help with philippines address-update-I WAS ALMOST RIPPED OFF!!!!!!!!!!!!!!!!!!!!!!!

moonsocket

Platinum Member
Feb 4, 2000
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is there anywhere on the web to find out about addresses? i sold apsx2 to a guy in the philippines and i dont wanna get ripped off...he used bidpay but it says that they cant track fraudulent CC's from overseas...i dont wanna get stuck with a fraudulent CC charge...at the start of the deal he gave me a different addy....now he just gave me a new one...kinda got me worried...can anyone help?
 

kingink

Senior member
Apr 24, 2000
626
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Cancel the deal if you still can. If you feel shifty about the deal there are plenty of people here in the
U. S. and Canada that want a PSX2.
kingink
 

moonsocket

Platinum Member
Feb 4, 2000
2,931
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i would cancel but he already paid me..any other suggestions? im really quite worried
 

moonsocket

Platinum Member
Feb 4, 2000
2,931
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here is the email i got from billpoint.com:


Dear Seller,

After further review, Billpoint/eGay transaction XXXXXXXXXXXXXXX, was found to be
unauthorized by the card holder. It is our recommendation you hold all
merchandise pertaining to titilaki@aol.com, and refrain from any further
correspondence with this USER. If you have any information that you feel
may assist us in our investigation, please feel free to forward it to
Billpotr@Wellsfargo.com.

Please re-list your merchandise at you own convenience. You may request a
refund of eGay fees within the 'My eGay' portion of the eGay site. I thank
you for your cooperation to this matter.

Also, it appears the transaction amount has been deposited into your
account. If so, we recommend you
make a full refund from your seller account in order to avoid a charge back
with its associated fee.

Risk Management
415-396-8838

thanks to all who told me not send the stuff to this guy!!