After reviewing the 55 emails, 5 private messages and 2 paypal claims opened, this is the best explanation that I can give as to what lazy otter (Nick Reynolds) was trying to do:
He contacted me on 6/24 saying that he wanted to purchase 2 knives that I had for sale. He said that he did not have the money right now but was trying to get the money and I told him that I would hold the knives for him until he got the money, no problem. Normally I would not hold an item, but he told me that he was an injured vet and tight on money. He then told me that he would get friends and his father to pay for the knives.
Currently I have 4 payments from people that I thought were his friends or his father. I found out that he was selling on the forum and using my paypal in order to complete the purchases.
I got an email from lazy otter last night saying to send the money back to ruff111 who bought the leatherman and the rest goes to his girlfriend's paypal account because he said it was his money. In his email he stated "the money is mine and I need it back tonight or tomorrow also check the rules and you are not to contact people".
So now after the 55 emails and no that is not an extra 5, it's actually 55 emails from 6/24 til now and I still have all of them, this is what I am going to do:
I am going to refund the 4 people that sent money to my paypal account. Nothing was shipped and everyone will have their money back and hopefully this will be done.
So basically, lazy otter was using my paypal account to sell goods on the forum to fund his own purchases without my knowledge and I hope this clears it up for everyone. I am chalking this up to a lesson learned and another for the ignore list. If anyone has any questions please feel free to send me a PM.
Thanks,
Ron
While I understand you were trying to help out, it sucks you ended up tangled in this mess. I can forsee an amended rule coming to the Exchange to prevent this from happening. This kind of thing is absolutely NOT worth the hassle and headaches it causes for people. Remember Murphy's Law, it has happened here. If someone has NO PAYPAL of their own, then accept USPS MO, cash, bank check, sea shells, whatever instead. For the record, no, people...you cannot use a Paypal account that is not yours. It's problematic, and this is why.