ebay - Family Fraud

eBay item not delivered legal advice?

November 9, 2011 By admin

I am the seller, and I sold a HD video camera on ebay for just less that £50. The item was sent first class the same week and since I’ve had periodic messages on eBay to inform me that she has not received the item. Straight away my PayPal account was put into arrears for [...]

Filed Under: Legal Protection Tagged With: arrears, collections department, customer services, desperation, ebay, first class, fraud, hd, legal advice, money, paypal account, periodic messages, proof, royal mail, unjust system, viable reason, video camera

Should I contact an attorney, or just drop it?

July 11, 2011 By admin

I won an auction for a book off of ebay several weeks ago. The book was an international textbook, but I was told that it was in English. I now know that the book shipped out of Malaysia. DHL took care of the shipping of the item. The DHL driver tried to drop the package [...]

Filed Under: Legal Protection Tagged With: auction, coincidentally, dhl, ebay, ebay seller, email, honor system, international textbook, maggie, neighbor, phone number, shipping, signature

Fraud? or not? Sticky situation?

July 2, 2011 By admin

Let’s say someone was offered a Business line of credit, when they didn’t own a business, or were not However, they desperately needed a safety net. And this person took care of the safety net the best he could, and is still trying to pay the debts incurred. Then a few years down the line, [...]

Filed Under: Medical Fraud Tagged With: breathing room, business line, credit cards, creditor, debts, ebay, existence, fraud, medical school, merchant status, minimum payments, own a business, paypal, safety net

Where can I find the 2009 edition of the "Disney Junior Encyclopedia of Animated Characters"?

February 8, 2011 By admin

I have been looking for this for weeks (ISBN:9781423116707). I need to find it for my son’s 7th birthday, before we go on vacation to Disney World. He wants the characters to sign their own pages. I know, it’s listed at Amazon.com and elsewhere, but they don’t have the book IN STOCK. In fact almost [...]

Filed Under: Financial Fraud Tagged With: 7th birthday, amazon, disney, disney world, ebay, ebay transactions, fraud, marketplace, money, realistic price, resellers, stock

Paypal company unable to return my money because seller is fraud and closed his account with ebay??

January 29, 2011 By admin

I recently won and paid 7 dollars for a computer item. The seller never responded my dozens of email, neither sent my item. I contacted EBAY and ebay said that I am covered by PAYPAL 0 protection plan. As usual I left a negative feedback for this seller. Ebay took this listing off and closed [...]

Filed Under: Legal Protection Tagged With: class action lawsuit, commissions, dozens, ebay, email, favorable decision, innocent victims, lawyers, money, mumbo, negative feedback, paypal

PLEASE HELP!!! I MIGHT LOOSE $10,000 from ebay fraud!!!?

January 26, 2011 By admin

In december, I purchased something on ebay for a very large sum of money from someone located in the UK through paypal. It had a delayed shipping time for up to 4 months. Just recently, I noticed that his ebay account is not longer active. What can I do? I already filed a dispute with [...]

Filed Under: Legal Protection Tagged With: 4 months, bank acount, credit card, credit cards, ebay, ebay account, ebay accounts, fbi, government agencies, interpol, lawyers, moms name, much money, paypal, shipping time, sum of money

Problems with ebay purchase looking for lawyer?

January 3, 2011 By admin

I purchased a vehicle on ebay, and am having problems with the purchase, the vehicle is in horrible condition, and was listed as "buy and drive it", which it can not be. It is supposed to covered under eBay’s VPP which they are not covering it because I do not have it physically in my [...]

Filed Under: Legal Protection Tagged With: brakes, defense attorneys, ebay, gas tank, going in circles, holes, horrible condition, internet fraud, lawyer, live chat, money, possession, vpp

Is it Illegal & Considered "Identity Theft" if someone just temporarily "borrows" another's identity?

November 24, 2010 By admin

Is it considered illegal identity theft if someone, just temporarily borrows another person’s identity with no intention to defraud anyone, or ruin anyone’s credit. For example, if a person with no SSN uses a relatives name and SSN to buy a Prepaid Direct Deposit Cash Card to verify Paypal & so that family/relatives/friends, can easily [...]

