who been scamed on a part RECAP
#3214217
02/17/24 07:12 PM
02/17/24 07:12 PM
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Joined: Jun 2005
Posts: 482 Michigan
BigFish69
OP
mopar
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OP
mopar
Joined: Jun 2005
Posts: 482
Michigan
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looking for some advice been scammed on a part i sold on market place paid through pay pal the scammer claim the part had a problem which it DIDN'T pay pal messaged me but i never seen the message and paypal returned the money back to him. after a month notice my account was short i got in contact with paypal to see what the problem was they said there was dispute so i said will then send me my part back after many calls to paypal they said they would send courtesy message to him. l also messaged him on face book he said he would send it back after messaging him several time and asking for tracking number he then claimed he sent it but would not produce a tracking number and now will not answer his messages.
PLEASE DON'T DELETE LOOKING FOR ANY SUGGESTIONS
Last edited by BigFish69; 03/06/24 12:45 AM.
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Re: who been scamed on a part
[Re: BigFish69]
#3214230
02/17/24 08:20 PM
02/17/24 08:20 PM
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Joined: Feb 2005
Posts: 20,185 PA.
pittsburghracer
"Little"John
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"Little"John
Joined: Feb 2005
Posts: 20,185
PA.
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looking for some advice been scammed on a part i sold on market place paid through pay pal the scammer claim the part had a problem which it DIDN'T pay pal messaged me but i never seen the message and paypal returned the money back to him. after a month notice my account was short i got in contact with paypal to see what the problem was they said there was dispute so i said will then send me my part back after many calls to paypal they said they would send courtesy message to him. l also messaged him on face book he said he would send it back after messaging him several time and asking for tracking number he then claimed he sent it but would not produce a tracking number and now will not answer his messages.
PLEASE DON'T DELETE Please tell me it wasn’t a friends n family deal. If so you cheated the system and PayPal won’t helping you.
1970 Duster Edelbrock headed 408 5.984@112.52 422 Indy headed small block 5.982@112.56 mph 9.42@138.27
Livin and lovin life one day at a time
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Re: who been scamed on a part
[Re: pittsburghracer]
#3214232
02/17/24 08:30 PM
02/17/24 08:30 PM
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Joined: Aug 2003
Posts: 4,987 new jersey usa
11secdart
master
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master
Joined: Aug 2003
Posts: 4,987
new jersey usa
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Yes I was scammed out of $700 by a guy on here on a stroker crankshaft deal
Last edited by 11secdart; 02/18/24 11:07 AM.
68 Dart 410 / 904 92 D150 original owner 21 Ram 1500 Quad Cab, Big Horn , Hemi ,4x4 23 Audi Q5 16 Honda HRV
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Re: who been scamed on a part
[Re: 11secdart]
#3214234
02/17/24 08:34 PM
02/17/24 08:34 PM
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Joined: Jun 2005
Posts: 482 Michigan
BigFish69
OP
mopar
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OP
mopar
Joined: Jun 2005
Posts: 482
Michigan
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No it was not family or friends and paypal don't want to do anything to help
Last edited by BigFish69; 02/17/24 08:37 PM.
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Re: who been scamed on a part
[Re: BigFish69]
#3214237
02/17/24 09:01 PM
02/17/24 09:01 PM
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Joined: Dec 2005
Posts: 11,608 Fulton County, PA
CMcAllister
Mr. Helpful
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Mr. Helpful
Joined: Dec 2005
Posts: 11,608
Fulton County, PA
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Get a separate checking account for on line and paypal type stuff. Attach paypal to that. Keep a minimum of money in it. When you get paid for something through paypal, transfer it to a secure account right away.
I may get scammed or hacked (again), but they won't get much.
Know who you're dealing with.
Last edited by CMcAllister; 02/17/24 09:03 PM.
If the results don't match the theory, change the theory.
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Re: who been scamed on a part
[Re: CMcAllister]
#3214238
02/17/24 09:08 PM
02/17/24 09:08 PM
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Joined: May 2005
Posts: 4,734 Florida
BDW
master
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master
Joined: May 2005
Posts: 4,734
Florida
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Get a separate checking account for on line and paypal type stuff. Attach paypal to that. Keep a minimum of money in it. When you get paid for something through paypal, transfer it to a secure account right away.
