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And guess what, I got my money learn more here />You need to read this fast because you need to act fast.
Call your bank or credit card company immediately after you realize you have been scammed.
Call your Police non-emergency number and file a report.
Explain your situation and see what they can do for you.
McScammer private messaged me and said that he was going to go to dinner and send the domain after he gets back.
The best thing you can do to prevent this kind of nonsense is simply keep caution when you participate in ANY online transaction.
Although there are times where you just get caught up in a shady transaction.
If you paid via Paypal like I did, log into your account and view the details of the payment you just sent.
Scroll down and find where it says: Need help?
If you have problems with a transaction or would like assistance settling a dispute with your seller, visit the Resolution Center.
PayPal strongly recommends attempting to resolve this issue directly with the merchant or seller whenever possible.
Do whatever you need to do, write whatever you need to write to get the dispute open.
The point is to get the dispute opened ASAP.
Step number 2: Call or go to your nearest bank location.
I was lucky enough to get this taken care of in time.
I actually emailed at first not smartthen they told me to call them.
Speak to one of your bank representatives and explain your situation.
This is what you need to get as well.
Stay in contact with your bank.
They should be doing all they can to help you.
If you get scammed, they get scammed in a sense.
Depending on the amount at stake, it may be tempting to get on your hands and knees and beg for your money back.
You expect that it will?
Scammers have no heart.
Overall, keep your cool.
Your bank will now take care of it.
You might have to wait between 24-72 hours for the stop payment to take affect.
Once it does, Paypal should email you a message like this: Dear Your Name, You recently attempted to transfer funds from your bank account to your PayPal account.
Your bank has declined the how to get money back from online game transfer.
We were unable to cover your payment to with funds from your PayPal balance.
While this transaction how to get money back from online game already been flagged as unauthorized, our external processor could not be prevented from completing the representment process.
Your Back-up Funding Source will not be charged to make up the funds.
This could mean that your PayPal account balance will go negative, but this is merely an interim accounting step that will be corrected when we have completed our review of this transaction.
For current information on your account balance and transaction history, please login to your PayPal account.
This is a good thing.
Paypal is saying that your bank has declined the transfer of funds for the transaction specified in the Stop Payment Dispute form you filled out from your bank.
Paypal will most likely limit your account access due to the situation involving fraud.
I hope this helps at least ONE person.
If it does then this article is deemed useful.
Good luck to everyone.
Stay safe, stay smart.
Top 10 Scams The Better Business Bureau published an Infographic that gives you good insight into the top 10 scams to avoid.
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Oh thank you soooo much!
I just got scammed on a UGG website, I never recieved my UGGS, so I got really worried.
My mom ordered them for me for Hanukkah and I feel horrible because I suggested the site.
Now she is telling me not to worry but all I can do is that.
So thanks for the tips.
Would you mind sharing the website here so people know not to shop there?
I am in a different predicament though.
I still have a receipt of the money transferred!
Guessing the police will never catch him either.
I sent 2800 through western union.
When I was told that it may have been a scam I tried to contact western union and the money had already been picked up.
PLEASE help if you can.
Which was Untraceable, first i thought it might just be bcoz it hasnt been shipped out yet but 3 weeks later still not trackable!!!!!!!
Bank say they cant do ANYTHING and were Not really BOTHERED!
I know now ive lost that money im now wondering as they have my account details with my security number can they take more money or use my account??
One goes by Brenda Pearson.
They offer a 120gb slim ps3 with 4 controllers and 10 games.
They say they are situated in the UK and they give you a map of their building.
I think it helps a lot!
I just got scammed by homewebsitecenter.
I am normally v.
I immediately rang the bank but their system is so intel.
I just got scammed by homewebsitecenter.
I am normally v.
I immediately rang the bank but their system is so intel.
Is there anybody getting identical rss downside?
Anyone who chase bonus cash back kindly respond.
The pictures of the purses looked really neat, my mom had put one purse she really liked into the cart and I had bought it for her as a birthday gift, I had bought myself one as well!
Well 3 weeks later we get a box that had the exact number conformation in my yahoo inbox and the paper that was inside the box.
I dont know what to do please help me!
Here is the situation, the boots we purchased was a fake and not what it promised to be, the bottom of the boots was glued on and it was not genuine sheepskin like they promised.
It barely had ANY fur inside!
I tried to cancel my purchase the next day by sending them a email but the email does not even exist!
I waited to see if they will sent me an email about my tracking number but they never emailed me about anything!
I went to the website again and the website disappeared as well!
My teacher checked her credit card and on her billing it said a different website then the one we purchased from and that website came from China.
On the mail waybill, it only stated who the sent the package, city, country, and company Electric Commerce Company, Ltd.
Shanghai Jiao Rong it was not even an shoe company.
I did not even know and I was expecting a genuine UGG AUSTRALIA boots!
And yesterday I went to DSW shoe store and I they sell real UGGs and it was for the same price I bought it for!
I am wondering if I can reject the package and get my money back?
But the website disappeared and there is no way to contact them!
What should I do?!!
Please answer ASAP before its too late!
The emails have stopped, and I have been duped!
Since the money has already been transferred, can my bank still help me?
It has been 2 weeks, the website has been closed down and the bank has said they are unable to do anything.
I paid the guy via CHAPS.
Does anyone know how I can, if at all, get my money back?
I am in the UK.
Any advice would be appreciated.
I am a senior and feel so stupit that I did not clue in.
To date I still have not received a site address or password to even get these things.
I have just got scammed.
I have spent over £1500 on two shoathaie kittens they were meant to arrive at my house two days ago.
