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[Nick_au]

If you see a 2010 inferno FLSTSE for sale in Branson Missouri beware, i won it on Ebay and i live in Australia after giving him $1000 deposit by paypal and asking for the lien holder details to pay out the balance he was stalling me and then tells me he was offered $2000 more and sold it.
He wont return my deposit because his brother the ebay account holder told me he is a Law officer and its a civil mater at best,i need to fly to USA to fight it and that i took more than a week to complete the transaction

[07CVO.RK]

You are protected thru paypal. Start a dispute with them. They will contact the seller and if they find him in the wrong they will charge his account the 1000.00 and return it to you. Good luck.

[Nick_au]

Hi,
i am not protected through paypal because its a deposit and the transaction was not completed and its not a tangible item, ebay says its not covered either because the transaction is incomplete also

[LovemyCVOgirl]

This doesn't pass the "scratch test".  EBay should be offering you some form of recourse 

[Nick_au]

Ebay reply:

Dear Nick,

This is a follow up email to let you know that I have already sent the
email to your seller with regard to the deposit you have made.

Just to set your expectation, I have reviewed the listing and in the
Payment tab, it's clearly stated there that "Deposit is non-refundable".

Nevertheless, I still sent an email to your seller and tomorrow, we will
still try to contact them via phone to hear their side of the story.

Aside from this, you may also want to consider filing a complaint with
the Internet Crime Complaint Center (IC3).

The IC3 is a partnership between the Federal Bureau of Investigation and
the National White Collar Crime Center.

The IC3 will review complaints and refer information to the appropriate
local, state or federal agency.

To file a complaint with the IC3, go to:
http://www.ic3.gov/

You will hear back from me once we will be able to talk to your seller.

I hope you can settle this matter with your seller so that both of you
can also move on. If you need any further assistance, please don't
hesitate to let us know. Thanks for your time and please be safe.

Sincerely,
Carmecille T.


eBay Customer Support

[Nick_au]

Paypal:

Hello Nick,

Recently, the seller contacted PayPal about the above case. Please be aware
this case has closed out because the transaction was for a deposit. This
was confirmed through the eBay listing. PayPal does not have buyer
protection on deposits. Please work with the seller for an amicable
resoliution. If you have any questions, please contact PayPal at
1-888-221-1161.

Sincerely,

Bruce
PayPal

[CVOStreetglide]

This doesn't make any sense to me whatsoever!!

If you place a good faith deposit and the buyer backs out of the transaction for any reason you are entitled to a full refund.  Otherwise people would start using eBay and Paypal to scam deposits from transactions all the time.

I would waste no time contacting the FBI and other agencies. 

I would also resubmit my claim in writing with eBay and Paypal and attach your written complaint letter to the US Federal agencies. That may give them the incentive to get your money. 

Other issues:

The correspondance you received from eBay seems to be weak grammatically.  Are you positive that they sent you the replies?

To be sure, I would also, call the complaint in using the eBay and Paypal contact numbers from their site to confirm. You should reference the complaint number you should have been given.

Also consider that IF the brother is really a Police Officer he won't want you to file a complaint with his Police Department Internal Affairs Department. Especially if it turns out that he really isn't a police officer after all.

I hope you get your money back soon.

Regards

jerry

[Twolanerider]

eBay and Paypal have changed their policies somehow.  Between three and four years ago I sold a bike on eBay with a $500 deposit set up just as this one was.  The guy paid the deposit then bailed on the purchase after I trailered the bike 600 miles to his front door.

If for no other reason than to cover the cost of transportation I refused to refund the deposit.  The guy filed a Paypal claim and got it back.

They may have changed their rules.  But the mails above seem not to pass the sniff test.

[2018_FLTRXSE]

WHere's the Ebay ad with the VIN.... lets hammer this jackass.

[LovemyCVOgirl]

I agree  We need to help our forum friend here get his deposit back!  Let's all step up to the plate and see what we can come up with when we work as a team cause this is totally wrong 

[Twolanerider]

I agree  We need to help our forum friend here get his deposit back!  Let's all step up to the plate and see what we can come up with when we work as a team cause this is totally wrong 

Moral support is all well and good.  But there's no way any third party has any impact on Paypal refunding the guy's deposit.  If cheerleading helps I'll wear the uniform.  But all the rah rah will only make us feel good.  The guy just needs to go through all the steps available to him.  Here's my good wishes that it works out for him.

