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Sep 27th, 2017
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  1. ik: Hi
  2. boxofjack@gmail.com: Hi
  3. 00:01 i have made it very clear to you that i simply cannot deliver the code or card until the money is cleared in my paypal and the cash is in hand
  4. there is a high level of fraud associated with these cards
  5. and i cannot risk getting screwed over
  6. ik: yeah you told me that, i sended some emails and i was afriad i was getting scammed
  7. boxofjack@gmail.com: you just need to be patient these things take a couple days and NO OTHER SELLER on ebay will just send you the code
  8. 00:02 you arent getting scammed
  9. ik: you got the money and then you deleted your account on eBay so i really was thinking you scammed me
  10. boxofjack@gmail.com: but i cant send anything until the cash is in my hands
  11. no
  12. ebay suspended my account
  13. ik: again if you're not scamming me i'm sorry but i really got the feeling
  14. boxofjack@gmail.com: because they needed to verify my identity
  15. ik: suspended ?
  16. boxofjack@gmail.com: i had to answer 20 questions for them about a bunch of stuff
  17. ik: oh okay
  18. boxofjack@gmail.com: yes because i am selling high risk items
  19. ik: well again i'm really really sorry
  20. boxofjack@gmail.com: it is unsuspended and everything is fine again
  21. you can check
  22. ik: oh ok nice to hear that
  23. 00:03 boxofjack@gmail.com: but if you want the code you need to close the dispute because my paypal is now frozen
  24. and i cant access any money
  25. ik: so did the payment go true ?
  26. boxofjack@gmail.com: my bank transfer which should have cleared today and i would have sent the code was now reversed
  27. because of the dispute
  28. i blame ebay
  29. its not your fault
  30. ebay shouldnt have suspended my account
  31. its stupid
  32. ik: oh ok i will do that right away now then
  33. 00:04 boxofjack@gmail.com: i am not a scammer
  34. and i WILL send you the code ASAP
  35. i just need the cash in hand first
  36. i hope you understand
  37. ik: but it isn't reversed yet i think only when you really scammed me, that will take some days
  38. i'll log on paypal sec
  39. boxofjack@gmail.com: thank you
  40. ik: but if you check your bank account, doesn't it say you got the money there ?
  41. 00:05 boxofjack@gmail.com: no because paypal canceled the withdraw
  42. because the dispute you opened
  43. ik: hmm ok
  44. boxofjack@gmail.com: you can definitely open another one if i scam you
  45. but i am not going to
  46. i need the money, i am moving to a different state
  47. im not going to scam anyone, i need the money more than the cards
  48. ik: ah ok well i want to believe you :)
  49. 00:06 how long will it take for the dispute to be canled ?
  50. cancled
  51. boxofjack@gmail.com: i think it just depends on you
  52. you just have to close it i think
  53. ik: i did that now
  54. 00:07 hot the mail ?
  55. got*
  56. 00:09 boxofjack@gmail.com: my account is still frozen
  57. i wish you didnt do that X_X
  58. i have to call them
  59. 00:10 ik: yeah i;m really sorry. again i really had the feeling i was getting scammed
  60. you need to call them to unfreez it ?
  61. i guess they are closed now in washington or ?
  62. 00:11 boxofjack@gmail.com: they are 24 hours
  63. but takes a long time on hold in the states
  64. ik: but the money has been tranfered, i don'tknow if you can check you online banking ?
  65. boxofjack@gmail.com: so i am on lunch at work i will call soon as i get off
  66. i can check my online banking but its not there yet
  67. ik: they won't refund the money right away i think
  68. boxofjack@gmail.com: because the withdraw request in paypal got canceled
  69. my balance was updated
  70. it shows i have the money
  71. but now i cant withdraw it again because account is frozen
  72. so i need to call them
  73. 00:12 ik: ok are you doing that now or ?
  74. boxofjack@gmail.com: i am at work
  75. i will on my way home
  76. ik: ah ok
  77. ok i'll stay on Gmail so we can talk when you get home
  78. 00:13 when you think you'll be home ? 1-2 hours ?
  79. it's 0:12 here atm :P
  80. 00:14 boxofjack@gmail.com: i am off in 3 hours
  81. 3 hours 15 minutes
  82. i have one minute left on break
  83. then i have to go
  84. 00:15 ik: ok well i don't know if i'll still be up then
  85. maybe i will
  86. boxofjack@gmail.com: then i have to catch the bus home which takes another 2-3 hours
  87. ik: again i'm sorry i disputed
  88. boxofjack@gmail.com: but i will call on the bus
  89. ik: call on the bus ? wireless internet or ? :)
  90. boxofjack@gmail.com: just cell phone
  91. no internet
  92. ik: okok xD
  93. boxofjack@gmail.com: i have to call paypal
  94. 00:16 ik: ah yeah
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