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Ive been had to for $170 on a set of NOS UKAI 1'3/8 wheelset.
I paid with PayPal,and have made a claim.
Glynn

Ikilledit · 2012-07-17 6:58pm

Still no answer from him in regulars to my clamp let alone anyone else! Does anyone have any updates?

brackett · 2012-07-17 8:19pm

It is imperative if paypal has not handled your claim to call them direct. In addition you will need to contact your local police and generate a report. If Paypal settles your claim, which they should, then paypal would then have to decide to proceed as the complainant. You can expect an update tomorrow evening or Thursday morning. The Harris County case will have proper suspect identification and the interested jurisdictions may attain it. The Harris County case is pending referral to the postal inspector, but it appears as though he is making good on the refund which will likely complicate things.

osog · 2012-07-18 10:24am

I just called PayPal. They assured me my money will be refunded at approx 10:24 AM on July 23rd which is exactly 10 days from when I opened my claim. I pressed them to close it now but they would not.

Last edited by osog (2012-07-18 2:31pm)

celtic · 2012-07-18 2:22pm

I just escalated both of my transactions also to a claim. Hope the POS gets what he deserves!

raceincbmx · 2012-07-20 9:31am

got my money order today $245.00=full refund. thanks Rad dad

raceincbmx · 2012-07-20 9:35am

got my money order today , $245 = full refund , thanks Rad dad , he was just as bad at being a ghost as he was honoring deals he made

robk131313 · 2012-07-20 9:35am

raceincbmx wrote:
got my money order today $245.00=full refund. thanks Rad dad

AWESOME!

osog · 2012-07-23 2:02pm

Still waiting

I am the owl... · 2012-07-23 2:19pm

Call em back.

osog · 2012-07-23 2:29pm

I am the owl... wrote:
Call em back.

Yea they said they have to give a full 10 days because of legalities so tomorrow after 2PM Central

22Goose · 2012-07-23 6:39pm

Got my refund today from PP, it came in automatically on the 11th day. Case Closed!

robk131313 · 2012-07-23 6:41pm

Eddie11 · 2012-07-24 2:51am

I got my PayPal refund ( I think). The email says " Please allow five business days for this adjustment to be posted". The email also says this:
"If the seller's account has insufficient funds to complete the refund owed
to you, please be assured that we will take appropriate action against the
seller's account, which may include limitation of the seller's account
privileges".

What if the POS doesn't have the funds. Which he probably doesn't.

Last edited by Eddie11 (2012-07-24 6:10am)

osog · 2012-07-24 8:48am

I have my refund. All done with "State of War"

robk131313 · 2012-07-24 8:59am

vazquizzel · 2012-07-24 5:35pm

I got my money refunded... thanks to all.

SonicMouse · 2012-07-25 10:45am

Got this from PayPal today:

Code:

Dear ...,

We have concluded our investigation into your case and have decided in your
favor.

We were able to recover $150.00 USD and this amount has been credited to
you.  Please allow five business days for this adjustment to be posted.

If you are due any additional funds, we will make our best effort to
recover the balance from the seller.


If the seller's account has insufficient funds to complete the refund owed
to you, please be assured that we will take appropriate action against the
seller's account, which may include limitation of the seller's account
privileges.

Yay for paypal. Now remember this when you have to pay those crazy fees! I just made a lot of those fees back.

Last edited by SonicMouse (2012-07-25 10:45am)

kuwarod · 2012-07-26 1:41am

SonicMouse wrote:

Got this from PayPal today:

Code:

Dear ...,

We have concluded our investigation into your case and have decided in your
favor.

We were able to recover $150.00 USD and this amount has been credited to
you.  Please allow five business days for this adjustment to be posted.

If you are due any additional funds, we will make our best effort to
recover the balance from the seller.


If the seller's account has insufficient funds to complete the refund owed
to you, please be assured that we will take appropriate action against the
seller's account, which may include limitation of the seller's account
privileges.

Yay for paypal. Now remember this when you have to pay those crazy fees! I just made a lot of those fees back.

yay same here for the $175 , thanks paypal and thanks to all involved in exposing this guys fraud.

LIFE BEHIND BARS · 2012-07-26 8:49am

So if the jackazz owes more than what he has in his account is Paypal going to reimburse you the balance themselves or do you have to wait til the scammer puts more money in?If they suspend his selling privileges he can just close the account.And then you are out the balance?

itzmatty · 2012-07-26 5:41pm

this piece of shit got me for $385, give him the death sentence

bamf227 · 2012-07-26 8:27pm

Got my money back today, but am sad not to be able to own the part that I was scammed with:(,PayPal refunded me

wheelzinmotion · 2012-07-29 11:24am

AT LAST!!! Yesterday received my $300 refund from PayPal...

Really hope we all learn our lesson, and learn from this unfortunate incident to be more cautious and see the "signs" that sometimes are right in front of us but fail to see and understand. Sometimes our emotions have a strong influence blocking and preventing us to see things as they develop and put a stop on time. Unfortunately as long as people have bad intentions and want to do harm they will ALWAYS find new ways on how to deceive, scam and trick people.

Once again, thank you amigo Sean [aka "Cracked another frame"] for bringing this thread to my attention, to RadDad for moving behind the curtains and blowing a big punch to this guy, and to all you Museum Admins, for taking proactive action against this guy.

Very much appreciated and valued,

j

----------------------------------------------------------------------
Resolution of Your Case: #PP-232-775-932-551
----------------------------------------------------------------------

Dear XXXXXXXXXXXXXX,

We have concluded our investigation into your case and have decided in your
favor.

We were able to recover $300.00 USD and this amount has been credited to
you. Please allow five business days for this adjustment to be posted.

If you are due any additional funds, we will make our best effort to
recover the balance from the seller.

If the seller's account has insufficient funds to complete the refund owed
to you, please be assured that we will take appropriate action against the
seller's account, which may include limitation of the seller's account
privileges.

-----------------------------------
Transaction Details
-----------------------------------

Seller's Name: evan friciana
Seller's Email: greezedlightnin@yahoo.com
Seller's Transaction ID: 8TF71297FD1880352

Transaction Date: Jul 2, 2012
Transaction Amount: -$300.00 USD
Your Transaction ID: 4K054003BW941441W
Case Number: PP-211-096-316-631

Buyer's Transaction ID: 4K054003BW941441W

Ikilledit · 2012-07-29 12:40pm

I have never heard from him and I haven't gotten anything from PayPal as far as a refund!

wheelzinmotion · 2012-07-29 3:16pm

When did you open the PayPal claim? PayPal will tell you to wait 10 days so that they can investigate, waiting for a response from Evan during that time. I believe all of us who got scammed by him received a refund right after the 10th day...

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State Of War Victim thread..

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raceincbmx wrote:

#34 2012-07-23 2:02pm

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#36 2012-07-23 2:29pm

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I am the owl... wrote:

#37 2012-07-23 6:39pm

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#39 2012-07-24 2:51am

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#44 2012-07-26 1:41am

Re: State Of War Victim thread..

SonicMouse wrote:

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#45 2012-07-26 8:49am

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#46 2012-07-26 5:41pm

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#47 2012-07-26 8:27pm

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#48 2012-07-29 11:24am

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#49 2012-07-29 12:40pm

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#50 2012-07-29 3:16pm

Re: State Of War Victim thread..

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