[2018_FLTRXSE]

Moral support is all well and good.  But there's no way any third party has any impact on Paypal refunding the guy's deposit.  If cheerleading helps I'll wear the uniform.  But all the rah rah will only make us feel good.  The guy just needs to go through all the steps available to him.  Here's my good wishes that it works out for him.

I'd say we are doing more than just moral support...

Getting the info out there that this seller is one to be wary of (once we find out who he is, contact info, etc) we simply plaster it all over the internet for the world to read.

I go through great pains to assure I NEVER short change anyone. I as a buyer expect the same. That does not always happen as I found out from a set of wheels I bought... but whats done is done...  however, in this case, this jackwad took a guys deposit then sold the item to someone else for more. (allegedly) LEts find out and see where it leads...

[sadunbar]

Ebay reply:

Dear Nick,

This is a follow up email to let you know that I have already sent the
email to your seller with regard to the deposit you have made.

Just to set your expectation, I have reviewed the listing and in the
Payment tab, it's clearly stated there that "Deposit is non-refundable".
Nevertheless, I still sent an email to your seller and tomorrow, we will
still try to contact them via phone to hear their side of the story.

Aside from this, you may also want to consider filing a complaint with
the Internet Crime Complaint Center (IC3).

The IC3 is a partnership between the Federal Bureau of Investigation and
the National White Collar Crime Center.

The IC3 will review complaints and refer information to the appropriate
local, state or federal agency.

To file a complaint with the IC3, go to:
http://www.ic3.gov/

You will hear back from me once we will be able to talk to your seller.

I hope you can settle this matter with your seller so that both of you
can also move on. If you need any further assistance, please don't
hesitate to let us know. Thanks for your time and please be safe.

Sincerely,
Carmecille T.


eBay Customer Support

This makes no sense at all.  "Non refundable deposits" are for the protection of the seller if the buyer backs out - not for the protection of the seller if the seller backs out.  Of course, I'm sure EBAY understands this distinction also...  Short of the OP supplying a few more details, this all seems a bit suspect.

If this is all for real, I'd consider contacting an attorney in Branson ... Even if the attorney cost a thousand, it would be worth it to me...

[Twolanerider]

I'd say we are doing more than just moral support...

Getting the info out there that this seller is one to be wary of (once we find out who he is, contact info, etc) we simply plaster it all over the internet for the world to read.

I go through great pains to assure I NEVER short change anyone. I as a buyer expect the same. That does not always happen as I found out from a set of wheels I bought... but whats done is done...  however, in this case, this jackwad took a guys deposit then sold the item to someone else for more. (allegedly) LEts find out and see where it leads...

I agree.  But none of that would help this gent get his refund.

Just spent a few minutes doing completed auction searches at eBay.  The completed auction search tool doesn't search back an extended time.  Looks like about a month.  But during the time frame the utility reaches didn't find this listing.  In fact didn't find any 2010 Harley of any kind sold within 50 miles of Branson.  A Craigslist search for the areas of Springfield and Branson, MO and the adjacent areas in northern Arkansas didn't find it either.  The gentleman will need to provide specific listing information to know who the seller is so he might be avoided.

[CVOStreetglide]

Two Lane:


Are you close to Branson?   

I am wondering if the name of the "police officer" brother is provided to us if we can determine if he is a legitimite police officer.

[2018_FLTRXSE]

I agree.  But none of that would help this gent get his refund.

Just spent a few minutes doing completed auction searches at eBay.  The completed auction search tool doesn't search back an extended time.  Looks like about a month.  But during the time frame the utility reaches didn't find this listing.  In fact didn't find any 2010 Harley of any kind sold within 50 miles of Branson.  A Craigslist search for the areas of Springfield and Branson, MO and the adjacent areas in northern Arkansas didn't find it either.  The gentleman will need to provide specific listing information to know who the seller is so he might be avoided.

Might not help him get his money back.. but it'll make everyone else wary of this seller and make good probability it never happens again.

