2 14
Tell you why scammers hate paypal! (Real Case)
Post 1 of 14
This is why scammers hate paypal. We buy product from dupermall. After payment he ignores us for 2 days and I know that he sees were online because we sent him messages and he continued to ignore us. We made a complaint to paypal. No less then 5 minutes later he responds. Of course he does because now he is not getting his money until he resolves this issue. Now go grab a cup of coffee and read this converstion and let me know what you think.

View Message History(F8)  Message Setting(F7) 

 

ME(19:17:29): I hope you didnt forget about my tracking number.

ME(23:23:16): I see you loged on a few times with responding to my email

ME(23:39:27): Its now 11:37 your time you told us you would have a tracking number for us. I keep seing you sign in and out with responding to my text. 

ME: hello

ME: did you  get the tracking number

ME: I am going to give you one hour to reply to me with a real tracking number. I have seen you log in and out several times now without honoring the agreement that we had. I know most people in China feel they can take money because they are so far away but I have been in this business for years. Like i said before one hour no more or less. Have a nice day

Milendolph Duperier: hello

Milendolph Duperier: i am so sorry for my late response

Milendolph Duperier: yes, i just go out to ask my colleague to ask for the tracking number

ME: Do you have it?

ME: hello?

Milendolph Duperier: i am so sorry

Milendolph Duperier: my manager told me just now , our paypal occur some problems , so now the money is pending

Milendolph Duperier: so, if you really want the items , then you need to wait some days because you dispute .

ME: You were supposed to send this out yesterday

ME: And then give me tracking today

ME: I never heard from you

ME: I saw you log in and out a couple times and I was waiting for the tracking number and how its 12:30pm and you are only replying because you notified paypal

Milendolph Duperier: but i said that , i will give you the tracking number the day after tomarrow ,right?

ME: no

ME: you said that you would have it todau

ME: I stoke to you 2 days ago 

ME: you should have had the number today

Milendolph Duperier: no , i do not notified the paypal , for the paypal is charged by the manager

Milendolph Duperier: yes, i should have the tracking number for today. and i ready to ask for the tracking number

ME: Listen accoring to our conversation the other day you should have sent the item out yesterday and had a tracking number today

ME: Was this item sent

Milendolph Duperier: and for my log in and out , is not my fault, just because the internet have some problem

ME: We dont want to fight with you, I just want to make sure that I am getting what I paid for

ME: Was this item shipped yet

Milendolph Duperier: yes, i just want to explain the situation to you , hope you can understand

ME: If you sent this out and you have a tracking number then I will release the claim

ME: Money is not the issue I had plenty of money I was just trying to do business with other people

ME: I just need to know if im going to get my stuff because if not then I need to get in touch with someone else

Milendolph Duperier: yes, the items are take to the EMS company yesterday, and get a tracking number, but the EMS company said , today is still in our national day , so the items can not ship out , now the items are in the EMS company , so if you do not want to items now , then we can get back the items from the EMS company and give you a refund

Milendolph Duperier: but , if you still want the items , then we can tell the EMS company to ship

ME: we still want the product 

ME: So will this be shiped monday?

Milendolph Duperier: it is not our fault , before you pay , i have contacted with the EMS company , and they said they have the workers on duty

ME: Okay, I just got worried that you were trying to steal my money and not send me my product. 

Milendolph Duperier: but, when our colleague take the items there, they said , the national day can not ship out the items

Milendolph Duperier: how can i steal it?

