Ryan Anthony Thomas
Queja 73400 Detalles

  • Fecha cuando ocurrió 02/05/2014
  • Daños Reportados: $28,500.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

    • Ryan Anthony Thomas Complaint / User Submitted Image #73400

Holy gold dust Batman, wish I would have found this site a week ago. ($28,500 ago). This con contacted me thru the eBay Seller assistance program, where I've been a member for several years. I have a positive feedback of 800+ that took 5 years to achieve. He gave me the same story as the ones above, even sent me a pix of his drivers license. I ran his info through a DL check (state police) with no negative returns or issues. When my items didn't get delivered to my customers, I contacted PayPal and the put a dispute claim on the supplier I was sending money to. He very nicely replyed to me and said that he doesn't wholesale in cameras, computers or any other electronic products. But when he received the money in Thomas' name from me he shipped him gold bars that he does retail in. Now, what does and honest retired seller on eBay do in this case? Do I contact the DA, FBI or let PayPal deal with it? I do not savings of $28000 to pay back my customers... Help! (Class action lawsuit or criminal charges anyone?)

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Comentarios

  • Justj700
  • Justj700 SBID #02d1311a62
  • Publicado 10/15/2014
  • I finally found a person at PayPal that knew what to look for. She saw the issue I was dealing with and corrected it. She refunded all the fees that PayPal charged me and set my account right. HOWEVER, ebay still has not looked into this and took ALL the money that PayPal refunded me and they still want an additional $1200. I contacted ebay about this and they said they would look into it and call be back the next business day. Guess what? No phone call or email from ebay.
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Resumen del Perfil de la Empresa

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EstadÌsticas de la Empresa

  • Queja Contra Ryan Anthony Thomas
  • Quejas Presentadas: 3
  • Daños Reportados: $78,853.00
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SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.