$1000 for NOTHING is just plain crap.

If the OP would post the seller's name and screenname I could keep myself entertained for a few hours....

[Twolanerider]

Two Lane:


Are you close to Branson?   

I am wondering if the name of the "police officer" brother is provided to us if we can determine if he is a legitimite police officer.

About a hundred miles.

[LovemyCVOgirl]

Nick from Australia ~ can you provide us with more info?  When did this transition take place on EBay?  Can you post (is it possible) the original listing?  If you saved it to your computer, you can post it here on the forum.

[CVOStreetglide]

I LOOKED AT THE Ebay policy and I think they have committed fraud in not delivering the bike?  Please refer to The verbage about 7 paragraphs down.

Now that would definitely end a police officers career!!

Regards

Jerry



Vehicle Purchase Protection

Important security reminders:
Vehicle Purchase Protection is only offered on transactions that are completed on eBay.
eBay discourages the use of offline transactions, including payments made via Moneygram or Western Union. These types of payments are often associated with fraudulent transactions.
Transactions that take place on eBay can be confirmed by seeing the item listed in the "Won" section on your My eBay summary page.

Overview

The eBay Motors Vehicle Purchase Protection (VPP) program provides protection of up to $50,000 against certain losses associated with some types of fraud. You are automatically enrolled in the program at no charge when you complete the purchase of an eligible vehicle on the eBay Motors site (motors.ebay.com).

Please understand that the VPP program is not an insurance policy, a solution for buyer's remorse, or a substitute for buyer diligence (i.e. pre-purchase research and inspection). Therefore, we encourage you to perform appropriate research and exercise proper care and judgment in the purchase of any vehicle.

VPP is administered and managed by an independent service provider (the "VPP Administrator") that is not affiliated with eBay Inc ("eBay"). All VPP requests will be administered and processed by eBay and the VPP Administrator. The maximum reimbursement amount per vehicle is $50,000.

These terms and conditions ("Terms and Conditions") shall govern your participation in the VPP program.


Situations for Which Protection is Offered

VPP offers protection only for losses associated with eligible transactions for qualifying vehicles in the following situations:



You pay for a vehicle and never receive it.

You send a refundable deposit for a vehicle and never receive it.



You pay for a vehicle and receive it but suffer losses because:
The vehicle was determined by a law enforcement agency to have been stolen at the time of the end of the listing.
The vehicle has an undisclosed or unknown lien against its title.
The vehicle make, model or year is different than what was described in the seller's listing at the time you placed your bid or offer.

[pm203]

I belong to another forum and when this type of thing happens, everybody bands together and tortures the individual untill they pay. It has worked very well. They will contact employers, neighbors and even blanket the entire community with an email if need be.

[Twolanerider]

I belong to another forum and when this type of thing happens, everybody bands together and tortures the individual untill they pay. It has worked very well. They will contact employers, neighbors and even blanket the entire community with an email if need be.

Don't want to begin to consider the various exposures that could open the site or its members to if there's even a hint of collective or other organized efforts.  A little vigilantism may be good for the spirit.  But it can be bad for the pocket book.

[LovemyCVOgirl]

Don't want to begin to consider the various exposures that could open the site or its members to if there's even a hint of collective or other organized efforts.  A little vigilantism may be good for the spirit.  But it can be bad for the pocket book.

I would hope that no one on this forum would do anything that could be considered problematic.    I like anyone else just wants to be able to get enough facts so that properly informed "we" can give him a knowledgable answer that helps him recover his deposit or at least prevent this EBay scammer from ripping off another victim. Never intended to take vigilantly matters in my own hands. 

