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Should I contact an attorney, or just drop it?

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 […]

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Fraud? or not? Sticky situation?

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, […]

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

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 […]

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

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 […]

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Problems with ebay purchase looking for lawyer?

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 […]

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

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 […]

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what is phishing and what can i do about it?

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 […]

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trusting an ebay seller with no 0% feedback?

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. […]

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

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 […]

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

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 […]

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Is this worth starting a mail fraud case over…?

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 […]

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Ebay FRAUD! Are their lawyers out there for this?

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 […]

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I need some legal advice, please?

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 […]

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

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 […]

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China scam me and Revenge against China?

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 […]

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

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 […]

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

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 […]

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

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

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

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 […]

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

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?

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