I feel heartbroken I have been ripped off.
https://deposit-promocode-casinos.website/back/covered-by-ebay-money-back-guarantee.html pay cash at a western union bank they said they can not help me, I have repoeted it to the police but they cannot do much.
Is there anyway of tracting these people.
I have asked them to deposit the money straight back to me via the same way i sent the money to them.
I think now I have lost my money.
What do I do to find out or report them?
I need my wedding dress: please help!!
I found a car on craigslist and contacted the sell through email.
Nancy Hollington was the name used and is th email she used.
I receive the bag in the mail, and not only is it the wrong back, it is damaged and scratched up in the wrong color!
I tell him this and he says to just keep the bag and will not refund the difference between the expensive bag i paid for and the inexpensive one he sent me BEWARE Do not buy from him.
Contact information: ZHI HUANG ioffer id: BOTTOMPRICE TOTAL SCAMMER!
I am so glad to hear that this worked for you as well.
I guess good things can happen to good people : Take care everybody!
I got scammed by wholesaledress.
I ordered several dresses and paid in full including the shipping fee and later I realize that my order is not complete and that they did not pay for the shipping.
I chatted their representative from providesupport.
I may not be able to get my money back but I want to prevent anyone from experiencing the same so guys.
I was wondering you if can suggestion what to do next step to get my money back.
How did you fund your transfer?
Did you pay cash, credit card or bank transfer to wire the money?
That is your best bet.
You should call your credit card company if you paid via credit card.
Call your bank if you paid via wire transfer.
Sorry for the late reply, too.
Did you end up resolving this problem?
I talked to a Jordan Schlam a salesman, not a CPA or tax attorney and told him we were having tax problems.
We told him to forget it and to return us our money.
Of course he did not.
So I contacted Union Bank and told them what had happened.
They read the letter from the con artist and he was so reasnable and so cautious it was a work of art.
So Monday I will go to my local Union bank and set out the entire scam and try an get them to reconsider their decision.
Otherwise, what ccan I do?
Neither Mastercard nor Union is willing to act in my best interests but instead in the best interessts of the scammers.
From a technical aspect, it is extremely secure.
One place said all they needed was for me to get a credit report.
What I failed to notice initially was that if I scrolled over the name of the sender, it variants. get money back from gamestop pre order for a porn-sounding name as the email address.
But ofcourse the first one looks legit.
And it might have been, got my credit rating and then cancelled the membership.
THEN what do I do?
Can I believe that is going to happen if I make no purchases or investments with my money?
Look for the number and let them know the charge was fraudulent.
I am Sunshine Grace Pleños, residing in Lapu-lapu City Cebu.
I was searching in the internet about laptops and I found this site offering laptops.
So I contacted their connects I follow all the instructions.
And we are communicating through Skype and yahoo messenger.
And I confirmed my order as 3 Toshiba Satellite Laptops and 1 apple mac book air.
And now they want me to pay for taxes and charges and logos for it.
I Which I refused to pay, and they say that the Hong Kong customs will sell the laptops if I cant pay for it.
So i was able to log on and track my package, had it delivered to my home but was not able to recieve since the package had the wrong name on it the post office would not give to me….
I fell for the Western Union scam recently.
I feel truely sick and embarressed.
Unfortuneatly I paid in cash so I basically have no recourse but to live and learn from it.
I did NOT use Paypal.
My bank says since I willingly gave them my cc information, I am responsible.
This fake web site claimed to have authentic Louis Vuitton products.
They committed copyright infringement and used the real photos of handbags to make you think it was a real web site.
The bank statement said differently when the charge slot games online free machine through.
I screamed and yelled in emails to these people and the girl said they can issue a refund if I agree to pay them 10% of the charge.
They called it various bank fees.
I call it extortion.
I had to agree.
I had no choice.
My best friend said shes purchased from bogus sites before but her bank covered it when she filled out a dispute form.
I tried the same thing and the branch manager said since I freely and willingly gave them my info, they couldnt do anything about it.
She had contacted the fraud dept and this didnt fall under the category for a dispute.
I retaliated by committing myself to creating pages and pages and pages of ripoff reports about this web site.
I will ruin any chances of sales to other people.
Now…time to go look for a new bank.
A woman named Phoebe emailed me.
See my comment below She told me in order to receive a refund I would have to pay them 10% of the full price I paid for various bank fees.
My bank told me since I willingly gave them my cc information they cant help me and I cannot fill out a dispute form.
I think they should help me since they wouldnt want me to pull my large amount of money out of their bank but hey.
Too bad for them.
Please do a few of those as well ok?
You can go to ripoffreport.
Im not expecting any refund even tho they said it has been issued and on its way.
Again, even tho I was fooled and scammed I think my bank should have backed me up.
Of COURSE Paypal gives you your money back.
Now post information for folks who didnt use them and just used a regular credit card.
Not so easy now is it?
They come on the trailer.
The site said they were in Houston, TX; but it turned out they were in England or so the seller said.
We accepted the sales price and was told the seller Diane Foster—either AKA Jane Packet or two different people who told us she would ship the jet skis via British Transport also not real.
Daniel Preston, general manager of the bogus British Transport company even called us and gave directions on how to send bank draft to their account.
I Have the address of the bank, bank account and everything.
We waited 2 weeks when the jet skis were due to arrive.
The night we should have received them, we went back on everyboat.
The same skis were there for sale again!
The bank is attempting to get the money back, but we were told it is a very long shot.
WHAT CAN I DO????
They charged my credit card right away.
Has anyone ever reported their scam experience to the BBB?
Now they wanted me to send 300.
They only pay small amounts to lure in the BIG investors.
I wanted to pay by paypal and he would not accept.
I had to go thru moneygram.
I sent the money and well no parrot.
I have rather how to get money back from an app seems address and phone but I dont think they are legite.
