Scam alert


Hi everyone I got scammed by this bastard 🤬

Here below I explain his method.

He contacted me asking if I have Paypal.

He told me he paid, I received an email from PayPal Limit saying I received the payment, but it comes from a business account so I must upgrade my account by depositing $300 to the buyer and I will be credited the total sum (object sold +$300).

He contacts me telling he received an email from PayPal that his money is blocked until I upgrade.

I make the payment

I received another email from PayPal Limit saying that you did not enter the reason "additional refund payment" to redo the payment and all the amounts are credited (item sold +$600)

He contacts me telling that the money is blocked because I didn't provide the reason.

I paid again and money doesn't arrive.

I know I'm an idiot, but the emails were so well done that it wasn't easy to understand the fraud.

I contacted Paypal customer service and My bank’s.

Now I’m waiting for a response from Paypal  and My bank 🤞🤞

🤬

1
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-MAVERICK-
Posts
66552
Joined
3/26/2015
Location
Ontario, CA
5/6/2024 2:14pm

When did it happen?

I reported him on April 30th, so his account should have been locked. 

johnk408
Posts
1099
Joined
1/20/2022
Location
Ft Mitchell, KY, USA
5/6/2024 2:14pm

There’s a thread a couple down about this guy trying to scam people. Sorry you fell for it. 

1
5/6/2024 2:29pm
-MAVERICK- wrote:

When did it happen?

I reported him on April 30th, so his account should have been locked. 

Two days ago.. Saturday (May 4th) afternoon.

1
1
5/6/2024 9:13pm
johnk408 wrote:

There’s a thread a couple down about this guy trying to scam people. Sorry you fell for it. 

With same username he used to scammed me? Could you put the link? 
Thank you in advance. Hoping I can resolve with paypal and my bank 🤞🤞

1

The Shop

cwtoyota
Posts
2397
Joined
3/11/2013
Location
Tacoma, WA, USA
5/7/2024 10:53pm

It sure sucks to see guys getting screwed out of their hard earned money and their stuff.
Hopefully Paypal and the bank have your back.

In my opinion, a great way to avoid the scammers is to buy strictly from guys who have a posting history and have been registered on Vital for a few years.
 

5
5/8/2024 11:57am Edited Date/Time 5/8/2024 9:18pm

I’ve been an idiot no doubt about that!!!

But the fact that PayPal (at least here in Italy) has human beings in customer service just from Monday to Friday SUCKS!!

Saturday evening when I realized the scam I spoke only with a fucking automatic responder!!! So no solution for the scam in progress. That piece of shit continued to send me email asked me if I had paid… it means he hadn’t received the money yet, but there was no human being that could delete the payments.

Paypal is used worldwide so must have a real customer service 24/7 instead of useless robot!!

1
KTMN8
Posts
155
Joined
2/26/2017
Location
El Dorado Hills, CA, USA
5/8/2024 1:22pm

I’ve been warning vitalmx for the last week about this guy. As soon as I saw his message about communicating through email, I knew it was a scam. Never trust anyone wanting to do transactions through email. 

2
5/9/2024 12:33pm
I’ve been an idiot no doubt about that!!! But the fact that PayPal (at least here in Italy) has human beings in customer service just from...

I’ve been an idiot no doubt about that!!!

But the fact that PayPal (at least here in Italy) has human beings in customer service just from Monday to Friday SUCKS!!

Saturday evening when I realized the scam I spoke only with a fucking automatic responder!!! So no solution for the scam in progress. That piece of shit continued to send me email asked me if I had paid… it means he hadn’t received the money yet, but there was no human being that could delete the payments.

Paypal is used worldwide so must have a real customer service 24/7 instead of useless robot!!

PayPal disputes take 30 days to get an answer.  It’s a nightmare. I got ripped off by a guy on Facebook. I bought an SCT rc truck and the guy sent an older model. I told him maybe he didn’t realize it was 2.0 and I was looking for a 3.0. He talked shit to me and blocked me, wouldn’t issue a refund. I didn’t know what to do, so I did a dispute with PayPal. I paid with my credit card through PayPal which is what I always do for better safeguards. I also disputed the charge with the CC company. When I did that, PayPal would no longer talk to me because now the credit card company is disputing with PayPal. Credit card dispute trumps PayPal’s. Dude had no evidence he sent me the right shit, I got the truck and my money back.

The sad thing is, this guys kid is sponsored by GasGas and he’s ripping people off on Facebook. I thought about railing his ass out on social media but I thought why shit on his kid when his dad is the douche.

 

1
1
5/10/2024 11:53am

Can this guy get blocked already before he scams someone else? He’s just tried it with me too - lucky i googled the email address and this thread came up!

Preston412
Posts
986
Joined
10/5/2012
Location
Saint Augustine, FL, USA
Fantasy
5/10/2024 12:08pm

NEVER NEVER NEVER will any bank, credit card or payment service of any type every text or email you to deposit money to some one or business to upgrade your account to complete a transaction especially if you are the one receiving the money.

The only time you would have a possible delay in receiving money, is if you are not a verified business with Paypal and it was done as a business transaction.

I have receive money from clients via Paypal and Venmo and have never encountered a problem so if you don't receive the money before shipping the item then walk away.

 

1
5/10/2024 1:24pm
Can this guy get blocked already before he scams someone else? He’s just tried it with me too - lucky i googled the email address and...

Can this guy get blocked already before he scams someone else? He’s just tried it with me too - lucky i googled the email address and this thread came up!

Hard to believe that Michael hasn’t blocked him yet… 

1
711ecvclamper
Posts
158
Joined
12/31/2022
Location
Redwood city, CA, USA
5/10/2024 6:10pm

He hit me up this morning 

Serg#24
Posts
147
Joined
11/17/2019
Location
Simi Valley, CA, USA
5/11/2024 6:49am

He hit me up yesterday for a part I’m selling!! I asked him if he’s the scammer on vital threads and no reply back… 

Davidbay90
Posts
1
Joined
5/15/2024
Location
Dallas, TX, USA
5/15/2024 9:11am

That sucks and people need to be more careful about making payment through PayPal this days because it's very hard to get your money back..

711ecvclamper
Posts
158
Joined
12/31/2022
Location
Redwood city, CA, USA
5/15/2024 5:41pm Edited Date/Time 5/23/2024 1:49am

They  cant get this jackass off here, hangem and throw this guy in a burn pile

1
SEEMEFIRST
Posts
13831
Joined
8/21/2006
Location
Arlington, TX, USA
5/22/2024 5:52am
They  cant get this jackass off here, hangem and throw this guy in a burn pile

They  cant get this jackass off here, hangem and throw this guy in a burn pile

Don't start with a kill shot, make it last awhile. 

3

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