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  1. #1

    Default Paypal Scammers among us???


    Paypal Scammers among us

    Two ladies (Names i am witholding as of this moment) came to my workplace on July 1, 2011 and asking for help to encash their ODESK SERVICES coming from paypal as their paypal account still need to be verified. They claim they asked their employer (from ODESK) to send it directly to my paypal account so that I will receive the paypal funds. I am uneasy about the transaction but they assured me that they are by leaving me their identification card. (drivers license, TIN ID, and company id from VSMMC).

    Two days after, Paypal Held the Payment for investigation (maybe for suspicious activity). I contacted them thru txt and they say they were sorry for what happened and they will ask their employer to fix the problem. They say they have been transacting with the Odesk Buyer for quite some time and should not be a problem.

    I have updated them thru txt on the status for 2 weeks on until July 17, Paypal reversed the payment in favor of their employer. As of July 17, their cellfones cannot be contacted.


    ----
    To the 2 ladies, you know who you are, please settle your obligation within 1 week before i will finally
    assume this as your modus operandi and i will post your identification and pictures online to warn other
    paypal and online users on every forum and blogs about your activities.
    Last edited by livewire; 10-01-2011 at 05:22 PM.

  2. #2

    Default Re: Paypal Scammers among us???

    wala man kahay nakuha sa imo bro? ang na reverse nga funds kay kato pa nang buyer nila sa oDesk?

  3. #3

    Default Re: Paypal Scammers among us???

    walay mailad kung walay magpailad


    "think wise, be wise"

  4. #4

    Default Re: Paypal Scammers among us???

    @zhrike and everyone: sa ako sabot, nasend ang money sa account sa TS, unya ofcourse with all the IDs, etc. nisalig si TS he was doing his part to verify the identities of the ladies. Kay naa man sila nahatag, pagkakita ne TS na nesulod sa yaha paypal account ang money, iyaha daun ghatagan og cash sila in lieu of the paypal exchange transaction. At the end, naay nawagtang ne TS ang money na yaha gihatag sa duha ka babaye and na minus-an pa jud yaha funds sa paypal.

    @TS: here is my analyzation, modus ne nila...first ang nesend nila og money mura kasabot nila or sila jpon na using lain identification once they got the money kay ilaha daun gdispute, pilde jud ka bisan unsaon kay mura nahog sila ang buyer nya padala money nimo. Then, ilaha nasad na buhaton sa lain na paypal exchanger ilaha puhunan kato ra money sa ilaha paypal (unscrupulous account).

    if nsend nila as PAYMENT OWED OR GIFT wala silay apas nimo kay di mane nila madispute kay in the first place gift man or payment owed ang nature sa transaction dili ma trace ang buying or selling transaction.

    Ang dispute or holding of funds kay more on sending it as payment for goods or services kay pwede sila dispute na wala nadwat ang service or goods.

    Or gihold sa paypal ang funds kay suspicious activity kay unverified ang account or red flagged na daan ang account na gigamit to send you the money.

    Based sa ako experience nahitabo man ne na transaction nako, i paid the guy na ne-exchange sa ako og paypal funds. Ako ang ngpa-ilis nya gi-hold ang funds naa sa paypal funds buyer nako, it took 1 month negotiation sa ko biz partner before until such time ako nalang gibayran ang paypal funds buyer sa amount na suppose to be dapat n-exchange na.

    Bottom line, ang moha last resort gukdon to sila duha or try ways and means ma-apas nimo to duha para mabawi ang money na moha gihatag nila, if naa sila konsensya. But 50-50 chance pud lagi ne TS. Kay if adto ka sa paypal la jud ka mahimo nahuman naman na uli na originating paypal account. Ang kato nalang ngpailis nimo ang moha last option.

    I hope this helps.

  5. #5

    Default Re: Paypal Scammers among us???

    Sorry to say, but PayPal is very risky for the receiver as PayPal may chose to review the payment after the fact or if financed through credit card the card issuer may reverse the payment. If you accept PayPal it's best to stick to small amounts and when possible deal only with people with whom you have an established relationship.

  6. #6

    Default Re: Paypal Scammers among us???

    nailads chix.. hehe

  7. #7

    Default Re: Paypal Scammers among us???

    This is finally settled. They almost went to jail for estafa which is a criminal offense. Bail for estafa is 40,000 per person.

    Cheating is not tolerable here. For those who are interested to know their names, please PM me..

  8. #8

    Default Re: Paypal Scammers among us???

    Quote Originally Posted by livewire View Post
    This is finally settled. They almost went to jail for estafa which is a criminal offense. Bail for estafa is 40,000 per person.

    Cheating is not tolerable here. For those who are interested to know their names, please PM me..
    not really into their names but HOW were you able to fix it is the most important part.............

    please share.....


    .

  9. #9

    Default Re: Paypal Scammers among us???

    ^^ sakto. TS, may we know?

  10. #10

    Default Re: Paypal Scammers among us???

    i second the emotion!

    how did you settle the issue with the alleged scammers?

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