EpicNPC

Register a free account today to become a member!

Scared now... got scammed worried.. paypal dispute. please help

Not Recently Bumped
Country
Not Phone Verified
Multiple Accounts
0
I recently tried selling an account, it went horribly wrong.

The first lady I tried selling it to kept sending me cash over and over again, and I said stop, I am not selling you the account, you sound fake.. So I cancelled and refunded the ridiculous amount of money she kept sending me..


Then I look in my paypal and theres 4 cases for the money she sent me "unauthurized something"... but theyre all closed because I cancelled all the payments.

My first question is: Is this the end of it for this case with paypal? If the case is closed, is it closed, or will some other phase happen?


Now for my main fear and worrisome... I finally found someone who seemed trust worthy, they sent me 800 dollars for my account in 2 batches of 400$ through paypal..

I give him my account information, bout 30 minutes later, he reverses both payments and its under a paypal dispute case now.


I called blizzard, got my account back..

Now my question is, which I am deathly and sick to my stomach afraid of... if he wins this some how.. am I going to have a -800 dollars in my paypal? Because I have 0 dollars in my paypal account... I never withdrew the money, the 800~ sat in my paypal balance till he reversed the payment, and now im back to my 0 balance...I did have 788~ when he sent the 800, but he reversed it back so the payment is stated as "held"..

I submitted a screenshot of our AIM conversation showing that I sold him the account, and he agreed to payment, and even said he was "emily faulkner" the name the paypal sendee was...

I am just very scared right now, as I am young, to have something bad happen like a debt of 800 dollars, or something stupid, or the cops or some [censored].. I just want the case to be finished and done, and no weird [censored] -800 shows up.

But I gave him all the account info, he sent the money, then reversed it... its a down right scam and [censored], and now im scared... any help would be appreciated.. I just hope paypal closes the dispute, and its the end of it.. I just dont want to get a -800 dollars, or something else bad.
 
Also under type it says "Inquiry by PayPal", where as the 4 payments from the chick are "unauthorized claim" (but these 4 are closed, which I hope is the end of it), but the other guy with the type as "Inquiry by PayPal" is still on a case.
 
Any help would be great... I am literally sick and scared of what may happen... my current balance is still 0.. which is what it should be.. since they have the two 400 payments as "held"... All I want to happen is paypal go okay here we give the person back his money, and your still at 0, instead of okay we give them back "held" money, and were also taking out -800 you owe, totally screwing me over, and unable to pay.


And yes I know I got scammed and I am an idiot, but I am also a very scared idiot...

I didn't talk to this person on the phone, just AIM.
 
no your in no way shape or form in any kind of trouble because the 800$ never left your paypal account...so why would you be down 800$ if you never used that money? paypal is simply holding the transfered money until the dispute is closed where then the 800$ will be reversed from your paypal account to another. your accoutn will always be at 0. no worries man.
 
Thank god..

Now I have another problem...


I just recieved a comment on my website,

"Soooo. Are you seriously trying to steal money from people on PayPal with Eric Revich? Or is someone using your name and e-mail account, [CENSORING MY EMAIL] to do it? If so...you better change your pw's, man."


[censored] is this?
 
I think the only way you can go negative is if you withdraw it and then they reverse. Or if you refund them and then they reverse, but in this case you would file that you already refunded and paypal can check and see that you refunded whatever amount.

Not sure about your site though, not exactly sure what you mean there.
 
Yeah everything on paypal has been fine and reversed, all is well there..


I just happen to run a personal blog, which you can find by searching my email address, some guy posted on my blog today

"Soooo. Are you seriously trying to steal money from people on PayPal with Eric Revich? Or is someone using your name and e-mail account, [CENSORING MY EMAIL] to do it? If so...you better change your pw's, man."

Which I do not understand.... It might be one of the scammer s trying to give me bad rep by posting on my blog, or could it be something else? I do not know this "erich revich" person, nor understand what he means.

And this individual didn't bother to leave a valid email address, or a means of contacting him...

You can input your name, email, and site, when posting a comment to my blog and his email adress was "[email protected]", and his name was "hmm", with his website being "paypal.com".
 
No need to worry bud. You wont be in debt any cash to that filthy scammer. As for the guy on your blog. If you have Admin rights, ban his [censored]. Guarantee its the same scammer. Ignore it and walk it off, I personally check MMowned.com all the time to see the new scams that are out their to watch out for them. I personally think you should too.
 
Back
Top