Who is this? A cheater? Beware sellers..

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  • Adult Site Traffic
    Confirmed User
    • Mar 2003
    • 5093

    #1

    Who is this? A cheater? Beware sellers..

    Who is this person?

    They ordered traffic to two URL's, had it delivered and then told Paypal it was fraud.

    James Bell
    8740 Villa La Jolla Drive #20
    La Jolla, CA
    92037
    USA
    [email protected]

    This was ordered and delivered almost a month ago. I'm sick of this shit. Is there anything I can do to contest it with Paypal, or they can just claim "fraudulent funds" and get their money back?

    Advice??

    -----------------------
    We have conducted an investigation regarding a particular
    payment you received. We have determined that the
    funds were fraudulent and have completed a reversal of the
    payment. The funds from the following transaction have
    been debited from your account.

    Transaction Date: May 25, 2003 15:42:59
    Transaction Amount: $19.00
    Buyer's Email: [email protected]

    If you have questions regarding this reversed transaction
    you may send an email to [email protected].

    Thank you,
    PayPal Account Review Department
    -------------------------
    It has come to our attention that you may be the recipient of
    potentially fraudulent funds. We have initiated an investigation
    into this event. In the meantime, we have placed a
    pending reversal on the funds in question until the
    investigation is complete. This pending reversal will
    show as a deduction in your available balance. In
    the meantime, you are free to continue transacting using
    your PayPal account.

    Transaction Date: May 25, 2003 17:20:31

    Transaction Amount: $79.00

    Payor's Email: [email protected]
    ------------------------

    If you are selling or dealing with this person, maybe you'd want to think twice?

    Is there anything I can do where paypal is concerned?

    Thanks,

    AST 121760557

    ALL Domains and Websites are GOING AWAY NOW! Ask me!
    Many great domains, mainstream and adult, some complete sites with databases, some names with traffic and PR, some investment quality names. Come take a look! { Traffic Orders: Please go here }

    .:: SHARPEN the Elite - BURN the leftovers! Ooh-Rah!! ::.
  • detoxed
    vip member
    • Jan 2003
    • 17798

    #2
    that really sucks, not a damn thing you can do

    Comment

    • sarettah
      see you later, I'm gone
      • Oct 2002
      • 14327

      #3
      A cheap lesson...

      never do business with a yahoo address or any other free email address.....

      Make em use the one their isp gave them...
      All cookies cleared!

      Comment

      • Spunky
        I need a beer
        • Jun 2002
        • 133987

        #4
        with paypals rules regarding adult shit..good luck, you'll wind up sucking it up

        Comment

        • Adult Site Traffic
          Confirmed User
          • Mar 2003
          • 5093

          #5
          This is the site. http://www.pornpiczon.net/banks/banks.htm

          I wonder if he knows how much shit one could cause another with this info? I mean, if anyone wanted to Not that I EVER would

          Looks like they gave bogus info to the registrar too...

          Can't they pull your domain for that? LOL

          AST

          ALL Domains and Websites are GOING AWAY NOW! Ask me!
          Many great domains, mainstream and adult, some complete sites with databases, some names with traffic and PR, some investment quality names. Come take a look! { Traffic Orders: Please go here }

          .:: SHARPEN the Elite - BURN the leftovers! Ooh-Rah!! ::.

          Comment

          • Bobby Fissure
            Confirmed User
            • Apr 2003
            • 380

            #6
            The guy lives in La Jolla (San Diego's playground for millionaires) and yet he scams you for a few bucks? Odd.

            Comment

            • FlyingIguana
              aspiring banker
              • Mar 2002
              • 10870

              #7
              Originally posted by Bobby Fissure
              The guy lives in La Jolla (San Diego's playground for millionaires) and yet he scams you for a few bucks? Odd.
              how do you think he became a millionaire?

              Comment

              • 4Pics
                Confirmed User
                • Dec 2001
                • 7952

                #8
                that sucks man

                Didya try contacting his sponsors (cybererotica?)

                Comment

                • cash69
                  So Fucking Banned
                  • Oct 2002
                  • 1052

                  #9
                  paypal SUCKS they basically tell you to fucking bad.. suprised he actually got it charged back.. saying it is fraud is the only way.. if you have proof that you delivered what he got.. can try calling paypal but they don't even listen everything you say they will just say sir we cannot do anything sir we cannot do anything.. paypal sucks

                  Comment

                  • roly
                    Confirmed User
                    • Aug 2002
                    • 1844

                    #10
                    Originally posted by Adult Site Traffic
                    We have determined that the
                    funds were fraudulent and have completed a reversal of the
                    payment.

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

                    It has come to our attention that you may be the recipient of
                    potentially fraudulent funds.
                    they say fraudulent funds, are you sure they didn't use a stolen credit card ?

                    Comment

                    • Adult Site Traffic
                      Confirmed User
                      • Mar 2003
                      • 5093

                      #11
                      Funny thing is, users are mailed 3 times through the course of delivers.

                      Twice at the very beginning, and again within 1000 hits of the end.

