View Single Post
Old 01-12-2008, 02:54 PM   #46 (permalink)
Full Member
Points: 3,016, Level: 22 Points: 3,016, Level: 22 Points: 3,016, Level: 22
Activity: 1% Activity: 1% Activity: 1%
 
mArie's Avatar
 

mArie is offline
Join Date: Nov 2007
Location: Vancouver
POSTS: 612
Credits: 208
Thanks: 5
Thanked 15 Times in 14 Posts
Re: BEWARE!!! A WARNING when selling items on forums

Just to make it more clear to eveyrone...

She has an account on ebay, I believe it's naaz112. She poses as a seller of wholesale make up. This one person in particular, named Susan, was interested in buying her products.

What happened was Susan was told to pay for her items by sending payment to a list of people (the list of people being the people Naaz was interested in buying stuff from - us mallvibers)so I asked Susan why she made payments to a bunch of random emails she was unsure of instead of paying to Naaz's paypal account (apparently, her mom has an account so there should be no excuse). Susan replied by saying that it's "normal" for people to send to various email accounts (accounts that may belong to family or friends) to dodge taxes. None of what she said really made sense to me.

I think on Susan's part, she's just plain stupid for doing what she did and did not want to admit to us all that it was her fault for paying people she didn't know and not questioning Naaz why she had to send money to different people instead of sending money directly to Naaz. So Susan opened a dispute against all the people on her mailing list which she sent money to because she :
1)didn't receive any goods she wanted to buy from Naaz
2) Kay Le emailed Susan and asked her if she bought clothes from her and that she found it wierd she was receiving payment from Naaz with a UK confirmed address.
At this point, Susan realized that she was scammed by Naaz.
__________________

  Reply With Quote