Re: SD> Update on seller scam
Banks refuse to get involved with paypal however credit cards will, thats why I have two paypal accounts, one business account funded from a bank yet direct payments are covered through a credit card. Purchases made from people I trust or have done business with before are conducted through my personal account with no fees. - Original Message - From: <[EMAIL PROTECTED]> To: ; <[EMAIL PROTECTED]> Sent: Thursday, April 07, 2005 10:54 AM Subject: Re: SD> Update on seller scam > If you payed for this items from a bank account, or a credit card (good reason to use credit card), you can probably file a claim with which ever you used, and they will refund your money, and go after paypal and/or the other guy on their own. > > worth a shot. > > Clay > > > -- Original Message -- > From: [EMAIL PROTECTED] > Date: Thu, 7 Apr 2005 10:46:25 EDT > > >Hello to all list members, > >I wrote to you earlier warning about sending money to Jason Holden > >([EMAIL PROTECTED] (mailto:[EMAIL PROTECTED]) ). Paypal tried to > >get my money back but was only able to retrieve a small portion. Please > >don't send any money to this guy. Another list member was also ripped off by the > >same guy according to an email I received a few days ago. > > Here is the reply I got from Paypal. > > > >(start copy) > >Dear J. Caviani, > > > >We have concluded our investigation of your Buyer Complaint. The details of > >this claim are listed below. > > > >We have decided in your favor, and as a result, have attempted to recover > >funds from the seller. > >The maximum amount we were able to recover was $6.12 USD. This amount has > >been credited to your PayPal account. Please allow up to five business days > >for this adjustment to be reflected in your PayPal account. > > > >If you are due any additional amount from the seller, we will make our best > >effort to recover the balance from the seller. > > > >If the seller's account has insufficient funds to complete the refund owed > >to you, please be assured that we will take appropriate action against the > >seller's account, which may include limitation of the seller's account > >privileges. > > > >--- > >Details of Disputed Transaction > >--- > >Transaction Date: Mar 13, 2005 > >Transaction Amount: -$40.00 USD > >Seller's Name: Jason Holden > >Seller's Email: [EMAIL PROTECTED] > >(end copy) > > > >---REMOVE-FOOTER-WHEN-REPLYING- --- > >Questions? Visit http://www.sdml.org/ > > > >To be removed, visit http://www.sdml.org/pages/leave.html > > > > > > Sent via the Joink WebMail system at abcs.com > > ---REMOVE-FOOTER-WHEN-REPLYING > Questions? Visit http://www.sdml.org/ > > To be removed, visit http://www.sdml.org/pages/leave.html ---REMOVE-FOOTER-WHEN-REPLYING Questions? Visit http://www.sdml.org/ To be removed, visit http://www.sdml.org/pages/leave.html
Re: SD> Update on seller scam
If you payed for this items from a bank account, or a credit card (good reason to use credit card), you can probably file a claim with which ever you used, and they will refund your money, and go after paypal and/or the other guy on their own. worth a shot. Clay -- Original Message -- From: [EMAIL PROTECTED] Date: Thu, 7 Apr 2005 10:46:25 EDT >Hello to all list members, >I wrote to you earlier warning about sending money to Jason Holden >([EMAIL PROTECTED] (mailto:[EMAIL PROTECTED]) ). Paypal tried to >get my money back but was only able to retrieve a small portion. Please >don't send any money to this guy. Another list member was also ripped off by >the >same guy according to an email I received a few days ago. > Here is the reply I got from Paypal. > >(start copy) >Dear J. Caviani, > >We have concluded our investigation of your Buyer Complaint. The details of >this claim are listed below. > >We have decided in your favor, and as a result, have attempted to recover >funds from the seller. >The maximum amount we were able to recover was $6.12 USD. This amount has >been credited to your PayPal account. Please allow up to five business days >for this adjustment to be reflected in your PayPal account. > >If you are due any additional amount from the seller, we will make our best >effort to recover the balance from the seller. > >If the seller's account has insufficient funds to complete the refund owed >to you, please be assured that we will take appropriate action against the >seller's account, which may include limitation of the seller's account >privileges. > >--- >Details of Disputed Transaction >--- >Transaction Date: Mar 13, 2005 >Transaction Amount: -$40.00 USD >Seller's Name: Jason Holden >Seller's Email: [EMAIL PROTECTED] >(end copy) > >---REMOVE-FOOTER-WHEN-REPLYING >Questions? Visit http://www.sdml.org/ > >To be removed, visit http://www.sdml.org/pages/leave.html > Sent via the Joink WebMail system at abcs.com ---REMOVE-FOOTER-WHEN-REPLYING Questions? Visit http://www.sdml.org/ To be removed, visit http://www.sdml.org/pages/leave.html
Re: SD> Update on seller scam
Jerry, Sorry to hear you got stiffed. Where is this guy located? I have been traveling quite a bit lately maybe he's on my way next time. Cliff Ramsdell In a message dated 4/7/2005 10:47:19 AM Eastern Daylight Time, [EMAIL PROTECTED] writes: > Hello to all list members, > I wrote to you earlier warning about sending money to Jason Holden > ([EMAIL PROTECTED] (mailto:[EMAIL PROTECTED]) ). Paypal > tried to > get my money back but was only able to retrieve a small portion. Please > don't send any money to this guy. Another list member was also ripped off > by the > same guy according to an email I received a few days ago. > Here is the reply I got from Paypal. > > (start copy) > Dear J. Caviani, > > We have concluded our investigation of your Buyer Complaint. The details of > this claim are listed below. > > We have decided in your favor, and as a result, have attempted to recover > funds from the seller. > The maximum amount we were able to recover was $6.12 USD. This amount has > been credited to your PayPal account. Please allow up to five business days > for this adjustment to be reflected in your PayPal account. > > If you are due any additional amount from the seller, we will make our best > effort to recover the balance from the seller. > > If the seller's account has insufficient funds to complete the refund owed > to you, please be assured that we will take appropriate action against the > seller's account, which may include limitation of the seller's account > privileges. > > --- > Details of Disputed Transaction > --- > Transaction Date: Mar 13, 2005 > Transaction Amount: -$40.00 USD > Seller's Name: Jason Holden > Seller's Email: [EMAIL PROTECTED] > (end copy) ---REMOVE-FOOTER-WHEN-REPLYING Questions? Visit http://www.sdml.org/ To be removed, visit http://www.sdml.org/pages/leave.html