I may get scammed or hacked (again), but they won't get much.
Know who you're dealing with. I wonder if PayPal could somehow have the bank claw back the money, even if transferred. You wouldn't think so, but anything is possible I'm sure.
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Re: who been scamed on a part
[Re: pittsburghracer]
#3214249
02/17/24 10:22 PM
02/17/24 10:22 PM
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Joined: Feb 2015
Posts: 2,079 CA
crackedback
top fuel
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top fuel
Joined: Feb 2015
Posts: 2,079
CA
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looking for some advice been scammed on a part i sold on market place paid through pay pal the scammer claim the part had a problem which it DIDN'T pay pal messaged me but i never seen the message and paypal returned the money back to him. after a month notice my account was short i got in contact with paypal to see what the problem was they said there was dispute so i said will then send me my part back after many calls to paypal they said they would send courtesy message to him. l also messaged him on face book he said he would send it back after messaging him several time and asking for tracking number he then claimed he sent it but would not produce a tracking number and now will not answer his messages.
PLEASE DON'T DELETE Please tell me it wasn’t a friends n family deal. If so you cheated the system and PayPal won’t helping you. He SOLD the part, so the F&F thing would NOT be to his detriment. The buyer pulled a scam and issued a claim against him through goods and services payment approach. As mentioned, have an account solely for paypal cash transfers, get money, move it to a different account right away. No money in account, nothing to take. A bank would g3et in big trouble if they went to a separate account to claw back money at paypals request. The account they have access is the only one that should potentially be garnished. Federal Banking rules would frown on them nixing a different account.
Last edited by crackedback; 02/17/24 10:24 PM.
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Re: who been scamed on a part
[Re: crackedback]
#3214266
02/18/24 12:20 AM
02/18/24 12:20 AM
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Joined: Feb 2004
Posts: 34,927 S.E. South Dakota !
bigdad
Still Posting A Lot
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Still Posting A Lot
Joined: Feb 2004
Posts: 34,927
S.E. South Dakota !
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I got scammed on a TRANSMISSION.from John Cope .. does that count $5000 of junk
The lips of fools bring them strife, and their mouths invite a beating.Proverbs 18:6
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Re: who been scamed on a part
[Re: BigFish69]
#3214284
02/18/24 07:52 AM
02/18/24 07:52 AM
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Joined: Jan 2003
Posts: 5,631 Detroit area
6PAX
master
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master
Joined: Jan 2003
Posts: 5,631
Detroit area
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looking for some advice been scammed on a part i sold on market place paid through pay pal the scammer claim the part had a problem which it DIDN'T pay pal messaged me but i never seen the message and paypal returned the money back to him. after a month notice my account was short i got in contact with paypal to see what the problem was they said there was dispute so i said will then send me my part back after many calls to paypal they said they would send courtesy message to him. l also messaged him on face book he said he would send it back after messaging him several time and asking for tracking number he then claimed he sent it but would not produce a tracking number and now will not answer his messages.
PLEASE DON'T DELETE LOOKING FOR ANY SUGGESTIONS This is why I don't use Paypal anymore. Although I had not had it happen to me, I've read many stories like this over the years so I stopped accepting Paypal before it did. Seems Paypal always sides with the buyer without giving any consideration to the possibility that the buyer is just trying to rip off the seller. Paypal should not issue any refunds to the buyer until proof is shown that the supposedly defective item has been returned.
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Re: who been scamed on a part
[Re: crackedback]
#3214289
02/18/24 08:54 AM
02/18/24 08:54 AM
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Joined: Dec 2003
Posts: 22,696 Bitopia
jcc
If you can't dazzle em with diamonds..
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If you can't dazzle em with diamonds..
Joined: Dec 2003
Posts: 22,696
Bitopia
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looking for some advice been scammed on a part i sold on market place paid through pay pal the scammer claim the part had a problem which it DIDN'T pay pal messaged me but i never seen the message and paypal returned the money back to him. after a month notice my account was short i got in contact with paypal to see what the problem was they said there was dispute so i said will then send me my part back after many calls to paypal they said they would send courtesy message to him. l also messaged him on face book he said he would send it back after messaging him several time and asking for tracking number he then claimed he sent it but would not produce a tracking number and now will not answer his messages.