ME: Because I already sent you my money

ME: And then i didnt hear from you

Milendolph Duperier: i do not know , for our company want to do long term business , not just for one time 

ME: Listen if you are sending this and you can give me the tracking number then I will get rid of the claim right now

Milendolph Duperier: you know, the national day, we have seven days holiday

Milendolph Duperier: so i just on duty

Milendolph Duperier: and yesterday is another colleague on duty

ME: Do u have the tracking number

ME: or do u not have it until its shipped

Milendolph Duperier: so when i see your note , i go out to find my colleague to know what the situation is

Milendolph Duperier: but i really so sorry for my late response

Milendolph Duperier: yes, monday the items will ship

ME: Can you give me the tracking number now

Milendolph Duperier: the items are in the EMS company now

ME: okay I will get tell Paypal to get rid of the claim 

ME: and you give me the tracking number

Milendolph Duperier: but , now for your claim , my manager said, will wait to see what happen 

ME: So what do you want me to do

ME: I will close the dispute if i am getting a tracking number

Milendolph Duperier: our manager need to see the money is reached and the claim is canceled

ME: Okay then I want a refund please...If you would give the tracking number first I was going to get rid of the claim but since you can not do that for me then I want a refund and I will continue doing business with my regular people

Milendolph Duperier: yes, i do can give you a tracking number , but because of your claim , our paypal account is now frozen 

Milendolph Duperier: our manager said , we can refund your money

ME: okay thank you

Milendolph Duperier: but the items are in the EMS company ready to ship out and you need the items , rights ?

ME: No its okay I will wait for my other contacts and I will get it from them

Milendolph Duperier: if you want , you can buy them on my online store and pay for them there. for that website will keep the money for you till you get the items

ME: no its okay I just want a refund please

ME: The only other way I will do business is if I get a tracking number and it shows up that it is on its way to me and then I will lift the claim if not I want a refund

ME: I am not giving you money for something If i dont know if its coming or not

Milendolph Duperier: yes, i know , but we do will ship the items out

ME: Please I just want a refund

ME: I do not want to go back and forth with you all night

Milendolph Duperier: yes, we can give you refund , but can you please closed your claim ? then we can send back your money

ME: I just want a refund 

ME: The claim will be closed when you refund me

ME: You can go into your account and refund me and paypal will close the claim

ME: automatically

Milendolph Duperier: please wait for a while

ME: Wait for what

ME: Its very simple to refund

Milendolph Duperier: i need to ask the manager to give you a refund

ME: okay 

ME: I will be here waiting

Milendolph Duperier: sorry

ME: I thought your manager already said that he would refund me

Milendolph Duperier: yes, he will refund you , but he want to close the claim first

ME: You do not understand. In order for the claim to be closed he needs to refund me

ME: I can not close the claim paypal needs to do it. And paypal will close the claim once I am refunded

Milendolph Duperier: no, if your claim is closed , the refund you can get

ME: No it doesnt work like that

ME: Your manager needs to go into the resolution center in his paypal account and in order to resolve the claim he needs to tell paypal that he is refunding me and then paypal will close the claim

Milendolph Duperier: yes, i know , but the situation is our paypal is now frozen because of your claim

ME: There is nothing that I can do paypal is investating this until you refund me

ME: Yes but you can still log in and refund me

ME: It will unfreeze once you have refunded us

ME: I have been working with paypal for many years

ME: I am very aware of the policys

ME: Paypal does not freeze your account it just freezes the money

Milendolph Duperier: yes, but if you do not close the claim yourself , then it is will wast the time to wait the paypal is work again

ME: I will NOT close this claim....You need to refund me and then paypal will automatically close the claim itself. It is not a waist of time as soon as you refund me then the issue is over.

Milendolph Duperier: i want u to close first . for  i just refund directly  ,paypal will think i didn something wrong and it will afffect my account

ME: No it wont affect your account. I have refunded many people with my account when people start claims

ME: I run a business with my paypal

Milendolph Duperier: why not you insit not to close the claim first , if you closed the claim ,and we do not give back your refund then you can claim it again , so we will not do this

ME: Listen if your not going to refund me and close the claim yourself then I am going to send this conversation to paypal and post it on alibaba not only that every trade fourm there is

ME: end of discussion decide what you want to do

ME: have a good day

Milendolph Duperier: good night

ME: I have buyers protection on my account so I will be getting my money reguardless if i have to wait for a little while then so be it


 

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  • 04 Oct 2008 22:48
    Post 2 of 14

    It was good reading your experience.

    Can you help me in doing some business.

