PM2Phanatic is not good to go!!!

People don't want to be taken advantage of and want to hope for the best outcome.

Seems buddy is trying to buy time. Contact the police and get refunds through paypal.
 
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No reply to the message I sent him. No knife. No money back yet. No movement on usps tracking number.
 
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9405 5282 0633 5579 4436 19Pre-Shipment
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PAYPAL POSTPAY GCS
DENTON ,TX
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Dec 20

9:26 pm
Shipping Label Created, USPS Awaiting Item
DENTON,TX 76209
 
Shipping Label Created, USPS Awaiting Item
9405 5282 0633 5579 0435 81Pre-Shipment
Add Nickname +
PAYPAL POSTPAY GCS
DENTON ,TX
Priority Mail®--
USPS Tracking®Up to $50 insurance included

Remove From Dashboard

Add Delivery Instructions
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Note: DI not available for this package.
Scan History

Dec 20

10:17 am
Shipping Label Created, USPS Awaiting Item
DENTON,TX 76209
 
I dont even get this one. How is this even a scam if everyone paid with goods and services? What does this dude get from it?
 
DrRollinstein said:
Well theyll absolutely take the money out of his account. At best, he transferred the money, so his account is gonna go into the red and be unusable.
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My guess is that is that is exactly what will happen. He transferred the money and they will lock the account.
 
He might have been trying to "borrow" the $$$ for a period of time with the intent to repay it before things escalated to actual disputes.
He mentioned to me his employer had yet to issue a "bonus check" and was anticipating it soon. He made another comment on Reddit
about coming into $$$ within a couple of weeks. Regardless, whatever his actual intent was, his "ban hammer" was well deserved.
 
No knife and no refund. Filed a PayPal claim Jan 1st and as of yet no response from anyone in the Wallace family. Took screen shots of our conversation and provided them to PayPal as well as the tracking number so they can see no movement on package. I don't know how PayPal feels about knives so I went with "Kitchen utensil" just in case.

Hope everyone else has initiated a claim, the more hits his account takes at once will (Fingers crossed) may make it easier for PayPal to deal with this p.o.s.
 
NYUSNVET said:
He might have been trying to "borrow" the $$$ for a period of time with the intent to repay it before things escalated to actual disputes.
He mentioned to me his employer had yet to issue a "bonus check" and was anticipating it soon. He made another comment on Reddit
about coming into $$$ within a couple of weeks. Regardless, whatever his actual intent was, his "ban hammer" was well deserved.
Click to expand...
Taking money from people with the promise of giving them something in return, and not giving them that thing is “stealing” in my book, not “borrowing”.
 
Hey y'all. This is u/dmnf from KS. I sold him the 0640 and received funds. Just was browsing and happened to see this thread. Shitty situation. Not sure if there is anything I can contribute that hasnt already been shared but lmk.
 

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