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FRAUD! What are my options?

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Old 05-14-2003, 10:33 AM
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FRAUD! What are my options?
Today I just received an email from paypal indicating that a fraudulent account was used to pay for an item that I was selling. I have record of the correspondance between myself and the buyer, and an unconfirmed shipping address and his email. What is the best course of action to take to resolve this matter? Any help appreciated.
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Old 05-14-2003, 10:58 AM
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Damn man...an unconfirmed Pay Pal account/address should never be sold to by a vendor (IMHO). Pay Pal might be able to help you out (if they haven't already given you any info)...

I dunno dude, but this sucks!
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Old 05-14-2003, 02:01 PM
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Did you already get your money, did the part already get shipped?
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Old 05-14-2003, 02:41 PM
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I received money about a week ago and paypal didn't send me anything about the fraudulent payment until this morning. So the item was shipped already.
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Old 05-14-2003, 03:59 PM
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Re: FRAUD! What are my options?
If you shipped it fedex, ups and or you have a tracking number tell them to return the package ASAP. Try that
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Old 05-14-2003, 04:02 PM
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find the person and...
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