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View Full Version : Check out this new way to abuse paypal!!!


248rayment4343
02-02-2010, 04:18 PM
hey guys just wanted to let you know about what some people are doing to abuse the paypal system!!

Last week i had some graded rookie autos for sale and had a couple people pm'ing me about them. acecardking34 on scf pm me and wanted to by a big lot of them. Me and him agreed on a price and he sent paypal on wensday evening. The following morning i went to the post office and shipped the cards in a box priority shipping with dc!!! I then updated the trade and pm'ed him and let him know the cards were shipped priority. On monday he pm me and asked if i was sure i shipped priority. I pm him back and told him yes i was sure and did he want me to send him copy of recipt and did he checked dc. He pm me back and told me no he did not want a copy. So i checked the dc numbers and they showed the package was on it's way and was in his town it just had not been dropped off yet. The following day avjp87 pm me and told me he was selling his pettigrew collection and let him know if i wanted it. I did want it so i told him i would take it but was busy and would pm him later for his paypal address to send paypal. A couple hours later i signed on to paypal and my account was froze! I was wondering what the hell was going on why was it froze? So i went on scf and there was a pm from acecardking34 telling me he filed a paypal claim against me to protect his money and him. Really you filed a claim when the cards are on the way and it has been a couple days? So i called paypal and asked what was going on they told me he had filed a claim against me. i told paypal i shipped priority and used dc and that the cards are on the way. Paypal asked for the dc numbers and i gave them to them. they told me there was nothing they could do and that the buyer has a right to file a claim and that my account would be froze untill acecardking34 droped the claim or paypal ruled on it. I told paypal that was b.s. that i used dc and did everything the right way. The guy at paypal told me sorry but there was nothing i could do but tell my side. After i got done talking to paypal i pm acecardking34 and asked him why he would file a claim as the cards are on the way and that i had a deal of a lifetime today and now i can not pay for it as my account is froze! he pm me back and said it is not his fault either but if i spent the money after 4 days and he did not get the cards then he would be screwed with no cards or money so i had no right to try and spend the money he sent me!!!!!

Long story short be careful who you deal with!!! i have almost a 100 trades on scf with a 100 percent feedback!!!! And had a claimed filed against me for doing the right thing!!!!!



BE CAREFUL WHO YOU DEAL WITH!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!



FORGOT TO TELL YOU GUYS!!!! GUESS WHAT?? THE CARDS SHOWED UP AT HIS DOOR THE FOLLOWING DAY AFTER HE FILED THE CLAIM AGAINST ME!!

ND3
02-02-2010, 04:21 PM
WoW what a scumbag!

Thanks for the PSA Ryan. Glad to hear another winner on SCF that I will not deal with! :)!:)!

IndySportsCards
02-02-2010, 04:39 PM
Can you PM me his email address? I'd like to look him up on ebay so I can block him.

coltman18
02-02-2010, 04:47 PM
Ebay id: acepb34

Looks like he is a mod on SCF too... wow!

Zerokruel
02-02-2010, 04:47 PM
Wow, what a worthless piece of trash. You have to love it!

vatechhokiefan
02-02-2010, 04:51 PM
I would also appreciate any information you could post or PM about this guy. Hopefully, you settle the Paypal claim and either get your cards or money back.

keggobelly
02-02-2010, 04:54 PM
I don't trade on SCF but sounds like it is over-run with douches! Thanks for the heads up!

JLR0747
02-02-2010, 04:59 PM
either way, this sucks.

BUT, as long as the package is shown as dlvd with the tracking number, paypal will rule in your favor.

CaptainBOHICA
02-02-2010, 05:50 PM
wow dude. that's a MOD over there? fckin scumbag.

248rayment4343
02-02-2010, 07:06 PM
i know !!! who files a claim after a couple days when the seller used priority shipping and dc not to mention i have over 70 trades on scf with 100 percent feedback!!!!


the cards showed up the next day the day after he filed a paypal claim against me so all he did was screwed me all up !!!

iluvfish2
02-02-2010, 07:19 PM
Did you report this on SCF? Hard to say how they'd rule, but no offense thats abuse of the system!

CaptainBOHICA
02-02-2010, 07:27 PM
i know !!! who files a claim after a couple days when the seller used priority shipping and dc not to mention i have over 70 trades on scf with 100 percent feedback!!!!


the cards showed up the next day the day after he filed a paypal claim against me so all he did was screwed me all up !!!

Fck him. someone should do the same to him. =X

ND3
02-02-2010, 07:36 PM
Did you report this on SCF? Hard to say how they'd rule, but no offense thats abuse of the system!

Fish they won't do anything. Bunch of spineless fackers over there! :)!

iluvfish2
02-02-2010, 07:40 PM
If he's a mod, I'd be heading right up SCF's ladder. I can see maybe filing at a week with no cards and no communication...but not 4 days without any reasons (if he's got them I'd love to see it). Pay with a cc and your backed 18 ways from Sunday. I'm suprized to see paypal also froze your account, I can see freezing the funds, but about time paypal freezes my account you'd best get the tape recorder ready

doverdominators
02-02-2010, 09:01 PM
I wish this thread would have been around two days ago. I just made a deal with him for two cards and paid paypal as a gift. How farking stupid am I? I figured he is a mod with good feedback and that I would be alright. Damn I feel stupid. I just sent a pm asking if they went out and what the dc # was, he signed off within 30 seconds:(.

peekaboo
02-02-2010, 09:47 PM
dover you should put the trade in dispute on the site, and when your asked to explain tell them you wanted to be protected. lol


I wish this thread would have been around two days ago. I just made a deal with him for two cards and paid paypal as a gift. How farking stupid am I? I figured he is a mod with good feedback and that I would be alright. Damn I feel stupid. I just sent a pm asking if they went out and what the dc # was, he signed off within 30 seconds:(.

doverdominators
02-02-2010, 09:58 PM
I was thinking about it. I wish I would have paid the regular way because I would freeze it just to be an arse:devil:.

37Jetson
02-02-2010, 10:38 PM
Sorry about your luck with the SCF Power Hungry Mod. Your communication was flawless and he still had no problem hosing you. Pretty low life form in my book.

doverdominators
02-03-2010, 04:57 PM
My cards from him showed up today so I feel a little better.

CaptainBOHICA
02-03-2010, 05:58 PM
its still bullsht. i'd call his ass out over there. F him.

Zerokruel
02-03-2010, 06:12 PM
its still bullsht. i'd call his ass out over there. F him.

Agree, then I would send him a second "care" pacakge. Then again, I'm just in a crap mood today. :mad:

doverdominators
02-03-2010, 06:29 PM
They get pi$$ed when you call someone out. I have had two warnings for calling someone out in a thread. You couldn't say $hit if you had a mouthfull over there. That is why this site is so much better.

mdh
02-03-2010, 07:05 PM
Yay for crappy moods!

n1nesports
02-04-2010, 12:21 AM
Damn, what a jerk.

ND3
02-04-2010, 12:24 AM
Suprised Ronlabo hasn't gotten thrown off there yet. He has about 62 infractions.....hahahahahah

248rayment4343
02-04-2010, 12:59 AM
you get infractions for everything but if your a mod or friends with the mods you can do what ever you want!!!! me and justin awhile ago were accused of feedback fraud cause he bought a card off me and then a day later bought another card and i sent in same package that is feedback fraud cause we completed both trades!!!!

tattooelement
02-05-2010, 02:23 AM
How did this one end up playing out? Did he drop the claim after receiving the cards?

Roger G.
02-05-2010, 05:13 PM
He isn't the only mod to rip people off over there,another mod ripped a member off about 2 years ago over cards.