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Are you sure the whole purchase is the fraud part? I've heard of people buying something online, getting buyer's remorse & pulling the whole 'my Paypal was hacked' thing to get the money back. They usually keep the item too!

 

How couldn't you get his name? Aren't you required to have a name on the shipping label? I'm assuming you had to ship the item, not meeting somewhere for it.

 

As for the negative Paypal balance, I would expect them to refund the money to the man if he truly was hacked. It makes sense to me that they would take the amount from you & give it back to him. I just hope you didn't ship the item before the whole thing was brought to the light. This way you can at least try to sell the item again & get some money for your Paypal.

 

And yeah I've been a victim of online fraud... Did you ever see the 'email response' scam? Usually claims to make $500+ a week just answering emails? Yeah, I fell for that one years ago when I first started working from home.


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