Paypal payment reversed
 

This guy:

John
(icq) 493-367-549

sent me $350 paypal, in exchange for epass, but then the payment was "reversed" , wtf is that?

Why paypal payments can be reversed? What kind of bullshit is that? :mad:

What kind of scammer is this guy?

hes the scammer kind of scammer

never EVER EVERRRRRRRRRRRRRRRRRRRRRRRR do a paypal for epass for any mother fucker unless you know them REALLY well


sorry you got scammed man :(

here's more info on this guy:

Name:
John DeDona
Paypal Email:
[email protected]

yes I confirm it is a scam. Sorry for you buddy

And i got this e-mail from paypal:

Recently, PayPal received a notification from a user regarding
unauthorized access to his PayPal account. As a result, one of the payments
credited to your PayPal account has been placed in a temporary hold while
we investigate the claim. PayPal constantly monitors transactions for
unauthorized use of accounts in order to maintain the safety of our
users.

The details of this transaction are as follows:


Transaction Date: Sep. 3, 2007
Transaction Amount: $350.00 USD
Buyer's Email: [email protected]

Man I am very sorry to hear about that, Hope things turn out ok. I always see people looking for paypal to epass transfers but I personally would have never taken the chance in the first place.

He probably steals paypal accounts, Makes the fraudulent transfer, Gets his money and runs. I don't believe its possible to reverse a payment on epass. Hope they catch the fucker.

paypal sucks... Scammers suck more!

bump for a lesson learned

And the worst part is, doing money exchanges like that violates Paypal's TOS, so you can't complain to them about it :(

more info: epassporte.com id : ebizmc2:

The question is , should i contact epassporte about this matter? Or will i get my account frozen or some shit like that?

damn, this sucks

If he does that no worries, he will get fucked. I used to know someone that did it and like 2 months later the FBI kicked down his door.

Question is , will i get my money back, and should i complain to epass?

Welcome to real world :( He tried to fucked me first but i am not such sucker.

Yep that is why i didnt want to do exchange with that guy.I smell fraud on miles.

dude youre never going to get that money back

seriously I would be so fucking pissed I really feel for ya but all you can do is learn from this - get back to work and make the money back

all the best

Yes, i supose you are right... I'm going back to work...

Complaining to epassporte is something you should consider doing.

I would contact epass and file a complaint against him. 99% chance you won't get your money back, but at least if he has scammed others and they have complained they will close his account.

Good idea.I could join my request too,but unfortunatly there is big chance fraudster already withdrawed money and epass will not be able to do anything.

this is common thing, we run a PPC program and people commonly pay for traffic and than reverse the paypal payments :)

To those talking shit about paypal, you need a reality check really.
Yes the poster got fucked in this chargeback situation but paypal is less likely to ignore or say too fucking bad like the other will.
BTW yes exchanges do violate paypals TOS.

Yet 10 to 1 says epass will not do crap and say they do not get envolved in person to person transfers or some other carpet excuse.

Paypal is shit one way or another.On epass atleast you get detailed explanation why you lost money and on paypal you get generic message how they "protected" you with reversing funds.

That's fucked up, so what can you do about it?

quoted for truth

When do you go on tour, I may actually pay 2.00 to see your comedy act assuming it comes with a drink ticket.

I feel bad for you but I would never exchange ten $10 bills for some strange dude's $100 bill.

Yup, you got scammed. He most likely stole someones paypal account and used it to scam you.

Don't exchange money to epassporte from paypal for people you don't know / trust. I had to take legal action to get a few people back. I got them pretty good though :)

Both of the services are shit and neither can be trusted.

PayPal just fucks you more gently. They use a little bit of lube and they will loosen you up a little before they stick it in. Sometimes, they even pull out. ePass just bends you over, fucks you in the ass and cums while inside you, then tells you what a bitch you are as they pull out.

However, it goes without saying that you really should NOT be exchanging money for people unless you know those people very well.

does he have a GFY ?

the paypal account was stolen, same thing happend to me once.

why dont you post his EPASSPORT ID too?

that sounds like the right thing to do!

Actualy i earned a lot of money thanks to my comedy acts.Do you realize you talking nonsense?

He posted it,read entire thread man :)

you cannot do really much, I am 100% sure that some advertisers use stolen paypal accounts

we started screening all new advertisers manually, this helped a lot

Actualy best method is not to deliver service same moment when payment arrived.Delay for one or two day,that is best method to avoid receiving fraud funds.

A good way to reduce risk on those types of transactions is to use the mass pay feature. It eliminates that pesky 3% fee paypal charges and doesn't allow people to send money if it's funded by a CC.

I concur.

Never trust PayPal. Those bastards are only in business for themselves.