Im officially a victim of identity theft.

jtt

Member
last week, my sister in law (who is so stupid with computers and modern technology) asked me to sell her computer on ---- since she doesnt use it and wants the money instead. so, I listed it on ---- for $1900 starting bid and $2100 buy it now. someone (lets call him bob) did the buy it now, sent me the money straight away, and then sent an ---- message saying that they were on business and needed it overnighted to a different address. Ive done that several times! Been visiting friends or bought something for a buddy, and wanted it sent to a specific address. no problem bob! I send it overnight to bob, transferred the paypal money into my account, and then give the money to my sister in law. simple, easy, seemless transaction. Bob got the computer, my sister in law got the money, and I got a weeee percentage for doing the work. well, a few days later, I get an email from paypal saying that bob wasnt really bob, and he got his ---- and paypal hacked by some other random person pretending to be bob, and they had me send it overnight to a different address because it wasnt really bob at all. now the REAL bob wants his $2100 back. he goes to paypal, and since I didnt ship the computer to the paypal varified address, paypal rules in his favor. he got his money back, and now there is a -2100 balance in my paypal account. essentially I am out both the computer and the money. I got TOTALLY JACKED. I have 7 days before paypal will pull the money out of my bank account, and If I dont have the money (and I dont) then they are going to somehow put it under collection on my credit report.
 

lion_crazz

Active Member
Wow, that's really sad. I am sorry to hear that. A little lesson to all of us though that we have to be careful if we use paypal (which I have plenty of times in the past).
 

casper1875

Member
Do you use your PayPal account with a credit card or a bank account? If you use a credit card you can contact the card company. You should have fraud protection on your credit card. I process chargebacks and frauds at work all day long. There is always a loop hole. Just don't take no for an answer.
I'm not sure how it works for a bank account.
 

reefraff

Active Member
Originally Posted by casper1875
http:///forum/post/3161562
Do you use your PayPal account with a credit card or a bank account? If you use a credit card you can contact the card company. You should have fraud protection on your credit card. I process chargebacks and frauds at work all day long. There is always a loop hole. Just don't take no for an answer.
I'm not sure how it works for a bank account.
I was wondering about this too. I'd fight pay pal and see what happens. If they funded you account Before you sent the item they may be on the hook for this.
 

lovethesea

Active Member
I am with yerboy. I would not drop this. Look into things yourself, contact paypal, credit card company etc. There are so many scams with ANYTHING now. This guy maybe the scamer and he just hopes you will drop it.
 

mie

Active Member
Dang what a bummer, that is why I dont do any favors the buyer.
FYI your a victim of fraud not a victim of identy theft.
 

stdreb27

Active Member
Originally Posted by yerboy
http:///forum/post/3161629
i wouldn't be surprised if the REAL bob has the computer and is also getting his money back.
You need to contact the local police department of the address you shipped the computer to and file a complaint here http://www.ic3.gov/default.aspx
Contact your postmaster too, if you uses USPS once you send it they have their own Cops for Fraud.
That beign said, even if the cops do get him, you're pretty much sol. Unless you sue them.
 

flower

Well-Known Member

Your a victim of fraud...identity theft is if someone pretends to be you and uses your name.
Anyway about what happened to you...
I agree with everyone on here, FIGHT it till the bitter end. Sue fake Bob...he can be traced by the paper trail.
 

jtt

Member
was on the phone with paypal for over 2 hours today. talked to supervisors, yelled, screamed, threatened to sue, threatened to go to CNN or FOX News, and they still said that according to the seller protection policy, since I didnt send it to a varified paypal address I am not covered and I owe the money to them. They also said that when I talk to my lawyer, I should provide them with paypals terms and conditions and it will prove to be a wasted effort.
NOW what do i do?! Is there anything I can do???
 

dragonzim

Active Member
Originally Posted by JTT
http:///forum/post/3162923
was on the phone with paypal for over 2 hours today. talked to supervisors, yelled, screamed, threatened to sue, threatened to go to CNN or FOX News, and they still said that according to the seller protection policy, since I didnt send it to a varified paypal address I am not covered and I owe the money to them. They also said that when I talk to my lawyer, I should provide them with paypals terms and conditions and it will prove to be a wasted effort.
NOW what do i do?! Is there anything I can do???
I would talk to a lawyer anyway, after removing my bank account information from Paypal so they can't just take the money out of your account. Sounds like they are trying to intimidate you into just handing over the money.
 

reefraff

Active Member
Originally Posted by DragonZim
http:///forum/post/3162939
I would talk to a lawyer anyway, after removing my bank account information from Paypal so they can't just take the money out of your account. Sounds like they are trying to intimidate you into just handing over the money.
Ffffft Pay Pal. Change your bank account so they can't take your money and let them get the lawyer.
 

reefraff

Active Member
also have you done any checking on the address you sent the item to? I'd be for finding out who lives there.
 
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