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Ebay scam, If you are looking to sell using ebay and paypal, my advice don't do it!

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Comments

  • soolin
    soolin Posts: 74,407 Ambassador
    Part of the Furniture 10,000 Posts Photogenic Name Dropper
    You say there are no warnings but yes there are:

    Paypal email I have here in front of me , first paragraph:

    [COLOR=#333333 !important]Hello Soolin[/COLOR]
    You received a payment of 31.80 GBP from ebayer1000 email [EMAIL="ebayer100@hotmail.com"]ebayer100@hotmail.com[/EMAIL])
    Thanks for using PayPal. You can now send any items. To see all the transaction details, log in to your PayPal account.

    It may take a few moments for this transaction to appear in your account.


    Reversals:
    Please be aware that your payment can still be reversed, (e.g. if it is subject to a chargeback), even after you have posted the item to your buyer. Complying with PayPal's protection programs and following the trading guidelines, in our [URL="wlmailhtml:{CC04EAC3-7589-4DFC-B4BF-1FD1DF813154}mid://00000213/!x-usc:https://www.paypal.com/uk/cgi-bin/?cmd=_security-center-outside"]Safety Advice Centre[/URL] helps to protect you from things like chargebacks.

    That's even before you log in. Then you log in and the payment page says:

    OK to post the item



    Payment Status: CompletedWe recommend that you: Tips to sell securely


    So you honestly believe there are no warnings, really?

    I do have sympathy, but please don't say that you were not aware.
    I’m a Forum Ambassador and I support the Forum Team on the eBay, Auctions, Car Boot & Jumble Sales, Boost Your Income, Praise, Vents & Warnings, Overseas Holidays & Travel Planning , UK Holidays, Days Out & Entertainments boards. If you need any help on these boards, do let me know.. Please note that Ambassadors are not moderators. Any posts you spot in breach of the Forum Rules should be reported via the report button, or by emailing forumteam@moneysavingexpert.com.All views are my own and not the official line of MoneySavingExpert.
  • I was not aware I did not read the small print, I joined paypal only because I had to, I wanted cash on collection but the bloke made out that he would by paypal because it is the official ebay way,
    can anyone just please advise me on who I can talk to, I cannot get to the CAB until Monday now and I must be able to get help from somewhere.
  • cyberbob
    cyberbob Posts: 9,480 Forumite
    1,000 Posts Combo Breaker

    There is no warning that says until you have cleared a paypal payment in to your personal bank account then it is not actually cleared funds.
    As Soolin showed there are plenty of warnings
    there customer do they not have an obligation of duty and care to protect me or at least refund
    They did put measures into protect you but because you didn't follow the correct procedures you weren't protected. You need to take some responsibility for your own actions. If it was Naivety or plane stupidity it comes down to you not understanding paypal or taking five minutes to check how to protect yourself. Most people will have sympathy for you but no matter what the responsibility still falls back on yourself.

    Having the ability to see you have made a mistake and admit it is a good step to protecting yourself in the future. Burying your head in the sand isn't going to help
  • soolin
    soolin Posts: 74,407 Ambassador
    Part of the Furniture 10,000 Posts Photogenic Name Dropper
    I was not aware I did not read the small print, I joined paypal only because I had to, I wanted cash on collection but the bloke made out that he would by paypal because it is the official ebay way,
    can anyone just please advise me on who I can talk to, I cannot get to the CAB until Monday now and I must be able to get help from somewhere.

    Very few official bodies will take on a company where you have specifically acted against their advice, if you went after ebay instead then I fear it may cost more than you could possibly imagine. You need to work on trying to get the press interested, someone who will fight for you and possibly encourage paypal to make a goodwill gesture although I think you may need to face the fact that this is probably not going to happen.

    Other than that continue to appeal to paypal, don't get stroppy or threaten them , admit you now understand that you were foolish, but grovel a bit and just keep asking if they can help at all, even without admitting any liability. We know they have made goodwill gestures in the past, so it must be worth a try.
    I’m a Forum Ambassador and I support the Forum Team on the eBay, Auctions, Car Boot & Jumble Sales, Boost Your Income, Praise, Vents & Warnings, Overseas Holidays & Travel Planning , UK Holidays, Days Out & Entertainments boards. If you need any help on these boards, do let me know.. Please note that Ambassadors are not moderators. Any posts you spot in breach of the Forum Rules should be reported via the report button, or by emailing forumteam@moneysavingexpert.com.All views are my own and not the official line of MoneySavingExpert.
  • adsingleton
    adsingleton Posts: 24 Forumite
    edited 2 October 2010 at 1:06AM
    Here is my payment confirmation from paypal, it mentions if I am sening the item to check as he has an unconfirmed email, but so did I.

    I have edited his contact details as if he is also a victim that is only fair but nothing else on here.

    Dear

    You've received new funds!

