singapore online fraud

This is a discussion on singapore online fraud within the Online Purchases & Sales forum, part of the Internet Law category; Back in June 2006 , I was contacted by a man in Singapore when he saw my auction on yahoo ...

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Old Nov 7th, 2006, 12:24 PM   #1
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Back in June 2006 , I was contacted by a man in Singapore when he saw my
auction on yahoo for some phones I had for sale. He asked to buy 5 phones. At first he bought 1 and it was charged to his credit card.Then it got shipped and was ok, Then he asked to buy 5 more to sell in his store. He couldn't get his
credit card limit up to accept it. So he used his friend's credit card who
was his business partner. It went though ok, in my paypal account. Then the partner decided he wanted his money back and the phones too. They sold the phones and called the credit card company to cancel the transaction saying it was
unauthorized. Paypal sent the money back and I got charged for it. Interpol
got hold of both of them and they were brought up before the court. Made to pay double the money back. I had to pay $900 for court cost to get the money I have received yet.
Then I sold a laptop on ebay for $810 and the person paid .I found out he
paid with a credit card that wasn't his. I had to sent the money to UK to
Interpol. Meanwhile paypal paid the credit card company back. Then if this wasn't enough I find that they are also holding this money too.I am so far out $3584 +$810 + $164 western union fees + $900 court cost.
Of which they have not said anything about getting the money back to me.
They don't contact me and I am wondering when if ever I will get my money back.
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Old Nov 7th, 2006, 11:19 PM   #2
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Default Re: Singapore online fraud

WLD lawyers emailed you privately.
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Old Nov 8th, 2006, 06:29 PM   #3
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Default Re: singapore online fraud

Thanks!
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