View Full Version : MD people, help me, got ripped off by BMW ebayer!!!


SecretAznSauce
02-07-2005, 12:10 PM
damn it, find this guy and beat his ass for me.


this guy buys this item from me


http://cgi.ebay.com/ebaymotors/ws/eBayISAPI.dll?ViewItem&item=7947189321&rd=1&sspagename=STRK%3AMESO%3AIT


takes 7 days to pay, recieves cd changer and now pulls his money and files a fraud. WTF!!!!!!!!!!!!!!!



Dear Eric,

We regret to inform you that you received funds from an account with
reports of fraudulent bank account use. The transaction listed below is
under review.

Transaction ID: 00123462BJ340222F
Transaction Date: Jan. 26, 2005
Transaction Amount: $99.00 USD
Buyer's Email: XXXXXXXXX@comcast.net
Buyer's Name: Gregory xxxxxxxxxx

To help in our investigation, please reply with the following
information
within 7 calendar days:

1. The item that was purchased and the value of the item.
2. The name and address given to you by the buyer.
3. Whether or not the purchase has been shipped. (If you have not yet
sent
the purchase, please do not proceed with the exchange.)
4. If already shipped, please provide the company used, date of
shipment,
and tracking number, so that PayPal can verify the shipment and
delivery
online. (For transactions of $250.00 USD or more, you must provide a
proof-of-receipt in the form of a signature from the buyer.)
5. Details of any other payments you sent or received that were
related to
the above transaction.
6. Your day and evening phone numbers.

We would like to obtain as much information as possible about the above
transaction, including any email correspondence between you and the
buyer,
in order to expedite this investigation. Solving fraudulent cases helps
us
continue to offer PayPal as a secure and cost-effective payment
service.
Thank you for your cooperation and assistance.


Thank you for using PayPal!
The PayPal Team




Transaction Details


--------------------------------------------------------------------------------



eBay Payment Received (ID # 00123462BJ340222F)





--------------------------------------------------------------------------------



Total Amount:
$99.00 USD
Fee Amount:
-$3.17 USD
Net Amount:
$95.83 USD
Date:
Jan. 26, 2005
Time:
09:18:19 PST
Status:
Held

--------------------------------------------------------------------------------




Item # Item Title Qty Price Subtotal
7947189321 BMW CD CHANGER 6 disc Pioneer 325i e36 318 328 1 $87.00 USD $87.00 USD



Shipping & Handling via Standard Delivery
(includes any seller handling fees) $12.00 USD
Shipping Insurance : --

Total: $99.00 USD


--------------------------------------------------------------------------------



Seller Protection Policy:
Eligible




Attn. Sellers:
You must ship to the address shown below to be protected under PayPal's Seller Protection Policy.



--------------------------------------------------------------------------------



Shipping Address:

Gregory XXXXXX
XXXXXXXXXXXXXXXXXXX
Pikesville, MD 21208
United States
Confirmed

--------------------------------------------------------------------------------



Payment From:
Gregory XXXXXXXX (The sender of this payment is Verified)
Buyer's ID:
gkwg29
Buyer's Email:
xxxxxx@comcast.net
Payment Sent to:

Riceboy2u@yahoo.com

--------------------------------------------------------------------------------



Payment Type:
Instant

--------------------------------------------------------------------------------



Related Transactions
Date Type Status Details Gross Fee Net
Jan. 26, 2005 Payment From Gregory XXXXXXX Held Details $99.00 USD -$3.17 USD $95.83 USD
Feb. 7, 2005 Temporary Hold By PayPal Placed Details -$99.00 USD $3.17 USD -$95.83 USD



EDIT: i took out his info, while this is under investigation...

sardil
02-07-2005, 12:18 PM
If you have the tracking number of the item, forward it to paypal immediately. His complaint won't go anywhere as long as you have that.

SecretAznSauce
02-07-2005, 12:37 PM
If you have the tracking number of the item, forward it to paypal immediately. His complaint won't go anywhere as long as you have that.

yeah its at home, i just called his ass, its great working for a phone, Co. he's like, a.... no i didnt. I was like i dont care, get that shit straighten out.

Poke2120
02-07-2005, 12:50 PM
Ooooo Pikesville. I live 10 minutes from him... :D

Phat Ham
02-07-2005, 12:57 PM
We should all roll up in our BMWs dressed like thugs and be like, "yo fool! Don't be messin' wit da bimmer brotherhood." Then get in our cars and leave.

Andy
02-07-2005, 01:02 PM
Can you help me get back $130 from a dude who scammed me?? He lives in TX too. :help Seriously.

