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  1. #1
    Veteran Member Three Rings bigmerle's Avatar
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    Jul 27 2007
    AZ Member #
    19861
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    2001 A6 Avant
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    Annapolis, MD

    Question Possible scam...need some advice

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    http://www.audizine.com/forum/showthread.php?t=213451

    Not sure how I should handle this.....has anyone ever done business with this guy? Someone know him? I originally felt bad but now that contact has ended im not sure what to think.....he hasnt answered emails, posts, or Pm's in the past couple of days.....been burned once dont want to be burned again

  2. #2
    Forum Moderator Four Rings Daft's Avatar
    Join Date
    Feb 17 2004
    AZ Member #
    620
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    Stg 3 '04 A6 2.7T, Stg 2 '14 S4, 2016 SQ5, 2019 RS5 coupe
    Location
    Sterling, VA

    Re: Possible scam...need some advice

    It sounds like you shot yourself in the foot on that one.

    You disputed the transaction. Then you cancelled the dispute.

    I'm sure that he's pissed at you for that so honestly, he won't send you the lights now.

    It was kind of dumb of him to accept payment from two parties for one item but, I'm guessing that he's not really good at selling things.

    Eitherway, if you really wanted them and had given him more than 24hrs to ship them, you'd have gotten them.

    In the end, you saved yourself $200 on a night time tree illumination system.
    Brett - Moderator
    Issue?: email me.
    _____________________
    Stage 3 2004 A6 2.7T 6M

  3. #3
    Registered Member Four Rings cerfus's Avatar
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    Oct 16 2007
    AZ Member #
    21847
    My Garage
    Germans
    Location
    Scottsdale

    Re: Possible scam...need some advice

    didnt you cancel your payment?
    ///Mcars
    looking for a sileighty..
    E39 M5 DD full Hamann exhaust h-back/ Hamann CF splitter/ Hamann C Diffuser/K&N intakes/ecu tune more to come.
    Keep your eyes peeled DG, CRFS coming your way!

  4. #4
    Veteran Member Three Rings bigmerle's Avatar
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    Jul 27 2007
    AZ Member #
    19861
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    2001 A6 Avant
    Location
    Annapolis, MD

    Re: Possible scam...need some advice

    [QUOTE=Daft;2608602]

    Eitherway, if you really wanted them and had given him more than 24hrs to ship them, you'd have gotten them.
    QUOTE]


    Well it seemed and still does like i was getting F*cked....two people had paid and he wasnt responding to anything....last time this happened I couldnt get my full refund from paypal because I took too long.......all i wanted was a little communication

  5. #5
    Veteran Member Four Rings oc-drop's Avatar
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    Nov 20 2005
    AZ Member #
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    B7 A4, C5 A6, 79 Camaro
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    Re: Possible scam...need some advice

    he offered me a local pickup via pm for extra grills so he should be a genuine seller
    ~Rick .. currently driving a B7 3.2 S-Line 6MT Dolphin Grey | DTMish | EuroGEAR CF Hood | H&R | sick halogen Ecodes | AZ Plate frame
    is it 4:20 yet?

  6. #6
    Veteran Member Three Rings bigmerle's Avatar
    Join Date
    Jul 27 2007
    AZ Member #
    19861
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    2001 A6 Avant
    Location
    Annapolis, MD

    Re: Possible scam...need some advice

    yes, but then i resent payment because he said he was about to send it....WTF man....i felt bad that i jumped the gun ...but when i saw he had two payments i felt i was being scammed.....

  7. #7
    Veteran Member Four Rings audirs's Avatar
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    Mar 22 2005
    AZ Member #
    5809
    Location
    Kitchener, Ontario

    Re: Possible scam...need some advice

    i have a money order in the mail. he said he will be sending it to me so i dont know. not sure why he would take payment from you when i told em i was going to be sending the funds out. i was a bit skeptical at first since i normally use paypal. oh well guess ill see what happens
    Q5 3.0T S-line
    VW Tiguan R-Line
    A6 2.7T AWE Stage 3
    Coupe Quattro

  8. #8
    Veteran Member Three Rings bigmerle's Avatar
    Join Date
    Jul 27 2007
    AZ Member #
    19861
    My Garage
    2001 A6 Avant
    Location
    Annapolis, MD

    Re: Possible scam...need some advice

    and honestly that’s fine if he is going to sell them to you....but then all I ask is that he refunds me my money I sent via PayPal then...that’s all he has to do and I would be over it.....but he is trying to say that he doesn’t have the money because I had a dispute of it.....but when I cancelled the dispute he had the money again....so now all I ask is he refunds it....I guess this guy doesnt understand how paypal works....just refund my money...thats all I ask!!!