I have a detective looking into it.
I learned my lesson and want my money back and him stopped.
After many years working online for them.
No one return emails, no one answer their phones, no one return my calls.
Please reply, together we can put these scammers to an end.
I have been doin extensive research on this company and they seem to be scammers.
Your only option is to sue them in civil court… Unfortunately they will probably get away with this unless you take it to court.
Please be sure to remind yourself not to beat yourself up about what happened.
These people are professional scum bags.
I would get your Western Union transaction information ready and call their hotline at 1-800-448-1492 Also, read this article.
I was dumb and fell for it all and now I am out of 1200 dollars…I saved every email, transaction recpt…I paid things thinking I was going to get my money within the 1.
I emailed the source asking for a refund after 3 weeks of not receiving the product.
I have yet to receive the shirt or the refund.
I contacted paypal to report the scam.
I sent him money through an email transfer for a iphone 4s.
It was my own stupidity, I had never bought anything online before!
And he last seen it was scanned in Winnipeg, Manitoba.
What a mean, ignorant, stupid thing to do to someone.
I was searching the term representment procedure from the paypal email and found this.
How long did it take for PayPal to put the money back in your Paypal account?
I was very weary about this person promising me a loan.
I said that I was not going to pay any upfront fees but they persuaded me that I would get it back with the loan it was just for processing the loan.
I stupidly sent £100 by Western Union online and paid by my Visa Debit Card to set up the loan application account.
They then asked for £300 to transfer the money I said no and told them they were scammers.
They sent me a copy of their passport picture, emails from people who I was led to believe had recently had successful loans, one email had a passport picture of the people getting the loan.
After 2 weeks of saying I was not going to send any more money they persuaded me that they persuaded the bank to accept just £50 to transfer the money which I believed and they sent me realistic transfer documents from the Bank showing details of the loan with all my details.
I sent another payment for £50 by Western Union online transfer by Visa Debit Card but then they asked for another £300 which I then knew was a scam.
I was so upset as I had stupidly told them that I was a single mum struggling and they played on that, kept promising them that they were a christian and that I would get the loan just trust them.
Does anyone know if I would be able to get my money back if I paid by a Visa Debit Card, any advice would be welcome please.
How do I get my money back.
My sister just sent it yesterday.
Could someone please help us get our money back??
Please tell me what to do and thank youuu hope someone vould advise me what to do.
I do not know how it can help me the best way is not bad, have problems with the law.
I show one online job add on sulekha.
I contact that guy, he replied me that he is certified accountant and want me to assist him.
It takes me a year to earn this much of money.
I am so depressed.
I am feeling like i am the biggest fool of this world.
I buy 2 pairs from the website, they are too small for me, Then they said just pay £50 and get the other 2 new Nike shoes.
So, they are good.
I got the accident story on Nov 18th he was supposedly driving while texting, but the number after further investigation seems to be a voip line.
His other email isand he is using a 581-703-1847 voip number that happens to do sms.
The vehicle is on craigslist forsale again its an 04 FORD F150 for 2,980.
No delivery and end up no show.
But our money is gone.
In any case, I have received next to nothing from these people for hundreds of dollars they got from my bank account, and just last week I got two more charges from them that I cannot identify….
When I initially signed on with these people, there was an offer of a money back guarantee, if I was not satisfied, but there has been no way to contact them to request this besides an Email form you can fill out and then wait for a response!!
How do I get these people OUT of my bank account??
Selling phones for his department.
Report to police with his chequing account number and the conversation logs.
Thanks God my friend is a policeman who can offer help.
Will see him behind bars soon unless he left Canada.
Anyone with more information should post here.
Hopefully people will see this and wont fall for this scam.
Selling a bunch of smart phones which were supposed to be used as field test units but now we have about four batches that came at the same time.
Please see list for more info ALL PHONES COME UNLOCKED FROM FACTORY AND ARE CONTRACT FREE.
MOST PHONES ARE PENTABAND AND WILL WORK ON JUST ABOUT EVERY NETWORK IN CANADA.
Text 581 703 1847 As the topic states!
This company is very hard to contact what can i do????
I have traced him to there as he put an ad posing as someone who would be installing Audio Systems.
I have a number for him there.
Mike, do you mean his voip number as shown above?
I had discussed with my RCMP friend about that POS.
I guess as long as we have sufficient info to nail him down, putting him in jail again is possible.
How can I go about this?
The worst thing is Paypal protects the scammers!
How did they work?
I had to find out what that was, and found it after a while.
Now I must say, if you send items without the shipping adress being mentioned on the Paypal payment, Paypal will never refund you!
Something to keep in mind, as I only found out to late!
The same day the disput was changed into a claim.
This means Paypal holds on to the payment.
Paypal now asks for prove, and that you have of course, as you shipped the item out.
The scammers then say the packet was empty.
Without any proof the scammers get to keep their money and your item.!
I my case the scammers were form the UK.
I filed a report of ineternet fraud against them, but all the police could tell me was they are known scammers.
Lancasire pr21je On the paypal payment they state; hpc sales Do not, and I repeat; do not do any business with these people!
They even had the nerve to send me an e-mail telling me I am the loser, loosing my money and my sent item.
The payment accepted was by using a Green Dot MoneyPak card, I was sent an email from them stateing to load the card and email them with the code when finished, I did that on Thursday Nov.
They then sent me an email stateing that my items would ship out on Sat.
On December 5th when I had not recieved any email confirmation of the shipment I sent them an email enquiring about the shipment of my items.
They responded the same day stateing that the was wrong in thier inventory so they had to order more items, they were expected to recieve their shipment on Monday Dec 10th and I would recieve an email conf and tracking within 24hrs again.
