I sold a few things on ebay ..  one of the ebayers sent me a check that i cashed.?
815026
Call your bank and ask them whether it cleared from the sender's bank yet.
1094622
You have nothing to worry about. There is a statute of limitaions that is well past. If it bothers you so much, send the company the money for the check, but I am sure they do not even have a record of it any more!!!
555546
It Can be.  Really read the customer feedback, make sure they have a lot of different ids that have bought things (not just three or four that have bought a ton).  If they have negative feedback, I'd shy away.\n\nJust remember the shipping might be quite expensive too.\n\nI'd also pay through paypal too, or a trusted way that you could get your money back.  I wouldn't use credit card or check because they can re-use the credit card or use the account number on your check to do damage.  Money order or paypal.  Paypal will also tell you if they are a verified seller - more proof they are legit.\n\nGood Luck, and don't open any of those stupid emails about your account no matter what they say.  Always delete them and if ebay is contacting you it will be online in your mailbox on ebay too.
984191
I get the actual real e-mails.  This one is a fake.  The domain name of the sender should also be "paypal" not "consulta..."\n\nPaypal will let you know when somebody has paid you (it will already be in your account).  After that, you can enter a shipping/tracking number if you want to but they don't force you to in order to keep the money (they use the tracking to inform the buyer the item is on the way and to resolve disputes if the buyer said they never received the itme).\n\nI'd send the e-mail along to the eBay Spoof E-mail people, spoofATebay.com (just change "AT" to @ and make sure there are no spaces).
210875
If you sold it on an online auction site, report the individual and get him/her banned from the site.\n\nIf you sold the item in person, sue in small claims court (if it's for a small enough amount of money).  Go to your local municipal courthouse with the exact amount of money you are owed (and the cost of the refused check) and the person's full name and address and say, "Help."  Someone will tell you what to do.
831157
Its almost certainly a scam.  What they will probably do is pay you more than the item is worth, and ask you to send some of the money back (to cover shipping or something along those lines).  By they time their Money Order is discovered to be fraudulent, they have your item and your "refund" money.  And you get stuck paying the returned check fees at your bank as well.  Tell them that you only take Paypal and see if they send you any $$.
1028887
A money transfer how? Through Pay Pal? You won't be able to prove you have paid unless you send it in some way that the seller's name will be printed to the receipt or if you pay by credit card or check card through pay pal...the problem is if you agreed to pay through money transfer when you bid...did the auction state that that was how the money would change hands? If it was you are stuck paying that way or suffering the reporting. If it was not then you should report the seller...he is changing terms of the sale after the fact and he shouldn't.  If no payment arrangement at all was listed then you have as much right as he to report or to demand to pay by check or in some other manner which will provide proof that he received payment.
922627
They are so fake so hopefully you have not gotten taken like a lot of others. I have found out that CLA are not cashing their checks right at the bank. What you need to do is go and get a trace of your cheque and money order from where ever you had it made and check to see if the cheque was actually deposited into an account that has CLA business attached to it. I found out by phonebusters that you could go back to the bank and ask for your money back because they did not follow cheque cashing rules and regulations if the cheque was cashed or deposited into an account that was not their CLA business account. My cheque was not cashed properely and either was my friends and we are in the process of getting our money back from the bank. Also there is a investigation happaning now with the rcmp in toronto and my friends husband has been working with them giving them our emails and any names and info that we have. If you have any info that you might think that will be helpfull please email me back at hugybearno69@yahoo.ca. If you have dealt with this company and was told to send the money anywhere outside the toronto area please let me know and also other names that have been used so far we know of a blaine dunlop,brad thompson which we found out are the same person just using different voices.
429111
really there is nothing you can do... the same thing happened to me.. just drop it and move on.. just make sure never do it again.. just save a little more money and get a brand new one. i never ebay unless it is under 20 dollars.. \n\nsorry this has happened to you, and a lot of those scammers are in new york and new jersey..
1181922
Based on the question you seem to be a pretty honest person, congrats on that one,  about the money you can keep it because there is no way to find out who the true owner is, and if you ask around every body would claim that they were the ones who lost the $20. I wish that you would have found a $20,000 instead of a $20, your honesty deserves it. God bless!
1062981
That's weird..is it addressed to you or was there some mix up in the mail? If it is addressed to you, ask around. Do your parents know her perhaps? Some aunt you never heard of? Is it a good friend that uses her maiden name you never heard before perhaps? Maybe with the ladies last name and city (if provided) you can find her in the phone book and call her to see why she send a check? I'm sure it feels much better cashing the check if you are sure the money is legally yours. Good luck!
624445
If it's not too late, see if you can stop payment on the check that you wrote (if you wrote one already).\n\nAlso, go to the bank and explain the situation; if you deposited it in good faith, you shouldn't get into trouble
462995
I wouldn't count on getting that information from Yahoo, even though the person involved did rip you off it's a privacy matter.  You might want to contact your local police station to see if they have an internet fraud division.  Problem is, a lot of these scammers are overseas where the police can't touch them.\n\nThere is a very good chance you'll never see your money again.\n\nIn the future, if you receive an eBay related email to your email account, check your ebay messages on your My Ebay page.  If the email does not appear there, it's most likely a scammer email.
31288
I wouldn't pay. Contact E-bay and ask why the listing was removed. Until e-bay gives confirmation that it's safe or a reason why the listing is no longer there, I'd hold on to my money.
1181962
If the cashier's check was made to you why would you be charged with obtaining funds under false pretenses?\n\nYou had a good, sold it for a price.  The new owner received his pup i assume.  The person who fed-exed you the check will likely be charged as well.  There ARE records of this you know....
1114607
Well, if you know there is a check in it you must have already opened it. Send the check back in the mail to the issuer. \nIf you "cash" it, you will be in trouble!
1100014
If they sent you 2 checks, then you can cash them both