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**** paypal. **** them right in the ***Follow

#1 Jun 22 2006 at 12:17 AM Rating: Excellent
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SO I'm building a new computer right? I decided to go with the Intel 965 extreme edition processor. None of the retailers had them in stock at the time of purchase, so I decided to go check out ebay. So I look around a bit, I find a New, unopened box processor, the guy has over 50 positive feedback, spread out over a 2 year period. E-mail address listed, phone number listed, no negitive feedback, hs sold high end computer hardware before, etc. And to top it off, I see the little "this seller offers Paypal $1,000 buyer protection" link on the bottom. Ok, groovy, so even if this one is a scam I get my money back right?

I'm sure you can already guess where this one is going...

Apperently the ******* ******* was indeed trying to scam people. Unbeknownst to me, another person he had scammed decided to leave negitive feedback just after I hit purchase. Sometime between the purchase time, and the half hour later when i paid via paypal, the account dropped below watever the % positive feedback required for the $1,000 buyer protection, and down into the $200 protection range.

So, 10 days later after paypal's dispute process is over, I get $200 in my bank acount, $600 ceases to exist, and I'm out one processor. So I call paypal and request the bank record information on file, along with the name on the account, address information, phone logs, IP logs, etc, and I'm told that the company policy is to never release that information and that their dedicated team of private investigators is working to recover the other $600 dollars and i should go bugger myself with a rusty fork.

I'll never see the rest of that money.

So i'm irritated at the scammer, but i'm even more irritated that paypal basically as far as i'm concerned did not live up to their end of the deal. If that guy dropped status like that, there should have been a big *** warning on the page stateing so or something.

I'm working to get address/name information on the idiot from the prior good ebay sales he made, since at least a few of those are too big of an acocunt to have been scams (1,000 plus transactions, etc) If I can find out who this person is, they are going to pay. possibly via kidney express...

I hate the internet. let's burn it.
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#2 Jun 22 2006 at 12:22 AM Rating: Good
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Dread Lörd Kaolian wrote:
too big of an aco@#%^

?

#3 Jun 22 2006 at 12:23 AM Rating: Decent
i hear ya, im battling paypal right now. i got a bill on my card for 712 bucks charged to paypal. i called my cc company and they took it off. now paypal is saying that it was a legit transaction, and want me to pay. the messed up thing is that i dont even have a paypal account.
#4 Jun 22 2006 at 12:24 AM Rating: Excellent
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Out of curiosity, what would you (be able to) do once/if you get the guy's info?
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#5 Jun 22 2006 at 12:25 AM Rating: Decent
Need a smoke Kao?
#6 Jun 22 2006 at 12:34 AM Rating: Decent
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trickybeck wrote:
Dread Lörd Kaolian wrote:
too big of an aco@#%^

?

That's what happens when you mis-type "account".

It's highly amusing when, say, you send daily notices to an all-female billing department with that word regularly mis-typed.
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#7 Jun 22 2006 at 12:35 AM Rating: Excellent
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Demea the Irrelevant wrote:
Out of curiosity, what would you (be able to) do once/if you get the guy's info?


I may not work in the security and intel field anymore, but I still have access to some of the tools and some of the people I used to work with. If I can get any of the information, I can first of all verify that there is indeed such a person, and verify they did indeed have the bank account listed on file. From there I contact the bank, first the individual branch, and then the corporate headquarters with the account information, the claim, and his current wherabouts and go through the bank's internal fraud protection scheme, which would at least have a possibility of working.

Failing that, if I at least was able to get an address and confirm it via phone records, water bills, etc, and it was indeed in san francisco, well an $80 el-cheapo round trip ticket from here to there and a rental car and a quick trip to his residence might not be out of the realm of possibility.
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#8 Jun 22 2006 at 12:49 AM Rating: Decent
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Dread Lörd Kaolian wrote:
Failing that, if I at least was able to get an address and confirm it via phone records, water bills, etc, and it was indeed in san francisco, well an $80 el-cheapo round trip ticket from here to there and a rental car and a quick trip to his residence might not be out of the realm of possibility.