But if I wanted a refund they would do that but I should allow 7-10 days, I opted not to do the refund because it was already getting too close to replace items that I had already sent my payment for, plus that was all the funds I had for those items.
Since then I have emailed them everyother day to daily and have gotten no responce from them at all.
Is there any way I can get my money back for this type of transaction.
I authorized them I guess by giving them the green dot money pack numbers, which I dont know that i even have still.
Please if anyone has any suggestions, Im open, these were Christmas gifts for my Children and its bad enuf they didnt have them on Christmas….
I have no idea if it is a VOIP line or what I had but I know he was accepting calls on it or texts.
I was redirected to a realypay.
I looked further into it, and it says orders have been fulfilled but have been some unhappy customers recieving fakes, the real deal just wrong color, or even no item at all!
Try using Paypal on Ebay, and find out the hard way.
Paypal WANTS its transaction fees.
Their customer service more like DISservice SUCKS!
That was all the money I had in my account it took years to save.
I was pregnant at the time some of that money suppose to be used for the baby in also I can stop working early cause I had money saved.
Anyway I was send an e-mail one day he used nickolas as his name he said that he was looking for a person in wanting to know if we are related I do have a uncle by that name so I said yes he said that my uncle is dead which he is in that he had money in a bank that can be received by the next of kin his wife is dead also.
All I had to do is pay for the document to be put in my name.
All the documents looked real in he was telling me things about my uncle that was true where did he get that information I do not no.
The whole process was like three weeks I had send him by bank transfer 4000 us dollars before I had send it I took the documents to a friend to get some advice they told me that those did looked liked necessary 14 days money back guarantee will documents.
I paid some more money to talk to a lawyer he told me that you never pay for documents when relative left money by then I learn more here in touch with my bank it was too late the money was gone after that I talked to lawyers in police I even filed to the FBI AND IC3 nothing.
After I lost the money that year was so bad for me I ended up working until I had the baby.
Any information will help put a stop to these low-life parasites.
I hope everything works out for you.
Paypal and eBay are under the same corporate umbrella.
Ironically, your bank is your best friend when trying to reverse a charged that you were scammed on.
All the names he use where fake names and disposable cell phones.
The bank told me that it was nothing else they can do because I had wire the money on my own will.
Untill Today the people still phone me to pay money in to get my Winning funds.
Please help me find the people I also open a Police cases but this is over 1 year and nothing is happening…….
I got mad at the lady and told her that I had borrowed money from two people one of which made my parents mortgage payment bounce and was in really big trouble, I needed a phone number to contact and an address.
I went on their website and noticed that neither of their names are mentioned Jen Robertson and Debby Lloyd and also that the testimonials on their page are all from California, but yet the transfers I sent were to Ohio, to a James Wickwire.
I have sent a final email to them telling them that I need the money sent back to me or I will be contacting BBB and the authorities in their state about them, and they have 4 hours to send this back to me.
I have no food and propane has been cut off at my house.
How do I get this money back?
Have ALL of your Western Union documentation with you and organized.
More importantly, remain calm with the person on the phone.
They may help you or they may not.
But staying calm is KEY to getting anywhere.
Avoid any further contact with the scammer.
You CAN make a legal threat, but you need to keep your cool trust me, it helps.
Keep us informed about any updates.
You MIGHT be able to salvage some of your money from Western Union because the wire transfer happened within United States jurisdiction.
Regardless, I am sorry for your recent experience with the scumbags of this world.
You are in a hellish-type situation.
Not all people want to screw you over — in fact, most people want to help you.
I also sent a message to the direct email.
Emailed the company through the profile option that is on this site.
I am Canadian though, and live in Ontario.
I filed with Ic3.
Their is lots to say to you but I have all the paper documents of all the transactions.
But, i do have all the western union, bank draft and money grams slot games online free machine />I met another guy who was going to help me with his friend in Dubai, he is an investigator.
Could you find out if their is a investigator in Dubai, handling Philip Benichou business.
He told me that he was from Altus, Oklahoma.
Or was this another scammer???
The other one is on,his name on their stamped fake on the picture is Edward Malinoski.
WHAT CAN I DO????
I have all the paper documents to prove it, help me.
I got a email from David Vincent.
I think, he is laughing at us for being so stupid.
Please, sent it to me.
It sounds very suspicious.
I think you are being set up to be scammed.
To be completely blunt with you, I would avoid any further communication with the person you are talking with.
I am sure you are a very lovely person you sound like it :but keep in mind that there are bad people in this world that want to take advantage of your kindness.
The battle between your heart and your mind, as you say, is by far the most extreme type of battle a human being can face.
Ask yourself these things: where did I originally meet this person?
How did they originally contact me?
Are they purposefully ignoring certain types of questions?
Do all of these things and take a few moments to come to a conclusion.
Stay in touch Jacqulyn.
I will take the blame for the stupid part.
But the scammers knew right where to come; where people would be grieving, over injured, and terminally ill, life long pets and desperate to get their hands on the medical equiptment their pets need!!
Im going to my bank in the morning to see if anything can be done to stop payment.
I paid with debit to Western Union on You get paypal money back night, its Tuesday 12:45am now.
Does anyone have any advice?
I used a escrow company site: to do the business with him but never got my mone.
Wacker Place Chicago IL 60601.
They are very convincing that they are a legitimate loan sorry, money back guarantee for services that />They should all burn in hell.
Help, I need this money back but I need the R.
Main centre in Ottawa to report this before it is to late.
I was suppose to buy a car from her through amazon payments and it was all a scam.
I sent one payment for the car through western union and then a second payment that was suppose to be for insurance on the vehicle to be shipped to be by a trailer and how I found out is I talked to someone through amazon payments and said the email I was supposedly receiving from them was a fake.