                      He was notified that delivery began, and this is NOT fraud.

                      Here's what I sent paypal in the second e-mail to them, but I dunno if it will help or not..
                      ----------
                      >>Dear Liz Wright,

                      >>It has come to our attention that you may be the recipient of
                      >>potentially fraudulent funds.

                      This person was e-mailed instantly in both instances, how could they possibly come back after the delivery was complete and claim fraud?

                      Please explain to me why I have no recourse in the matter, or nothing to say, or the possibility to present proof?

                      The traffic was delivered, and that's my money. I earned it.

                      Thank you,

                      Liz Wright


                      -----------------
                      A new traffic purchase was made. Details below.

                      Name: James Bell
                      Email: [email protected]
                      Hits Purchased: 5000
                      -------------------
                      A new traffic purchase was made. Details below.

                      Name: James Bell
                      Email: [email protected]
                      Hits Purchased: 25000

                      ALL Domains and Websites are GOING AWAY NOW! Ask me!
                      Many great domains, mainstream and adult, some complete sites with databases, some names with traffic and PR, some investment quality names. Come take a look! { Traffic Orders: Please go here }

                      .:: SHARPEN the Elite - BURN the leftovers! Ooh-Rah!! ::.

                      Comment

                      • Adult Site Traffic
                        Confirmed User
                        • Mar 2003
                        • 5093

                        #12
                        Originally posted by roly


                        they say fraudulent funds, are you sure they didn't use a stolen credit card ?
                        Well, but he was notified instantly. Both from paypal and from my script.

                        Maybe if he would have came back and said... hey, wait a minute.. But he didn't.

                        Also, he is a verified user, so the cc thing wouldn't work out, would it? It goes thru a verification process..

                        ALL Domains and Websites are GOING AWAY NOW! Ask me!
                        Many great domains, mainstream and adult, some complete sites with databases, some names with traffic and PR, some investment quality names. Come take a look! { Traffic Orders: Please go here }

                        .:: SHARPEN the Elite - BURN the leftovers! Ooh-Rah!! ::.

                        Comment

                        • SleazyDream
                          I'm here for SPORT
                          • Jul 2001
                          • 41470

                          #13
                          Originally posted by FarleyHiggins
                          A cheap lesson...

                          never do business with a yahoo address or any other free email address.....

                          most of the paying members on paysites today sign up with free email addresses. should we all cancel their accounts and refund their money?
                          This dog, is dog, a dog, good dog, way dog, to dog, keep dog, an dog, idiot dog, busy dog, for dog, 20 dog, seconds dog!

                          Now read without the word dog.

                          Comment

                          • daisy diaz
                            Confirmed User
                            • Feb 2002
                            • 288

                            #14
                            I'm really sorry wish I could help!

                            Comment

                            • lil2rich4u2
                              ICQ: 175171926
                              • Oct 2002
                              • 11046

                              #15
                              Originally posted by FarleyHiggins
                              A cheap lesson...

                              never do business with a yahoo address or any other free email address.....

                              Make em use the one their isp gave them...
                              free email has nothing to do with it.

                              paypal has it in the polocies that ANY complaint made against you is NOT disputable unless it is a physical item, and you have tracking information to prove delivery.

                              I got burned for alot of cash and since then dont use paypal anymore.
                              HEY!!

                              Unbeatable hosting! Customer service is top notch!

                              --> ISPrime <-- Do a search on any board, their reputation is rock solid .. for years!!

                              Comment

                              • Adult Site Traffic
                                Confirmed User
                                • Mar 2003
                                • 5093

                                #16
                                Originally posted by lil2rich4u2


                                free email has nothing to do with it.

                                paypal has it in the polocies that ANY complaint made against you is NOT disputable unless it is a physical item, and you have tracking information to prove delivery.

                                I got burned for alot of cash and since then dont use paypal anymore.
                                Unfortionately, it's coming to that. It's going to really suck for the 99% of the honest people we have as customers who have paypal as their only payment method.

                                I hate to do it, but it looks like a step we are going to have to take.

                                ALL Domains and Websites are GOING AWAY NOW! Ask me!
                                Many great domains, mainstream and adult, some complete sites with databases, some names with traffic and PR, some investment quality names. Come take a look! { Traffic Orders: Please go here }

                                .:: SHARPEN the Elite - BURN the leftovers! Ooh-Rah!! ::.

                                Comment

                                • Adult Site Traffic
                                  Confirmed User
                                  • Mar 2003
                                  • 5093

                                  #17
                                  Still no word from him or paypal, LOL.

                                  Does anyone know who he is?

                                  Thanks,

                                  AST 121760557

                                  ALL Domains and Websites are GOING AWAY NOW! Ask me!
                                  Many great domains, mainstream and adult, some complete sites with databases, some names with traffic and PR, some investment quality names. Come take a look! { Traffic Orders: Please go here }

                                  .:: SHARPEN the Elite - BURN the leftovers! Ooh-Rah!! ::.

                                  Comment

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