PLEASE DON'T DELETE Please tell me it wasn’t a friends n family deal. If so you cheated the system and PayPal won’t helping you. He SOLD the part, so the F&F thing would NOT be to his detriment. The buyer pulled a scam and issued a claim against him through goods and services payment approach. As mentioned, have an account solely for paypal cash transfers, get money, move it to a different account right away. No money in account, nothing to take. A bank would g3et in big trouble if they went to a separate account to claw back money at paypals request. The account they have access is the only one that should potentially be garnished. Federal Banking rules would frown on them nixing a different account. This will damage your credibility with the banking system. As far as the bank is concerned, your account is overdrawn, and you owe them the money. That is why banks today want so much personal info to open an account that you want to give them funds to deposit. They want to be able track you down, They also have a long good memory, industry wide. You might retain the funds, for a while. Your beef here is not with the bank, and the bank always wins, in the end.
Reality check, that half the population is smarter then 50% of the people and it's a constantly contested fact.
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Re: who been scamed on a part
[Re: IMGTX]
#3214320
02/18/24 11:36 AM
02/18/24 11:36 AM
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Joined: Aug 2019
Posts: 9,503 Super Spudsville
Mr PotatoHead
Half Baked
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Half Baked
Joined: Aug 2019
Posts: 9,503
Super Spudsville
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Never done a charge back in my life but your gonna have to take your lumps for not staying up on the transaction, payments, your emails, your PP account.
Many of us check all that stuff daily weather we even have any transactions in progress.
Not saying this situation is your fault or not your fault but imo you should of been a bit more on top of things.
This is why I say move on as it seems its just part of business in the USA as sad as it is. AND a good part of some of the costs we all pay from the scammers to the deadbeats who dont pay there CC bills.
Given that 78% of Americans admitted filing at least one chargeback over the last year, this ultimately suggests that cardholders in the US disputed a minimum of USD 65.2 billion worth of charges in 2023, on the most conservative basis, equating to USD 243.75 billion and up to factoring in Lexis Nexis’s True Cost of Fraud burden to US retailers.
I do without a lot of parts Id like to buy as I will only only only buy from someone I know of have known of for years.
STOP POTATO HATE!
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Re: who been scamed on a part
[Re: jcc]
#3214331
02/18/24 12:45 PM
02/18/24 12:45 PM
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Joined: May 2019
Posts: 6,281 nowhere
Sniper
master
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master
Joined: May 2019
Posts: 6,281
nowhere
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That is why banks today want so much personal info to open an account that you want to give them funds to deposit.
Nope, federal banking regulations drive all of that. The bank must ask those questions, it's called know your customer. Got a daughter that's a VP at a bank and she's filled me in on all that stuff over the years.
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Re: who been scamed on a part
[Re: Sniper]
#3214332
02/18/24 12:52 PM
02/18/24 12:52 PM
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Joined: Feb 2003
Posts: 2,810 Sobieski Wi
bee1971
master
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master
Joined: Feb 2003
Posts: 2,810
Sobieski Wi
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Now you know why SELLERS want payment thru Family and Friends ONLY
1971 Dodge Charger Superbee 2011 Ram Sport 1500 Quad Cab Deep Water Blue Loaded Siberian Huskies
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Re: who been scamed on a part
[Re: Sniper]
#3214407
02/18/24 05:08 PM
02/18/24 05:08 PM
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Joined: Dec 2003
Posts: 22,696 Bitopia
jcc
If you can't dazzle em with diamonds..
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If you can't dazzle em with diamonds..
Joined: Dec 2003
Posts: 22,696
Bitopia
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That is why banks today want so much personal info to open an account that you want to give them funds to deposit.
Nope, federal banking regulations drive all of that. The bank must ask those questions, it's called know your customer. Got a daughter that's a VP at a bank and she's filled me in on all that stuff over the years. You drank the koolaid I see, its also why the bank can bounce a check without any time limit, or the so call "clearing', and why checks are never returned to the writer, which allows them to be bounced in the future, and make the account owner pay up. But keep your cover story, it keeps everyone submissive and in line.
Reality check, that half the population is smarter then 50% of the people and it's a constantly contested fact.
