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> Stop selling car parts to AuidoXXXput
post May 15, 2005 - 11:30 PM
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kalokb

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I have just been ripped off from a internet fraud who live in California who stole my $343 from paypal. This fraud is also very active in this forum, AudiuOutXXX,
his name is DarryXX

IF anyone can help me to get the money back, I will give out 35% out of $343, which is about $120, to anyone successfully get this money back. PM if you want more information.


My summary:
1. on 27 APR, I sold a pair of JDM tail lights lights to a buyer (ebay item no. is 7969644154). the total price including shipping is $343

2. The buyer pay me on the same day 27 APR via paypal. He has confirmed address in paypal.

3. On 2 MAY, the buyer received the lights and leave me a positive eBay feedback

4. On 9 May, paypal sent me an email that they will start to investigate for this transaction towards unauthorised funds. Then I sent lots of information to Paypal to prove the buyer received the lights, and ALSO tracking information for these tail lights.

5. On 12 May, Paypal confirmed fund is authorised and reversed all the payment to this buyer.

6. 12-14 May, I continue to email to Paypal, but it didn't help. They just mention this is international shipping (from Hong Kong to US) which is unprotected. They never think of this is fraud. They never think of this is fraud.

 
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post May 16, 2005 - 10:36 AM
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bloodrain

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dont think of this as a bad thing. If you know is address, name and stuff this is actually a good situation. Its called a law suit. Talk to a lawyer if they refunded the money and it wasn't a fraud issue it sounds like a good case too me, especially since you have tracking info and stuff like that. My advice, dont waste your time suing the guy, sue ebay ^_^


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