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Discuss what's fucking going on, and which programs are best and worst. One-time "program" announcements from "established" webmasters are allowed. |
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#1 |
Confirmed User
Join Date: Feb 2003
Location: Orlando, Florida
Posts: 3,521
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Ways to get ripped off with Paypal and Ebay?
Ok, as a lot of you know, I just ended my auction for my brand new HP latop that I am selling. The buyer requested this note to be on the parcel:
"leave on side porch; no signature needed" and he was very adament about it being shipped tomorrow so he will receive it Thursday. He sent the money through Paypal already with an unverified shipping address. Is there anyway he can rip me off somehow, since he wants it sent to an unverified address without signature verification on the side porch? Just sounds a little fishy and I am not really sure what can happen with Paypal (ie..money clearing, chargebacks, etc, etc) Should I say fuck him and have a signature request? Any tips on not getting fucked over? I'm just kinda new to selling big things on ebay. |
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#2 |
Confirmed User
Join Date: Sep 2003
Location: South Florida
Posts: 627
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immediately get the funds out of paypal, so he cant renig on the deal?
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ICQ: 338637464 |
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#3 | |
So Fucking Banned
Join Date: Sep 2001
Location: shell beach
Posts: 7,938
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#4 | |
Making PHP work
Industry Role:
Join Date: Nov 2002
Location: 🌎🌅🌈🌇
Posts: 20,589
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Quote:
He will claim you never sent it and paypal will fuck you. No way would I tell someone to deliver a fucking lap top on my porch. BULLSHIT!!! |
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#5 |
H.B.I.C.
Industry Role:
Join Date: Jun 2003
Location: NC
Posts: 30,122
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If I were you, I would tell who ever won you have to have a signature.
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#6 |
I need a beer
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Join Date: Jun 2002
Location: ♠ Toiletville ♠
Posts: 133,944
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Wait a few days for the funds to clear.you will get a email from Paypal if it was fraudulant funds usally 2 days after the transaction.You have no recourse with paypal unless you have sellers protection.
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#7 |
Confirmed User
Industry Role:
Join Date: Feb 2001
Location: KY- The state not the jelly
Posts: 648
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Id pull the funds from Paypal and require a sig for sure.... also make sure the payment has cleared your account BEFORE you ship it..... not "pending".
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#8 | |
GFY HALL OF FAME DAMMIT!!!
Join Date: Oct 2003
Posts: 58,202
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Quote:
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#9 |
Making PHP work
Industry Role:
Join Date: Nov 2002
Location: 🌎🌅🌈🌇
Posts: 20,589
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Tell him sure thing. Then request a sig any way and let him pick it up from the post office if he aint there to sign.
Keep a your recipt for a sig and buy the insurance on it. |
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#10 |
Confirmed User
Join Date: Feb 2003
Location: Orlando, Florida
Posts: 3,521
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Ok, you guys just reassured me a lot...I thought this whole ordeal sounded a little fucking stupid. I "issued a check" with Paypal and it says pending...I will know within a couple days if it is good or not right?
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#11 | |
I AM WEB 2.0
Industry Role:
Join Date: Jan 2003
Posts: 28,682
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Quote:
bet u $50 he is scamming u, shipping it to a house that people just moved out of. |
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#12 |
Confirmed User
Join Date: Feb 2003
Location: Orlando, Florida
Posts: 3,521
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Oh, and also...his feedback is "1" from 1 positive purchase from Oct 2002.
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#13 | |
Registered User
Join Date: Jul 2003
Location: Colombia
Posts: 73
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and I bet he's Russian. ![]() |
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#14 | |
Confirmed User
Join Date: Feb 2003
Location: Orlando, Florida
Posts: 3,521
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#15 | |
Confirmed User
Industry Role:
Join Date: Feb 2003
Location: Australia
Posts: 9,492
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Quote:
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![]() Blue Design Studios - Adult Design Specialists! Email me for a free quote: [email protected] |
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#16 |
Confirmed User
Join Date: Feb 2003
Location: Orlando, Florida
Posts: 3,521
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you guys are scaring me btw
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#17 |
holla
Join Date: Jul 2003
Location: KFC
Posts: 11,769
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NEVER do business with paypal
he can get the laptop, and then file a complaint... if you've already withdrawn the paypal money, your paypal balance will go to - numbers and they paypal will then sue you paypal is the reason i had to stop my ebay business.. I "OWE" them over $1200... but then again, he could just be a normal buyer wanting a laptop |
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#18 |
Registered User
Join Date: Jun 2003
Posts: 481
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I wouldnt ship untill all funds clear into your bank, and tell the guy that for his and your protection, you can only ship it registered with a signature required.
