Scammer, Scammer, Scammer !!!

If he doesn't have the $ sitting in his PP account... you won't get it back. I wouldn't get my hopes up.
I've seen them draw from the bank account attached to the paypal account. Not that its a complete problem solver but its possible he could get his funds back or at least a portion.
 
Scammed

The fact that this character is banned makes it hard for the AZ community to apply any additional pressure.
I feel bad that this happened and hopefully Paypal will come through.

As far as Itrader is concerned, it's important but not as important as dealing with people that are known and trusted by other AZ members.
I still believe that if there is any question, having another AZ member vouch for you is still the best way to insure a smooth transaction.
There are newbies that I know are very good people to deal with, and we have had members with several Itraders that are scammers and eventually were banned from the forum.

There has been more of these in the last few months than we typically have in a year, and that is very disturbing.

Good luck and I hope it works out for you.
If anyone on the forum knows who this person is I hope they step up and try to get involved.
 
I wanted to scream a warning when he posted his ad. I had just got taken by superman8 and when I posted not to deal with superman8. It struck me as weird how this guy would question how this guy was dishonest after reading my post. Then talking about superman8
he's known to be a dishonest seller here
and then
dazzaaaaa, pls explain y u say he is a dishonest seller.

I was concerned but how do you warn people without knowing for sure.

Hope you get your money back from this scum.
 
well guys just be careful, i myself already here in the Philippines and a friend of mine from Cebu would like to check item but he was reasoning so many things that i have to pau first before showing itme, that is why i already back off
 
the guy from pools fanatic is the real owner which gave us the headsup about these cues, he owns the cue some of which have already been sold
 
almost dealt with him too!!!

I almost dealt with him too for his predator 5k. I explained to him that I'm also new here in AZ but I have some Itrader and some people that can vouch for me. I told him I understand how it is when you're new but he also has to understand the position of the buyer. I have never used escrow as well but actually offered him that we go thru fastnloose, i even offered to shoulder the expenses. He didn't want to and said he needs the money asap. I told him, he could take his chances in leaving it at wanted/for sale but at least with escrow, its a guaranteed sale already. He didn't go for that so I told myself, that's it, just too risky.

Hope you get your money back bro..
 
Find the guys, cut off his ball sack, smother it in habanero sauce, shove em up his cornhole, remove, then shove em down his throat! There is a special place in hell for jackasses like that! Im telling you, if it were legal to kill a thief, stealing would not be so common. Sorry for your loss man, I went through something like this last year, it was total bs. Good luck.


Joe
 
simple dont buy anything of much value from somebody you dont know their name and address and something about them and have talked to them on the phone. then verify who they are and get some more info.
 
It makes me wonder ...

Find the guys, cut off his ball sack, smother it in habanero sauce, shove em up his cornhole, remove, then shove em down his throat! There is a special place in hell for jackasses like that! Im telling you, if it were legal to kill a thief, stealing would not be so common. Sorry for your loss man, I went through something like this last year, it was total bs. Good luck.


Joe

I agree more than I'm comfortable with ... Theives, liars and scumbags hold a special place in my heart (where the hate resides).
I have a friend who like the expression:
"Nail his nuts to a tree stump and bend him over backwards..."
 
If you have your PP account funded with a credit card... dispute the charge thru your credit card company and you don't even have to worry about PayPal.
 
tips: do not deal with ppl that have no itrader unless they get someone to vouch for them.

even if they give you information about themselves, it might be fake. and do not be greedy, pay a few more bucks to buy the same thing from a more reputable seller.
 
I agree more than I'm comfortable with ... Theives, liars and scumbags hold a special place in my heart (where the hate resides).
I have a friend who like the expression:
"Nail his nuts to a tree stump and bend him over backwards..."

Im a really easy going guy, I can tolerate a lot of things, but a thief brings my mind to a whole new level of pissed the hell off! Sometimes I scare myself with the sick thoughts that cross my mind regarding what id do to some bad people. I really hope this dude gets his cash back.


Joe
 
Ooooooooooomfg!

OOOOOOOOOH MY FFFFFFFFFF GOD.

I WENT THROUGH MY PM, BECAUSE MICHAELSEAH LOOKS FAMILIAR.