    I am new to this.

     

    regards

    Shubhendu

    07 Oct 2008 04:14
    Post 3 of 14
    Perfect Style
    offline
    No Company Website yet
    Overall Ranking MVP:52 Rank:134,794

    I wish more compnies usded Paypal, would make life alot less stressful, I dont like Western Union, makes me nervous

    07 Oct 2008 06:16
    Post 4 of 14


    Good job with handling this matter.  You were reasonable and consistent.  It is obvious the other party was double talking and had no intention of sending the materials.  I am sure he will stop using Paypal as a funding option, but at least he will lose the business that goes along with it as well.

    Cheers,

    Scott

    07 Oct 2008 10:07
    Post 5 of 14

    [em19][em19] i thought you were a bit harsh at first, But as I read on I could see he was in fact just trying to pull some quick bull..

     

    They do off for 7days, that was back in March I think and in that case you would have been told way ahead of time.

    Thanks Paypal worldwide reach

     

    07 Oct 2008 14:53
    Post 6 of 14
    Quoting from [skchakraborty]:

    It was good reading your experience.

    Can you help me in doing some business.

    I am new to this.

     

    regards

    Shubhenduhat

    What do you need to know?
    08 Oct 2008 08:30
    Post 7 of 14

    Hello, sir.  Thanks for your share of the problem. Supplier do not accept PALPAY not mean they are scammer, maybe in the future alibaba can act like paypal and we goldsuppliers would like to do on that.

    But scammers always quote very very low price to customers,and some friends will fall into the scam and lose money, hope you have a good business in the future!

    Cheers, henry

     

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  • 17 Oct 2008 20:06
    Post 8 of 14
    Quoting from [fasttrack57]:

    Quoting from [skchakraborty]:

    It was good reading your experience.

    Can you help me in doing some business.

    I am new to this.

     

    regards

    Shubhenduhat

    What do you need to know?


    As a gold supplier from Alibaba ,i feel so sorry for such cases. Mostly, scammers are traders with low price, pls be careful.
    17 Oct 2008 20:10
    Post 9 of 14
    Quoting from [skchakraborty]:

    It was good reading your experience.

    Can you help me in doing some business.

    I am new to this.

     

    regards

    Shubhendu



    WOW..That's why they hate paypal..
    01 Nov 2008 09:34
    Post 10 of 14
    I have had so many Of These guys like this.  They think they know the rules for pay pal and they think no buyer does.

     

       This person was obviously trying to scam you.  


      it is sad because i really like the way this site ( Alibaba ) Is set up but when i say " So many of these guys like this" 


       I actually mean Every single one of the attempts i have made to buy anything and also every single attempt some one has made to Buy something from me has been one of these scammers.


        Do not get taken advantage of -   I still am waiting for my first successful transaction on this site.   It makes no sense to me that the entire site could possibly be full of scammers.


       I am a US citizen with an Impeccable record and I ship all over the entire world with a 100% success rate and happy customers everywhere.  But not one of them in all these years has been through Alibaba.


       There should be an easier way to report scammers on this site. Also enforcement of the rules should be more available.


      I canot even count the amount of spammers that write to me through Alibaba under the pretense that they are interested in buying from me and then it turns out they are trying to sell me something ( actually trying to steal my money and run off without shipping any item at all )


       Thanks for posting your Awesome report. if everyone did this there would be an over flow of eyebrow raising.


    Quoting from [fasttrack57]:





    20 Nov 2008 19:33
    Post 11 of 14
    skywalker_0x0
    offline
    No Company Website yet
    Overall Ranking MVP:52 Rank:135,941
    Guys, is it secure to use paypal out of ebay?

    I met a seller on Yahoo shopping and after much negotiation he accepted me to pay with paypal but I am still worried because I have been scammed before by a Yahoo shopping seller and because that guy is offering me really good price.

    In case I sent him money by paypal, what precautions should i take?

    If he was just another scammer, how would paypal help me get my money back?

    Regards

    Sherif
    27 Nov 2008 03:24
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