(UPdate: New question) Question about recourse re: paypal & scams.

Smolek

Diamond Member
Aug 30, 2001
4,985
1
0
Found someone at another site with a Gift Card for sale and it was at a great deal. I responded to the offer and agreed to terms. I ask for verification on the value and received it. I called, verified the value with the issuing store (it was fully there) and proceeded to send the money. I then received the pin number and check the balance again to make sure. The balance was now 0.00 and it had all been used after they received payment. I proceeded to contact them and they replied promptly (albeit with a lame excuse) and after a lengthy chat offered to "check into it" although I'm sure nothing will come of it. The person did not seem to show the obvious signs of a scam artist (positive feedbacks on ebay, 2 yr verified member of paypal with a number of satisfied buyers) but still ended up getting scammed. My question is what is my recourse ? The payment used was instant bank transfer and my request for a refund was denied. He claims the money is no longer in the paypal account so recovery is probably slim & none that way, although I will still be sure to file a complaint.

Any suggestions on how to handle this?

Update
Found out all the info on the card and that I can contact the company and they will investigate it and hold it while they check into it. Since Im sure it was the seller who used it but i didnt have actual possesion (although it was paid for) Would that be wise to do ?
 

dethman

Lifer
Oct 12, 1999
10,263
3
76
unfortunately buying on the internet carries inherent risk. if you paid via paypal and the funds are out of his account, then there is very little likelihood you will get any money back. the bank will likely not help you. checking references and verification from paypal only reduces risk, and it looks like you took all the necessary steps you should have. whenever i buy i make sure i get an address and phone # so at least i can harass the heck out of whoever scammed me. sorry, hope the amount wasn't too much.
 

vegetation

Diamond Member
Feb 21, 2001
4,270
2
0
If he didn't ship the item to you with tracking, you can just file a claim stating you never got it. Paypal will put this individual's account into the negative.
 

Smolek

Diamond Member
Aug 30, 2001
4,985
1
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Originally posted by: vegetation
If he didn't ship the item to you with tracking, you can just file a claim stating you never got it. Paypal will put this individual's account into the negative.

That is only good if he receives more more though paypal, right?