I just put up my Predator 2k3 for sale on here a few days ago, I have about 10 people PM me, but I Traded it with a reputable dude (RODCAR, Mr. Rodger)

WOW, so I just went through my PM and check this out, I ALMOST GOT SCREWED MYSELF.

He wanted to Trade me A MEZZ and a 5k6 predator for my beat up 2k3, and here's the conversation! GOod thing I am not a MEZZ fan or a 5k6 fan, otherwise I would have been F********.

I Sent the cue out to RODCAR today, without hesitation and that shows the power of trust.

WOW, I am still shocked, I can't believe I was this close...
============================================

Quote:
Originally Posted by Duce
Quote:
Originally Posted by michaelseah
Quote:
Originally Posted by Duce
Quote:
Originally Posted by

michaelseah:
are u looking to trade the predator 2k with any of this??

mezz ec-p4
http://forums.azbilliards.com/showthread.php?t=182374

predator 5k6
http://forums.azbilliards.com/showthread.php?t=182387
------------------------------------------------------------------
Me: Both nice cues. What kind of trades are you thinking?

I kinda like that 5k6 as well as the Mezz.
----------------------------------------------
MichaelSeah: one for one?
---------------------------------------
Me: Hmmm. So this 2k3 is worth that much to you?
Why is my cue appealing or wanted, I can't believe I got so many hits off of it. Is it because it was made by Falcon?

The 5k6 looks a lot better and in better condition. Kinda curious why you want to trade.

----------------------------------------------------------------------------------
Michaelseah:

Let me know. Thanks.
mine 5k6 do have some dings and dents. i like the hit of 2k series
 
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Paypal is missing an opportunity

We all preach escrow, escrow, escrow in these situations and it just dawned on me. Paypal could offer escrow services..duhhh. They would benefit by locking in and holding the money longer and forcing their set of shipping/delivery proof rules before releasing the funds instead of after they realeased the money usually before the item is even shipped which leads to them so often later having to deal with the fraud complaints, investigations,etc. They could even charge a little extra service fee on top when escrow services were requested and agreed to by both parties. A person posts the payment, Paypal notifies the other party to ship within a certain timeframe, and the receiving party tells Paypal to release the payment upon receipt of the item, or the seller requests release by providing proof of signed delivery after an allotted inspection period to allow for the receiver to file a complaint of fraud if the seller sent a box of bricks.

DUHHHHHHH! If I were an executive at Paypal, I would have come up with this a long time ago and it would already be in place.

===============
If this guy is really in the Philipines, and the OP gets his money back, I am sure the money is enough to put a couple Pinoy hitmen on his a$$ so he doesn't try and pull this crap again! I hate f****ing thieves.... but a good hit every now in then has its place.
 
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It is real simple...DON'T send money to ANYONE who cannot be verified. Ask for references if the individual does not have an Itrader. Always check the Itrader responses - a good scammer can buy from himself and comment on his own purchase! Check to see how long they have been on this board, and what are they doing here. Scammers rarely participate on this board in anything other than a quick sale or two!
Ask seller if he sells on Ebay and check his "Feedback" there! If the the sale is too good to be true or just seems suspicious...DON'T send money! Do your homework or flunk the grade!

Fortunately, you should be able to get your money back from Paypal. Others have not been so lucky!
 
Paypal

For purchases off ebay paypal protects buyers only if an item is never shipped and they just take the cash. It does not cover if an item is "not as advertised" as it does on ebay purchases. They could send you anything in any condition.

When you fund paypal purchases with a credit card, the credit card does not provide any additional protections to the buyer beyond what little paypal does. I asked my credit card company this question when considering a purchase from a unfamiliar seller.

Getting paypal to recover money from someone who is not a storefront type seller is impossible once they nave removed the money from their account. The seller can take our your money without entering proof of shipment (tracking numbers). Paypal cannot do a charge back on an individual who has emptied their account and doesn't use Paypal again.

Legal recourse with this sort of thing, none really. Yes it's illegal, but nobody investigates/prosecutes this sort of crime. One caveat here BUYER BEWARE.
 
Paypal refunded my money

Paypal has refunded my money. :thumbup:

Thank you for all the advice and support.
 
seems most people think that the internet is anonomous and they can get away with this kind of stuff very easily... In most cases the interwebz is anything but anon. SOmebody with motivation could find out anything they wanted about virtually anyone..

ps, glad to so you got ur loot back. lesson learned me hopes.
 
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