[Nick_au]

Hi every one,

Thanks all so much, i have called both ebay and paypal both in Australia and the USA to no avail, he now just sent an email offering $500 back only

He is telling ebay because i didnt complete the transaction within 7 days i broke the policy, its true i didnt but he took a while to give me the details and then i had to make many calls to the bank to get the correct swiftcode and details to try transfer the money, the problem was he owed $21200 to harley finance and it was harley finance i had to pay.
now the tricky part was when i tried to wire the money i was sending to New york melon bank to harley finance and there was no provision to add a another third party and the bank told me it was risky so i called him and explained that i may need his personal account to transfer to where it would be easier but i would send $50 or a small amout just to make sure it went though and he received the email receipt from my bank.
i kept calling him asking if it went through (he would never call just email) theb when i got his personal account details he told me he had others interested in it, i will attach an email back and forth from him

The brother is a liar saying i didnt have the money and had to borrow it and i couldnt complete the transaction, i did have to borrow it from a friend but i explained that to them before i bid in a phone call and the money was ready to go before auction ended

thanks again

auction link: http://cgi.ebay.com/ebaymotors/ws/eBayISAPI.dll?ViewItem&item=230731351332
 

[Nick_au]

It won't allow us to do it that way....since we have already taken the money out. Maybe I can just try to send it to you somehow.

On Feb 2, 2012 9:35 PM, "Nick Karalis" <gwo@optushome.com.au> wrote:

Hi Kyle,
 
When do you think you will do the reund through paypal ?
Thanks
 
----- Original Message -----
From: Kyle Hirahara
To: Nick Karalis
Sent: Thursday, February 02, 2012 6:46 AM
Subject: Re: It's Kyle


Nick, I know its late there and all. But I wanted to let you know, that the guys that have also been wanting my bike has said that they are going to give me my payoff amount. Which is $21,200. Im sorry for this but its going to help me because now that means nothing is coming out of my pocket. I'm sorry again!

On Feb 1, 2012 5:34 AM, "Nick Karalis" <gwo@optushome.com.au> wrote:

Hi Kyle,
 
just want you to know the money will be transfered into your account on the 2nd or 3rd the very latest .. even if its the 3rd here its still your 2nd there i will call you my tonight your morning to talk to you
Regards
Nick
----- Original Message -----
From: Kyle 
To: Nick
Sent: Wednesday, February 01, 2012 2:58 AM
Subject: Re: It's Kyle


Hi Nick, its still has not gone through so I'm gonna just give you one of my accounts.

US Bank
520  west main st.
Branson, mo. 65616

Routing# xxxxx
Acc# xxxxx

Sorry I haven't got it sooner for you but I will get charged more if I don't pay them by the 2nd of Feb.... Thank you. And let me know if there is anything else.

On Jan 26, 2012 11:19 PM, "Nick Karalis" <gwo@optushome.com.au> wrote:

Hi Kyle,
 
That great new if it goes through as then we will be able to complete the transaction quickly and easily
Like i said before if it does not go through give me you normal bank account and i can transfer the money there.
I would have called you but my mouth is still sore from the dentist, just had a wisdom tooth pulled out and its sore my head is throbbing and im not feeling well
Talk to you soon
 
Regards
Nick
----- Original Message -----
From: Kyle
To: gwo@optushome.com.au
Sent: Friday, January 27, 2012 4:01 PM
Subject: It's Kyle


Hey, I am sorry I haven't emailed you yet. My brother just gave me your email address. I got a receipt for the payment but just waiting for it to show up on my account. I called Harley financial today and they said for me to check tomorrow because it can take up to 48 hours. But it does look like its going to work. My address is Branson, Mo. I will also try and see if it says that other stuff on the bike in the morning. This is my personal email address, and it comes straight to my phone. This way I don't have to wait for my brother to get it to me. I work till 5 but you can contact me anytime. Thanks again and I will talk to you later.

[Nick_au]

Dear nick_au,

Once again Nick, I've followed all eBay and PayPal policies including all state and federal law. Buying terms are clearly stated in the listing and you already disputed the deposit and lost. You are correct and we made several different attempts beyond the 7 days. However, none of your funding or attempts came through. During the phone conversation you stated you didn't have the money to pay. I gave you 14 days to pay the balance and each time was a different excuse. Your deposit was non-refundable! This was expressed in writing in the listing for everyone on eBay to read! Full payment was due on the 27th of January 2012. Once payment wasn't received I could have re-listed the motorcycle and or sold it, however, I attempted to work with you as a courtesy.
Nick with all that said, I'm willing to refund half of your deposit ($500) and not a penny more. Your failure to pay has cost me selling fees on the full amount of the motorcycle along with the loss of listing fees. If this agreement is not acceptable by you, you'll get nothing! If an attempt to dispute through you bank is done, that will go through PayPal who already has this information and it will once again be denied. Five Hundred US dollars ($500) is my one time offer Nick.

