Scam Alert
Jun 18, 2008, 11:44 AM
#256
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Join Date: Jun 2008
Location: BOSTON
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How to get even with Scammers
Pay pal can get the address and the bank account number of the scammer
it is part of the FREEDOM OF INFORMATION ACT OR CONSUMER PROTECTION ACT
tell them those laws and you will get your money back
if doesn't work file a complaint at the Better Business Bureau if Pay Pal will not cooperate.
Next time Send CHECK and ask for a valid driver's license. Ask them to call you and get there phone number.
you can track people that easy
GOODLUCK
best way is EBAY to buy stuff
it is part of the FREEDOM OF INFORMATION ACT OR CONSUMER PROTECTION ACT
tell them those laws and you will get your money back
if doesn't work file a complaint at the Better Business Bureau if Pay Pal will not cooperate.
Next time Send CHECK and ask for a valid driver's license. Ask them to call you and get there phone number.
you can track people that easy
GOODLUCK
best way is EBAY to buy stuff
Jun 18, 2008, 11:59 AM
#257
Newbie
Join Date: Jun 2008
Location: BOSTON
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Next time ask for a Valid Driver's license.
TELL THE SELLER TO SCAN IT FOR YOU AND SEND IT VIA EMAIL.
Tell that seller you will not buy his/her stuff if he/she doesn't send a copy of the driver's license.
very simple business Law on the internet.
Craigslist is better you have to face the seller or buyer and then the transaction will in person not via internet or email conversations
tell them no Block phone numbers when they call you, ask for driver's license and payment should be made CHECKS, no money order, no money transfer and no cash
TELL THE SELLER TO SCAN IT FOR YOU AND SEND IT VIA EMAIL.
Tell that seller you will not buy his/her stuff if he/she doesn't send a copy of the driver's license.
very simple business Law on the internet.
Craigslist is better you have to face the seller or buyer and then the transaction will in person not via internet or email conversations
tell them no Block phone numbers when they call you, ask for driver's license and payment should be made CHECKS, no money order, no money transfer and no cash
Last edited by AKILEZ; Jun 18, 2008 at 12:02 PM.
Jun 18, 2008, 12:11 PM
#258
Newbie
Join Date: Jun 2008
Location: BOSTON
Posts: 12
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Next time ask for a Valid Driver's license.
TELL THE SELLER TO SCAN IT FOR YOU AND SEND IT VIA EMAIL.
Tell that seller you will not buy his/her stuff if he/she doesn't send a copy of the driver's license.
very simple business Law on the internet.
Craigslist is better you have to face the seller or buyer and then the transaction will in person not via internet or email conversations
tell them no Block phone numbers when they call you, ask for driver's license and payment should be made CHECKS, no money order, no money transfer and no cash
TELL THE SELLER TO SCAN IT FOR YOU AND SEND IT VIA EMAIL.
Tell that seller you will not buy his/her stuff if he/she doesn't send a copy of the driver's license.
very simple business Law on the internet.
Craigslist is better you have to face the seller or buyer and then the transaction will in person not via internet or email conversations
tell them no Block phone numbers when they call you, ask for driver's license and payment should be made CHECKS, no money order, no money transfer and no cash
Driver's license should match the mailing address for the money. if the seller gave a different address it means the driver's license is not his or fake.
Jul 7, 2008, 02:40 PM
#260
Former Sponsor
iTrader: (74)
Join Date: Mar 2008
Location: miami florida
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got scammed by XtremEvo9 on sale
got scammed at the sale area by XtremEvo9 who is a member of this website i paid 4 a part and never got anything back , set up a claim by paypal and the told me he closed his account , know i lost money and got scammed ,
Jul 7, 2008, 03:47 PM
#262
Former Sponsor
iTrader: (74)
Join Date: Mar 2008
Location: miami florida
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found out there is another member also that got scammed by this guy here on evo m can u beleive this now we r 2 scammed thru this member on the sale area
Jul 10, 2008, 02:27 PM
#266
Former Sponsor
iTrader: (74)
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Location: miami florida
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got scammed by XtremEvo9 on sale between me and an other member he took from us 800.00 dollars and now he dosent answer r calls , its been more than a month now havent received anything from him and paypal told me he scammed me .
I CANT BELEIVE THE STAFF HERE STILL LETS HIM COME ON EVO M LIKE NOTHING HAPPENDED
I CANT BELEIVE THE STAFF HERE STILL LETS HIM COME ON EVO M LIKE NOTHING HAPPENDED
Jul 10, 2008, 03:45 PM
#267
Admin Emeritus
got scammed by XtremEvo9 on sale between me and an other member he took from us 800.00 dollars and now he dosent answer r calls , its been more than a month now havent received anything from him and paypal told me he scammed me .
I CANT BELEIVE THE STAFF HERE STILL LETS HIM COME ON EVO M LIKE NOTHING HAPPENDED
I CANT BELEIVE THE STAFF HERE STILL LETS HIM COME ON EVO M LIKE NOTHING HAPPENDED
Jul 10, 2008, 04:32 PM
#268
Admin Alumni
iTrader: (1)
Join Date: May 2005
Location: KCEF
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got scammed by XtremEvo9 on sale between me and an other member he took from us 800.00 dollars and now he dosent answer r calls , its been more than a month now havent received anything from him and paypal told me he scammed me .
I CANT BELEIVE THE STAFF HERE STILL LETS HIM COME ON EVO M LIKE NOTHING HAPPENDED
I CANT BELEIVE THE STAFF HERE STILL LETS HIM COME ON EVO M LIKE NOTHING HAPPENDED
He hasn't been here for over 5 days, and in that time you have yet to leave any feedback on the transaction. What do you expect us to do with a member who hasn't been around and we can't talk to, and you who doesn't follow my PM'd advice? We've traded a half-dozen PM's between us (you and I) on this. Please tell me what else you truly expect?
SASD209
Jul 10, 2008, 08:24 PM
#269
Newbie
Join Date: Jul 2008
Location: Chicago
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I now honestly understand why this website expects all this information from me to be a sponsor / vendor. I thought it was ridiculously to file back ground checks, credit checks, etc on the business but its better to be safe then sorry.
Noice job guys. Its tougher for me but its good.
Noice job guys. Its tougher for me but its good.
Jul 18, 2008, 06:38 PM
#270
Evolving Member
iTrader: (8)
Join Date: Jun 2007
Location: IL
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evoj1967@aol.com scammer!
evoj1967@aol.com....do not deal with this person.
Here is how the scam works....
Email gets sent to you asking you to send them a money request.
They ask for the item to be shipped next day air.
You get a fake message from paypal saying that they are holding the money and need you to send them the tracking number before the money gets released to your account.
You send the tracking number to paypaladmin@inbox.com
Part gets to the person the next day and you get no money!
Paypal does not hold money!
There seems to be more and more scams going around these days so becareful!
Here is how the scam works....
Email gets sent to you asking you to send them a money request.
They ask for the item to be shipped next day air.
You get a fake message from paypal saying that they are holding the money and need you to send them the tracking number before the money gets released to your account.
You send the tracking number to paypaladmin@inbox.com
Part gets to the person the next day and you get no money!
Paypal does not hold money!
There seems to be more and more scams going around these days so becareful!