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SCAMMER ALERT!!! DONT FLAG ME, READ ME FIRST!!!

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Trade status: Canceled
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Ruuo
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Joined: 20 Oct 2007
Posts: 39
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Location: Brooklyn New York




SCAMMER ALERT!!! DONT FLAG ME, READ ME FIRST!!!

Trade started:
Trade expires:
06/16/2008 01:14:21 AM
06/16/2010 01:14:21 AM
Budget: $450.00
greetings my fellow realpoor'ians, well i posted a WTB post on here a few days ago and not too long after that, i have received a message from a "Turt1en3ck" stating that he has a t6 tank that he wishes to sell me for $450...i was ecstatic to hear this and well i wanted to coordinate through a phone call or a chat through aim/msn/ym...but he chose to coordinate through PM's cause he/said it was safer and that the realpoor moderator's had a way to pull it up if there was a botched sale...

well in short, i sent him/her the $450, im a verified paypal and funds went through instantly...is there any solution to this? i emailed paypal regarding this...below are the PM's sent back and forth with eachother

From: turt1en3ck
To: Ruuo
Posted: 06/13/08 - 12:56
Subject: Re: Tauren Tank Quote message
I'd like to stick to PM's if its ok with you because its safer.

From: turt1en3ck
To: Ruuo
Posted: 06/13/08 - 13:01
Subject: Re: Tauren Tank Quote message
My paypal is turt1en3ck@live.com, i'll be on all so when i get the money i'll send you the account details within 20 minutes.

From: turt1en3ck
To: Ruuo
Posted: 06/13/08 - 18:31
Subject: Re: Tauren Tank Quote message
I only prefer PM's because this is my first time selling a account and i read on here that PM's are safer because they have a record. I'll give you a call if you want, what number do you want me to call?

From: turt1en3ck
To: Ruuo
Posted: 06/13/08 - 19:33
Subject: Re: Tauren Tank Quote message
No problem, just let me know when its been sent.
From: turt1en3ck
To: Ruuo
Posted: 06/13/08 - 22:10
Subject: Re: Tauren Tank Quote message
Are you ready to send the money?

From: turt1en3ck
To: Ruuo
Posted: 06/13/08 - 23:51
Subject: Re: Tauren Tank Quote message
I'll be going to bed in an hour so if we don't do the sale tonight then we can do it tomorrow.

From: turt1en3ck
To: Ruuo
Posted: 06/14/08 - 12:11
Subject: Re: Tauren Tank Quote message
Ok no problem, sorry for bothering you about it last night. Let me know when you're ready.

From: turt1en3ck
To: Ruuo
Posted: 06/14/08 - 17:14
Subject: Re: Tauren Tank Quote message
Ok, i'll change the email and send you all the details once i recieve it.

From: turt1en3ck
To: Ruuo
Posted: 06/14/08 - 17:37
Subject: Re: Tauren Tank Quote message
I'm going out to a movie so if the money gets sent while i'm away i'll send the account details as soon as i get back. Be back in a couple of hours.

From: turt1en3ck
To: Ruuo
Posted: 06/14/08 - 20:16
Subject: Re: Tauren Tank Quote message
Back from the movies. I got an offer from someone at markee dragon so if you don't buy it i'll probably sell it to him tomorrow evening.

From: turt1en3ck
To: Ruuo
Posted: 06/14/08 - 20:41
Subject: Re: Tauren Tank Quote message
I'll hold it for you but if you don't buy it by tomorrow night then I'm going to sell it.




PLEASE HELP ME GET MY MONEY BACK!!!

FROM THE PAYPAL ACCOUNT, IT STATED THAT THE NAME REGISTERED UNDER IT IS A HEATHER KAMBRIDGE...HELP!


Additional comments:

Payment method:
PayPal
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Ruuo
Total Newbie
Total Newbie


Joined: 20 Oct 2007
Posts: 39
Trades:
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Location: Brooklyn New York




PostPosted: 06/16/08 - 01:18    Post subject:

correction the persons name is AMBER KAMBRIDGE
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shadowpriest
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Joined: 23 Jan 2008
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PostPosted: 06/16/08 - 06:20    Post subject: Re: SCAMMER ALERT!!! DONT FLAG ME, READ ME FIRST!!!

Ruuo wrote:
Payment method:
PayPal
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akurei0074
Total Newbie
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Joined: 17 Jul 2007
Posts: 22
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Location: Norfolk, VA




PostPosted: 06/16/08 - 10:24    Post subject:

well good thing i didn't hear back from this guy he messaaged me saying that he had a t6 mage to sell. i was interested too and ready to make a deal. wow people really have to watch out these days.
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minwin
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Joined: 07 Oct 2007
Posts: 26
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PostPosted: 06/16/08 - 14:44    Post subject: he

you can't file a chargeback..or unaothourized buy?

That's what one scammer did to me.

I sold him my account and received the money in paypal.

1 day later the money was gone...paypal stated the buyer filed a claim.

I lost my account and never got the money.

If anyone knows about this plz inform me lol.....casue now i don't even accept verified paypal....can verified users do this?
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Jinggy
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Joined: 06 Jun 2008
Posts: 30
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Location: Grand Rapids, Michigan




PostPosted: 06/17/08 - 21:43    Post subject: uhh

wow that sucks
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Odus
Super Moderator
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Joined: 06 Oct 2007
Posts: 2594
Trades:
   3 Sold
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Location: The 4th Dimension




PostPosted: 06/19/08 - 16:11    Post subject:

Fiel unauthorised transaction and get your money back.

Trade cancelled. Post in hall of shame next time and count yourself lucky you werent suspended.
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Odus
Super Moderator
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Joined: 06 Oct 2007
Posts: 2594
Trades:
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   9 Cancelled
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Location: The 4th Dimension




PostPosted: 06/19/08 - 16:11    Post subject:

Trade status change. The new status is: Canceled

Cancelled
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