    This email confirms that you have received a payment for 495.00 GBP from Brian Trow (mailto:xxxxxxxxxxxxxxxxxx)

    Payment Details


    Purchased From: adsingleton2010

    Item Number: 150498958010
    Item Title: LG 42PC1DV 42" Plasma Television
    Item URL: Quantity: 1
    Price: 495.00 GBP
    Subtotal: 495.00 GBP



    Postage & Packing via Standard Delivery to XX: 0.00 GBP(includes any seller packing fees)

    Postage Compensation (not offered):--

    Total:495.00 GBP
    Payment sent to





    Brian Trow's unconfirmed address

    David Pxxx
    xxxxxxxxxxx
    xxxxx xxxxxxx
    xxx3JB
    United Kingdom


    Important note: Brian Trow has provided an unconfirmed address. If you are planning on sending items to Brian Trow, please check the Transaction Details page of this payment to find out whether you will be covered by the PayPal Seller Protection Policy.

    Our records indicate that this email address is unconfirmed. In order to receive these funds, you must first confirm your email address.

    You can complete the Email Address Confirmation process by clicking on the following link and then entering your password:


    If your email programme has problems with hypertext links, then you may also confirm your email address by logging in to your PayPal account at PayPal.com. On your My Account page there will be a Confirm Your Email Address link. Click on this link and, when requested, enter the following confirmation number:

    0041-2850-2550-8152-7181

    Yours sincerely,
    PayPal

    Copyright © 1999-2010 PayPal. All rights reserved.

    PayPal (Europe) S.à r.l. & Cie, S.C.A.
    Soci!t! en Commandite par Actions
    Registered Office: 5th Floor 22-24 Boulevard Royal L-2449, Luxembourg
    RCS Luxembourg B 118 349

    PPID PP754
  • soolin
    soolin Posts: 74,407 Ambassador
    Part of the Furniture 10,000 Posts Photogenic Name Dropper
    Please remove your personal details from the post, you will end up with even more issues if a spam bot finds you. You will note I changed the ones in my post to made up ones.

    Never ever post any details that can id you on an open forum
    I’m a Forum Ambassador and I support the Forum Team on the eBay, Auctions, Car Boot & Jumble Sales, Boost Your Income, Praise, Vents & Warnings, Overseas Holidays & Travel Planning , UK Holidays, Days Out & Entertainments boards. If you need any help on these boards, do let me know.. Please note that Ambassadors are not moderators. Any posts you spot in breach of the Forum Rules should be reported via the report button, or by emailing forumteam@moneysavingexpert.com.All views are my own and not the official line of MoneySavingExpert.
  • soolin
    soolin Posts: 74,407 Ambassador
    Part of the Furniture 10,000 Posts Photogenic Name Dropper
    edited 1 October 2010 at 2:15PM
    Also, can I just ask how long ago this was as I am getting a blank with ebay.

    It migh tnot do any good, but check out that address in as much detail as you can. Eve consider writing a formal letter to them asking whether they are aware that their paypal account, or at least an account using their name and address, was used in a scam. See if you can at least eliminate that person from your case.
    I’m a Forum Ambassador and I support the Forum Team on the eBay, Auctions, Car Boot & Jumble Sales, Boost Your Income, Praise, Vents & Warnings, Overseas Holidays & Travel Planning , UK Holidays, Days Out & Entertainments boards. If you need any help on these boards, do let me know.. Please note that Ambassadors are not moderators. Any posts you spot in breach of the Forum Rules should be reported via the report button, or by emailing forumteam@moneysavingexpert.com.All views are my own and not the official line of MoneySavingExpert.
  • this TV was collected on Tuesday, the payment was supposedly made on beforehand on Tuesday, the funds were released on Wednesday and retracted later on Wednesday, It dissappeared completely from my paypal yesterday.

    I have removed my email from the above post is there any other details I need to remove?
  • soolin
    soolin Posts: 74,407 Ambassador
    Part of the Furniture 10,000 Posts Photogenic Name Dropper
    this TV was collected on Tuesday, the payment was supposedly made on beforehand on Tuesday, the funds were released on Wednesday and retracted later on Wednesday, It dissappeared completely from my paypal yesterday.

    I have removed my email from the above post is there any other details I need to remove?

    No, that's better, safer for you.

    Sorry, I don't know if I missed it in an earlier post but was this sale done 'off' ebay as the tV shows as unsold.
    I’m a Forum Ambassador and I support the Forum Team on the eBay, Auctions, Car Boot & Jumble Sales, Boost Your Income, Praise, Vents & Warnings, Overseas Holidays & Travel Planning , UK Holidays, Days Out & Entertainments boards. If you need any help on these boards, do let me know.. Please note that Ambassadors are not moderators. Any posts you spot in breach of the Forum Rules should be reported via the report button, or by emailing forumteam@moneysavingexpert.com.All views are my own and not the official line of MoneySavingExpert.
  • No everything was done through ebay/paypal, it showed as sold and had my money received in green writing then shortly after the collection, ebay sent the hacked account warning and said they had removed the listing, but previously it had showed as sold, I had listed the TV twice it showed 1 item unsold and 1 sold then after they sent me the hacked account message even though it had showed as sold, they unlisted it and it only shows 1 item unsold.
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