Have a great day!
Frank Hirahara


- officer_h

[2018_FLTRXSE]

Google

http://www.google.com/#hl=en&sa=X&ei=CrIxT-DSDOLliALSkKmdCg&ved=0CDQQvwUoAQ&q=Police+officer+frank+hirahara&spell=1&bav=on.2,or.r_gc.r_pw.,cf.osb&fp=344fa8156f67b36e&biw=1440&bih=792

Seems someone by this name exists.

[CVOStreetglide]

Dear nick_au,

Once again Nick, I've followed all eBay and PayPal policies including all state and federal law. Buying terms are clearly stated in the listing and you already disputed the deposit and lost. You are correct and we made several different attempts beyond the 7 days. However, none of your funding or attempts came through. During the phone conversation you stated you didn't have the money to pay. I gave you 14 days to pay the balance and each time was a different excuse. Your deposit was non-refundable! This was expressed in writing in the listing for everyone on eBay to read! Full payment was due on the 27th of January 2012. Once payment wasn't received I could have re-listed the motorcycle and or sold it, however, I attempted to work with you as a courtesy.
Nick with all that said, I'm willing to refund half of your deposit ($500) and not a penny more. Your failure to pay has cost me selling fees on the full amount of the motorcycle along with the loss of listing fees. If this agreement is not acceptable by you, you'll get nothing! If an attempt to dispute through you bank is done, that will go through PayPal who already has this information and it will once again be denied. Five Hundred US dollars ($500) is my one time offer Nick.

Have a great day!
Frank Hirahara


- officer_h

I can tell you first hand that transactions between Australia and the US are NOT easy to accomplish. There are differences in the currancy exchange rates for each country, bank account and bank routing numbers unique to these type of transactions and of course a international payment entity called SWIFT. Because of the need for security and the preservation of the funds at each step delays are experienced until the funds are validated as being legitimate.

All of these things cause unexpected delays in the money arriving where each party would like for it to and when it is expected. Further, tracing transactions is very, very difficult. 

I know all of this because I have over 35 years in the Banking and Financial Industry AND I recently experienced ALL of these issues when I sold a HD Destroyer late last summer to a GREAT guy Australia.

We both tore our hair out trying to make things work using the same payment systems which as in this transaction finally worked out just NOT in the timeframes we wanted.

SO with all of this in mind, I would hope that the sellers would realize that;
1. They got what they wanted for their motorcycle from someone else.
2. They shouldn't profit from a deposit on a transaction that they didn't complete despite the best efforts of BOTH the buyer and seller.

I stand by my initial recommendation. I would now definitely involve the Branson, MO Police Department Internal Affairs Department if I wasn't made whole and received my $1,000 back ASAP!

That's about all I can contribute and I sincerely hope it works out.

[2018_FLTRXSE]

I can tell you first hand that transactions between Australia and the US are NOT easy to accomplish. There are differences in the currancy exchange rates for each country, bank account and bank routing numbers unique to these type of transactions and of course a international payment entity called SWIFT. Because of the need for security and the preservation of the funds at each step delays are experienced until the funds are validated as being legitimate.

All of these things cause unexpected delays in the money arriving where each party would like for it to and when it is expected. Further, tracing transactions is very, very difficult.  

I know all of this because I have over 35 years in the Banking and Financial Industry AND I recently experienced ALL of these issues when I sold a HD Destroyer late last summer to a GREAT guy Australia.

We both tore our hair out trying to make things work using the same payment systems which as in this transaction finally worked out just NOT in the timeframes we wanted.

SO with all of this in mind, I would hope that the sellers would realize that;
1. They got what they wanted for their motorcycle from someone else.
2. They shouldn't profit from a deposit on a transaction that they didn't complete despite the best efforts of BOTH the buyer and seller.

I stand by my initial recommendation. I would now definitely involve the Branson, MO Police Department Internal Affairs Department if I wasn't made whole and received my $1,000 back ASAP!

That's about all I can contribute and I sincerely hope it works out.