  9. #9
    Veteran Member Four Rings Kievskiy's Avatar
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    Nov 19 2005
    AZ Member #
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    Pair of (. )( .)
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    415

    Re: Possible scam...need some advice

    some sellers here on AZ are very interesting people....i have a hard time to comunicate to one of them and its been long wait for the item to arrive.....
    -Andrey

    Stanced and Tuned Brilliant Black RWD C5 A6 2.7T 6MT



    "..and those titties are the best use of bandwidth in this forum...." -Invanity

  10. #10
    Veteran Member Four Rings Stampy's Avatar
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    Oct 02 2007
    AZ Member #
    21533
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    A6, A8, X5, etc
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    Windy City

    Re: Possible scam...need some advice

    I have never heard of a paypal transaction getting this messed up
    Village Idiot!!!

    (\__/)
    (='.'=)
    (")_(")

    lots of rings in my garage

  11. #11
    Veteran Member Three Rings bigmerle's Avatar
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    Jul 27 2007
    AZ Member #
    19861
    My Garage
    2001 A6 Avant
    Location
    Annapolis, MD

    Re: Possible scam...need some advice

    yea, I just don’t think he understands that since he did a withdrawal it would show his account at a negative since they put a freeze on the money....and since I dropped it shows nothing because its back in process of being deposited......I have tried to get him to call me so I can explain but nothing so far....he thinks im trying to scam him....I just want my money back

  12. #12
    Senior Member Two Rings
    Join Date
    Feb 12 2007
    AZ Member #
    15600
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    2001 Audi A6 4.2 (sold), 2010 Q5 3.2 (sold), 2008 Lexus IS250 AWD, 2011 Lexus RX350 AWD
    Location
    Unknown, AK

    Re: Possible scam...need some advice

    Did you pay out of account, or by credit card?

    If by CC, dispute with your CC company. They're more than happy to help you against fraud.

    If it's out of your bank account or Paypal funds, good luck.

    Getting money back from them is like pulling teeth...with tweezers.

    I had a dispute recently about some stuff I bought on Ebay, supposedly authentic, but not. Paypal put it on me to provide legal documentation from the manufacturer that what I received was fake. I sent photos, emails between the seller and myself proving the seller was fraudulent, and still nothing. I called the manufacturer, and they verified that they didn't produce what the seller sent me, and Paypal gave me....zippo....

    Lol...how's that for protecting the buyer?

    Paypal is great if you know for a fact you won't get ripped off...but once you get taken, it's almost impossible to trust them again. Such a hassle to resolve disputes, yet they're quick to take their cut.

    I thought when Ebay bought them, they would improve security processes. I thought wrong.

    Good luck to you, dude. Might have to just consider it a donation to the Paypal coffers.

  13. #13
    Veteran Member Three Rings bigmerle's Avatar
    Join Date
    Jul 27 2007
    AZ Member #
    19861
    My Garage
    2001 A6 Avant
    Location
    Annapolis, MD

    Re: Possible scam...need some advice

    Unfortunatly it was an instant transfer......I am just hoping he notices he did get the money and doesnt try to screw me....I already notified Anthony and he said for me to keep him updated....

  14. #14
    Senior Member Three Rings golovemd's Avatar
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    Apr 12 2008
    AZ Member #
    27613
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    2002 Audi A6 2.7t 6spd
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    Connecticut

    Re: Possible scam...need some advice

    Quote Originally Posted by lodit View Post
    Did you pay out of account, or by credit card?

    If by CC, dispute with your CC company. They're more than happy to help you against fraud.

    If it's out of your bank account or Paypal funds, good luck.

    Getting money back from them is like pulling teeth...with tweezers.

    I had a dispute recently about some stuff I bought on Ebay, supposedly authentic, but not. Paypal put it on me to provide legal documentation from the manufacturer that what I received was fake. I sent photos, emails between the seller and myself proving the seller was fraudulent, and still nothing. I called the manufacturer, and they verified that they didn't produce what the seller sent me, and Paypal gave me....zippo....

    Lol...how's that for protecting the buyer?

