Usacomplaints.com » Miscellaneous » Complaint / Review: Chris McCarthy - Trying to scam me on item delivered. #594432

Complaint / Review
Chris McCarthy
Trying to scam me on item delivered

Chris mcCarthy paid for a item with paypal then within 30 min after he paid did this filed a report with paypal unauthorized payment he now saw my name on here and is trying to say got scammed by me here below is email from him and proof he paid and item was shipped and delivered he is trying to keep item and get his money back also.

I have tracking number to prove he got this item!!!

This guy very clear sees i had a couple order problems on internet that im working on to get fixed is using this to scam me now please understand this is a true fake i have all info with paypal were he tried to make a unauthorized payment dispute he said multiple things like someone broke/hijacked his paypal account, i had a family emergency please refund money all this 30min after he paid me paypal did a week investigation and ruled no such thing happened told me to ship it i did he paid april 28th now on june 6th trying to pull a fast one again trying to say he returned item no way in hell he shipped a priority box empty what the hell all the crazy people trying to scam me just because they saw my name on internet with a couple customers i had dealt with that went sour

Sent:

Wed 4/28/10 8:37 PM

To:

[email protected]

What is going on paypal says you files a disputed on this transaction

Transaction

Id:
7rt73143rc8153054

Buyer Name:
Chris McCarthy

Buyer Email:
[email protected]

Transaction Amount:
$332.00 USD

Transaction Date:
Apr 28

PayPal Case ID:
PP-000-949-313-964

Reason for Dispute:
Unauthorized

Date of Complaint:
Apr 28

Status:
Waiting For Seller's Response

Status Details:
The buyer has filed a claim stating this transaction was made without the account holders knowledge or consent. Please click Resolve Claim Now to view your options to resolve this issue and how to provide relevant information will help in PayPals investigation. We must receive your response by 7 calendar days from case creation in order to include your input in our investigation.

From:

Cmccarthy ([email protected])

You may not know this sender. Mark as safe|Mark as junk

Sent:

Wed 4/28/10 9:31 PM

To:

Mark greenleaf ([email protected])

Someone got into my account.

The purchase was unauthorized.

Sent:

Wed 4/28/10 9:38 PM

To:

[email protected]

I can not refund the money paypal has put a hold on it they told me it will take up to a week to investigate

Is this your address

Chris McCarthy

Shipping Address:
<br class="ecxtextSpacer">
Chris McCarthy
11105 N. 115th St.
Apt # 1035
Scottsdale, AZ 85259
United

States

Sent:

Wed 4/28/10 11:04 PM

To:

[email protected]

If you are trying to scam me and use the money in paypal from another person well you are caught you are going to jail whats up paypal says you are a fraudulent buyer

From:

[email protected]

Sent:

Sat 5/01/10 5:30 PM

To:

Mark greenleaf ([email protected])

Please refund the paypal payment made to you on April 28th for $332

A family emergency came up and i REALLY need that cash back. Please, please, have a heart.

Please dont ship me anything, and you can keep $50 of it for you time and troubles for a restocking fee or whatever.

Thank you Chris McCarthy

Sent:

Tue 5/11/10 2:49 PM

To:

[email protected]

I had to ship it paypal told me to rules if you are the one that ordered it and did get it send it back for a refund paypal said ship it due to the investigation to many emails from this address ordered it then 30 min later filed a dispute with paypal that it was a unauthorized payment now you email this refund i had a family emergency this is very strange.???

Return item to be able to get refund thats the only way


Offender: Chris McCarthy

Country: USA   State: Arizona   City: Scottsdale
Address: 11105 N. 115th St. Apt # 1035

Category: Miscellaneous

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