Fraud
Cyn2513
Contributor
Options
- Mark as New
- Bookmark
- Subscribe
- Mute
- Subscribe to RSS Feed
- Permalink
- Report Inappropriate Content
Posted on
Jul-06-2020
08:59 PM
I purchases an above ground pool from seller Sheeps. Seller took my money the very day made purchase. Now seller online store is unavailable. Doan Duc Loi is who took my money all emails to reach seller have been returned undeliverable. This is definitely a scam. Who has actually received a refund in thus type of scam.?
7 REPLIES 7
Somduttgupta
Contributor
Options
- Mark as New
- Bookmark
- Subscribe
- Mute
- Subscribe to RSS Feed
- Permalink
- Report Inappropriate Content
Jul-06-2020
09:10 PM
sarbanharble
New Community Member
Options
- Mark as New
- Bookmark
- Subscribe
- Mute
- Subscribe to RSS Feed
- Permalink
- Report Inappropriate Content
Jul-08-2020
07:15 AM
Bought an outdoor cabinet from seller site Sheepz.xyz. Payment showed up as PAYPAL DOANDUCLOI SHEE. We did not use Paypal. Site is now gone and this is definitely a scam. Replace credit card!
Jovie323
New Community Member
Options
- Mark as New
- Bookmark
- Subscribe
- Mute
- Subscribe to RSS Feed
- Permalink
- Report Inappropriate Content
Jul-08-2020
07:40 AM
I had the same thing. I purchased an item From “Funterm.com”, my payment went through on that day (july 1,2020) to paypal. I tried to use paypal web to do a dispute or cancel bit it wont allow me. I tried to find paypal telphone number but i dont think they have. What is paypal telephone #?
pambmoon
Contributor
Options
- Mark as New
- Bookmark
- Subscribe
- Mute
- Subscribe to RSS Feed
- Permalink
- Report Inappropriate Content
Aug-14-2020
10:34 PM
I had to google search for a phone number and then it sends you to an automated recording and eventually hangs up on you. My acct was charged fraudulently and I was emailed by the collections dept that supplied a phone number. But when I asked to be transferred to the resolution center, they can't do it. Unbelievable.
Ktiner
New Community Member
Options
- Mark as New
- Bookmark
- Subscribe
- Mute
- Subscribe to RSS Feed
- Permalink
- Report Inappropriate Content
Jul-13-2020
07:12 PM
I had the same problem, same Seller Doan Duc Loi, but purchased from a website mintpro.xyz.
MagH5646
Contributor
Options
- Mark as New
- Bookmark
- Subscribe
- Mute
- Subscribe to RSS Feed
- Permalink
- Report Inappropriate Content
Aug-14-2020
09:57 PM
Same here. I ordered an 8x10 above ground pool from fullone.xyz. Doan Duc Loi was the name that appeared on my paypal and whoever this is listed it as fast food with a generic receipt with nothing describing what it was for. Filed a claim with paypal but they were taking too long so I reported it to my bank and they are investigating it. They are trying to dispute it with my bank. The site also went down when trying to contact them. I can't believe paypal still lets this person have an account.
Krisgoff2013
Contributor
Options
- Mark as New
- Bookmark
- Subscribe
- Mute
- Subscribe to RSS Feed
- Permalink
- Report Inappropriate Content
Dec-10-2020
01:18 PM
Me too! But I was stupid enough to order 2 more after the first one didnt come because I thought the mail lady had delivered to the wrong house! And, I dont know how they did it but they said both orders had been "delivered". Sooo, NO REFUND from PayPal even now that they are well known scammers!
Haven't Found your Answer?
It happens. Hit the "Login to Ask the community" button to create a question for the PayPal community.
Related Content
- Was this a phishing email? in PayPal Basics Archives
- I was denied resolution twice in Disputes and Limitations Archives
- fraud in Disputes and Limitations Archives
- My primary paypal account has been hacked and my email address was removed in Disputes and Limitations Archives
- Payment Pending (auth. in progress) merchant cancelled order in Payments Archives