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Re: who been scamed on a part
[Re: jcc]
#3214414
02/18/24 05:38 PM
02/18/24 05:38 PM
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Joined: May 2019
Posts: 6,281 nowhere
Sniper
master
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master
Joined: May 2019
Posts: 6,281
nowhere
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That is why banks today want so much personal info to open an account that you want to give them funds to deposit.
Nope, federal banking regulations drive all of that. The bank must ask those questions, it's called know your customer. Got a daughter that's a VP at a bank and she's filled me in on all that stuff over the years. You drank the koolaid I see, its also why the bank can bounce a check without any time limit, or the so call "clearing', and why checks are never returned to the writer, which allows them to be bounced in the future, and make the account owner pay up. But keep your cover story, it keeps everyone submissive and in line. Nope, I neither wear a tin foil hat nor have my head in my nether regions.
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Re: who been scamed on a part
[Re: Sniper]
#3214426
02/18/24 06:36 PM
02/18/24 06:36 PM
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Joined: Dec 2003
Posts: 22,696 Bitopia
jcc
If you can't dazzle em with diamonds..
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If you can't dazzle em with diamonds..
Joined: Dec 2003
Posts: 22,696
Bitopia
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That is why banks today want so much personal info to open an account that you want to give them funds to deposit.
Nope, federal banking regulations drive all of that. The bank must ask those questions, it's called know your customer. Got a daughter that's a VP at a bank and she's filled me in on all that stuff over the years. You drank the koolaid I see, its also why the bank can bounce a check without any time limit, or the so call "clearing', and why checks are never returned to the writer, which allows them to be bounced in the future, and make the account owner pay up. But keep your cover story, it keeps everyone submissive and in line. Nope, I neither wear a tin foil hat nor have my head in my nether regions. Well consider this: 1. Anybody can be a VP at a bank 2. No VP is ever going against Government regulations and Corporate dogma in the slightest way 3. Government and the banking industry are in total lockstep on writing new regulations that serves both THEIR purposes, first and foremost. 4. The concept of "know" your customer from a bank's perspective is baloney, they only know your identity so as to be able to recoup future funds 5. The Patriot Act was a great cover for the implemented "know" the account holder regulations, and exploited here. mainly because the public is gullible enough to fall for the spoon fed "Patriotic" fight against "terrorism". 6. Prior to all this new "security" theater, a check written would be received at the depositing bank, and then physically went thru the Federal Reserve Banking system, and was "cleared" after it was received at the check writer's bank. 9. EVERY check received at the check writers bank overnight was stamped "PAID" and the correct amount was deducted from the account. 10 The next morning, any accounts overdrawn, mostly had checks marked "paid" were removed as needed to make account no longer overdrawn, stamped again "Payment canceled", the amount returned to the over drawn account, and then physically returned to originating bank. 11. That process took time and effort, and why the banking day used to end at 2:00pm 12. it was hard to achieve over long distances and put banks at risk with their arbitrary check clearing deadlines and funds holds. 13. It was also costly and inefficient, including normal stop payment protection, discovering postdated checks, fraud signatures, etc 14. Technology created new solutions. I15. It became possible to electronically within seconds to pay processed checks and move funds nationally. 16. The banking advantage was, they could still place limited holds on funds, and collect interest during the hold, even though the funds had been withdrawn from the check writers account. 17. A further advantage was they no longer needed to physically transport a check or stamp it paid. 18. Bank customers no longer receive a physical PAID check in their monthly mailed statements anymore. 19. In days past, the Bank could no longer reverse payment on a check not in their possession 20. Any check now can be returned electronically at ANYTIME thereafter 21. The concept of checks "clearing" no longer exists 22. What in reality happens today is checks only get returned whenever needed 23. In the future, if any previous check is returned and your account becomes overdrawn, they want to be able to find you and get paid. 24. They don't care who you are as any primary concern. .
Reality check, that half the population is smarter then 50% of the people and it's a constantly contested fact.