You gonna track this guy down and kick his ***?

You internet warrior you! Smiley: laugh
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publiusvarus wrote:
we all know liberals are well adjusted american citizens who only want what's best for society. While conservatives are evil money grubbing scum who only want to sh*t on the little man and rob the world of its resources.
#9 Jun 22 2006 at 1:40 AM Rating: Good
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Dread Lörd Kaolian wrote:

Failing that, if I at least was able to get an address and confirm it via phone records, water bills, etc, and it was indeed in san francisco, well an $80 el-cheapo round trip ticket from here to there and a rental car and a quick trip to his residence might not be out of the realm of possibility.


I live pretty close to san fran... i'll help ya. Could always use an alabi right? Smiley: lol

On a side note, i'd have to double check, but i'm 99% sure I know someone who works at paypal. I forget what department she works in, but i'm pretty sure it is something semi-high up. I'll call her later and see. Maybe she could get some records for ya [:evil:]

(We so need some evil smiley...)
#10 Jun 22 2006 at 1:43 AM Rating: Good
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Tomec the Wise wrote:


(We so need some evil smiley...)
Smiley: sly
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#11 Jun 22 2006 at 1:57 AM Rating: Good
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Nobby wrote:
Tomec the Wise wrote:


(We so need some evil smiley...)
Smiley: sly


Not evil enough... we need something like the horned face grinning or something. That is close though ;P
#12 Jun 22 2006 at 6:48 AM Rating: Decent
yet an other reason not to trust paypal. i have heard nothing but negitive about them over the past few years. looks like they were good at one time, but have had some changes in their polocies and no longer look after the customer (both account holders etc) and are to be avoided.

sorry you got scamed, best of luck with getting any kind of money back on that.

but hey, IIRC isnt $500 the limit before it becomes grand theft? if that is the case, when you track him down, turn him into the cops and put his lazy scamming a$$ in jail, after you break a few fingers that is :D.

side note** why oh why Intel when the AMD 939 chip is far faster and runs cooler for once over the Intel?
#13 Jun 22 2006 at 7:01 AM Rating: Good
You get a lock on his dog's name? We could set it on fire.

Sorry to hear you got screwed.
#14 Jun 22 2006 at 7:11 AM Rating: Decent
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Quote:
Failing that, if I at least was able to get an address and confirm it via phone records, water bills, etc, and it was indeed in san francisco, well an $80 el-cheapo round trip ticket from here to there and a rental car and a quick trip to his residence might not be out of the realm of possibility.


Smiley: rolleyes Yeah right, tough guy.

#15 Jun 22 2006 at 7:13 AM Rating: Good
Same sort of thing happened to me. I bought a car radio, paid $500 thru Paypal from my bank account. Never saw the radio... Paypal found the seller at fault, but couldn't refund my money since it was paid with a checking account, ( they couldn't do a chargeback ).

I eventually had to just eat the money and take the loss...then about a year later I get an email from the seller saying that he is returning my money...sure enough the next day, I get $500 deposited in my Paypal account.

Keep on Paypal Kao...if you paid with a credit card do a chargeback...if you paid with your bank, talk to them and see what protections they have...remove all bank accounts from your Paypal account before they lock your account.

Good Luck and I hope you get some sort of resoulution.
#16 Jun 22 2006 at 7:17 AM Rating: Good
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yet an other reason not to trust paypal. i have heard nothing but negitive about them over the past few years. looks like they were good at one time, but have had some changes in their polocies and no longer look after the customer (both account holders etc) and are to be avoided.


It's not about not trusting Paypal, it's the sellers fault...not Paypal's. Most companies would not give out the info that Kao is after anyway. They are in the business of making money just like everyone else...they are just a conduit for money to be passed from one party to another.

