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I was scammed on a Gen, Beware! And information/help needed

capital10

Renowned Member
18/3/06
504
3
18
ha ha, im faxing the emails i exchanged with him before sending payment, spoke with a representative again today and he notated everything again so im keeping my hoes up for a good outcome
 

JellyJoe

Respected Member
28/9/09
4,103
37
48
ha ha, im faxing the emails i exchanged with him before sending payment, spoke with a representative again today and he notated everything again so im keeping my hoes up for a good outcome

Keep it up mate. You'll have to fight your way through, but there's good chance the result will be in your favor.
Don't forget you can always escalate this to court if needed, which would at least give you all the information about that thug.
 

revhrd

Respected Member
5/2/11
3,121
12
38
Capital, best of luck to you. It should be ok, you have enough evidence that points to a scam.
 

n3tph4t

Active Member
3/12/12
487
48
0
ha ha, im faxing the emails i exchanged with him before sending payment, spoke with a representative again today and he notated everything again so im keeping my hoes up for a good outcome

Awful what happened to you, very best of luck getting it solved. That said, if you are keeping your "hoes" up then you're probably a luckier man than I ;-)

Hope you get it sorted.
 

boostin20

Respected Member
8/9/10
4,038
117
0
USA
I stopped reading at gift... I don't feel sorry for you. Next time use your brains. If anyone gets mad at this I'm sorry but I can't take people that fall for sh@t like this anymore. It's like the rubes on eBay.

It probably took you longer to type that than read his original post.


epicfail.jpg
 

Q5?

Legendary Member
Advisor
29/3/09
15,272
10
38
It probably took you longer to type that than read his original post.


epicfail.jpg


Just another example of posting without reading/knowing the whole story. I do it sometimes. It sure can derail a thread.
 

sub4me

Legendary Member
30/4/06
11,221
15
0
I do hope this gets resolved for you, keep us updated and let us know as things happen.:sub4me:
 

LHOOQ

I'm Pretty Popular
4/4/09
2,140
92
48
You obviously don't know how banks work, they have no jurisdiction on another bank's policies, once the amount is approved and received, its in the other bank's hand.. :lol1: no one can just remove money from another bank account without authorization from the account holder.

+1. I was reading through this thread from the beginning and was about to write the same thing. Putting money into an account is easy. Taking it out... not so much (which is as it should be.) Let's not get anyone's hopes up with bad information and bad advice.

And good luck to the OP!
 

sterling_g

Do not accept unsolicited offers
18/11/12
4
0
0
propane cylinder ?

If he mailed that from Canada into the U.S. that is transporting hazardous material thru the mail without proper documentation...that's a federal offense...
 

trailboss99

Head Honcho - Cat Herder
Staff member
Administrator
Certified
30/3/08
43,900
20,133
113
I've filled out that exact form many many times shipping watches to the US and have never been asked for ID.

There is a different form for international expidited and have never been asked for ID on that one either. :(

Then the PO is not doing it's job. Any international mail requiring a CN22 is not supposed to go without ID being sighted unless you are personally known to the staff in which case they tick a box stating they know you and warrant the details as correct.
 

Steven

Renowned Member
17/10/12
832
7
18
FWIW...years ago I bought 2 items from one eBay seller (combined shipping) and he only sent one. I did the whole paypal dispute thing. Paypal looked no further than the DC# that pulled up as "delivered" and sided with the seller. Fortunately they were low$ items.
 

Css1001

Getting To Know The Place
14/11/12
31
0
0
So this guy is seasoned at this scam. Surprised he is still breathing...Some people will do extreme thing over money...especially when they are ripped off like this.

FWIW...years ago I bought two items from the same eBay seller (combined shipping) and he only sent one. I did the whole paypal dispute thing. Paypal looked no further than the DC# that pulled up as "delivered" and sided with the seller. Fortunately they were low$ items.
 

capital10

Renowned Member
18/3/06
504
3
18
I don't think he meant it was the same person I dealt with, just that he bought 5 items from one eBay seller
 

Steven

Renowned Member
17/10/12
832
7
18
I don't think he meant it was the same person I dealt with, just that he bought 5 items from one eBay seller

Correct. I should (did) reword that. I know that story is not what you wanted to hear but it happens.
 

sub4me

Legendary Member
30/4/06
11,221
15
0
Theres no ID required from the USA to send to Canada, just a customs form to fill out a to and from kinda thing, contents of package, and declared value thats it and off it goes.
 

capital10

Renowned Member
18/3/06
504
3
18
UPDATE**

Well it took 30 days and lots of time on hold with Paypal but the money was returned to me.

Just thought I'd update the thread to close out the experience

Thanks for all the well wishes