Am wondering if the wrong bank account number was used. I filed a new one recently and removed the old one.  There is plenty of monies in it to pay for anything I buy.  They said bank refused to pay.  They must have used the old closed account number.  Please notify me immediately.  I am very concerned about this.  Wondering if someone else used my paypal account.  If so, I want to know.  I need this straightened out now, because the last thing I order was a black onyx ring, and I want it very much.  Please help me !!!!
119971
Your a victim of a "phishing" scam.\nThe best way is to type paypal into your internet explorer and then log into your account.\nYou can then check the status.\nIf you responded to the e-mail and it asked you to log into your account. You just gave somebody the keys to your account and they can clean you out.\nChange your password and let PayPal know what happened.
487396
Dear (whomever you want to address it to - manager etc)\n\nRegarding Acct#__________________\n\nI believe my account has been debited without my knowledge and I would like you to investigate the debit of $____________ which occurred on (date).  Please explain why this amount was deducted from my account and if done so improperly, please credit my account. I can be reached at______________.\n\nCordially,\nSign your name
345440
Sometimes paypal starts working.  If you already bought a money order they work similar to a check.  I use western union money orders because they are gaurnteed. Most money orders are.  Just keep the receipt that comes conected to the money order.  It tells you how to get a refund if lost.  Send the money order to where he tells you to send it.  E-mail him and ask where to send the money order.  He probably won't send you the items until he receives the money order though.
669820
Sorry to tell you but you probably got scammed. You better check your bank account and think about changing accounts. You let out your most vulnerable piece of information, these people may be on a shopping spree with your money.  Giving out your debit card number on line is like saying here's all my money, take it. \n\nNext time, do what I do.  Purchase a prepaid visa or mastercard, almost all banks and currency exchanges have these. You only put on it what you want to spend. These are disposable cards and have none of your information on them. \n\nCALL YOUR BANK NOW!!!!!!!!!!!!!!!!!!
220476
Sounds like you might have either a) gotten ripped off outright by this company, or b)you went to a site that was an "evil twin" of the real company's site run by scammers. \n\nIf you used a credit card, do these things without delay: first, call the card issuer, cancel the card, and have them issue a replacement with a different number. This will keep them from putting more charges on your card. Secondly, file a "chargeback" with the card company for the amount in question. Explain the whole situation from start to finish, and the card company will credit the amount back to your card. You are covered against card fraud. It will be then up to them to prove they shipped the product (which they obviously didn't), it may lead to their prosecution if they've done this to others, and best of all, you will have your $$$ back. Hope this info helps you out. Good Luck.
253797
Hi,\n\nYes, I signed up with them too and followed thru with their instructions. On Wed 5/17 I opened up a NEW Chase acct with online access and on Thurs 5/18 added their Wells Fargo acct to be linked with mine. \n\nOn Friday, I got further instructions to activate this acct with the 2 deposits mentioned and to initiate a 10k transfer from their acct to my acct. I did this in the morning because this was supposed to be a SAME day transaction. I got the confirmation #'s and printed out all paperwork for my records. Friday evening, I decided to check the status of the transaction only to find out that my Chase online access was DEACTIVATED and was instructed to all Chase's regulation dept to speak with them.\n\nI have yet to speak with the Chase team to find out what needs to be done. I heard from another gal that said the same had happened to her but I haven't heard further word.\nI also emailed Dollartime on Friday evening, but so far have not heard anything. Tried calling too but all I get is a busy signal.\n\nI have filed an online complaint with www.fraud.org and they will forward the info submitted to the local authorities. These thugs need to be caught and proscecuted!\n\nAlso found out that Universal Escrow's identity WAS stolen and aka Dollartime was using their impressive list of business trade references to lure innocent folks (like us) into cashing BAD checks for them.
483867
I'm sorry I don't know who Ollybalcom is.\n\nWhat you should do is go to your bank and tell them to close the debit card.  This way whoever got your debit card number cannot do anymore charges on your expense.  The bank probably will ask you make a claim so they will investigate the charges.  They usually will refund the money after the investigation.  Print up your statement and bring it to the bank with you in order to dispute the charge.  There is alot of stolen identity out there.  \n\nGood luck.
