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Posted By: warshawlaw

Bob: I always tell my clients the same thing--get your money out of the scumbag then report him to the authorities as a crook anyway. Create a record on this deal so that when he does it again, the authorities will have a prior report on the computer.

Those unconfirmed addresses are a real issue--I never ship to one unless I know the buyer.

As far as structuring your accounts to avoid Paypal rips, set up a savings account at the bank where your checking account is located and sweep the money from checking to savings as soon as it hits. That way, there is never a balance available for Paypal to steal.