    Paypal is great if you know for a fact you won't get ripped off...but once you get taken, it's almost impossible to trust them again. Such a hassle to resolve disputes, yet they're quick to take their cut.

    I thought when Ebay bought them, they would improve security processes. I thought wrong.

    Good luck to you, dude. Might have to just consider it a donation to the Paypal coffers.

    Agreed. They give NO security as far as I am concerned. You have to be VERY careful when using them.

  15. #15
    Veteran Member Three Rings bigmerle's Avatar
    Join Date
    Jul 27 2007
    AZ Member #
    19861
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    2001 A6 Avant
    Location
    Annapolis, MD

    Re: Possible scam...need some advice

    Yea, well........looks like i am finding this out the hard way.....there arent to many options though....thats ok...i have contacted two friends who are lawyers and if i dont hear something back from him this week they are going to draft a letter and take action....they can prove he received the money with paypal....then it becomes fraud since the threads cover everything.

  16. #16
    Senior Member Two Rings
    Join Date
    Feb 12 2007
    AZ Member #
    15600
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    2001 Audi A6 4.2 (sold), 2010 Q5 3.2 (sold), 2008 Lexus IS250 AWD, 2011 Lexus RX350 AWD
    Location
    Unknown, AK

    Re: Possible scam...need some advice

    What sucks is that it doesn't pay you back for the emotional stress from being ripped off. And for the time it takes to recover your payment. You do all the legwork in good faith, and they just have to say, "Sorry, can't help you with that." And it's done. Nothing gained from your efforts.

    But since there is no real rival to them, can't help but to use them until something better comes along.

    Sorry to hear you're having so much trouble with this.

  17. #17
    Veteran Member Three Rings bigmerle's Avatar
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    Jul 27 2007
    AZ Member #
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    2001 A6 Avant
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    Annapolis, MD

    Re: Possible scam...need some advice

    Thanks man......YOU ARE DEAD ON!!! Def some un needed stress!!

  18. #18
    Senior Member Three Rings golovemd's Avatar
    Join Date
    Apr 12 2008
    AZ Member #
    27613
    My Garage
    2002 Audi A6 2.7t 6spd
    Location
    Connecticut

    Re: Possible scam...need some advice

    Quote Originally Posted by bigmerle View Post
    Thanks man......YOU ARE DEAD ON!!! Def some un needed stress!!
    Yeah, very stressful. I was taken for $50 for a ECU for my old Talon of a local DSM site a few years ago. Losing the $50 pissed me off on principal, not cause of the amount. The worst was that it took me a while to find another ECU and the car was sitting at my mechanics waiting on the part. I am more careful usually when using paypal now, but still always feel on edge until the item arrives.

  19. #19
    Veteran Member Four Rings oc-drop's Avatar
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    Nov 20 2005
    AZ Member #
    8888
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    B7 A4, C5 A6, 79 Camaro
    Location
    Newport to Rancho Sta Marg

    Re: Possible scam...need some advice

    i was taken for $1200 last year trying to buy a PES G2

    le sigh
    ~Rick .. currently driving a B7 3.2 S-Line 6MT Dolphin Grey | DTMish | EuroGEAR CF Hood | H&R | sick halogen Ecodes | AZ Plate frame
    is it 4:20 yet?

  20. #20
    Veteran Member Three Rings bigmerle's Avatar
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    Jul 27 2007
    AZ Member #
    19861
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    2001 A6 Avant
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    Annapolis, MD

    Re: Possible scam...need some advice

    think this has been resolved...

    Merle, sorry for getting back to you a little late. I just checked my account and the balance was restored. I will ship them out tomorrow and email you a tracking number. If I can get home in time today after work(L.A. traffic) I can grab the box and ship it out tonight otherwise I will take it to Fedex tomorrow.

    Henry

  21. #21
    Veteran Member Four Rings oc-drop's Avatar
    Join Date
    Nov 20 2005
    AZ Member #
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    B7 A4, C5 A6, 79 Camaro
    Location
    Newport to Rancho Sta Marg

    Re: Possible scam...need some advice

    so did the other dude never send a money order? cuz surely it would have arrived by now.

    big M help me out I'm in desperate need of the lower pass. side grill... you don't need 2 ;)
    ~Rick .. currently driving a B7 3.2 S-Line 6MT Dolphin Grey | DTMish | EuroGEAR CF Hood | H&R | sick halogen Ecodes | AZ Plate frame
    is it 4:20 yet?

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