Ebay scammer???

after threatening to contact the police, he emailed me this:

"i will be sending you a cashier's check on wed for 1000.00, please confirm the address---greg"

Why is he sending a cashier's check?   Why doesnt' he just refund it through PayPal?
My guess, He already spent the money you sent so he has to wait until he gets the money from the next guy.
 
The sh*thead wrote back saying that I'll have it by Thurs or Fri....

"look for check in your name by thurs, fri latest---greg"

We'll see, if 5pm comes on Friday and the check isn't in my mailbox I'm going to the police. If they don't take care of it in time, I'm driving to NJ....
 
This is a great board by the way, I'll be hanging around here a lot once I get a 'busa. Right now I'm just a poser riding around on an girly R6.



<!--EDIT|nychris
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I'd still notify AMEX and file a report. I'd also file a report with eBay explaining the situation. The operative phrase is Cover Your A!
For EVERYBODY that doesn't know this... Paypal's "Guarantee" is worthless. Their "Guarantee ONLY works IF the seller leaves teh money in their Paypal account. Period. At NO other time will they stand behind their "Guarantee" I went round and round with them for a month over $35 and they finally paid because I told them I was gonna call their 800# everyday and get my money one way or another. To the best of my knowledge they have hidden that number even better now because they really DON'T want to be contacted at all!
ALWAYS ALWAYS ALWAYS use a credit card when paying thru Paypal. Visa M/C and Amex will refund your money back to you within 24 hours of filing the dispute. It also costs the person you file the dispute against $35. You shouldn't use the refund until the 30 day investigation is up but the money will be in your posession / not a liability earning interest charges, while they work it out. ALWAYS use a credit card for protection. eBay owns Paypal and they have the same "policies" and "Guarantees"
Rant over and I hope somebody learned something...
 
You're right MoosesBusa, when I called PayPal this morning they said that they can't do anything because the money was deposited into his account already. They told me to ask him to refund it. Some guarantee, huh?

As far as filing the AMEX dispute, for some reason its not showing up on my statement still. Once it appears I'm going to file the dispute.
 
Don't bother with the cops yet. Call AMEX right now! Tell them "It was money put down on a vehicle purchase, and it fell through. Now the guy won't refund my money, and I need it back ASAP"! AMEX and VISA are both really good about those situations.

Call them NOW!
 
I have a great idea! I'm going to sign up for a new eBay user tomorrow and buy this dickweeds bike at the Pay it Now price, lol. Then I'll speak with him via email for a few days before I tell him to shove the bike up his ass. I'm going to do this every day after I receive my refund. I'll do my best to ruin all of his auctions. I'll hide my IP addy when I sign up so they can't trace it back to me, lol. He'll know its me, but he'll have no proof.
 
I have a great idea! I'm going to sign up for a new eBay user tomorrow and buy this dickweeds bike at the Pay it Now price, lol. Then I'll speak with him via email for a few days before I tell him to shove the bike up his ass. I'm going to do this every day after I receive my refund. I'll do my best to ruin all of his auctions. I'll hide my IP addy when I sign up so they can't trace it back to me, lol. He'll know its me, but he'll have no proof.
Pissing off a "criminal" or scumbag isn't a good idea.... especially if you have no legs to stand on. They might want to fvck you over even more.
 
....and the saga continues...

"i am sorry for the hold up---a certified bank of america cashier's check is going out tomorrow morning for 1000.00 to chris xxxxx, 204 xxxx cir., bellport, ny, 11713---the overnight tracking number is eq497491093us---look for it sunday by noon---thanks---greg"
 
I thought he said, back on the 10th, that you would have it be Friday the 14th at the lasest...
Friggin scammers...
There should be a whole seperate area on Texas Death Row for em...
Perhaps an Express line...

David
 
yup, he said I would have it on the 13th, 14 LATEST....now its the 16th. This is his last chance before I report this to the police.
 
Damnit dude....I hate to hear of your woes! Did you try the traking # to see if it was in fact valid?
 
Nothing in the mail today. I checked the tracking # and it says this:


We attempted to deliver your item at 11:44 am on July 16, 2006 in PATCHOGUE, NY 11772 and a notice was left. A second delivery attempt
will be made. If unsuccessful, we will hold it for five business days and then it will be returned to the sender. Information, if available,
is updated every evening. Please check again later.


I don't live in Pathchogue and nothing was left at my door. I live in Bellport, which is the next town over from Patchogue. I'm going to call USPS tomorrow and see whats up.
 
Nothing in the mail today.  I checked the tracking # and it says this:


We attempted to deliver your item at 11:44 am on July 16, 2006 in PATCHOGUE, NY 11772 and a notice was left. A second delivery attempt
will be made. If unsuccessful, we will hold it for five business days and then it will be returned to the sender. Information, if available,
is updated every evening. Please check again later.


I don't live in Pathchogue and nothing was left at my door.   I live in Bellport, which is the next town over from Patchogue.  I'm going to call USPS tomorrow and see whats up.
Chris, did you call the post office yet?
 
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