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Re: who been scamed on a part
[Re: jcc]
#3214447
02/18/24 08:39 PM
02/18/24 08:39 PM
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Joined: May 2019
Posts: 6,281 nowhere
Sniper
master
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master
Joined: May 2019
Posts: 6,281
nowhere
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Well consider this:
1. Anybody can be a VP at a bank
2. No VP is ever going against Government regulations and Corporate dogma in the slightest way
3. Government and the banking industry are in total lockstep on writing new regulations that serves both THEIR purposes, first and foremost.
4. The concept of "know" your customer from a bank's perspective is baloney, they only know your identity so as to be able to recoup future funds
5. The Patriot Act was a great cover for the implemented "know" the account holder regulations, and exploited here. mainly because the public is gullible enough to fall for the spoon fed "Patriotic" fight against "terrorism".
6. Prior to all this new "security" theater, a check written would be received at the depositing bank, and then physically went thru the Federal Reserve Banking system, and was "cleared" after it was received at the check writer's bank.
9. EVERY check received at the check writers bank overnight was stamped "PAID" and the correct amount was deducted from the account.
10 The next morning, any accounts overdrawn, mostly had checks marked "paid" were removed as needed to make account no longer overdrawn, stamped again "Payment canceled", the amount returned to the over drawn account, and then physically returned to originating bank.
11. That process took time and effort, and why the banking day used to end at 2:00pm
12. it was hard to achieve over long distances and put banks at risk with their arbitrary check clearing deadlines and funds holds.
13. It was also costly and inefficient, including normal stop payment protection, discovering postdated checks, fraud signatures, etc
14. Technology created new solutions.
I15. It became possible to electronically within seconds to pay processed checks and move funds nationally.
16. The banking advantage was, they could still place limited holds on funds, and collect interest during the hold, even though the funds had been withdrawn from the check writers account.
17. A further advantage was they no longer needed to physically transport a check or stamp it paid.
18. Bank customers no longer receive a physical PAID check in their monthly mailed statements anymore.
19. In days past, the Bank could no longer reverse payment on a check not in their possession
20. Any check now can be returned electronically at ANYTIME thereafter
21. The concept of checks "clearing" no longer exists
22. What in reality happens today is checks only get returned whenever needed
23. In the future, if any previous check is returned and your account becomes overdrawn, they want to be able to find you and get paid.
24. They don't care who you are as any primary concern..
It's amazing how some can wear a tin foil hat while their head is in their nether regions. Kudos to you
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Re: who been scamed on a part
[Re: Sniper]
#3214450
02/18/24 08:51 PM
02/18/24 08:51 PM
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Joined: Dec 2003
Posts: 22,696 Bitopia
jcc
If you can't dazzle em with diamonds..
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If you can't dazzle em with diamonds..
Joined: Dec 2003
Posts: 22,696
Bitopia
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Well consider this:
1. Anybody can be a VP at a bank
2. No VP is ever going against Government regulations and Corporate dogma in the slightest way
3. Government and the banking industry are in total lockstep on writing new regulations that serves both THEIR purposes, first and foremost.
4. The concept of "know" your customer from a bank's perspective is baloney, they only know your identity so as to be able to recoup future funds
5. The Patriot Act was a great cover for the implemented "know" the account holder regulations, and exploited here. mainly because the public is gullible enough to fall for the spoon fed "Patriotic" fight against "terrorism".
6. Prior to all this new "security" theater, a check written would be received at the depositing bank, and then physically went thru the Federal Reserve Banking system, and was "cleared" after it was received at the check writer's bank.
9. EVERY check received at the check writers bank overnight was stamped "PAID" and the correct amount was deducted from the account.
10 The next morning, any accounts overdrawn, mostly had checks marked "paid" were removed as needed to make account no longer overdrawn, stamped again "Payment canceled", the amount returned to the over drawn account, and then physically returned to originating bank.
11. That process took time and effort, and why the banking day used to end at 2:00pm
12. it was hard to achieve over long distances and put banks at risk with their arbitrary check clearing deadlines and funds holds.
13. It was also costly and inefficient, including normal stop payment protection, discovering postdated checks, fraud signatures, etc
14. Technology created new solutions.
I15. It became possible to electronically within seconds to pay processed checks and move funds nationally.
16. The banking advantage was, they could still place limited holds on funds, and collect interest during the hold, even though the funds had been withdrawn from the check writers account.
