View Full Version : retracting paypal payments
i think i ve been scammed
bought some mountain bike forks on another forum
sent payment (he asked for it as a gift but i didnt send it as that )
he told me he had recieved it last sat afternoon an would post monday
on thursday i pm ed him to ask if he had posted he said no as the payment has ben retracted (so why didnt he pm me as soon as he found out)
looked on my paypal acount it shows payment is complete the money has gone out of my bank
also there is no adress for him on the paypal file
tried to open a dispute with the seller an it said the seller can not enter disputes an went straight to the paypal resoulation thing
so i m thinking he has closed his paypal acount so if there is no longer an acount what chance if any do i stand of getting my cash back
contact paypal and ask them - I always go for buyer protect - covers you in all eventualities...
brainsnova
25-10-09, 01:23 AM
look on his ebay feedback for someone he bought from and email them and see if they have his address.
he done me for £60 ignored all pm s an then mouthed on the thread inviting me to go round to his house so he can tear me apart an i will if i can find the chunk of scrots address its not on paypal
he has also done another lad for £200 its a push bike forum not cars lol
Jon_nova1
26-10-09, 09:08 PM
have you got a full name?
have you got a full name?
jason hunt from liverpool there are already 3 paypal disputes again an he has been kicked off e bay
Jon_nova1
26-10-09, 09:23 PM
wow, what a last name to have, not the most uncommon
edit, i take that back, its hunter:wtf:
will see what i can find, can you be more specific in liverpool? maybe parents names? or try and blag part of his postcode? lol
theres a Mr hunt in a flat on lowfield road
and a Mr hunt on trent ave
the rest appear to be married etc
would be alot easier if you have his parents names, and hopefully they'll be living together lol
thats all i know at the minute
i know there are some mtbers on here so be careful the paypal addy he gave was dhdanny@live.co.uk the acount belongs to a daniele rice
twistysnovagte
26-10-09, 09:31 PM
so i m thinking he has closed his paypal acount so if there is no longer an acount what chance if any do i stand of getting my cash back none it happened to me unless you are protected im affraid youve lost your money pal:(
Markd89
26-10-09, 09:34 PM
wrong address
Jon_nova1
26-10-09, 09:36 PM
go with the above, makes sense, both parents live in the same area at a different address
send him a letter, espressing you upmost concern.
go with the above, makes sense, both parents live in the same area at a different address
you know him then? how ?
i ve just got this address
jason hunt
5 alexandra grove
halewood
liverpool
L26 9yt
Jon_nova1
27-10-09, 05:49 PM
No, but records indicate this, as theres two people married living in the same area not too far away
If i knew him i would have disassiocated myself along time ago
as the above seems to have gottent he wrong address, maybe your seeing if you can more info?
craig green
27-10-09, 06:12 PM
That is the gamble with sending 'gift' payments.
What MTB forum was this on? I use a couple.
brainsnova
27-10-09, 06:35 PM
sending the payment as a gift avoids the seller from paying a paypal fee but should only be used if you trust them 100% ie me
Jon_nova1
27-10-09, 06:50 PM
Yes, and theres no way you can claim back, i don't think its been sent as gift, it sounds like he's shut down his account or disassociated any bank cards he has registered
he told me to send as a gift but i didnt he now says the payment has been retracted by me it hasnt he claimed it
link to thread here http://www.retrobike.co.uk/forum/viewtopic.php?t=75215&postdays=0&postorder=asc&start=0
i ve heard nothing from him or paypal
also on southern downhill under username heavy dhiller an photo bucket an e bay an pinkbike as medievil assasian
Jon_nova1
27-10-09, 09:07 PM
you have PM
he also says on page 3
"I will pass you on my details just pm me and we can arrange to meet or just come to my house"
you have PM
he also says on page 3
"I will pass you on my details just pm me and we can arrange to meet or just come to my house"
he doesnt reply to pm s
an he has done another member today thing is tho the address he gave matches the address i have
look at his e bay feedback same childish comments at the bad feed back he has ben left http://feedback.ebay.co.uk/ws/eBayISAPI.dll?ViewFeedback2&userid=medievil_assassin&ftab=AllFeedback
how do people get away with it never had this happen before payment wasnt sent as a gift so what can i expect paypal to do ?
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