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looom
tranceaddict in training
Registered: Apr 2013
Location: Tartu
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I had a similar case, I knew the person too, used to work with her, but I also knew she is crooked as, so I had her sign a mutual agreement, should there be "problems" with the transaction before it clears, the deal is called off. I didn't use paypal however, I just don't trust the system, money launderers' heaven as is west union or whatever it's called and all the similar anonymous transaction systems. Naturally, the CC she used turned out to be fraudulent, it wasn't stolen, something else was the matter, but I wasn't compelled to hand over anything. Saved me about 1.8k euro worth of trouble.
Right now you don't have anything definitive on the crook, however, the evidence you do have should atleast be sufficient enough to force a case. 3.5k dollars is more than enough for me to put some effort in getting back what is rightfully mine.
For future reference, refrain from using ID theft-prone sites such as moneybookers, paypal and whatnot.
Another example from yeaaaaaars ago, again f-all to do with paypal, but I had ordered a poker chipset from a guy in a forum I used to visit alot and he was advertising, being a lot younger and simple-minded, I agreed to his terms, money1st, shipped cargo later, not even knowing the guy. All i did have on the guy was the forum pm conversation history, went to the police station and off it went. I got my money back eventually, but I think the thing helped the most was that I wasn't the only victim, several other guys I know complained about him aswell.
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Apr-28-2013 19:31
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looom
tranceaddict in training
Registered: Apr 2013
Location: Tartu
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Those e-mails of so and so looking into the matter are pure bullshit, the most stinking, the highest concetration of a bull's shit. The paypal network is anonymous - those who wish to fuck others over have an extreeeeeeemely easy time doing so for there is no actual legislation behind the damn thing. The whole propaganda - hey it's international, it's easy to use, iiiiiiit...iiiiiiis. PAY PAL!!!!. It works because the paypal homepage is made a shiny pebble of shit, like a piece of shit sprayed over with gold to make it look good.. at a distance. Up close..it really is a piece of shit.
As Looney said, it is most likely you won't see your stuff again, it doesn't hurt to try, though, but most likely you will be told to fuck off, in a more polite, politically correct way.
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Apr-28-2013 20:34
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