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...
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...