Infest Ticket Fraud Thief from Leeds @ Darkside tonight...
The Saga continues...
03/08/07 I pay £70 for one (1) Infest Ticket
24/08/07 Ticket never materialises, I manage to by 2nd ticket(£50) by flyposting Infest.
24/08/07 Seller* promises for first time to refund my money on following Monday.
What followed is her promising payment then vanishing/not replying to emails oh six times over four weeks and then out of desperation a PayPal dispute->PayPal Claim, which found in my favour but as the Seller* has already spent my money and emptied her account they were unable to recover any funds, see PayPal email below.
>From: **Spoilt Brat**
>Date: 24 Aug 2007, 02:14
>ed-['obviously the cash is still in my paypal so in case will be refunded monday morning']
>Date: 29 Aug 2007, 09:33
>ed-['hey just paid for a dress on ebay and it gone over, so just transfering the restof it from my bank for you and will paypal u it immediately :)']
>Date: 04 Sep 2007, 03:06
>ed-[ill get your payment to you
>and also we all have mates who run infest, so stop making babyish little threats and grow the fuck up :) ']
>Date: 04 Sep 2007, 03:49
>ed-[ok i can see the misunderstanding. it will be with you by tomorrow night :)']
>Date: 05 Sep 2007, 10:15
>ed-['hey the money through from my bank now, so send me a refund / payment request and ill send ya it back ( i get a lot of stuff through my paypal)']
>Date: 06 Sep 2007, 05:33
>Subject: RE: RE: RE: RE: RE: RE: RE: RE: RE: Sort it out now
>Body: it says i have reached my sending limit, i need to add my debit card to increase the limit, give me 10 mins']
######################
The 'babyish little threats' was me telling her I would be informing Infest of her ticket fraud, that's all.
What was I thinking?
She is so right I should 'grow the fuck up' as she put it.
I have told her that if she does not pay up tonight at Darkside (a mutual friend has agreed to collect) then I will name and shame her on the various relevant on line communities. I think people need to be warned about this rude little thief in case she tries some thing similar ever again.
I have started contacting her house mates and a couple of mutual friends to let them know what she has been up to.
She has just under 8 hours.
######################
Paypal Dispute opened 10/09/07,
######################
PayPal find in my favour 22/09/07
"service@paypal.co.uk"
Sep 22
to chrisptofu
date Sep 22, 2007 4:45 PM
subject Resolution of Buyer Complaint Case No. PP-334-662-068
signed-by paypal.co.uk
mailed-by paypal.co.uk
Dear Chris,
After careful review, we have concluded our investigation of the Buyer
Complaint described below.
We have decided in your favour, however, we were unable to recover any
funds from the seller's account. As stated in the PayPal User Agreement,
recovery of funds associated with a Buyer Complaint cannot be guaranteed.
Please know that we will make our best effort to recover the funds in
question if they become available in the seller's account in the future,
and will take appropriate action against the seller. Such action may
include issuing a warning, a temporary restriction, or terminating the
account. Keep in mind that PayPal uses a number of factors, including
member complaints, to determine when to take action. Due to privacy laws,
we cannot discuss the details of any action taken. We hope you understand
our policy and that it reassures you that you are safe using PayPal.
-----------------------------------
Transaction Details
-----------------------------------
Transaction Date: 3 Aug 2007
Transaction Amount: -70.00 GBP
Your Transaction ID: 03A078***********
Seller’s Transaction ID: 29C64043*********
Case Number: PP-334-662-068
Seller's Name: --Spoilt Brat--
Seller's Email: **Spoilt Brat**@hotmail.co.uk
Next stop the Police and the small claims court,
real shame for her house mates who seem very nice.
03/08/07 I pay £70 for one (1) Infest Ticket
24/08/07 Ticket never materialises, I manage to by 2nd ticket(£50) by flyposting Infest.
24/08/07 Seller* promises for first time to refund my money on following Monday.
What followed is her promising payment then vanishing/not replying to emails oh six times over four weeks and then out of desperation a PayPal dispute->PayPal Claim, which found in my favour but as the Seller* has already spent my money and emptied her account they were unable to recover any funds, see PayPal email below.
>From: **Spoilt Brat**
>Date: 24 Aug 2007, 02:14
>ed-['obviously the cash is still in my paypal so in case will be refunded monday morning']
>Date: 29 Aug 2007, 09:33
>ed-['hey just paid for a dress on ebay and it gone over, so just transfering the restof it from my bank for you and will paypal u it immediately :)']
>Date: 04 Sep 2007, 03:06
>ed-[ill get your payment to you
>and also we all have mates who run infest, so stop making babyish little threats and grow the fuck up :) ']
>Date: 04 Sep 2007, 03:49
>ed-[ok i can see the misunderstanding. it will be with you by tomorrow night :)']
>Date: 05 Sep 2007, 10:15
>ed-['hey the money through from my bank now, so send me a refund / payment request and ill send ya it back ( i get a lot of stuff through my paypal)']
>Date: 06 Sep 2007, 05:33
>Subject: RE: RE: RE: RE: RE: RE: RE: RE: RE: Sort it out now
>Body: it says i have reached my sending limit, i need to add my debit card to increase the limit, give me 10 mins']
######################
The 'babyish little threats' was me telling her I would be informing Infest of her ticket fraud, that's all.
What was I thinking?
She is so right I should 'grow the fuck up' as she put it.
I have told her that if she does not pay up tonight at Darkside (a mutual friend has agreed to collect) then I will name and shame her on the various relevant on line communities. I think people need to be warned about this rude little thief in case she tries some thing similar ever again.
I have started contacting her house mates and a couple of mutual friends to let them know what she has been up to.
She has just under 8 hours.
######################
Paypal Dispute opened 10/09/07,
######################
PayPal find in my favour 22/09/07
"service@paypal.co.uk"
Sep 22
to chrisptofu
date Sep 22, 2007 4:45 PM
subject Resolution of Buyer Complaint Case No. PP-334-662-068
signed-by paypal.co.uk
mailed-by paypal.co.uk
Dear Chris,
After careful review, we have concluded our investigation of the Buyer
Complaint described below.
We have decided in your favour, however, we were unable to recover any
funds from the seller's account. As stated in the PayPal User Agreement,
recovery of funds associated with a Buyer Complaint cannot be guaranteed.
Please know that we will make our best effort to recover the funds in
question if they become available in the seller's account in the future,
and will take appropriate action against the seller. Such action may
include issuing a warning, a temporary restriction, or terminating the
account. Keep in mind that PayPal uses a number of factors, including
member complaints, to determine when to take action. Due to privacy laws,
we cannot discuss the details of any action taken. We hope you understand
our policy and that it reassures you that you are safe using PayPal.
-----------------------------------
Transaction Details
-----------------------------------
Transaction Date: 3 Aug 2007
Transaction Amount: -70.00 GBP
Your Transaction ID: 03A078***********
Seller’s Transaction ID: 29C64043*********
Case Number: PP-334-662-068
Seller's Name: --Spoilt Brat--
Seller's Email: **Spoilt Brat**@hotmail.co.uk
Next stop the Police and the small claims court,
real shame for her house mates who seem very nice.