Now I am out over 4 grand that was suppose to buy me another car because I was in a car wreck and my car was totaled.
She ugly looking DUCK and dress like tart and have loads of good looking guy who keeps eye on her while she slot games online free machine rich people in clubs.
Hopefully soon she get caught and be in the jail for long time and loose her son and become a druggie.
HATE her she call me friend and try to scam me.
He was supposed to be selling me a cheap buddy pass to Barcelona to see friends.
He supposedly lives in Lexington,KY.
I also plan on going to the police today as its been 24hrs.
I purchased a kit online from Genselect.
They say they ship the product after 7 days but it has been over a month and no tracking number from FedEx, worst is emails to the address they provided bounce back AND now their webpage is inaccessible!
Paid by credit card and the amount has been deducted by my bank — can anyone advise how I can pursue either them or my money back?
But after 2 days that website removed from internet.
Have anyone have that issue before?
Pls tell me i worried lot for that money back.
This person has committed fraud They use different email addresses and names but same person.
Best payment method would be paypal or escrow as they can help you if something goes wrong.
Sent a postal money order including delivery, he never sent the running boards!!
I was told they spent the money on diapers just give them time.
I have heard the postal service would help me get my money back but have my doubts.
I thought I went through all the stops.
Talked to her on the phone and everything.
But then things started happening after I paid my deposit.
Then one of my friend randomly on instagram posted the same picture of the same dog saying that she was about to pay the deposit.
So I instantly sent her a messaging where and who the dog breeder was.
It was the same dog!!!!!
She and I have both emailed the lady.
They lady got all offended saying that her dogs were all over the world and with movie stars.
Which then just blew my mind.
I have been trying to be nice to try to get back my deposit.
I asked her if she had any other females dogs, she said she just had one and she was mine.
And she told my friend that she had one female and that it would be hers if she paid the deposit.
So she was selling the dog right from under me, when though I had already PAID HER!
I have been trying to just deal with her and hopefully I can get it back.
If not then paypal is going to be getting tons and tons of emails.
Yes, 6 months refund is the maximum you will be getting back.
You should be glad it is not 3.
Most of the time it is 3 months.
You put your cancellation in, the year 2012.
We are crediting you back into the year 2012.
Yes, there might be a few months that you did not get credit for BUT you are to blame for that.
You must accept part of this, for not checking your statement every month.
That is what the credit card people will tell you.
Please talk to Visa about this.
They will tell you the exact same thing we are telling you.
We are not just making things up here.
I did talk with the head of the company on the phone this morning being a Saturday morning, here.
That person realizes what is going on with this situation.
It needed to be brought to his attention immediately.
You say: you need to pay me back the money you have taken, you can not just dismiss me like that that is unacceptable, you need to be a bit more responsible than thati checked my records did you?
Response: Yes, we have already requested our billing company to notify Visa and credit you back what you are entitled to.
We would like to close out this issue to the satisfactory of both parties.
You say: well done for making sure you dont have to go beyond 6 months Response: Like we have told you: not our rules.
If you had notified us of this within the first 6 months, you would have been entitled to everything back.
BUT you were not checking your statements monthly, if you were we would not be in this position.
You say: that money coming out of my accoun t was so unexpected every time it went i was close to or on my account limitand theres been many a time in th elast year thta my balance went overdfrawn unexpectadly occuring a fine and i could never work out where that charge was coming from it was you guys, Response: WHY, then did you not notify us of this earlier, if you knew?
You say: i could never the ebay money back guarantee case can out where that charge was coming from it was you guys, Reply: We and VISA will say: WHY?
Why could you not see who was pulling out?
Visa is sending you statements every month and telling you about this.
You say: you take money off me for 2 years without my permission Reply: WRONG, you original signed up for that Gold Membership in the year 2012.
You have been credited back into the year 2012.
So, we are not talking years, here.
You say: you need to show this to your supervisot Response: I have already done that, for sure!
We are noticing there are at least 5 new e-mails from you just from today.
What we would like to say to you—is that we will not be answering or replying here any further e-mails from you.
Please get off our site if you are not happy or we will delete you!!
We will be deleting all e-mails from you starting from now Saturday May 25th, 2013.
If we get notified from other members of our site that you are contacting them in this regard we will immediately delete the profile you now have and ban you from our site.
Conversation is over Thank you for using dharmaMatch.
Best Wishes, Pat dharmaMatch.
I demand all the money you took out of my account, I demand that you prove to me someone at dhamamatch knows this has occured you need to pay me back what you took illegally, you need to compensate me, your making a huge amount of meberships, you need to pay me back the money you have taken, you can not just dismiss me like that that is unacceptable, you need to be a bit more responsible than thati checked my records did you?
I explained i needed last minute plane tickets to see my son graduate high school.
I received a call from a guy named jesse who said he could help me find tickets to get me there.
He told me i would need to buy a greendot money pak reload card and put my money on that as it would be going thru paypal.
I have his phone number and we talked back and forth all night.
I asked if i could call him the next morning around 6am to do the money exchange as it was already midnight and i couldnt get out to get the money pak card.
He said that was fine.
The next morning I buy the money pak card and call no answer I called all morning with no answer.
I was searching for any other way to get there and i didnt have the money for any other last minute flights.
Finally at 8:30am he replied saying sorry he got to the office late.
I was just so relieved he was calling me i was still going to see my son graduate.
I panicked asking what i could do he magically found a flight leaving within the hour that i could get but it was more money I told him i couldnt do it i had no more money.
Ok we were back in business i was going to see my son graduate.
I was in a rush and he knew this he said if you would just text me the numbers on the back of the card it would all be paid for.