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#19 | |
Confirmed User
Join Date: Feb 2003
Location: Orlando, Florida
Posts: 3,521
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#20 | |
Confirmed User
Join Date: Jun 2003
Posts: 3,285
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Quote:
Ive noticed that people use Echeck to try to scam you , cause people sometimes dont notice the " pending " part .. Chances are it wont clear .
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#21 |
Confirmed User
Join Date: Aug 2002
Location: East Coast.
Posts: 2,251
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Call up paypal, and have them explain EVERYTHING you need to do to fall under the seller protection service.
If he is an unconfirmed address, then you're out of luck on that avenue already, no matter how you ship it I believe. I would go to ebay, get your auction fees back, and re-post it. Do not deal with that guy. |
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#22 |
Confirmed User
Join Date: Jul 2002
Location: Bay Area
Posts: 4,012
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Make sure the payment clears before shipping, then ship away. He takes the risk if it gets jacked. Just require a sig anyway so he doesn't try and fuck you anyway.
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#23 | |
Confirmed User
Join Date: Feb 2003
Location: Orlando, Florida
Posts: 3,521
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Quote:
I will call paypal tomorrow and ask them about the sellers protection tomorrow as well. |
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#24 |
Confirmed User
Join Date: Mar 2003
Location: Western NY
Posts: 5,114
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FYI...i ship everything with a delivery confirmation and signature. AND would never ship an item to an unverified address that was more than a couple of bucks. that is just a rip off begging to happen
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#25 |
So Fucking Banned
Join Date: Nov 2003
Location: MidWest
Posts: 3,471
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if it is a Scam!
Send him a Laptop box with a bunch of eggs cracked open in a sealed plastic bag, soon as he opens that one it may be his last scam. |
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#26 | |
Confirmed User
Join Date: Feb 2003
Location: Orlando, Florida
Posts: 3,521
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#27 |
Registered User
Join Date: Nov 2003
Location: Steeler Nation
Posts: 27
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I've sold some big ticket items on ebay and haven't had a problem. On the other hand I've NEVER had someone make such an odd request. The clues that this is a scammer are pretty obvious. I want it fast, I don't want to sign for it, leave it on the back porch, unverified paypal address, etc. I hope it's not the case but better to be safe than sorry. Once you ship the laptop to him you're not going to see it again.
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#28 | |
Too lazy to set a custom title
Join Date: Nov 2002
Location: Virgin Mary's womb
Posts: 16,826
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Quote:
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Often times I wonder why There's love and hate, theres live or die. When sickness comes I must decide: When feelings go, theres suicide. |
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#29 | |
Confirmed User
Join Date: Aug 2003
Location: Montreal!
Posts: 6,285
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#30 |
I AM WEB 2.0
Industry Role:
Join Date: Jan 2003
Posts: 28,682
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what is his ebay feedback like?
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#31 |
Confirmed User
Join Date: Feb 2003
Location: Orlando, Florida
Posts: 3,521
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Hmm...just spoke to paypal about the whole "pending check being sent to ME" and about me believing this to be a person trying to scam me. She told me after looking at my account that "the money is in my account and nothing is pending which means I actually have the money and there is nothing to wait for to clear...the only thing pending is the check being sent to me."
I asked her what happens if he claims to have received no laptop. She said "keep all shipping receipts and documents and there will be NO problem." hmmm... |
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#32 | |
Confirmed User
Join Date: Feb 2003
Location: Orlando, Florida
Posts: 3,521
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#33 |
Ryde or Die
Industry Role:
Join Date: Dec 2002
Location: California-Shanghai
Posts: 19,568
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THis is a carder that is obviously using a stolen credit card and a drop site to get the laptop from you. Don't send the laptop or you will regret it
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#34 |
Confirmed User
Join Date: Aug 2003
Posts: 146
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Send him an empty box, registered mail. Keep the money, keep the laptop.