17. A further advantage was they no longer needed to physically transport a check or stamp it paid.
18. Bank customers no longer receive a physical PAID check in their monthly mailed statements anymore.
19. In days past, the Bank could no longer reverse payment on a check not in their possession
20. Any check now can be returned electronically at ANYTIME thereafter
21. The concept of checks "clearing" no longer exists
22. What in reality happens today is checks only get returned whenever needed
23. In the future, if any previous check is returned and your account becomes overdrawn, they want to be able to find you and get paid.
24. They don't care who you are as any primary concern..
It's amazing how some can wear a tin foil hat while their head is in their nether regions. Kudos to you A profound yet impotent reponse. Your consideration on the matter is overwhelming.
Reality check, that half the population is smarter then 50% of the people and it's a constantly contested fact.
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Re: who been scamed on a part
[Re: Stanton]
#3214479
02/18/24 10:19 PM
02/18/24 10:19 PM
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Joined: Jan 2003
Posts: 12,432 Warren, MI
71TA
I Live Here
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I Live Here
Joined: Jan 2003
Posts: 12,432
Warren, MI
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Here's a simple fact: unless you deal one-on-one, face-to-face with CASH, there is ALWAYS the possibility of being scammed or for that matter, scamming! While I feel for the OP's situation, it could just as easily be him scamming the buyer. SO TRUE! Man, selling online has become a MINEFIELD. I have had to SEROIUSLY cut back on where/how I ship. I should just do shows. even then we have to use a pen on $20s. Have never had bad ones yet (that we've kept ) I love when I get an order from Joe Smith at 123 Main St and his email is joesmith@yahoo.com and his phone number verifies his address on UsPhonebook.com. BUT I GET 20% OF.... - People using a credit card in Brazil then shipping to an apartment in Miami!?!?! - People tryijng to buy in Guam, Ecudor, Nigeria, Russia. I now have all countries blocked except northern Europe, Australia, New Zealand and Japan. - People shipping to a sketchy forwarding comany in NY thats has like a 1 star rating with complaints about scammers shipping there. I learned that lesson. People from the Middle East would sting me doing that. - People using a credit card in one state, then shipping clear across the country. The credit card providedor I use gives me a backend look at all the data. The farther away the shipto is from the card, the higher the potential fraud. - If I don't ship to the billing address, the credit card company will NEVER side with me no matter what. Thats their hard policy. - Paypal doesn't give you any way of knowing if you are shipping to the billing address and they cave IMMEADIATLY to any dispute. - Apartments. Half the shipments to aparments "never arrive". WTH is up with that? But people act like I'M the bad guy for not wanting to lose my money 50% of the time?!?!?!
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Re: who been scamed on a part
[Re: moparmike1]
#3214597
02/19/24 12:36 PM
02/19/24 12:36 PM
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Joined: Jan 2003
Posts: 10,501 Chicago, Illinois
Devil
I Live Here
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I Live Here
Joined: Jan 2003
Posts: 10,501
Chicago, Illinois
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I sold a car to Mopar Jamie a decade ago, we agreed on I think $800 for the car. When he showed up he only had $300. And then he disappeared. He disappeared with the car, or without? He said he was good for the rest and would send it. So I let him have the car for what he had.
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Re: who been scamed on a part
[Re: Devil]
#3214647
02/19/24 02:50 PM
02/19/24 02:50 PM
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Joined: Feb 2004
Posts: 1,846 Sault Ste. Marie, Ontario, Can...
moparmike1
top fuel
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top fuel
Joined: Feb 2004
Posts: 1,846
Sault Ste. Marie, Ontario, Can...
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I sold a car to Mopar Jamie a decade ago, we agreed on I think $800 for the car. When he showed up he only had $300. And then he disappeared. He disappeared with the car, or without? He said he was good for the rest and would send it. So I let him have the car for what he had. That's unfortunate but, and not to minimize your loss, I'm sure others have lost a lot more.
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Re: who been scamed on a part
[Re: moparmike1]
#3214689
02/19/24 05:28 PM
02/19/24 05:28 PM
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Joined: Jan 2003
Posts: 19,372 Las Vegas
Al_Alguire
I Live Here
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I Live Here
Joined: Jan 2003
Posts: 19,372
Las Vegas
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Paying through paypal even goods and services is no help. If the buyer says they shipped the part they are done helping. Ask me how I know. Its similar to proving to the IRS you did not receive funds that someone shows they paid you. Ask me how I know.
