This website is a collection of horror stories, news reports and other information addressing problems with Paypal, Inc..

PayPal Doesn’t Care

By David Commisso

THIS IS A NEW PAYPAL SCAM! SELLERS BEWARE! THIS ACTUALLY HAPPENED TO ME!
PLEASE READ:

HEREs the SCAM:

1. A person sent me money through paypal.com

2. I sent a package overnight through UPS to them.

3. They REVERSED the paypal transaction, thus getting ALL there money back, AND they get to keep the item I overnighted to them, in this case a $900 brand new laptop.

NOTE: Ive called paypal and explained, showed them proof of shipment, and to say the least, they dont care! Why should they? They made there money on transaction fees.

PLEASE SEE THE FACTS OF THE TRANSACTION BELOW.

DO NOT DO BUSINESS WITH THE FOLLOWING PERSON:

waffels25@yahoo.com  ebay id: waffels2  ebay item # that I was taken for: 2725170249

James Garey (LIAR and very fraudulent individual)
9430 Antoine Forrest
San Antonio, TX 78250

210- 225-7824 (This is the phone number that he (James Garey) gave ebay in his contact information. IT IS FAKE.)

Here is the actual tracking of the package:

Status: Delivered

Delivered on: Apr 29, 2003 2:50 P.M.

Signed by: SMITH

Location: RESIDENTIAL

Delivered to: SAN ANTONIO, TX, US

Shipped or Billed on: Apr 28, 2003

Tracking Number: 1Z 897 282 13 4000 271 3

Service Type: NEXT DAY AIR SAVER

Weight: 18.00 Lbs

Apr 29, 2003
2:50 P.M.
LEON VALLEY, TX, US
DELIVERY

7:10 A.M. LEON VALLEY, TX, US OUT FOR DELIVERY

7:10 A.M. LEON VALLEY, TX, US ARRIVAL SCAN

6:55 A.M. SAN ANTONIO, TX, US DEPARTURE SCAN

4:20 A.M. SAN ANTONIO, TX, US ARRIVAL SCAN

3:31 A.M. DALLAS/FT. WORTH A/P, TX, US DEPARTURE SCAN Apr 28, 2003

6:52 P.M  PHOENIX, AZ, US ARRIVAL SCAN

6:10 P.M. PRESCOTT VALLEY, AZ, US DEPARTURE SCAN

5:21 P.M. PRESCOTT VALLEY, AZ, US ARRIVAL SCAN

4:55 P.M. KINGMAN, AZ, US DEPARTURE SCAN

4:21 P.M. KINGMAN, AZ, US ORIGIN SCAN

3:02 P.M. KINGMAN, AZ, US PICKUP SCAN

2:34 P.M. US BILLING INFORMATION RECEIVED

Tracking results provided by UPS: May 5, 2003 5:48 P.M. Eastern Time (USA)

eBay Payment Received (ID #6AU235592R015134H) Related Transactions  Date  Type  Status  Details  Gross($)   Fee($)   Net($)  

Apr 28, 2003   Payment  From  james garey  Reversed   … 1,066.99  -31.24 1,035.75

May 5, 2003   Reversal  To  james garey  Completed   Details -1,035.75  0.00  -1,035.75

Name:  james garey     (The sender of this payment is Verified)
Email:   
waffels25@yahoo.com
Buyer ID:   waffels2
Email Address That Payment Was Sent to:     
davcom1000@yahoo.com

Total Amount:   1,066.99
Fee Amount:   -31.24
Net Amount:   1,035.75

Insurance:   0.00
Shipping:   67.00
Quantity:  1
Item Title:   DELL 2.0 GHZ LAPTOP DVD 15 SCREEN WARRANTY
Item Number:   2725170249
Date:   Apr 28, 2003
Time:   10:11:48
Status:   Reversed

WHAT CAN YOU DO:

 If you have any information on James Garey, please email me atdavcom1000@yahoo.com Thank you.

Regarding paypal:

You should leave your paypal balance at 0.00 . ANYONE can REVERSE theyre payment to you, paypal does NOT care and is not on your side. YOUR MONEY IS NOT SAFE IN PAYPAL.

Posted: May 9, 2012 at 11:31 am


Leave a Reply

Your email address will not be published. Required fields are marked *


*

You may use these HTML tags and attributes: <a href="" title=""> <abbr title=""> <acronym title=""> <b> <blockquote cite=""> <cite> <code> <del datetime=""> <em> <i> <q cite=""> <strike> <strong>