GreekM3
02-07-2005, 02:10 PM
i am always skeptical of anyone who replaces the s's at the end of a word with z'z.

ex. Hot carZ auto store

SecretAznSauce
02-07-2005, 02:12 PM
Can you help me get back $130 from a dude who scammed me?? He lives in TX too. :help Seriously.


post it in the TX forum

dave is cool
02-07-2005, 06:10 PM
Best thing to do would be to fly to MD, go to the guy's house, and kick his ass.

sunir
02-07-2005, 06:55 PM
damn it, find this guy and beat his ass for me.
...

sounds like you've been watching re-runs of the critacally aclaimed movie entitled "I'm gonna get u sucka"...j/k :stickoutt

seriously man...best of luck on finding the dude and/or resolving your situation...it's things like this that keep me away from the hype on ebay, who knows I may try it in the future but I've heard some bad stories of people getting ripped off :mad

SecretAznSauce
02-07-2005, 07:17 PM
and here's the fedex

Tracking number
045768040089272

Ship date
Jan 31, 2005

Delivery date
Feb 3, 2005 3:10 PM


Shipment ID
0457680

Delivery location
Pikesville, MD

Service type
Home Delivery

Pieces
1

Weight
9.5 lbs.



Status
Delivered




Date/Time

Activity

Location

Details


Feb 3, 2005 3:10 PM

Delivered

Pikesville, MD

Given to customer. Signature Service not requested.


8:13 AM

On FedEx vehicle for delivery

BALTIMORE, MD




4:57 AM

At local FedEx facility

BALTIMORE, MD




Feb 2, 2005 11:22 PM

Departed FedEx location

LEWISBERRY, PA




1:23 PM

Arrived at FedEx location

LEWISBERRY, PA




Feb 1, 2005 6:42 AM

Left origin

IRVING, TX




Jan 31, 2005 9:31 PM

Arrived at FedEx location

IRVING, TX




9:16 PM

In transit

IRVING, TX




6:36 PM

Picked up

IRVING, TX




Jan 30, 2005 8:20 PM

Package data transmitted to FedEx

hinzm3
02-07-2005, 07:19 PM
Can you help me get back $130 from a dude who scammed me?? He lives in TX too. :help Seriously.

Where in Tx? Make a thread in the TX forum. If its closeby i'll go see whats up. I helped out someone else before and got all kinds of pictures of the guys house, car and what not. Then the guy emailed them to him and asked if he could please ship his item lol.

sardil
02-07-2005, 09:18 PM
and here's the fedex

Tracking number
045768040089272

Ship date
Jan 31, 2005

Delivery date
Feb 3, 2005 3:10 PM


Shipment ID
0457680

Delivery location
Pikesville, MD

Service type
Home Delivery

Pieces
1

Weight
9.5 lbs.



Status
Delivered




Date/Time

Activity

Location

Details


Feb 3, 2005 3:10 PM

Delivered

Pikesville, MD

Given to customer. Signature Service not requested.


8:13 AM

On FedEx vehicle for delivery

BALTIMORE, MD




4:57 AM

At local FedEx facility

BALTIMORE, MD




Feb 2, 2005 11:22 PM

Departed FedEx location

LEWISBERRY, PA




1:23 PM

Arrived at FedEx location

LEWISBERRY, PA




Feb 1, 2005 6:42 AM

Left origin

IRVING, TX




Jan 31, 2005 9:31 PM

Arrived at FedEx location

IRVING, TX




9:16 PM

In transit

IRVING, TX




6:36 PM

Picked up

IRVING, TX




Jan 30, 2005 8:20 PM

Package data transmitted to FedEx


Yeah, dude. With the tracking info, just submit it to paypal, and it'll be a non-issue.

Pino
02-07-2005, 10:02 PM
KKslider & I are going to stop by tomarrow after school and take some shots of his house, car, children, ya know, the whole 'stalker thing'.....all we need is that address ;)

tEckniks
02-07-2005, 10:36 PM
and the story unfolds..

SecretAznSauce
02-07-2005, 11:07 PM
PM me his last name. i grew up in Pikesville and my name is greg. do not like that at all.

if it was you, then you would had known huh?


Guys paypal, stood up and paid me back :buttrock

Mpowered02
02-07-2005, 11:09 PM
Well, did you ship it to a confirmed shipping address? From the info, it looks like you did. As long as you shipped to a confirmed shipping address and you have proof of that (Fed-Ex Tracking number, etc.) then you should be covered under the sellers protection policy. You should forward the tracking number info asap and they(paypal) should take care of it promptly. Anyway, I hope it all works out for you...