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She is fraud

Posted By: QA on 2009-01-23
In Reply to: Long process - Been there, still there

Yes, you are right she will do it to someone again. I had read about her on this board cheating someone but thought that won't happen to me but it did! I will pursue this matter with full determination. Thanks so much for your input!


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Explain the fraud, please
I would really like to know what you think is fraudulent.
see message about PayPal fraud

I went online one day to check my bank account balance and I was overdrawn. I was shocked. I saw an automatic withdrawal transaction for a company that I had never even heard of for a product that I had never even ordered.


The only thing that I went through PayPal for was a microcassette player that nobody else had bid on through ebay.  I got that for 99 cents, plus shipping and handling. Incidentally it still works after nearly 2 years.


I called my bank and was told that the automatic withdrawal had gone through my PayPal account for a company I had never heard of for a "computer software item" that I never received, although I was charged for shipping.


I spent months attempting to receive a response from PayPal. I finally received an e-mail that said to print the attached affidavit of fraud, but found that the attachment could not be opened  to be printed.  PayPal finally agreed, via email, to give me a telephone number that I could contact and that I would receive that telephone number by US postal service within 2 to 3 weeks. Of course when I recieved the number and called it, I had to leave a message.


The recorded PayPal voice did eventually call me back when I was not at home and sent me another letter saying that I did not respond to their attempts to contact me.


Arrrrgh.


I filled out paperwork at my bank for fraud against PayPal, closed my bank account and eventually (almost one year later) received a bank check from my former bank for close to $300.00 in overdraft fees.


Apparently my former bank was going to collect from PayPal for their fraud. Whether or not they were successful in that attempt , I do not know.


My advice is to stay away from PayPal period. It may work for you now, but you never know.  After all, they have all of your information.


 


 


See, you're just a fraud. Otherwise, you'd answer.
nm
see links inside about voter fraud.....sm

don't you mean the 2nd stolen election?  It's all over the newswires and for years!!


http://www.truthout.org/docs_04/121604Z.shtml


http://www.votefraud.org/


http://www.whatreallyhappened.com/archives/cat_vote_fraud.html


http://www.whatreallyhappened.com/2004votefraud.html


http://www.americanfreepress.net/html/2004_vote_fraud.html


http://www.opednews.com/articles/opedne_bob_fitr_060301_did_308_2c000_cancelle.htm


http://www.electionarchive.org/index.php?option=com_content&task=view&id=124&Itemid=41


 


 


If proven fraud, will you file suit against her?
x
You can file mail fraud charges, plus contact her
local police/sheriff department and file a claim.   It may take you a while to get your money back, if ever, but she may go to jail. 
jive turkey, kenny chesney fraud, recreant,

bastard, con artist, con man, deceiver, dissimulator, false witness, maligner, perjurer, cad, good-for-nothing, hypocrite, miscreant, opportunist, proligate, rake, robber, and after all is said and done - sinner.


 


((((take your pick))))



Exactly! Mail fraud is a HUGE offense, and it gets worse dependent on how many state lines the

envelope with the $$ crosses! (Long time E-Bayer who knows the ropes on getting scammed - only happened to me once, but I pursued the guy from coast to coast!)


Sorry it happened to you, Laura.  Weird thing - I have a C-phone sitting here unused for years and years, and you could have had it.  Now out of nowhere, I need to use it.  But let me know if you ever need one again - I may run across another one lurking in my attic!  You could have it for nothing, girl!!  And with power cord, headphones, and foot pedal!


Yes a SCAM, huge email fraud..they would notify you CERTIFIED MAIL or lawyer would call
   I get 2-5 of them a day...ALL FOREIGN using yahoo or hotmail.