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since ‎Jan-02-2011
ScrappyHappy
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Latest Contributions by ScrappyHappy
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  • Latest Contributions by ScrappyHappy
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Re: Do not purchase from Identity Design

by ScrappyHappy Contributor in Fraud, phishing and spoof (Archive)
‎Jan-03-2011 12:01 AM
‎Jan-03-2011 12:01 AM
Just file a dispute with Paypal. ... View more

Re: Another Email Scam

by ScrappyHappy Contributor in Fraud, phishing and spoof (Archive)
‎Jan-02-2011 11:57 PM
‎Jan-02-2011 11:57 PM
Always type in the website address for ebay or paypal to check for recent activity. ... View more

Re: Suspicious Buyer - 0 feedback and no longer a ...

by ScrappyHappy Contributor in Fraud, phishing and spoof (Archive)
‎Jan-02-2011 11:44 PM
‎Jan-02-2011 11:44 PM
If they have been removed from ebay then the transaction has been canceled and you can relist and sell to another buyer which is the best thing to do.   Forget about the NARU'd user. ... View more

Re: in progress issue refund

by ScrappyHappy Contributor in Fraud, phishing and spoof (Archive)
‎Jan-02-2011 11:40 PM
‎Jan-02-2011 11:40 PM
Anyone can fake Paypal payment emails.   The only truth is what is shown when you login to your paypal account. Don't click any email links, always type it in the browser address bar.   Hope this gets worked out.   Happy New Year! ... View more

Re: Craigslist scam? I dont know what to do.

by ScrappyHappy Contributor in Fraud, phishing and spoof (Archive)
‎Jan-02-2011 11:31 PM
‎Jan-02-2011 11:31 PM
Paypal always sends an email or posts a message on their website in your account saying not to ship until the payment clears. If you ship before then the payment is not protected. ... View more

Re: Tanzanian Scam??!! Is it?? Should I cancel the...

by ScrappyHappy Contributor in Fraud, phishing and spoof (Archive)
‎Jan-02-2011 11:24 PM
‎Jan-02-2011 11:24 PM
Definitely sounds like a scam. Beware. ... View more

Re: beware scammers

by ScrappyHappy Contributor in Fraud, phishing and spoof (Archive)
‎Jan-02-2011 11:23 PM
‎Jan-02-2011 11:23 PM
Was this an email or a website message you received. ... View more

Re: worried about a place in china byerjewlry

by ScrappyHappy Contributor in Fraud, phishing and spoof (Archive)
‎Jan-02-2011 09:28 PM
‎Jan-02-2011 09:28 PM
They are a 2nd year Gold rated supplier on Alibaba so that's a good thing but i'm not clear what you mean about a $51 fee for taking out money. Have you already left a deposit with them? ... View more

Re: MoneyPak Scam

by ScrappyHappy Contributor in Fraud, phishing and spoof (Archive)
‎Jan-02-2011 09:25 PM
‎Jan-02-2011 09:25 PM
MoneyPacks are deposited into the buyers account then regular Paypal funds are sent to the seller. A buyer does not send MoneyPacks to the seller.   before mailing anything make sure the payment has been completed and not in process. ... View more

Re: got lazy and used UggBarn.com

by ScrappyHappy Contributor in Fraud, phishing and spoof (Archive)
‎Jan-02-2011 09:21 PM
‎Jan-02-2011 09:21 PM
Those are counterfeits made in China. ... View more
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