Scammed!

Heller

Diamond Member
Jul 10, 2006
6,551
0
0
so last thursday, on another forum, somebody was asking for a cheap upgrade from their onboard audio, i suggested the audigy se, and stated i had one for sale, to pm me.

he did, we made a transaction, and sent me $24.00 via paypal.


i checked and told him, i will refund his money because he sent me an "e-check" or i will need to wait till it clears (which usually will be today-~5 business days) he stated he needed the card immediately, and asked if i had any exceptions, i've talk to the guy numerous times on the forum and thought he was a trust worth guy,so i took his info, along with phone # and sent the item. I WAS WRONG

I check my paypal today, wand whadya know, the little punk scammed me out of the $ and cancelled the e check via paypal.

he has since deleted me from his X-fire Buddylist, and /ignored me on the forum wih the numerous PM's i sent him.

i have his info, and im looking for some basic advice.


what should i do?

EDIT- Resolved, thanks for the help fellas! :beer:
 

BooGiMaN

Diamond Member
Jul 5, 2001
7,955
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at least let the rest of the people on the that forum that the guy is a scammer
 

richardycc

Diamond Member
Apr 29, 2001
5,719
1
81
not trying to highjack your thread, but can someone cancel the echeck payment once its cleared? I've just shipped an item that paid with echeck that has been cleared and its in the process of transferring the money to my bank account.
 

Heller

Diamond Member
Jul 10, 2006
6,551
0
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Originally posted by: Anubis
its only 24$
lesson learned

move on

not worry about the money, i want to nail the prick so he does not get others.


somebody on the forum stated the kid is 14 and has done this under many diffrent aliases.

I know he received the card beacuse, tusdaynight he asked me for some help installing the card, and which drivers to use with windows vista. then he stated the card worked great and thanked me for the card.
 

Darwin333

Lifer
Dec 11, 2006
19,946
2,329
126
Just chalk that one off.

I am a big principle person myself but $24 bucks isn't worth any kind of trouble caused by trying to get even. I would tell everyone that I knew about the ordeal but nothing above that.
 

nick1985

Lifer
Dec 29, 2002
27,153
6
81
Originally posted by: Heller
Originally posted by: Anubis
its only 24$
lesson learned

move on

not worry about the money, i want to nail the prick so he does not get others.

other info is,

E-mail-qdub428@yahoo.com

xfire username : GatmanX

somebody on the forum stated the kid is 14 and has done this under many diffrent aliases.

I know he received the card beacuse, tusdaynight he asked me for some help installing the card, and which drivers to use with windows vista. then he stated the card worked great and thanked me for the card.

I would want to nail him too. Thats just like a slap in the face.
 

Mike2002

Senior member
Jan 11, 2004
290
0
0
His xfire account does say he's only 14 so maybe call his house see what the parents say about it. They might be interesting if he's been doing it to mutliple people.

Ask to speak to Brian is what I'd do.
 

kranky

Elite Member
Oct 9, 1999
21,014
137
106
There's a phone number publicly listed at that address. So it's probably under his parents' name. Call and ask to talk to Mr. or Mrs. Walsh. If Junior answers and wants to know what it's about, you can say it's a business transaction.

Tell the parent what Junior did, explain that you're sure they weren't aware of what he did and that you thought they would want to know about it, offer to supply proof, see if that doesn't get you your money.
 

lokiju

Lifer
May 29, 2003
18,526
5
0
Originally posted by: kranky
There's a phone number publicly listed at that address. So it's probably under his parents' name. Call and ask to talk to Mr. or Mrs. Walsh. If Junior answers and wants to know what it's about, you can say it's a business transaction.

Tell the parent what Junior did, explain that you're sure they weren't aware of what he did and that you thought they would want to know about it, offer to supply proof, see if that doesn't get you your money.

Sounds like a reasonable option.
 

Heller

Diamond Member
Jul 10, 2006
6,551
0
0
Originally posted by: Mike2002
His xfire account does say he's only 14 so maybe call his house see what the parents say about it. They might be interesting if he's been doing it to mutliple people.

Ask to speak to Brian is what I'd do.

after calling his phone over and over, the mother picked up, she said she had no idea that little quinn ACTUALLY 12 had acess to her paypal account, and will be sorting this out and giving me acall back within 20 minutes, lets see how this goes..

thanks for all the advice so far.
 

Heller

Diamond Member
Jul 10, 2006
6,551
0
0
also, sorry for my broken-up English, im a little pissed off and pounding away furiously at the keyboard
 

Ns1

No Lifer
Jun 17, 2001
55,416
1,590
126
only 12? easy, sign up for hustler with his name on it and send it to his house


and then sign him up for some free samples, mailing lists, etc, etc, etc.
 
Jun 4, 2005
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Originally posted by: NeuroSynapsis
only 12? easy, sign up for hustler with his name on it and send it to his house


and then sign him up for some free samples, mailing lists, etc, etc, etc.

And get sued for supplying pornography to minors? =P
 

Ns1

No Lifer
Jun 17, 2001
55,416
1,590
126
Originally posted by: LoKe
Originally posted by: NeuroSynapsis
only 12? easy, sign up for hustler with his name on it and send it to his house


and then sign him up for some free samples, mailing lists, etc, etc, etc.

And get sued for supplying pornography to minors? =P

better do it with a postcard then ;)
 

Heller

Diamond Member
Jul 10, 2006
6,551
0
0
well the little brat called me back, (i could tell immediately as his balls has not dropped, and he sounded like a little girl) and said i will have $50 in my paypal account in 10 minutes.

lets see what happens.
 

Ns1

No Lifer
Jun 17, 2001
55,416
1,590
126
what a punkass. I hope you're posting this in the other forum so everybody knows
 

akshatp

Diamond Member
Oct 15, 1999
8,349
0
76
Cant wait to see if you send the $50!! He is probably grounded until he is 18!