I have been had a few times through Paypal as well as other means. I have sold alot of stuff over the years and its a crap shoot at best.
"I am not ashamed to confess I am ignorant of what I do not know."
"It's never wrong to do the right thing"
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Re: who been scamed on a part
[Re: migsBIG]
#3215259
02/21/24 10:42 PM
02/21/24 10:42 PM
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Joined: Apr 2022
Posts: 158 Kansas
Thelma133
member
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member
Joined: Apr 2022
Posts: 158
Kansas
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You can take him to small claims court. I went to a private investigator for a guy who screwed me on a retaining wall. I fired his crew, he showed up and I told him to get off my property. He wouldn’t. I spent a lot of time and effort to get my money back, but am still receiving it from the crook. He also had to pay the state for screwing a senior citizen and operating without a license. A first class liar who had done this to many. If you have his address go to his house.
Last edited by Thelma133; 02/21/24 10:46 PM.
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Re: who been scamed on a part
[Re: 71TA]
#3218543
03/06/24 10:30 AM
03/06/24 10:30 AM
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Joined: Jan 2003
Posts: 10,731 North Dakota
6PakBee
I Live Here
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I Live Here
Joined: Jan 2003
Posts: 10,731
North Dakota
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- If I don't ship to the billing address, the credit card company will NEVER side with me no matter what. Thats their hard policy.
This is what happens to me all the time. We have a PO box, we do not have residential delivery. Our billing address is the PO box. So I buy something on-line with a credit card and the vendor claims he won't ship to a PO box. So I put my residential address in for delivery and the PO box as the billing address. Vendor's site kicks the billing address out. So I lie to the vendor and claim my residential address is my billing address. What happens now? The vendor uses FedEx or UPS as the shipper but transfers it to the USPS as the delivery agent! So now what I ordered that could not be shipped to a PO box......arrives at my PO box. And I get another butt-chewing from the Postmaster about this. Thankfully it has happened so much that the Postmaster finally got tired of chewing on me. This is a great example when part of the world thinks the rest of the world functions like they do.
"We live in a time when intelligent people are being silenced so that stupid people won't be offended".
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Re: who been scamed on a part
[Re: BigFish69]
#3218573
03/06/24 01:04 PM
03/06/24 01:04 PM
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Joined: May 2003
Posts: 3,075 N.W. Florida
Fat_Mike
master
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master
Joined: May 2003
Posts: 3,075
N.W. Florida
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Recap on the part i got scammed for. I contacted the police department in the state where the part was sent to police made a call to the scammer and BINGO he sent me back my part. A little police authority i guess is all he needed. Glad you finally got it resolved, but I'm a little bit surprised the police got involved. Anyway....
Last edited by Fat_Mike; 03/06/24 01:04 PM.
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Re: who been scamed on a part
[Re: Fat_Mike]
#3218597
03/06/24 02:21 PM
03/06/24 02:21 PM
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Joined: Aug 2003
Posts: 4,987 new jersey usa
11secdart
master
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master
Joined: Aug 2003
Posts: 4,987
new jersey usa
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I am also glad you got the matter resolved.. I talked to the police about my $700 rip off and they told me there is nothing they can do. I also filed a claim with the post office since the transaction was paid for via money order , its been over a year and I haven't heard anything .
68 Dart 410 / 904 92 D150 original owner 21 Ram 1500 Quad Cab, Big Horn , Hemi ,4x4 23 Audi Q5 16 Honda HRV
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Re: who been scamed on a part
[Re: Sniper]
#3218633
03/06/24 04:12 PM
03/06/24 04:12 PM
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Joined: Jan 2003
Posts: 2,332 Addison Twp, Mi.
RobG
top fuel
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top fuel
Joined: Jan 2003
Posts: 2,332
Addison Twp, Mi.
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I got burned by a guy that ran the Rapid Transit System club in Detroit for $400
I am not rich...but I get off my ass everyday to make sure I am not broke!
Can we get the Mexican cartels to help us with our supply chain issues? They don't seem to have any trouble getting stuff from one place to another.
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