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#35 |
Confirmed User
Join Date: Feb 2003
Location: Orlando, Florida
Posts: 3,521
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This is kinda interesting...did a little looking...
Did a look up on the white pages...phone number he gave me (if fedex needs it) had an extra digit added (ex. instead of 012-345-6789, he gave 012-0345-6789). Not sure if that's a slip up or not. This number without the extra digit matched up for Jonathan Lastname and Sandra Lastname at the address he gave me in the Yahoo whitepages. On Paypal, it says his name is "Jonathan E. Lastname", but his email and everywhere he wants the package shipped says "Josh Lastname". His email came from "Josh & Sandy Lastname." Josh isn't short for Jonathan is it? Any ideas folks? |
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#36 |
Text Writer
Join Date: Feb 2001
Location: Wisconsin
Posts: 18,812
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im browsin around for a laptop....what kind is it and how much was it anyways?
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#37 | |
Confirmed User
Join Date: Feb 2003
Location: Orlando, Florida
Posts: 3,521
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#38 |
Confirmed User
Join Date: Feb 2003
Location: Orlando, Florida
Posts: 3,521
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So, what's the best way to call this fucker out? 1) ask what his relation is to jonathan e. grindlay since his name is josh grindlay? 2)ask why he doesnt want to require a signature?
any other proof ideas? |
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#39 | |
Confirmed User
Join Date: Jun 2003
Posts: 3,285
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Quote:
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#40 | |
Confirmed User
Join Date: Feb 2003
Location: Orlando, Florida
Posts: 3,521
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Quote:
sorry, im trying to play detective tonight |
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#41 |
H.B.I.C.
Industry Role:
Join Date: Jun 2003
Location: NC
Posts: 30,122
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See, GFY is helpfull! Good thing you didn't send it.
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#42 |
Confirmed User
Join Date: Feb 2003
Location: Orlando, Florida
Posts: 3,521
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ehh...fuck it. i'm off to bed. I emailed asking why he didnt want signature confirmation and asked him to verify his paypal email address.
i looked and the payment was "instant" and the transaction was"completed." i'm gonna wait a couple of days and hear what he says before i decide what to do. |
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#43 |
Confirmed User
Join Date: Dec 2002
Posts: 101
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He probably has a 9-5 job. Thus he can't be home. Also who doesnt want something they purchased sent to them fast?
When i buy something over 500 i always want them to send express and without a sig. |
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#44 | |
Too lazy to set a custom title
Industry Role:
Join Date: Jan 2001
Posts: 51,692
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#45 |
been very busy
Join Date: Nov 2002
Location: the queen city
Posts: 26,983
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call the phone number and ask to speak to the person who paid you.
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want to buy this spot for cheap? it is of course for sale. long term deals are always the best bet. brand0n/ at/ a o l dot commies.
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#46 | |
Confirmed User
Join Date: Feb 2003
Location: Orlando, Florida
Posts: 3,521
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Quote:
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#47 |
Registered User
Join Date: Nov 2003
Posts: 233
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Only deal with 'verified' members
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#48 | |
Confirmed User
Join Date: Feb 2003
Location: Orlando, Florida
Posts: 3,521
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Quote:
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#49 | |
♥♥♥ Likes Hugs ♥♥♥
Industry Role:
Join Date: Nov 2001
Location: /home
Posts: 15,841
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Quote:
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I like pie. |
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#50 |
Confirmed User
Join Date: Mar 2002
Location: Montreal Canada
Posts: 2,946
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Didn't read all of it, but if you requested a check from Paypal, who tells you that they won't put a stop payment on it? I'd contact the guy and tell him I'd rather waste 20$ shipping with fedex or ups or whatever is the shipper of choice - deliver it to where he'll be with a signature to prove he received it. I wouldn't take a chance. If it slithers like a snake, chances are it is and will most likely bite ya!
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