If one of those parties is not trustworthy, Paypal really has no obligation to repay the first party. They do have protections in place, but if all criteria aren't met, don't expect Paypal to bend over backwards to help. Just like the rest of real life, you are on your own.

I still use Paypal even though I got screwed once. I would rather pay for items via Paypal than give sellers my CC info directly. You need to realize that large companies are going to have policies that seem like they are ******** people with issues like this, but really they are in place to protect the millions of other transactions that go smoothly, and help to avoid abuse of these protections. It sucks when you are on the recieving end of something like this, but you really need to try to understand why something like this is put in place.

#17 Jun 22 2006 at 7:49 AM Rating: Decent
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You get a lock on his dog's name? We could set it on fire.

And then beat him with the smoldering corpse.

Well, when you do find the guy, give him a nice shiner from the rest of us dorks. Your Dork-Fu is strong.
#18 Jun 22 2006 at 7:49 AM Rating: Good
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#19 Jun 22 2006 at 8:46 AM Rating: Good
Kaolian, I thought you knew better.

Here's a link just for you.
#20 Jun 22 2006 at 9:20 AM Rating: Good
Wow... I was just ******** about PayPal the other day- but for a different reason. They don't have Bermuda in their countries list, so I can't even use PayPal sites to buy anything. However, that really sucks- sorry for your loss.

Yet another prime example why internet shopping should be reserved to sites you can trust. I know far too many people (even here) who have been scammed by EBay sellers.
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#21 Jun 22 2006 at 9:35 AM Rating: Good
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Sh'itty bust Kaolian, my parents went through a similar deal and I know how frustrating and powerless it can make you feel.
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#22 Jun 22 2006 at 9:42 AM Rating: Decent
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Reminds me of a laptop that was running this Spring on Ebay....

10-14 sellers were all selling high end/ mid range laptops starting at 100$ about maybe 50 of them.

Checking in their feedback (well in the 50+) They all seemed legit, till I checked who they bought and sold from.

Turns out Seller 1 bought from all 9-13 (it varied a bit) other sellers, and seller had bought from Seller 1 and all 9-13 others. (and all they bought were cheapo shoes at like 20$ or leather belts, or CD roms, random cheap stuff, that never really was sold)

Checking all their profiles as the auctions maddeningly went up, I contacted the ebay fraud/buyer protection denouncing the oddity of such ratings.

Within 15 minutes I had a reply from EBay saying they were investigating and about 20 mins later, about 1 hour before their auctions were to end, they all vanished, the pages and everything, even the sellers account had been closed.

I wish paypal was as effective... But contact ebay, ring some bells, it pays off.
#23 Jun 22 2006 at 9:53 AM Rating: Good
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You know Paypal is now owned by eBay, right?

And the complaints since the acquisition have soared exponentially.
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#24 Jun 22 2006 at 10:03 AM Rating: Good
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Personally, I NEVER use any type of "Auction" to buy things any more. I've been burned by scammers a few too many times. Sometimes i've gotten my money back, sometimes I haven't. If it isn't sold from the website itself, then I don't buy it. So nothing like amazon marketplace, ebay, ect...

"If it looks too good to be true it probably is."

That holds even more true for the net.

On a side note, I still haven't been able to get ahold of my friend, but when looking at some stuff i'm pretty sure she actually works for the fraud department in paypal.
#25 Jun 22 2006 at 10:22 AM Rating: Excellent
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Patrician wrote:
Smiley: rolleyes Yeah right, tough guy.
Hey, you don't know. Maybe he plans to stand on the guy's front porch and make a big, embarassing scene by sobbing hysterically.
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#26 Jun 22 2006 at 11:33 AM Rating: Good
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Nobby wrote:
You know Paypal is now owned by eBay, right?

And the complaints since the acquisition have soared exponentially.

I wouldn't use ebay to buy anything of value. While I have a healthy mistrust of people in general, it just seems like thier Customer Service M.O. is "hey, it's all you." While that approach may get them more groats, it doesn't do much to inspire my loyalty or my dollars.
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