1. This site uses cookies. By continuing to use this site, you are agreeing to our use of cookies. Learn More.

Paypal user scammed me, I have access to his account...What now?

Discussion in 'Ebay' started by anonyrnous, Mar 15, 2015.

  1. anonyrnous

    anonyrnous Newbie

    Joined:
    Mar 15, 2015
    Messages:
    4
    Likes Received:
    0
    Long story short I purchased a laptop off of ebay, but wanted to avoid ebay fees so I could get a lower price and I paid directly through paypal. I received the laptop and it was damaged and not as described. I opened a dispute and the seller told me he would ship me about 100 dollars worth of repair equipment and refund me 30 dollars. I stated this in the reason to withdrawal dispute and the seller refunded me my 30 bucks but is not going to ship the items. I know this because i also have access to two of his ebay accounts and messaged him and he opens them. Anyway I want my 100 dollars back which paypal isnt being very helpful about since I already disputed it once. His account has his SSN, address, phone number, email, and a bank account attached but its not verified so I cant "add money" to his account then buy a gift card or something. I just want to screw him over like he screwed me over. Thanks! Any suggestions on what to do would be nice
     
  2. BlueWaterLover

    BlueWaterLover Junior Member

    Joined:
    Feb 28, 2015
    Messages:
    186
    Likes Received:
    159
    Location:
    Localhost
    Next time pay the fees. Becuase you lost alot now. But you can always contact paypal
     
  3. mrleppy

    mrleppy Regular Member

    Joined:
    Oct 17, 2014
    Messages:
    287
    Likes Received:
    103
    Occupation:
    this and that
    Location:
    i am here dont you see me
    you should email paypal to let them know you have hacked a paypal account and tell them to refund your money or you will take it yourself..... wait 24hrs and see who knocks on your door
     
  4. AmateRasu

    AmateRasu Power Member

    Joined:
    Nov 12, 2013
    Messages:
    763
    Likes Received:
    429
    Location:
    Manila,Philippines
    how did you able to get his login details ?
     
  5. mobsend

    mobsend Newbie

    Joined:
    Oct 4, 2014
    Messages:
    17
    Likes Received:
    0
    OK, I'm not scamming you ever :D
     
  6. BassTrackerBoats

    BassTrackerBoats Super Moderator Staff Member Moderator Jr. VIP

    Joined:
    Mar 10, 2010
    Messages:
    16,761
    Likes Received:
    30,770
    Occupation:
    Selling CPA Sites
    Location:
    Not England
    Home Page:
    I'm not sure what country you are in but there is no way you want to use that info you have stated in your post if you are in the USA.

    There are too many Federal agencies that you would piss off.
     
  7. PandaDomo

    PandaDomo Senior Member

    Joined:
    Apr 30, 2012
    Messages:
    1,122
    Likes Received:
    450
    Wait, so why can't you open a dispute saying that you did not receive items as described or have done that in the first place?
     
  8. anonyrnous

    anonyrnous Newbie

    Joined:
    Mar 15, 2015
    Messages:
    4
    Likes Received:
    0
    The idiot had autofill enabled.
     
  9. anonyrnous

    anonyrnous Newbie

    Joined:
    Mar 15, 2015
    Messages:
    4
    Likes Received:
    0
    Yeah I did that and the requirements he stated he would do were never completed.
     
  10. thcservers

    thcservers Jr. VIP Jr. VIP Premium Member

    Joined:
    Feb 21, 2014
    Messages:
    249
    Likes Received:
    43
    Home Page:
    you can always file a chargeback with your bank assuming that the funds were paid thru paypal with your credit card
     
    • Thanks Thanks x 1
  11. anonyrnous

    anonyrnous Newbie

    Joined:
    Mar 15, 2015
    Messages:
    4
    Likes Received:
    0
    I tried but paid through paypal balance and bank, bank stated I need to ship the laptop back and then wait 15 days for him to send refund and then id be able to file a chargeback but I'd only be refunded for two thirds of it cause I paid with balance too
     
  12. jp_smith86

    jp_smith86 Jr. VIP Jr. VIP

    Joined:
    Jul 6, 2012
    Messages:
    899
    Likes Received:
    359
    Location:
    DIL APNA PUNJABI
    Hit dispute from your account. When paypal will ask to respond on sellers account you can ask them to refund or don't respond at all for 10 days. they will automatically refund it back to you and will deduct the money from his account even if he has 0 balance. his account balance will go negative but i guess that not your problem.:) Problem Solved.
     
  13. ChinaSourcing

    ChinaSourcing Newbie

    Joined:
    Mar 4, 2015
    Messages:
    16
    Likes Received:
    0
    Occupation:
    Self-employed
    Location:
    Vancouver (Canada) / Shanghai (China)
    I don't want to sound too philosophical but if you were honest from the begining, you would have not had to face this. I learned that if your not honest in anything you do, you will always lose at the end of the day. So be grateful to what you have learned from this experience, and I hope it will bring about positive Change to your life!.