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Attempted to Scam me through paypal, need quick help and advice.

Discussion in 'Help & Requests' started by JackGeddes1, Jan 15, 2011.

  1. JackGeddes1

    JackGeddes1 Apprentice
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    Attempted to Scam me through paypal, need quick help and advice.

    Hey guys i recently sold an Account on ebay for 170$, this was around 3 weeks ago. so far its been nothing but trouble but now im having a problem regarding the money. The buyer of my account tried to recover the money through paypal, it got denied and somehow i managed to keep the whole 170$. now hes threatening my mother (who i live with) and saying hes going to kick shit out of me unless i give him his money back + he is keeping the account.

    so ive already called the police, but to get back at this asshole i want to take the account back and as far as im aware he cannot put another dispute in if its 45 days after the initial trade?
    ive also been Bank reversal scammed, i was wondering if this applied to the 45day rule, as in if i recover it 45 days after he bought it he cant do anything about it and i get off with the money + account + hes probably getting a fine for threatening me (got it on tape :D)

    i know i have the money still, but i really think this asshole deserves it as he phones me house 50+ times a day and shouts at my family, hes ringing from diffrent numbers aswell its really getting out of hand.
     
  2. Naveh

    Naveh Member

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    Attempted to Scam me through paypal, need quick help and advice.

    Make a formal complaint about him to the local police. Since it wasn't on Sythe, filing a scam report wont help.

    When he phones inform him of the complaints laid, if your mother is feeling threatened, she should make a complaint also.

    Ideally, He will give up when Law is present.

    Good luck my friend!
     
  3. JackGeddes1

    JackGeddes1 Apprentice
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    Attempted to Scam me through paypal, need quick help and advice.

    i have already made a complaint, and the police said if he phones again he'll be fined or even jailed.


    but what i really want to know mate, is if 45 days later i could recover the account i sold him without him being able to recover it using bank-reversal (again)

    and paypal has a rule that after 45 days, your not aloud to dispute.
    basically, i dont know if bank-reversal cant be performed either over 45 days.
     
  4. Karl

    Karl Devils Advocate
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    Attempted to Scam me through paypal, need quick help and advice.

    Moved to Help and Requests.
     
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