507400
Contacting eBay would do no good.  If the bill has been handed over to a debt collector, the account now belongs to the debt collector, not eBay.\n\nYou will need to deal directly with the bill collector at this point.\n\nI'm not sure how the bill went from £6 to £171 - that seems a little extravagant.\n\nWhatever you ultimately settle with the bill collector for payment, I would suggest having you son pay it entirely.  It will be a good lesson to him, and I'm sure he will be much more careful in his future financial dealings.  This could be the best thing that happens to him!  (Better a £171 mistake at 16, than a £10,000 mistake at 25!)\n\nGood luck!\n\n~ ♥ ~
232961
I buy and sell on ebay all the time.  Many times since 2000.  In that time I have had only 2 people not send the item and ebay and paypal investigated and resolved the issue.  One time I sold and had someone not pay and said they were in identity theft.  Didn't believe that....but filed a strike against them.  Mostly people are honest.  You have to check their feedback scores from other people and see if they are slow shippers, bad payers, etc.  I never buy anything from anyone with less that a 97% feedback score and do not sell to anyone with a no pay strike within 60 days.  I have bought things from cell phones, to bed linens, clothes, appliances, toys, electronics, shoes, tupperware, and I could go on and on.
25568
Sweetie that is not even the tip of the iceburg. What part was fraud? All I see is someone wanting you to send him money and to give your bank account as a sign of good faith. The fraud would have taken place if in fact you gave him your bank account number and he used to to obtain something including withdrawing your money.
59068
They made a mistake at the bank, it happens all the time. Just take it back to the bank and explain the situation. They'll issue you a new one.
519846
Hi!Ive been in the same situation.I Ended up actually calling the seller and asking them,where my item was.I told them,I had already BEEN sent a payment to them and they should have got it by the time I sent it.I then consulted the rep. on Ebay.com and asked them if I was elidglible for a refund.They told me it has to be over $25.00.So if your order was over $25.00,then your elidglible.
269823
i was scammed on there last year. you won't find him, theres too many people scamming. if you do, send him my regards. \ni worked on my account since i was 13, i was 18 when i lost everything. i never talked to anyone on there though, i especialy wouldn't e-mail anyone.
167260
Okay, if you are still having troubles - call them -\n\nThis is from their webpage, I hope it helps.\n\nCustomer Service Center\n \nPayPal Customer Service Agents are available to help you during the following times:\n\n4:00 AM PDT to 10:00 PM PDT Monday through Friday\n6:00 AM PDT to 8:00 PM PDT on Saturday and Sunday\n\nCall us at: 402-935-2050\n\nWe may only discuss an account with the account-holder. Please have the following information available when you call:\nYour telephone number \nYour email address \nThe last 4 digits of your credit card or bank account registered with PayPal \nFor security reasons, we must verify the above details before discussing any account-specific information.\n\n\nIt should work unless you are entering the wrong address in the address bar. \n\nMake sure you are using:\n\nwww.paypal.com\n\nHope that helps.  If you need more help, try this link:\n\nhttp://www.paypal.com/cgi-bin/webscr?cmd=_help-ext&eloc=0&loc=730&source_page=_home&flow=\n\nGood luck.
657994
You should have been given a stub where you purchased it. It will have the amount of the money order and the ID. Go back to the store or follow the claim procedure in the back of it. Good luck!
113010
do not open. or if u do, dont contact them by sending a reply. its fraud, and u could lose money. trust me.
147133
hi first of all top team lol \nrite have you emailed them ???\nhow did you pay you may be able to get your money back through your payment option ie.bank card ring bank talk to them \nwas it a proper liverpool site or was it a sports shop ??\nplease give as much info as possableok go into paypal go into history and it should have it there find the email addy or site name then go from there report it to paypal too they can try to claim your money back