Ryan Anthony Thomas
Complaint 73400 Details

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Date Occurred: 02/05/2014
Reported Damages: $28,500.00
!

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

Holy gold dust Batman, wish I would have found this site a week ago. ($28,500 ago). This con contacted me thru the eBay Seller assistance program, where I've been a member for several years. I have a positive feedback of 800+ that took 5 years to achieve. He gave me the same story as the ones above, even sent me a pix of his drivers license. I ran his info through a DL check (state police) with no negative returns or issues. When my items didn't get delivered to my customers, I contacted PayPal and the put a dispute claim on the supplier I was sending money to. He very nicely replyed to me and said that he doesn't wholesale in cameras, computers or any other electronic products. But when he received the money in Thomas' name from me he shipped him gold bars that he does retail in. Now, what does and honest retired seller on eBay do in this case? Do I contact the DA, FBI or let PayPal deal with it? I do not savings of $28000 to pay back my customers... Help! (Class action lawsuit or criminal charges anyone?)

Justj700 SBID #02d1311a62
Posted 02/13/2014

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Comments

Justj700 SBID #02d1311a62
Posted 02/13/2014

A couple of misspellings. Sorry but I am angry about being scammed. I have every email and transaction record available for review.

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savingtheworld SBID #b9137fb1b0
Posted 02/13/2014

Paypall would have to reverse the charges but to get real help from them is impossible... this world is courrupt

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davidscottceo SBID #055280e433
Posted 03/29/2014

This comment has been deleted by the Moderator for Terms and Conditions.

Justj700 SBID #02d1311a62
Posted 10/15/2014

I finally found a person at PayPal that knew what to look for. She saw the issue I was dealing with and corrected it. She refunded all the fees that PayPal charged me and set my account right. HOWEVER, ebay still has not looked into this and took ALL the money that PayPal refunded me and they still want an additional $1200. I contacted ebay about this and they said they would look into it and call be back the next business day. Guess what? No phone call or email from ebay.

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Business Profile Summary

Company Statistics

Complaint Against Ryan Anthony Thomas
Complaints Filed: 3
Reported Damages: $78,853.00

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