Fraud buyer

[Exhibitman]

Terrible stuff. So sorry it happened. One reason I never, ever use PPFF nor to I allow buyers to use it.

[jjbond]

I had a scammer PM me here, my first (and only) reply to my first "wanted" post. He kept sending me images of cards asking what I'd offer for them. But I could track down the cards to their sources (PSA #s are so convenient!), and knew it wasn't real (that, plus the bad grammar in his writing were good tipoffs.....)

[jiw98]

Originally Posted by Exhibitman

Terrible stuff. So sorry it happened. One reason I never, ever use PPFF nor to I allow buyers to use it.

I won't use it either. If it's the only option for payment I just skip on by even if it's a person that has made many deals on this site. There's been a few cards that I wanted to bid on or by that I passed on.

[Directly]

Selling and getting paid PayPal FF-a collector buddy was selling at a show getting money funneled and paid through PayPal friends and family--Apparently PayPal detectives didn't like $75.000 plus in payments with NO FEES--He was banned from any future transactions-- don't really know how PayPal screens FF deals?

[Eric72]

Originally Posted by Directly

Selling and getting paid PayPal FF-a collector buddy was selling at a show getting money funneled and paid through PayPal friends and family--Apparently PayPal detectives didn't like $75.000 plus in payments with NO FEES--He was banned from any future transactions-- don't really know how PayPal screens FF deals?

I wonder if PayPal then hands off that info to the IRS.