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Or I could report a crime (or possible crime) and get some karma, by getting a fraudster in prison, or throwing someone in prison damaging someone else's reputation. Having an email with someones name on it, would not be enough to put her in prison, it would just cause an investigation to see if...

............ then good. They found out its not her but her ex trying to spoil her reputation and make her lose her job........... What if I call the police on someone robbing a bank but they find out someone threatened them and made them rob a bank?

She put her name and city shes in, in her signature at the bottom of her emails. I was thinking of calling the Wells Fargo in her area, (if her name is her real name) and sending the emails to her manager or something idk

Thanks. We never got that far in the conversation, like the other guy said if she worked for the bank she could just look it up.

You as well as mickey are on some crack or something. Thinking everyone is up to something. I do not know why you think I am KT1990 besides the fact that our names are similar, you would think if I was a scammer (if that's what he is) I would hopefully be a bit more creative to pick a different...

Then the reason for the email would be?...... she wasn't asking for money, just a 50/50 split.

I don't see what you think I am trying to get. I don't work at a bank. I just want to know exactly what this girl is doing and how she is getting away with it if she is even telling the truth. If she was writing and reversing checks, then when she reversed it.... the money would not stay in my...

Would she be scamming me or the bank? Not that I would do it either way.

Can you explain it? I don't really get it lol..... if she is reversing money, how would she keep it... also, if she was doing it 50 times a day, and it was illegal, she would get life in Lompoc...

This girl that works at this bank told me she could make me some money, she responded to a CL ad of mine, talking about a loan. She said she can make me 10k every single day. (I know crazy, don't believe it, just want to know what she is doing.) She asked me who I bank with, -Bank of America...

Just wondering if anyone has ever used Paypal credit? I have a 1k credit line, and with their No Payments + No Interest if paid in full in 6 months when you spend $99 or more thing going was thinking about using it to get the Iphone 5s, just wondering if it's really no payments as long as I pay...

Thanks :) I just post in the computer gigs section. Get flagged alot but if you keep refreshing the page on your post I heard it's harder to flag the more views it has, seems to work. If I refresh the page 100 times, it doesn't get flagged till the next day. If I just post no refreshing, it gets...

So just an update :) ....... Called paypal, said I sold a virtual currency via craigslist and a whole month later they filed a chargeback and scammed me. Said I was worried about my credit score and will pay it if I have too. They were super nice and said that this person was doing a lot of...

Let me ask you guys this..... If I do pay it, and put my account in good standing again. Is there anything I can do to get them to remove my social security number?

Thanks for the kind words at least lol. Everyone else seems happy and excited as f**** lol

Was thinking of calling them up and saying I gave them a fake SSN and I need to give them the correct one.

Izzma - First name is Ken, last name starts with a P, and I was born in 1990.

Does anyone know for sure if it affects credit? I asked on a paypal board and some said yes, some said no it is impossible if i ask the debt collectors to prove the debt, they can't because I never agreed to any debt, then tell them it's illegal to try to collect if they can't prove debt.

Withdrawn to my bank account. Spent along time ago, I have bills. That's the point, I'm not going to pay just because someone fraudulently refunds it. It's been more than a month, and they just claim unauthorized transaction.

Ok, so a month after selling a virtual product for 2k I get a notification a buyer issued a chargeback with their credit card company. This is on an account with my soc sec # attached. What should I do? Will this hurt my credit score if I do not pay? I'm in the USA btw. What I usually do is...