I told him i would as soon as i was on my way to the airport.
I went to board the plane and they scanned my ticket and told me it was void!
The person had canceled my ticket!!!
I continue to call the number i have and still no answer!
I have the receipt for the money pak card, the money pak card and the plane tickets.
I desperately applied online for a loan and was scammed for 1,025 dollars.
I have there fake names and number stored on my phone.
I am so dumb and stupid and ashamed, that I fell for this 3 times in one day.
Do not answer their phone calls.
Stop any communication with the scammers.
A lot of these crimes vary upon where the offender is located, what type of payment processing they used, and other things like that.
Your police station should at least give you some answers.
Worst case scenario, find someone you know and trust that knows about finances and ask them for advice.
There is no shame in asking for help… to the contrary, it shows good character.
Let us know how it goes.
I reported to the police and even western union anti fraud department but nothing was done, until i met a spell caster online named Sahuraja Mandi whom I told what these guys burnt me from and he promised to cast a spell on them after he performed a ritual for me in Africa which I paid for the materials with a little amount of money and I was shocked when they paid me back all my money cash.
I paid with western union and then they sent me around 2-3 times fake track numbers etc.
Now I got no replies at all.
How can we close down this site?
The sellers name was Brian Farmer from Nebraska.
We received a very official looking invoice from Google wallet telling us where to wire the funds and the account name which for a Vanity motors in Jacksonville, Florida.
This all looked very legitimate.
We get and email from the seller that he would keep us posted regarding the shipping details etc.
Then thurs I get a call from a caller Id showing as Broken Bow shipping co.
Now the Seller then calls on monday saying he is not going to release the car to us unless we make full payment.
We said this were not the agreed terms.
We link 5 days to see the car and decide whether to keep it or not.
This conversation was a red flag to us.
We called the number that I had saved for the shipping company only to find that that was slot games online free machine number to a Rachel who knew nothing abt a shipping co.
I went to Chase bank our bank on tues morning at opening time.
Chase was kind enough to put a trace on the cheque.
But the funds were of course withdrawn right away and since that was the case, Chase JP morgan clould not do anything about it.
I have filed a case with the FBI internet division.
Made a police complaint at our local police dept.
What else can I do?
I am afraid we have lost our money?
Me, I have been scammed via money gram by a fictive Chinese seller, could you advise me what to do?
I am looking forward to your help.
Im never ever getting NetGear again.
They have now processed it and it has cost me £ 79 instead of £9 this was done twice me and my partner they have said I excepted this when I clicked on terms and conditions.
That is where they had put the price.
That was my last!
He said for 250 he will do 3k so I was happy…….
I worked hard for my money hard!!!!!!!
He also called from his job number by mistake and then he called private.
Web: name: ShenZhen Five-star Electronic Digital Co.
Basically he advertised a Ibanez Paul Gilbert PGM401 guitar on Gumtree and I was emailing him for about 5 days through gumtree mail, we everntually agreed a price of £600.
On the 7th of October 2013 I said to him that I will pay through paypal but he said he did not have a paypal account so stupidly I agreed to do a bank transfer to his HSBC account which I found out belonged to a Mr P B Smith in devon.
As soon as I payed him I got an email from gumtree saying beware of this seller, so I rang gumtree and just said are you havig a laugh????
As soon as the payment was made his both mobile phones went off and then he started emailing me saying thanks for the money and good look trying to find me!!!
Just shows you what kind of shit justice system our country has and that no one os arsed any more!!
Gumtree wont even give me his other email address to find him, so they are protecting this scammer and allowing him to relist other items which he keeps doing!!!!
SO PEOPLE BE AWARE!!
There is absolutey nothing down for this person when I find him, and now I will I have a couple of friends who are close protection security personnel who can find anyone, and they have found him at last!!
I have tried going down the civil route and reporting it to the police, fraud squad, gumtree but it just shows you that way you get know were and you just have to deal with things yourself!!
Beware of this scammer: Mike Daily — Devon, UK Mobile — 07825404015 mobile — 07591998734 Address: 7a School Street, Sidmouth, Devon, EX10 9PF All the best everyone!!
Bought a bag and paid by money transfer.
ALPHA BANK IN CYPRUS.
BE VERY VERY CAREFUL.
Name of owner:MIKE GALANNIS BANK DETAILS IN CYPRUS- Nicosia must be real, BECS the money was deposited.
HOME ADDRESS: Larnaca Cyprus.
BANK:ALPHA BANK CYPRUS, 3 Lemessou Avenue 2112 Aglantzia, Nicosia P.
WOWWWW: THEY ARE STUPUD.
SAME WEBSITE : USPS FALSE TRACKING NUMBER ….
If you did, call your credit card company phone is on back of cardand explain to their customer support that the product you ordered was not even close to what was deacribed, AND that the merchant is not agreeing to a refund and are not following their return policy.
Calm and pleasant with these people.
They are there to help.
Let us know how it goes.
I paid for the product through a third party called fashionpay.
I bought a purse for my mom for Christmas and I paid with my debit visa card.
I got a generic email telling me my order number and that purchase had went through.
The money was immediately taken out.
I tried to contact fashionpay bu t they only had contact numbers for China.
So I emailed and never got response back.
I filed claim canceled my debit card and my bank reimbursed me.
That day I got my package but through research I did people advised not to open package but to refused package because its fake merchandise.
What should I do from here?
What is the best way to handle this?
I contacted one OZUWA spell caster to help me bring back my ex i never new he was a scammer.
A SINNER SHALL NOT GO ON PUNISH.
I filed complaint through paypal these people have multiple emails and.
I ordered hair from her in August and it is December and I still have not received it.
When I contacted her about a refund she has stopped replying to emails, etc.
