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Thread: UserFirst Scammer

  1. #16
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    Should i disconnect my paypal account from my bank/credit cards so they cant take out the money or will that just make it worse?

  2. #17
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    Also, shouldnt we alert the police since we have the shipping address? 900 isnt pocket change..

  3. #18
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    They won't let you remove your bank account or cards with a negative balance. If PayPal takes money just call up the institution and tell them to reverse the charges.

    File a police report and mention this thread so they can see this is not a single occurrence.

  4. #19
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    Guys,

    I am out of luck now Paypal again held my money. This time Cory, this scammer filed dispute with his credit card company. My paypal is showing -$700 USD balance
    Last edited by rapidstar; 10-26-2009 at 03:34 PM.

  5. #20
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  6. #21
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    Here is the email & address that he used to scam me.

    [email protected]

    Cory Mcdonald
    Winnipeg, Manitoba
    32 woodlands cres
    r3k1a6
    Canada

    Please post the address you guys sent yours to.
    Last edited by rapidstar; 10-28-2009 at 07:00 PM.

  7. #22
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    Same here.

  8. #23
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    This scammer showing online at hofo though he is banned.

    Mods, Can you track his IP to get his address to see if matches with the above address?
    Last edited by rapidstar; 10-28-2009 at 06:32 PM.

  9. #24
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    He likely has other accounts. It's already been proven that he's scammed with at least 2 accounts on this forum. His last activity as UserFirst was 3:57 today.

  10. #25
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    He logged off now.

  11. #26
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    yup paypal is still "reviewing" the chargeback he did. I will not let this guy get away with this. Anyone else file a police complaint?

    What happens if the chargeback he does actually goes through? Will i then owe paypal money or are they just gonna take it?

  12. #27
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    Quote Originally Posted by rapidstar
    Here is the email & address that he used to scam me.

    [email protected]

    Cory Mcdonald
    Winnipeg, Manitoba
    32 woodlands cres
    r3k1a6
    Canada

    Please post the address you guys sent yours to.
    yup he used the same address for me.

  13. #28
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    Quote Originally Posted by bdad14
    What happens if the chargeback he does actually goes through? Will i then owe paypal money or are they just gonna take it?
    You'll owe them money.

  14. #29
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    Just got a message that the bank decided the chargeback in the buyer's favor.

  15. #30
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    so is this gonna endup going in his favour? cant i just do a chargeback myself then?

    Also, if i just owe paypal money and i dont pay it, what happens.

    this is BS!

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