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Thank you very much for this, really appreciate the kind words.

Hi. I already reported my case to the police and they advised me to just wait for a formal complaint PayPal will file against me. On ebay and paypal, please don't waste your time on them. I've been calling them for like a month, sent them messages on facebook and twitter but failed to clear my...

it was a Rolex watch

What country are you from, Frap?

I have my real name and address on my PayPal but did not put my SSN. For identification number, I used my government-issued ID but did not include from what agency that is.

I was not aware of this type of scam. And I just recently discovered that they were doing it since 2012. Found the same cases as mine, still victimizing Filipinos and the scammers are from Ukraine. If only I can reach out those victims and ask what happened to them after 6 years .. but their...

I really appreciate all the replies. I also thought the buyer is my "employer" because it was a week before the money from my Paypal got successfully transferred to my bank account. 2 days after I forwarded the money the buyer filed a dispute and got refunded. I know I am stupid for not...

I have the information of the receiver although I suspect he's using a fake name, I still have the receipt of the transfer. We already went to Western Union and reported the receiver. They said they blocked the man who claimed the money to prevent him from receiving money on Western Union in the...

I was just used. I had know idea they were up to no good. I was also scammed. I was referring to the eBay seller, not the buyer. I wanted the seller to be investigated and instead of me paying the debt, they should be the one paying for it because they already had the money. I know I was stupid...

I badly need a serious advice. I owe PayPal $5900 because I was scammed by a Ukraine national. My situation went like this. I am from the Philippines. I work as a Virtual Assistant. I saw this job posting on a legit online job portal and applied for it. The position was Virtual Financial...