)
Default

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
__________________
https://youtu.be/bn4t0BuClbw
The complete step-by-step guide to get back to selling today!

  #24  
Old 11-15-2011
TGMT²'s Avatar
Administrator
 
Join Date: Jul 2008
Posts: 2,936
Thanks: 761
Thanked 1,604 Times in 886 Posts
Activity: 24%
Longevity: 92%
iTrader: (4)
Default

Quote:
Originally Posted by GreenBean™ View Post
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.

__________________
The Following User Says Thank You to TGMT² For This Useful Post:
lakeman (11-15-2011)
  #25  
Old 11-15-2011
cardfelon's Avatar
Executive [VIP]
 
Join Date: Feb 2010
Posts: 1,762
Thanks: 95
Thanked 312 Times in 257 Posts
Activity: 0%
Longevity: 84%
iTrader: (1)
Default

I love any thread by FandangoKango. It really makes my day and makes me all warm and fuzzy inside.
  #26  
Old 11-15-2011
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,143 Times in 7,106 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default

Quote:
Originally Posted by cardfelon View Post
I love any thread by FandangoKango. It really makes my day and makes me all warm and fuzzy inside.


Know just what you mean
__________________
REAP WHAT YOU SOW. LIFE IS SO NOT FAIR.
The Following User Says Thank You to GreenBean For This Useful Post:
lakeman (11-15-2011)
  #27  
Old 11-15-2011
unkown5454's Avatar
Executive [VIP]
 
Join Date: Mar 2011
Posts: 4,307
Thanks: 2,203
Thanked 1,342 Times in 961 Posts
Activity: 1%
Longevity: 78%
iTrader: (0)
Default

Welcome to the fraud squad.
  #28  
Old 11-15-2011
Senior Member
 
Join Date: Oct 2007
Posts: 1,853
Thanks: 39
Thanked 204 Times in 143 Posts
Activity: 0%
Longevity: 96%
iTrader: (51)
Default

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.
The Following User Says Thank You to doughboykilla For This Useful Post:
biggunn (11-18-2011)
  #29  
Old 11-15-2011
Senior Member
 
Join Date: Oct 2007
Posts: 1,853
Thanks: 39
Thanked 204 Times in 143 Posts
Activity: 0%
Longevity: 96%
iTrader: (51)
Default

Quote:
Originally Posted by jeffweico View Post
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
  #30  
Old 11-15-2011
oge oge is offline
Banned
 
Join Date: Aug 2009
Posts: 1,534
Thanks: 160
Thanked 293 Times in 218 Posts
Activity: 0%
Longevity: 86%
iTrader: (14)
Default

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......
The Following User Says Thank You to oge For This Useful Post:
FandangoKango (11-16-2011)
Closed Thread




Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
Strange behavior of buyers StealthAssassin eBay Discussion! 22 02-17-2021 03:13 PM
New Amazon Seller's account and 14 day hold inthezone Amazon 4 03-30-2011 11:50 AM
Creating A Seller's Account shadee Subscriber Discussions 2 03-21-2011 05:32 PM
Trying to verify seller's account using Entropay 3rdRockFromTheSun Credit Card Alternatives 3 11-20-2008 09:43 AM
Who says seller's aren't snakes? yoko07 PayPal Talk 9 06-21-2008 01:28 PM


All times are GMT -5. The time now is 10:59 PM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Rotating Residential Proxies? Head to IPBurger for Residential Proxies
vBulletin® Copyright ©2000 - 2026, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts