Notices
Non Scooby Related Anything Non-Scooby related

How do people con you in paypal?

Thread Tools
 
Search this Thread
 
Old 11 September 2006, 10:48 AM
  #1  
EddScott
Scooby Regular
Thread Starter
 
EddScott's Avatar
 
Join Date: Sep 2003
Location: West Wales
Posts: 12,573
Received 64 Likes on 32 Posts
Default How do people con you in paypal?

Got a few items for sale on ebay.

One person wants to pay my asking price early and end the auction. They've put a bid on so I can't choose buy it now.

I'm going to ask them to PP the money to my account and once confirmed by paypal the money is there I will end the auction and ship the item out.

Is there anyway the person could take the money back but also keep the item?

It will go via special delivery so I'll have proof with paypal if theres a problem.

Only other thing I could think of to do is ask them to pay via cheque and I'll send it once its cleared.
Old 11 September 2006, 11:14 AM
  #2  
Frosty The Snowman
Scooby Regular
 
Frosty The Snowman's Avatar
 
Join Date: Jun 2004
Location: Bedfordshire
Posts: 528
Likes: 0
Received 0 Likes on 0 Posts
Default

They can have a dodgy credit card setup on the paypal account and you find out a month later when the transaction is reversed, you lose the item and the cash. A cheque would not be my first choice either, I would choose a bank draft or bank transfer, and make sure you check whether the draft is real by phoning the issueing bank.
Old 11 September 2006, 11:17 AM
  #3  
*Sonic*
Scooby Regular
 
*Sonic*'s Avatar
 
Join Date: May 2004
Location: R.I.P Piphead, at least you are home now :(
Posts: 10,026
Received 15 Likes on 10 Posts
Default

If not through ebay then you will lose that protection

Its quite easy to rip people off through Paypal, all you need to do is pay for an item, wait a bit (once you have the goods) then lodge a complaint, paypal will find in your favour, and refund your money and you get to keep the goods

I havent done this, but had it done to me, and there is NOTHING you can do about it, except live and learn, lose your goods AND your money
Old 11 September 2006, 11:43 AM
  #4  
jonnyh
Scooby Regular
 
jonnyh's Avatar
 
Join Date: Oct 2005
Posts: 122
Likes: 0
Received 0 Likes on 0 Posts
Default

Originally Posted by Frosty The Snowman
They can have a dodgy credit card setup on the paypal account and you find out a month later when the transaction is reversed, you lose the item and the cash. A cheque would not be my first choice either, I would choose a bank draft or bank transfer, and make sure you check whether the draft is real by phoning the issueing bank.

Bankers draft is also equally worthles I'm afraid. Even after it has 'cleared' the bank can still recover (steal) the funds from your account.
Old 11 September 2006, 11:52 AM
  #5  
Rage!
BANNED
 
Rage!'s Avatar
 
Join Date: Dec 2005
Posts: 214
Likes: 0
Received 0 Likes on 0 Posts
Default

Isn't it against the rules to negotiate a deal outside of the auction?

I always tell them sorry but I am letting the auction run its course... at least you know the winning bidder has some respect for the auction process.

If the guy who has contacted you is happy to rip off ebay and the other bidders on your auction then maybe he would be happy to rip you off too?
Old 11 September 2006, 12:21 PM
  #6  
34srm
Scooby Regular
 
34srm's Avatar
 
Join Date: Feb 2006
Posts: 871
Likes: 0
Received 0 Likes on 0 Posts
Default

why not list the same item on a buy now send the prospective buyer the item number if or when they buy remove the other listing if this makes any sense
Old 11 September 2006, 12:27 PM
  #7  
Frosty The Snowman
Scooby Regular
 
Frosty The Snowman's Avatar
 
Join Date: Jun 2004
Location: Bedfordshire
Posts: 528
Likes: 0
Received 0 Likes on 0 Posts
Default

Originally Posted by jonnyh
Bankers draft is also equally worthles I'm afraid. Even after it has 'cleared' the bank can still recover (steal) the funds from your account.
If you have checked with the bank that issued it then you should be fine. They are just as easy to counterfeit as cheques.

The only sure fire way of getting money is by CHAPS and waiting until you get it credited or by taking cash from the buyer.
Old 11 September 2006, 01:33 PM
  #8  
PaulC72
Scooby Regular
 
PaulC72's Avatar
 
Join Date: Sep 2006
Location: RIP Tam.
Posts: 5,108
Likes: 0
Received 0 Likes on 0 Posts
Default

Postal order, are they safe these days? Ok they have to pay a poundage when buying them but it may be another option,a lthough quite an old solution to these probelms?

Personaly thought I would just let it run its course maybe someone else will jump in anyway, their is no surity with Ebay, if their feedback is good & their recent transactions check out you could be ok failing that let them pick it up and pay cash if thats an option.
Old 11 September 2006, 02:02 PM
  #9  
David Lock
Scooby Regular
 
David Lock's Avatar
 
Join Date: Mar 2000
Location: Weston Super Mare, Somerset.
Posts: 14,102
Likes: 0
Received 0 Likes on 0 Posts
Default

Ask him to send cash by Special Delivery. Envelope in envelope.
Old 11 September 2006, 11:21 PM
  #10  
MattN
Scooby Regular
 
MattN's Avatar
 
Join Date: Nov 2000
Posts: 2,174
Likes: 0
Received 0 Likes on 0 Posts
Default

don't take cash, the notes could be fake.
Old 11 September 2006, 11:26 PM
  #11  
DCI Gene Hunt
Scooby Senior
 
DCI Gene Hunt's Avatar
 
Join Date: Jun 2006
Location: RIP - Tam the bam & Andy the Jock
Posts: 14,333
Likes: 0
Received 0 Likes on 0 Posts
Default

I wonder how many ******* have read this thread and thought 'Hmmmm I'll give that a go tomorrow'....
Old 11 September 2006, 11:59 PM
  #12  
dsmith
Scooby Regular
 
dsmith's Avatar
 
Join Date: Mar 1999
Posts: 4,518
Likes: 0
Received 0 Likes on 0 Posts
Default

If they needed to read it on S'Net to think of it....they'll screw it up.
Old 12 September 2006, 12:01 AM
  #13  
DCI Gene Hunt
Scooby Senior
 
DCI Gene Hunt's Avatar
 
Join Date: Jun 2006
Location: RIP - Tam the bam & Andy the Jock
Posts: 14,333
Likes: 0
Received 0 Likes on 0 Posts
Default

Originally Posted by dsmith
If they needed to read it on S'Net to think of it....they'll screw it up.
I should've know that theory was flawed by including the word 'read'......
Related Topics
Thread
Thread Starter
Forum
Replies
Last Post
Frizzle-Dee
Essex Subaru Owners Club
13
09 March 2019 07:35 PM
Frizzle-Dee
Essex Subaru Owners Club
13
01 December 2015 09:37 AM
Jamz3k
Non Scooby Related
15
28 September 2015 02:35 PM
Benrowe727
ScoobyNet General
7
28 September 2015 07:05 AM
lozgti1
Non Scooby Related
8
28 September 2015 03:49 AM



Quick Reply: How do people con you in paypal?



All times are GMT +1. The time now is 06:06 AM.