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NEW FRAUD Ebay seller CMARIEWINTERS using DC to steal with Paypal

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Comments

  • storm888storm888 Posts: 11,701 ✭✭✭
    "f. You must ship the purchased item to the address listed on the Transaction Details page,..."

    /////////////////////////////

    The crook simply tells PayPal that the item was shipped to the correct addy.

    It is profitable for PP and EBAY to "believe" the crook.

    Folks Who Bite Get Bitten. Folks Who Don't Bite Get Eaten.
  • its profitable for ebay and pp to look the other way...BUT in the long run that will hurt the site, as people who get burned will look elsewhere....

    ebay better fix this soon
  • storm888storm888 Posts: 11,701 ✭✭✭


    << <i>its profitable for ebay and pp to look the other way...BUT in the long run that will hurt the site, as people who get burned will look elsewhere....

    ebay better fix this soon >>



    //////////

    buy.com runs HUNDREDS of buyers away from EBAY each month.
    Their STR is lesss than 3%, and they get HUNDREDS of NEGs and
    NEUTs each month. EBAY loves them.

    EBAY's PPS hit another 5-year low this morning. Folks who think
    the site is viable "long term" are in for a BIG surprise. The whole
    thing has turned into a RICO-enterprise and it is beyond repair.

    Folks Who Bite Get Bitten. Folks Who Don't Bite Get Eaten.
  • fur72fur72 Posts: 2,348 ✭✭
    I was going to neg them at the time but everyone on the boards told me to chalk it up to the post office losing it. Guess I should have went through with it.

    What still gets me is it was shipped from a entirely different location where the seller stated they were located but that made no difference to paypal


  • << <i>I was going to neg them at the time but everyone on the boards told me to chalk it up to the post office losing it. Guess I should have went through with it.

    What still gets me is it was shipped from a entirely different location where the seller stated they were located but that made no difference to paypal >>

    what locations are those?
    Looking for in PSA graded
    1. 75-76 Topps Keith/Jamaal Wilkes in Psa 8+
    2. 1971-72 Trio stickers PSA 8+
    3. BSKB 1977-78 topps psa 10

    Basketball Autos
    1992 Courtside Flashback
    Action Packed HOF Autos(need elvin hayes,both bill bradley,and the 1st bill walton)
    2001 and 2005 Greats of the Game
    UD=retro,epic,legends,legendary,generations and chronology
    2006 Topps Style 1952 Fan Favorites Autos #/10 (Refractor Autos)
    Press Pass Legends
  • mtcardsmtcards Posts: 3,340 ✭✭✭
    Storm--Assuming for a moment that I am of average intelligence, could you explain in layman's terms what a RICO enterprise is?

    Thanks
    IT IS ALWAYS CHEAPER TO NOT SELL ON EBAY
  • jimq112jimq112 Posts: 3,511 ✭✭✭
    RICO stands for Racketeer Influenced and Corrupt Organizations - you're on your own from there
    image
  • storm888storm888 Posts: 11,701 ✭✭✭


    << <i>Storm--Assuming for a moment that I am of average intelligence, could you explain in layman's terms what a RICO enterprise is?

    Thanks >>



    ///////////////////////////


    Pick Em


    ..........................

    PayPal made its bones "processing" payments --- laundering and transfering money --- for
    illegal gambling gangs, child-porn and dope peddlers, and foreign/domestic terrorists.

    The truth is out there.

    Read "The PayPal Wars."


    PayPal Terrified

    /////////////////////////

    EBAY has been labeled a "global fence" by security operatives at large
    corporations like Home Depot and Safeway. (Why is EBAY the largest
    venue for the purchase of baby-formula and disposable-diapers? Why
    are power-tools that HD sells for $100 listed at $25 on EBAY?)

    It usually takes LE years to make and bring their case. Each day brings
    the end closer.

    Folks Who Bite Get Bitten. Folks Who Don't Bite Get Eaten.
  • storm888storm888 Posts: 11,701 ✭✭✭
    The SCUM has been NARUd.

    LE action to follow; trust me.
    Folks Who Bite Get Bitten. Folks Who Don't Bite Get Eaten.
  • storm888storm888 Posts: 11,701 ✭✭✭
    After about 5,000 views and 150 posts, Beckett poofed the thread on the CRIMINALS.

    Victims of the CRIMINALS should contact PayPal and appeal the previous refusals to
    refund the STOLEN money.

    If PP refuses - I don't think they will refuse - the victims should contact the BBB in
    San Jose and file complaints against PP. The money will then be quickly refunded.


    Folks Who Bite Get Bitten. Folks Who Don't Bite Get Eaten.
  • jimradjimrad Posts: 2,777 ✭✭✭
    I need to say:

    "WOW - very interesting"
    Positive transactions with: Bkritz,Bosox1976,Brick,captainthreeputt,cpettimd,craigger,cwazzy,DES1984,Dboneesq,daddymc,Downtown1974,EAsports,EagleEyeKid,fattymacs,gameusedhoop,godblessUSA,goose3,KatsCards,mike22y2k,
    MULLINS5,1966CUDA,nam812,nightcrawler,OAKESY25,PowderedH2O,relaxed,RonBurgundy,samsgirl214,shagrotn77,swartz1,slantycouch,Statman,Wabittwax


  • << <i>After about 5,000 views and 150 posts, Beckett poofed the thread on the CRIMINALS.

    Victims of the CRIMINALS should contact PayPal and appeal the previous refusals to
    refund the STOLEN money.

    If PP refuses - I don't think they will refuse - the victims should contact the BBB in
    San Jose and file complaints against PP. The money will then be quickly refunded. >>


    sucks
    what were the last comments people made?
    that was a great post for victims to get together, wonder what excuse they are using to delete it

    seems all these companies try and try to make it harder for people to realize they are victims of a large scam
    That post was good evidence to make a case since many victims had posted they were victims

    IF they are not put in Jail, all they going to do is use another account and do it all over again
    Looking for in PSA graded
    1. 75-76 Topps Keith/Jamaal Wilkes in Psa 8+
    2. 1971-72 Trio stickers PSA 8+
    3. BSKB 1977-78 topps psa 10

    Basketball Autos
    1992 Courtside Flashback
    Action Packed HOF Autos(need elvin hayes,both bill bradley,and the 1st bill walton)
    2001 and 2005 Greats of the Game
    UD=retro,epic,legends,legendary,generations and chronology
    2006 Topps Style 1952 Fan Favorites Autos #/10 (Refractor Autos)
    Press Pass Legends
  • storm888storm888 Posts: 11,701 ✭✭✭
    "...That post was good evidence to make a case since many victims had posted they were victims ..."

    /////////////////

    Hopefully, some folks copied the thread before it was poofed.

    (This thread should also be copied.)

    Many poofed threads remain cached at google and boardreader.
    Many do not.

    ........

    The current SCAM is also mentioned on the EBAY sports-card forum.

    ...........

    The Beck thread had a good number of technical violations in it. The
    rules here at CLCT are more reasonable and consumer friendly.


    ////////////////////


    partial cache of poofed Beck thread
    Folks Who Bite Get Bitten. Folks Who Don't Bite Get Eaten.
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