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Old 10-24-2009, 06:55 PM   #5
cracker red
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Join Date: Apr 2009
Location: Atlanta
Posts: 159
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As long as there are funds in his account, paypal can do that. If he's taken the funds out (he has), generally speaking there isn't anything they will do.

He's negative on his balance already, as someone else on another forum has filed a chargeback as well.

<address deleted>

Phone number disconnected.

Any and all information known about this guy will be helpful. I've filed both local PD reports, contacted the OH state attorney, and contact/filed a report with the FBI online fraud division.

Mail fraud is a felony. Having a judgment on your credit report doesn't go away, and getting a loan for much of anything is a bitch with one stuck on you. Not to mention credit cards re-adjusting limits, etc.

It would be well worth Keive's time to simply pay back what he owes, and try and learn a lesson from all this. Communication is key in life.

Last edited by 1996 328ti; 03-05-2010 at 12:34 AM.
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