Seeing as how the Branson PDs seem to have a "small town PD reputation" you may want to take that inquiry one step further and go the the State Police agency that oversees the Branson PD.

BTW, Frank Hirahara Sr. Has a FB page.

Kyle Hirahara is firearms dealer.....

[CVOStreetglide]

Well he might want to receive lots of mail over there. Since he's a sworn officer of the law he might just want to use common sense and logic and return all of the money once he understands how the international payment systems work.


Regards

[Nick_au]

I have contacted my bank as the money from paypal was drawn on my VISA and reported is as fraud, i have also sent email to the Branson police investigator, police officer or not i will take this as far as possible because he is a thief and a liar  
It maybe a civil mater if i lived in the USA but i live in Australia and this is Internet Fraud, i will use the full extent of the law whatever it takes what ever it costs to get justice and stop him doing it again

[Twolanerider]

I have contacted my bank as the money from paypal was drawn on my VISA and reported is as fraud, i have also sent email to the Branson police investigator, police officer or not i will take this as far as possible because he is a thief and a liar  
It maybe a civil mater if i lived in the USA but i live in Australia and this is Internet Fraud, i will use the full extent of the law whatever it takes what ever it costs to get justice and stop him doing it again

If the charge was made to a Visa credit card you've got that as a potential and even likely solution.  Just have the credit card company do a chargeback.  It's out of Paypal's hands at that point. 

For what it's worth it'll still end up costing the seller.  If your credit card handler charges back against Paypal Paypal will then charge back against the seller.  Been there and done that.

[LovemyCVOgirl]

You hang in there Nick  This guy is a thief and you take it as far as you can to get your refund. 

[2018_FLTRXSE]

I'm confused... is the owner Kyle or Frank.... ??

He claims he sold it for more.. yet he sayd this in the ad:

Price is set at $19,000 and I will not deal in trading or drop price. Good luck and happy bidding!

So Nick bid 19200 and then he was told someone offered $21200... I call bullchit.

[Nick_au]

Thanks,

Its not just the refund thats the issue its the fact that he thinks he can cheat someone and get away with it so its principle now ,even if/when i get my money back i still want to have him prosecuted for fraud.
 

[LovemyCVOgirl]

Thanks,

Its not just the refund thats the issue its the fact that he thinks he can cheat someone and get away with it so its principle now ,even if/when i get my money back i still want to have him prosecuted for fraud.
 

Good luck and if I can help you out, just give me a shout 

[CVOStreetglide]

Well as it was stated earlier, WE have a GREAT group here and we look out for each other.

It's nice to know that the infinite wealth of knowledge we collectively have can be put to productive use and resolve issues like this.

I am honored to contribute  a very small part.

[2018_FLTRXSE]

Thanks,

Its not just the refund thats the issue its the fact that he thinks he can cheat someone and get away with it so its principle now ,even if/when i get my money back i still want to have him prosecuted for fraud.
 

I think the fact he is using his police leverage to play is disturbing.

[Nick_au]

Kyle owns the Cvo, his brother officer frank owns the eBay account and my deposit

[wolverine]

This sounds like it needs to be reported to the U.S. FBI internet fraud division. Maybe internet inter-continental fraud is a crime they would be interested in hearing about.

[Nick_au]

I have sent an email to the Investigations Captain at the Branson MO PD ... surprise no reply
I have save sent email's to his local newspapers ... no reply
I also filled out the form for internet crimes on  http://www.ic3.gov , no reply from there either as yet
The good news is Visa reversed the transaction to paypal, paypal have since limited my account and have phoned the seller and are "building a case" to fight against the reversal. Funny how paypal are not interested in reading our email where he says he is selling it for more else where and in another where i have asked for my deposit back (on phone and email) he says he would refund it then says "it wont let him do it that way since the money is withdrawn ... maybe he can send it some other way"

Almost a year ago i  bought a blue FLSTSE from a gentleman in Farmington NM and everything worked out great we still keep in contact. Its people like Officer H that that makes you want to never trade with anyone abroad and being a police officer makes it all the more shameful

[Puzzled]

I would think Visa trumps Paypal everytime. 

[Twolanerider]

I would think Visa trumps Paypal everytime. 