Filed Under: Identity Theft Tagged With: amp, applying for credit cards, atm cash, direct deposit, ebay, family relatives, Identity Theft, intention, money, quot, ruin, ssn, us bank

what is phishing and what can i do about it?

November 20, 2010 By admin

a few weeks ago i put in some personal information on my pay pal because it wouldn’t let me log in otherwise. i thought it was safe because i got an email and it look legit i am not sure that its fake or reals but i put my info in and it let me [...]

Filed Under: phishing Tagged With: ebay, email, pay pal

trusting an ebay seller with no 0% feedback?

November 2, 2010 By admin

so. there’s this bag that i’ve been looking for since FOREVER, and the store i wanted to get it from was out of stock. and all of a sudden, there’s this lone seller on ebay that is selling that exact bag for 15.00, new, unused. and the thing is–they don’t have ANY seller feedback, whatsoever. [...]

Filed Under: Financial Fraud Tagged With: ebay, fraud, plunge, seller feedback, stock

Can someone overseas sue me for supposed fraud????

October 3, 2010 By admin

Here’s the deal and the whole reason I already closed both my paypal and ebay accounts and changed banks. A couple months ago I sold a product on ebay, the buyer in Italy paid for it and I shipped it no problems. He then wanted to buy more outside of ebay, so he sent the [...]

Filed Under: Legal Protection Tagged With: banks, couple weeks, customs, ebay, ebay accounts, insurance, italy, lawyer, money, paypal, receipt, shipping station, t pay, usps

EBAY FRAUD, LOST 700 DOLLARS PLEASE HELP?

August 16, 2010 By admin

hi i bought 14 items from lolita4321 on ebay.com, i gave her my measurements. She sent all 14 items 2 months later, i received the items on the deadline for feedback and dispute resolution. I had begged her to send it even at that date because she said i was being hasty?! I told her [...]

Filed Under: Legal Protection Tagged With: checking account, china, couple of days, dispute resolution, ebay, econsumer, lawyer, measurements, negative feedback, paypal, positive feedback, quot, safety team, several times, size dress

Possible Options for Ebay Fraud?

August 8, 2010 By admin

I was selling an item on ebay a while ago and the day that it was ending someone bought it "buy it now". They then requested my contact info thru ebay and called me about 12 times consistently, leaving me messages to call him back about the item. He also sent me ebay messages. I [...]

Filed Under: Legal Protection Tagged With: archery bow, ebay, hell, lawyer, lawyers, money order, paypal account, phone calls, phone number address, quot quot

Have you are anyone you know been victim of eBay Spoof or Fraud? Did you or they lose money?

April 10, 2010 By admin

A friend of mine here in Mobile was taken for ,999 in a very clever scam that involved not just spoofing but the highjacking of another eBay member’s account. I contacted eBay and they will not refund the money because they call it ALL spoofing which they do not cover. My research is indicating this [...]

Filed Under: Family Fraud Tagged With: auction, clever scam, ebay, ebay member, graphic images, highjacking, money, reply, scams, severity

Is this worth starting a mail fraud case over…?

March 20, 2010 By admin

Okay I sold a brand new pair of shoes on eBay for shipped. I sent them with tracking and they showed delivered to the buyer on august 5th. They told me they never received the package however. Saturday august 8th rolls around and they tell me they got the package but instead of getting the [...]

Filed Under: Legal Protection Tagged With: atorney, ebay, fraud case, lawyer, mail fraud, new pair of shoes, pair of shoes, paypal, postal worker

Ebay FRAUD! Are their lawyers out there for this?

September 24, 2009 By admin

I purchased a car nearly 7 weeks ago for 00.00. I paid by check and the seller cashed my check. I have a copy of it with his signature from the bank. I have been in contact with the seller and he kept telling me the title was going to be FedEx to me. First [...]

Filed Under: Legal Protection Tagged With: athorities, auctions, cars, crap, ebay, ebay motor, fedex, felony, formal complaints, hadn, insurance, jurisdiction, maryland police, money, signature, single day, uncle jed

I need some legal advice, please?

