SmokinCeeGars acct is currently suspended for suspicious activity

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Jolly_WhiteGiant
Posts: 102
Joined: Fri Dec 12, 2014 8:42 pm

Re: SmokinCeeGars acct is currently suspended for suspicious activity

Post by Jolly_WhiteGiant »

So I only sent one email the first time I didn't get an update on my shipment. He just replied with a screenshot of a refund for the full amount I paid.

$600 is pending refund in my PP account.

I guess thanks Rodney Watkins?
tstoner86
Posts: 767
Joined: Fri Apr 06, 2007 4:48 pm

Re: SmokinCeeGars acct is currently suspended for suspicious activity

Post by tstoner86 »

[quote author=Jolly_WhiteGiant link=topic=39112.msg163575#msg163575 date=1471001898]
So I only sent one email the first time I didn't get an update on my shipment. He just replied with a screenshot of a refund for the full amount I paid.

$600 is pending refund in my PP account.

I guess thanks Rodney Watkins?
[/quote]

Maybe he only needed a short term loan to cover a cash flow issue?
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ChefBoyRG54
Posts: 247
Joined: Tue May 13, 2014 2:03 am

Re: Re: SmokinCeeGars acct is currently suspended for suspicious activity

Post by ChefBoyRG54 »

[quote author=Jolly_WhiteGiant link=topic=39112.msg163575#msg163575 date=1471001898]
So I only sent one email the first time I didn't get an update on my shipment. He just replied with a screenshot of a refund for the full amount I paid.

$600 is pending refund in my PP account.

I guess thanks Rodney Watkins?
[/quote]
He sent me refunds too, now its cancelled.

So im sure hes just trying to prove to someone he isnrefunding, when really hes not
[quote author=tstoner86 link=topic=39112.msg163577#msg163577 date=1471004900]
Maybe he only needed a short term loan to cover a cash flow issue?
[/quote]
Cheers
RG
rawkstarinjapan
Posts: 5
Joined: Tue Feb 18, 2014 8:56 pm

Re:

Post by rawkstarinjapan »

I received an email this morning saying my refund did not complete. Says Rodney refunded my money then removed the refund.

Edit. It appears a "removed" refund means the person sent an e-check (which I didn't know was a thing until a few weeks ago) and no balance to cover.



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ChefBoyRG54
Posts: 247
Joined: Tue May 13, 2014 2:03 am

Re:

Post by ChefBoyRG54 »

What a bag o dicks
Cheers
RG
tstoner86
Posts: 767
Joined: Fri Apr 06, 2007 4:48 pm

Re:

Post by tstoner86 »

[quote author=ChefBoyRG54 link=topic=39112.msg163580#msg163580 date=1471005864]
What a bag o dicks
[/quote]

x100

If that doesn't raise a red flag with PP I don't know what will!
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ChefBoyRG54
Posts: 247
Joined: Tue May 13, 2014 2:03 am

Re: Re:

Post by ChefBoyRG54 »

[quote author=tstoner86 link=topic=39112.msg163581#msg163581 date=1471005920]
x100

If that doesn't raise a red flag with PP I don't know what will!
[/quote]
Good point.  Heres a guy refunding 20k then rescinding every one.  Got to be a red flag somewhere?!?
Cheers
RG
Jolly_WhiteGiant
Posts: 102
Joined: Fri Dec 12, 2014 8:42 pm

Re: SmokinCeeGars acct is currently suspended for suspicious activity

Post by Jolly_WhiteGiant »

Same here, refund cancelled.
Likuid_
Posts: 15
Joined: Tue Jan 26, 2016 5:38 am

Re:

Post by Likuid_ »

[quote author=rawkstarinjapan link=topic=39112.msg163579#msg163579 date=1471005123]
I received an email this morning saying my refund did not complete. Says Rodney refunded my money then removed the refund.

Edit. It appears a "removed" refund means the person sent an e-check (which I didn't know was a thing until a few weeks ago) and no balance to cover.  



Sent from my SM-G900T using Tapatalk
[/quote]

LOL, so now he's sending fraudulent checks? This guy's a class act!
rawkstarinjapan
Posts: 5
Joined: Tue Feb 18, 2014 8:56 pm

Re: Re:

Post by rawkstarinjapan »

[quote author=Likuid_ link=topic=39112.msg163589#msg163589 date=1471016349]
LOL, so now he's sending fraudulent checks? This guy's a class act!
[/quote]
I'm sure he emptied the account and then "refunded" everyone. I don't know what his game was though... I'm only down 225$ he refunded that but the fees for that was 6 and change so the total I would have received was 218$ and some change. Weird that I was being charged fees on a refund.

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