And if Paypal gets pissy about being cost the price of the chargeback the worst they can do is close your paypal account.  So you use a different email address and a different funding credit card and make a new one. 

[Nick_au]

Yes i may have to open a new one, that one has $80 in it and it says i cant withdraw or send money only get paid and i cant close it
Its crap how they can defend this thief and are not interested in what the facts/proof is

[Twolanerider]

Yes i may have to open a new one, that one has $80 in it and it says i cant withdraw or send money only get paid and i cant close it
Its crap how they can defend this thief and are not interested in what the facts/proof is

Don't let people pay you at that account anymore.  What's in there they will very likely eventually keep in their attempt to recover what the credit card company charged back against them.  Needed to clear your Paypal account before doing the chargeback.  Definitely don't let any other deposits go to that address/account.

[Nick_au]

Thanks, set up a new one few minutes ago so no more deposits to that account
Thanks again

[Puzzled]

...on a side note multiple accounts isn't a bad idea. This past year Paypal starting sending a version of a 1099 out for more than 200 transactions or over 20K. The numbers are gross numbers as they neglect to deduct their fees from that number. Anyway just a heads up as I received mine and initially fell out of my chair!

[Nick_au]

Ebay does the same thing here in Australia, they send info onto the tax office for all accounts that have sold over 20k .. too bad they dont tell you

[Puzzled]

Bastids.... that was my "Play" money account. Reporting it takes all of the fun away from it. I purchased my Buell 1125 using my Paypal account and after that went big and bought a Corvette about a year and a half ago with it.

[2018_FLTRXSE]

Yes i may have to open a new one, that one has $80 in it and it says i cant withdraw or send money only get paid and i cant close it
Its crap how they can defend this thief and are not interested in what the facts/proof is

$80 better than $1K!!!

[Eagle Eye]

Nick...good luck getting through this.  It's obvious someone came along after you gave him a deposit in good faith and offered more.  It doesn't make sense PayPal won't read the Email string.  Heck, I'd send it to them anyhow.  It would make it clear you were trying in good faith to get the money to him. 

The seller backed out and is using a technicality to take your money.  If he'd not heard from you and had not been trying to work out the transfer of funds, it would be different.  It's not like you were dogging him and leading him on.  He was wrong for doing you this way.  Sorry brother. 

Consequently, this is why I restrict my sales to domestic and avoid international deals.  Nothing bad on you, it's just too many things can go wrong.  With a respected member of the CVO Harley group I might make an exception, but on Ebay...no way.

Hope you get your money back friend. 

[2018_FLTRXSE]

Nick...good luck getting through this.  It's obvious someone came along after you gave him a deposit in good faith and offered more.  It doesn't make sense PayPal won't read the Email string.  Heck, I'd send it to them anyhow.  It would make it clear you were trying in good faith to get the money to him. 

The seller backed out and is using a technicality to take your money.  If he'd not heard from you and had not been trying to work out the transfer of funds, it would be different.  It's not like you were dogging him and leading him on.  He was wrong for doing you this way.  Sorry brother. 

Consequently, this is why I restrict my sales to domestic and avoid international deals.  Nothing bad on you, it's just too many things can go wrong.  With a respected member of the CVO Harley group I might make an exception, but on Ebay...no way.

Hope you get your money back friend. 

Personally I try to accomodate everyone... most international buyers know the shipping is going to be excessive.

From my experience, the transaction seems to take longer... but I'm used to that living in Hawaii...

As long as both of you are good on your word... thats all that really matters in the end... Officer H on the other hand I wouldnt trust with a 10 foot pole.

[Wild Card]

...on a side note multiple accounts isn't a bad idea. This past year Paypal starting sending a version of a 1099 out for more than 200 transactions or over 20K. The numbers are gross numbers as they neglect to deduct their fees from that number. Anyway just a heads up as I received mine and initially fell out of my chair!

The regulation actually states "more than 200 transactions AND greater than $20,000".  It excludes any "garage sale" type transactions.  The intent is to require high-volume sellers to report their earnings as income from a business, as they should have been doing all along.  

Bush signed this back in 2008 and it's finally taken effect for the 2011 calendar year.

http://www.irs.gov/irb/2011-46_IRB/ar09.html