Now I am left without my money or the product.
Beware do not buy hair from this company it could happen to you!
I will go to my bank tomorrow.
I recently purchased an order on nikepop.
So I thought it was ok to order from there again.
Only this time when I went to my bank I found that extra money had been taken out and I checked my emails and nikepop had added extra charges for no apparent reason.
So I emailed them asking for a refund and the replies I got were ridiculous for example.
I really hope my bank can get my money back!
I tried contacting my bank the first time this happened, but they made everything that I had to do really confusing.
What should I do?
I paid via my debit card and I just want them to stop charging me!
I have contacted the RCMP, his phone number does not take calls but I have been texting with him at 204 818-1882.
My bad, I was naive to his method.
Hi actually has a live ad right now: That is one that I was taken for!
Payed with Visa cardis it possible to return money back?
I found out yesterday that i was scammed.
I applied for a receptionist ad on craiglist.
This man replies from that add, contacts me through email explaining the job description.
He said, I would be doing his personal errands.
He would send me money to cover his expenses.
My first task was to deposit a check into my account.
Once, it was deposited, to send it to his supplier in the Philippines.
Now, the check was about 2,850.
The check arrived overnight.
I talk to the branch at click here bank, and notifies me that it was a scam.
The reason why i owed the money was because the check was a red flag.
So, for the fact that he had already obtained the money, I owed it back.
Thomas Irwin, is there anything I can do to avoid paying the money back??
I bought phones from this company Eletec LTD in uk and paid via money gram and they have been sending messages by email which are scams and tel me to pay and get a permit before i get my goods.
I send 80 american to someone to provide me small loan.
Sent via western union.
As soon as they received payment they were gone.
I sent them saying to send the money back with in 24 hours.
I have to go into police station to file so I will be tomorrow along with contacting my bank.
I have there contact info, names address social media contacts.
Does anyone have any suggestions or help as to how i can get all if not half my money back?
I reported the incident to MoneyPak and emailed the so called seller a threatening email.
TANSTAAFL If something looks like too good of a deal to be true… it is.
Why am I not mad?
I am poor after all.
Probably because I am too embarrassed to be mad.
I thought I was a savvy guy.
I cant goto my bank cause the money was taken ba k in april is there anyway I can get my money back.
I have been reading online and it seems alot of people have been scammed by this company…if anyone has any ideas it would be helpful.
What can I do and will I go to jail?
Happy teacupspuppies for sale.
I later read online on some reviews about the company that after paying the shipping which is 4.
Until people all over the world stop buying any goods, telephones, computers, radios, all kinds of electronics from them the Shenzhen Chamber of Commerce will not wake up to check all these atrocities that are committed in their city.
If you were able to send that much money, you could have traveled to Texas to see that the address given to you is also fake.
Becareful we are all have gotten such experiences.
This was to be Xmas gift for my daughter and they only sent one email to me confirming they took my money and said that of I had any concerns or questions to contact them.
The phone number provided is in the UK so I can not call it, and like I Stated the email provided keeps being rejected back.
What do I do?
I told my bank to stop payment but it was too late.
They did not seem concerned and said to watch my account.
I have not received anything stating my item shipped, nor have I received my item.
This is the only thing they have sent me in a week.
Items ship usually when they take ur money so why no email to say that.
I have ordered many things offline and this is all to sneaky.
I received two usps money orders in the mail.
I followed the secret shopper instruction, deposited them into my account waited 24 hrs then pulled the money to complete my task of green dot money paks.
How can I get my money back or get money to cover this?
Wait till 3hrs and it should be a new balance.
I purchased some xbox ones of them they seemed genuine at first going out of there way to help.
They even sent me a tracking number for my products from the website plycourexpress.
Once I paid them they then advised that the stock was being held at customs in the UK but this seems to have all been false.
I have several addresses, email addresses and contact numbers for them but now no one seems to be answering.
I have paid through Western Union is there anyway I can get my money back even if they have picked it up.
I feel so stupid right now as I truly beloved that I would not fall for anything like this.
The guy has blocked me the number he gave me was out of service.
Selling a vw golf, he was away working so recommended using this escrow company, who after transfer of the payment to them, they deliver the car, then when your satisfied, pay the seller.
Fake escrow company calling themselves vision finance ltd.
Transfered money online, faster payment.
Recently i got in contact with a person from UK saying that he has original iphones.
I asked him to tell the rates.
The rates were fair enough.
He told dat after sending cash within 48 hrs delivery would be recieved through fedex or dhl.
Can i trust him n send him the payment?
Do not send cash unless you are transacting through Paypal or eBay.
Ask the seller to create an ebay listing for you.
This way you have recourse if the person tries to scam you.
If he gives you an excuse to not use eBay, ignore him completely.
I paid through money gram.
How can I get my money back.
If not all of it at least some of it.
They advertised that they were looking for new models and I sent them my pictures.
They called the following day and told me they would like to sign me up on shoot with big companies.
What should I do now??
I know it not a lot, but I hate letting scammers have their ways.
Life experience be cautious online and never trust anyone who dosnt pay before shipping.
I was trying to purchase a car from an ad on craigslist… She had a third party to receive the money through ebay so I sent a moneygram!
Is there any way you can help me get my money back?
I think ebay should take some responsibility but they never do.
If anyone has any details of Melanie Scollen ie.
I lost £6,300 thanks to a fraud conducted by her and her accomplices.
I obtained a county court judgment against her, and I understand she was also found guilty of fraud by North Tyneside Magistrates Court last year.
I hope they threw the book at her.
Any information on this person would be greatly appreciated.
They said they could not accept PayPal as had no account set up.
I was encouraged to send payment via Bank transfer to their Halifax.
