Frankie Welshiemer
SCAM, sends people checks or paypal then scams the money back, ripoff

Internet & Web

This guy sent me paypal first of all. I always wait until my funds clear to my bank account before shipping. The funds did not clear and was reversed back to him because he told me that Paypal said there was someone using his account. So Paypal suspected fruadulent charges on his account.

He then aggreed to send me a check, he sent a qchex for $365.99. I got the check on april 27 or so, and I wait 14 days for all checks to clear. So today I checked my bank statement and the funds he sent me from the check had bounced. So he tried to scam me 2 times 2 different ways. At least for my end I only ship when payments clear.


Company: Frankie Welshiemer
Country: USA
State: California
City: Canoga Park
Address: 21019 Gresham St. # 18
  <     >  

RELATED COMPLAINTS

PayPal
Funds Held on Pending E-Check After Bank Account Cleared

PayPal
Account limited and funds held 180 days after check request

Demonicrcracing
Slow shipping bad seller

PayPal
Funds reversed on eBay sale after buyer confirmed receipt

Educators Credit Union
Transferred funds without authorization or notice. Ripoff

PayPal
Canceled Payment Never Returned After Seller Refused It

PayPal
Direct Transfer payment taken, but refund put on hold

Incline Energy Research Center
This company tries to scam you by offering you a job as a mystery shopper

Terry Sheehan Duke
Mtk126 eBay eCheck scam, sending bad checks in hopes that I'll ship the item anyway and forfeit my seller protection

PayPal
Held Refund From Voided UPS Shipment, Refused to Release Funds