PayPal
Complaint 290377 Details
- Date Occurred: 12/01/2013
- Reported Damages: $700.00
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
Please be aware about new scam. Scammers are abusing eBay and PayPal and will rip off you very easily.
I was selling bitcoins on eBay ...
How it works:
1. Buyer will buy your item and pay by payal
2. You will receive a payment and sent item to buyer
3. When buyer receives an item, he will report "someone hacked his account" and PayPal will reverse a payment
At the end you have no money and no item and scammer has both.
Right now eBay and PayPal won't help you, so please be very careful.
- Michael SBID #b9304fbbad
- Posted 12/02/2013
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Company Statistics
- Complaint Against PayPal
- Complaints Filed: 135
- Reported Damages: $188,890.68
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.