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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: Aug 2003
Posts: 378
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What can u do if someone rips you off by bankwire
This has happened and i'm not sure what can be done...
Bought something off of ebay. I wired him the money and Seller delivered no problem.. gave him good feedback and he reciped. Next he said i could have more if i bought from him directly, so wired him the money which he received. Since then it seems his granny has died and he's had to go take care off all this. I mean it could all be true but really i don't believe him. Now he has stopped responding to mails altogether. His last email more or less just said i had to trust him...he sent me a bunch of info about him and his company as if to convince me he's legit and will take care of it when he returns. He said his company is " registered with the Sec of State of California and with the US Dept of Treasury as an S corporation" He also sent me his IRS ID . How can i check this stuff out and do you think that really proves anything? Is it possible to ever reclaim a bank wire once it's been sent? The amount of money is not huge $1700 but still it's a bitch to loose it if anything can be done about this. Any one have experience with this kind of stuff?...i mean he may well be telling the truth so i don't want to be too impatient. But since he has stopped replying to my emails my concern is growing. It's been a good few weeks now since i wired him. Ok thanks for any help. |
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#2 |
Confirmed User
Industry Role:
Join Date: Nov 2003
Posts: 8,053
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you can sit down and cry
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Programs that owe me money ---- Epassporte.com ~ $2700 | Protraffic.com ~ $2600 | XonDemand.com ~ $3000 Email: [email protected] |
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#3 |
I need a beer
![]() Industry Role:
Join Date: Jun 2002
Location: ♠ Toiletville ♠
Posts: 133,944
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Try geting ahold of your bank and see what they can do..complain to Ebay...Good luck ...1700 is nothing to sneeze at
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#4 |
Too lazy to set a custom title
Join Date: Oct 2001
Location: Spartaaaaaaaaa
Posts: 14,136
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Talk to your bank ASAP, I remember my bank's employee telling me that they can stop the transaction 3 days afetr the money have been wired, but you have to check with your bank!!!
Although judging by your post i't's been more than 3 days, I think it's still nopt a bad idea to ask your bank for an advice. |
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#5 |
Confirmed User
Join Date: Feb 2005
Posts: 2,804
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bump for ya hope ya get it resolved
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#6 |
Confirmed User
Join Date: Aug 2004
Location: Vienna, Austria
Posts: 600
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if that guy has a verified Ebay and paypal account, that means that paypal and ebay could charge his credit card. Through your bank you have to prove that he did not deliver and they could possibly charge his credit card through paypal
it's gonna be an uphill struggle though ![]()
__________________
SIG TOO BIG! Maximum 120x60 button and no more than 3 text lines of DEFAULT SIZE and COLOR. Unless your sig is for a GFY top banner sponsor, then you may use a 624x80 instead of a 120x60. |
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#7 |
I like Dutch Girls
Join Date: Feb 2003
Location: dutchteencash.com
Posts: 21,684
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some banks offer stop payments on wires too, not all, and within a certain limit, call your bank asap report fraud
__________________
![]() ICQ 16 91 547 - SKYPE dutchteencash bob AT dutchteencash DOT com ... did you see our newest Sweet Natural Girl Priscilla (18)? |
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#8 | |
I like Dutch Girls
Join Date: Feb 2003
Location: dutchteencash.com
Posts: 21,684
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Quote:
i know you were blind
__________________
![]() ICQ 16 91 547 - SKYPE dutchteencash bob AT dutchteencash DOT com ... did you see our newest Sweet Natural Girl Priscilla (18)? |
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#9 |
Confirmed User
Join Date: Aug 2002
Location: S. Florida
Posts: 750
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Get in touch the California State attorney general. http://caag.state.ca.us/ If he's based out of California, they may be able to help you out, espeically if he's done it before.
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Somebody stole my damn signture... |
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#10 |
Confirmed User
Join Date: Feb 2004
Location: Hard Link Trades Always Wanted Icq: 319323350
Posts: 1,155
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act fast......
2 years ago i was ripped off for over 7500 via bank transfer, i had the state police, fbi, and a bunch of other people involved, after a year of hearing nothing i get a call from the police saying that the amount of money stolen wasn't enough for them to pursue the scammer between the states.... i still cant beleive im just ass out the money..... im still working on the case trying to get somewhere onit.... |
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#11 |
Confirmed User
Join Date: Aug 2003
Posts: 378
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thanks for the replies
thanks for the replies everyone
![]() do you think the fact that he gave me his IRS id means he could be legit? and how do i check this IRS id out? it could be a false number, but still would be good to check him out. |
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#12 | |
Confirmed User
Join Date: Feb 2004
Location: Hard Link Trades Always Wanted Icq: 319323350
Posts: 1,155
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Quote:
i would go a head with all nessasary stpes you need to take to get your money back.. get things going... if everything does work out in your favor then you can always stop the process you started..... good luck... time is of the essance |
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#13 |
Damn Right I Kiss Ass!
Industry Role:
Join Date: Dec 2003
Location: Cowtown, USA
Posts: 32,409
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You could sue him in his local court...
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#14 | |
Confirmed User
Join Date: Jan 2005
Location: Kentucky
Posts: 1,904
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Quote:
Yes it is.
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http://www.psychicrevenue.com/pws02901 Free horoscope on your websites. Make some money! |
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#15 |
Confirmed User
Join Date: Aug 2003
Posts: 378
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thanks for the info
ok, cheers for the help everyone.
I'm going to call up my bank tomorrow. thanks |
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#16 |
Drunk and Unruly
Join Date: Jan 2002
Location: Hollywood
Posts: 22,712
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You just better hope you weren't wiring to Estonia or somewhere close. Money gone
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I've trusted my sites to them for over a decade... Webair, bitches. |
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#17 | |
I need a beer
![]() Industry Role:
Join Date: Jun 2002
Location: ♠ Toiletville ♠
Posts: 133,944
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Quote:
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