Mr Steven J Wilson, Sort code 11-00-08 Account number 10806862, Name on account Mr Steven J Wilson.
Address stated to be 39 Jubilee street, Llandudno, LL30 2SQ.
The IBAN transaction for £500 went through from my bank with no glitches, but an hour later the seller contacted me via Facebook with a copy of mobile phone text message from Halifax stating that the transaction had failed and that my funds were being returned to be with 24 to 72 hours.
He asked if I could send money again as it was now sorted out with his bank.
So I sent using IBAN another £500.
Again 4 hours later he messaged me again with same Halifax message saying it had again been rejected by his bank for same reason, just click for source fault in the transfer.
Could I send him the money again.
I said NO and demanded more info from his Halifax bank based in Leeds.
At this point I realized that I was at the victim of a SCAM.
To cut a long story short.
The guitar pictured for sale was a stolen image from a USA based owner, the guitar never existed to be sold, and the Scammer got away with £1000 from my bank.
The Police have tracked the Scammer, a woman in Accrington, via her bank details.
There is a criminal Police investigation following now.
It looks unlikely that Lloyds bank my bank will make any refund to me despite that fact that their banking system enabled him to steal money from me.
I am a pensioner and I am very angry with the situation especially my bank.
Anybody else had a similar experience?
All it cost was 9735.
They are working with us all of a sudden someone from their company says that we have to have all this tax stuff… LLC, accountant, etc.
We have called them… and are waiting… almost 14,000.
But because I recently turned 18 I had no credit at all so they said they required collateral of 615 so I sent it as they asked through western union and then I waited the 3 hours to see if my loan went in my bank.
My granddaughter also lost 1500 dollars thru the same site.
She worked all summer to buy her first car.
The person pretended to be in the military and her husband died four months ago.
Same story from both of our contacts.
We only realized this when we conversed days later.
Told her it was a great first car.
Not only that, they are trying to sell the same car to my daughter, Jessica.
I money back Amazon gift cards and the site said Amazonpayments.
When I called a different number I was told I was scammed and there was no way to track the gc.?????
The thieves had to use the numbers I gave them to purchase something on Amazon.
I am going to file a complaint with the authorities but we are still out 3700 dollars.
I received an email stating I was approved for a loan and to email them back.
They said they need to verify my bank account by depositing money into my account that I have to send it back.
Here is more information the fake loan approval I got from the email.
Capital Finance 1351 N Gadsden Street Tallahassee Florida 32309 Loan Approval letter Thank you for showing your interest in the Loan with our company capital finance and this is the confirmation e-mail to let you know that the loan application you applied for has been approved.
Also we have mentioned below the monthly installments plan for the loan of amount from which you can choose any of the following you are comfortable with and you can pay up your loan back with easy monthly installments.
To know more about monthly installments plans for this loan amount please call us back on the number below.
Furthermore, we would like to share that once the loan is transferred into your account the first monthly installments will be due within the first 30 days on the date you will give the authorization for.
For more information you can get back to us on our number 904-402-9356 We look forward to hear from you.
Our aim is to transfer the loan amount by today itself into your checking account!
Then he told me that paypal didnt allow less that 500 dollars to be trunsfered between the 2 countries and he said that i had to pay him via wester union the price of 340 so that i would get 500 on paypal!
No i lost the shoes pluss my money wich i need for my mother… I have his adrees and email and everyhting but he isnt asnwering to me…So, what can i do?
I got the scam.
I only found out because they have robbed me of £4600 by changing their website without notice, the problem is I had £4600 left in my account.
Please can you advise me, can I get my money back?
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Dear Lifehacker, Last month I bought a laptop that never arrived, and the seller's stopped responding to my emails.
I want to get my money back but I don't know what to do.
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Most of what you can do to recover from online theft requires actions taken before the theft actually happens.
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Protecting Yourself from Fraudulent Sales Internet scams can sometimes be easy to detect, like if you're dealing with abut when you're actually buying a product you can't always tell.
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If you're shopping somewhere like eBay, everything looks the same.
With only your eyes to judge it can be hard to play it safe, so instead we need to turn to other tools and backup plans.
Google, Paranoia, and Litmus Tests You are the best protection you have when it comes to avoiding fraud, but you have to be diligent.
If you ever have a doubt of any kind, check it out.
Whether you're buying from a store or a specific seller, a quick search for the store or seller's name can quickly find you past reports—especially bad ones.
If you're dealing with a thief who's screwed someone over in the past, chances are you'll find that story somewhere on the web.
Paranoia isn't necessarily a good thing, but a little bit is healthy when dealing with new sellers.
To get an idea of how paranoid you ought to be, compare prices between their store and a major online retailer like Amazon.
If this seller's price seems too good to be true, it often is.
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It's best to compare popular products they sell.
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Credit Cards It's not as though credit cards are impervious to fraud, but many provide great security features to help protect you when purchasing online.
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Protection Plans Before you buy, check who's processing the transaction.
Often times online sellers accept payments exclusively through one provider, and if that provider's reputable they probably also have buyer protection of some kind.
While PayPal's security measures can sometimes get pretty ridiculous, they do make a good effort to alert you when you're about to make an unprotected transaction.
With confirmed sellers, PayPal offers limited buyer protection.
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Last-Ditch Efforts When all else fails, here's what you can do.
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Report It In the event you're buying from an actual storefront, our friends over at the have a tips box for those special moments when a company screws you.
Email them with your story and perhaps they'll post it.
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Consumer Revenge I'm going to preface this section with a recommendation: You probably do not want to do this.
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The basic plan is this: initiate another transaction with the fraudulent seller, track it, and report them.
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Money 6 Best Ways to Get Your Money Back Former head of Consumerist.
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