September 13, 2009 By admin

Okay…I have a little situation that I need some advice for… I signed up to work selling for a dropshipper…Basically, he had a website with some items on it, I got on eBay and listed the items. When they sell, people payed me through Paypal and I would pay the dropshipper, give him the names [...]

Filed Under: Legal Protection Tagged With: auctions, big trouble, china, drop shipper, dropshipper, ebay, ebay fees, fbi, fraud department, legal trouble, money, names and addresses, paypal, reciepts, whole lot

DMV of Fl confirmed O/D fraud/need lawyer to sue dealer?

August 25, 2009 By admin

After filing a compliant with the DMV of Fl, I was informed by the investigating office that the dealer tampered with the O/D. The original miles on the car was 163,688 mile, at time of purchase the miles on the O/D was and still is 102,898 (O/D broken). I start suspecting O/D fraud, when I [...]

Filed Under: Legal Protection Tagged With: 163, amount of money, bastards, compliant, dade county, dmv, ebay, ebay web, flordia, ford, ford mustang, fraud, lawyer, sugar coat, tampered

China scam me and Revenge against China?

August 15, 2009 By admin

On June 26th 2007, I am planning to make business online to get product from china to sell on ebay, I find the website into China www.cnmall-online.com and talk with this man to ask if it have product of Sony Laptop so this man says yes and it alone 360$ plus shipping 20$ total is [...]

Filed Under: News Tagged With: business online, china man, china woman, china www, dad, ebay, money, revenge, sony, sony laptop, western union, women in china

Am I responsible for someone else’s credit card fraud, legal advice please?

August 2, 2009 By admin

I sold some speakers on Ebay to someone in Argentina, even though my auction stated canada or us. They won the auction, and paid me via paypal. I then shipped the speakers. Sounds easy. THEN, a week later I received a notice from paypal that the user filed an "unauthorized transaction" with their credit card [...]

Filed Under: Legal Protection Tagged With: argentina, auction, canada, credit card company, ebay, final decision, money, paypal, speakers

Legal Advise Needed for Online Fraud – I’m an Ebay Seller?

July 26, 2009 By admin

I am a Ebay Seller that selles Cell Phone & Aceessories. I don’t use paypal, but a credit card merchant acct. Recently my merchant acct got suspended for 180 days. Caused of suspension? increase of voulme and high risk product. Now, my acct has been suspended for about 2 weeks. In the mean time, I [...]

Filed Under: Financial Fraud Tagged With: amp, apartment, cell phone, cell phones, credit card merchant, drop shipper, dropper, ebay, ebay seller, fraud, high risk, lifetime, mean time, money, paypal, quot, shipping goods, stock, voulme

Where can I find a lawyer to do a class action suit against ebay/paypal ?

July 22, 2009 By admin

I have CONCRETE PROOF of Criminal fraud perpetrated by the two largest criminal organizations on the planet ! Ebay/paypal !

Filed Under: Legal Protection Tagged With: concrete proof, criminal fraud, criminal organizations, ebay

Need to know how to find email headers in my email. Fraud alert?

July 20, 2009 By admin

I had someone pull a fast fraud with me on ebay and they (ebay secruity) asked for the headers from person but I do not know how to get headers-trailers from my yahoo mail–there is just the email address. I NEED headers..We have to protect each other out here in cyberland..Thanks for your help..Remember I [...]

Filed Under: Fraud Information Tagged With: ebay, fraud, illeterate, thanks for your help, trailers, yahoo, yahoo mail

What can be done when somebody used a yahoo email to commit fraud on selling a car?

July 17, 2009 By admin

this guy was on craigs list selling a car then used a yahoo email to contact back, transactions were maid through ebay..??? now he is no where to be found all I got is his email, from saturday till today was the last contact. can you help me?

Filed Under: Fraud Information Tagged With: ebay, last contact, selling a car, yahoo, yahoo email

How much trouble is my son in?

June 28, 2009 By admin

Hi, My son got some expensive software legally. He then decided to put it on ebay for sale, and sold to a man in netherlands for around £1000. (Was paid for in January 2008). The buyer apparantly hasn’t been happy with it for a while now, and apparantly he thinks the software is not genuine, [...]

Filed Under: Legal Protection Tagged With: auction, computer software, ebay, ebay account, fraud, money property, netherlands, principle