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> WTF?? Paypal Fraud
Dave Cawdrey
post Jul 8 2003, 09:30 PM
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I just got a email from Paypal stating that a buyer from my auction used someone else's credit card. How the fuck can someone do this? Why am I responsible?

Anyway, dude's name is Thomas Richardson. Beware. Here is his info. Someone should call him (IMG:style_emoticons/default/boid.gif)

Contact Information for tc_richardson:

User ID: tc_richardson
Name: Thomas Richardson
Company:
City: Vallejo
State: CA
Country: United States
Phone: (707) 643 - 0938
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garyh
post Jul 9 2003, 09:56 AM
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QUOTE(korijo @ Jul 8 2003, 08:41 PM)
Wants proof of tracking/shipping. N/A w/ USPS (IMG:style_emoticons/default/dry.gif)


Contact the post office in both cities; yours, and his.

Because you shipped it USPS, it's a federal crime, and the PO inspectors can take care of it.

Hardest part will be getting a POI to listen to you.
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Posts in this topic
Dave Cawdrey   WTF?? Paypal Fraud   Jul 8 2003, 09:30 PM
Lawrence914-6   Call him... ask WTF?   Jul 8 2003, 09:38 PM
!   Shouldn't the credit card company be the one t...   Jul 8 2003, 09:44 PM
Malmz   Not if the guy with the Paypal account complained ...   Jul 8 2003, 09:46 PM
Malmz   Then again, now that I just looked up the user id....   Jul 8 2003, 09:49 PM
Lawrence914-6   THIS is the reason not to have a "Verified" accoun...   Jul 8 2003, 09:50 PM
rick 918-S   So what's the story? What were you selling? Di...   Jul 8 2003, 10:19 PM
Brad Roberts   Dave I need some more info on this. We have about...   Jul 8 2003, 10:27 PM
Dave Cawdrey   Here the low down: Used fog lenses sold for 52 ...   Jul 8 2003, 10:41 PM
anthony   When you sell on ebay only accept Paypal from user...   Jul 8 2003, 10:42 PM
Malmz   You need to send everything with USPS with a track...   Jul 8 2003, 10:48 PM
Rob Ways   Not good news.... A credit card is unsecured cred...   Jul 8 2003, 10:49 PM
Dave Cawdrey   look   Jul 8 2003, 10:54 PM
Malmz   FWIW, I learned about the tracking numbers the har...   Jul 8 2003, 10:57 PM
Brad Roberts   I ship everything online thru UPS...so I have ever...   Jul 8 2003, 11:00 PM
Dave Cawdrey   DAMN, I'm out $56 DAMN :angry: :headbang...   Jul 8 2003, 11:02 PM
Malmz   Brad, Not a bad idea to sweep the account one in ...   Jul 8 2003, 11:05 PM
Malmz   Is the phone number bogus or out of service, or no...   Jul 8 2003, 11:06 PM
!   BTW....if you go to www.paypalsucks.com there is t...   Jul 8 2003, 11:08 PM
Malmz   BTW, I hate to be the one that tells you.............   Jul 8 2003, 11:09 PM
ChrisReale   Sucks man. Happened to me one time. Buyer said h...   Jul 8 2003, 11:09 PM
GWN7   Call the phone number and ask WTF. Tell him that...   Jul 8 2003, 11:09 PM
!   Their toll free number is (888) 221-1161 Another ...   Jul 8 2003, 11:09 PM
Jeff Krieger   I jumped through all of PayPal's hoops to beco...   Jul 8 2003, 11:11 PM
ChrisReale   MikeZ is a bounty hunter :lol:   Jul 8 2003, 11:20 PM
Tony C   If he really is in Vallejo Andy, Brad and myself c...   Jul 9 2003, 12:41 AM
!   Yo Tony....Youse got a Cousin named Guido?:splat: ...   Jul 9 2003, 12:44 AM
Tony C   Exactly Mike :rocketarena: :gunner: :shoot2kil...   Jul 9 2003, 12:49 AM
Brad Roberts   B << is always very polite around T's dad and ...   Jul 9 2003, 12:51 AM
736convers   Paypal wont do anything without a tracking number....   Jul 9 2003, 04:17 AM
garyh     Jul 9 2003, 09:56 AM
silver six   Korijo The police won't do anything about thi...   Jul 9 2003, 05:10 PM


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