Quote:
Originally Posted by Craig Wyatt
He had paid me $300 the past night and is talking again about paying me more but can't seem to get his card to work. So he said just charge it for $500 the same way you did last night. Well I did and it went through no problem at all. At that point he owed me only $150 so I was finally comfortable that it all wasn't for nothing. We hang up the phone and I log into my PayPal account and guess what he conviently forgot to tell me on the phone. He did a freakin charge back for the first $300 from the night before!! So I contact him and say you need to undo your charge back for the $300. He plays stupid and acts like he has no clue what I'm talking about. He said he never filed a chargeback and had no clue how this happened. Well he called PayPal and pretty quickly the money was back in my account.
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I would think the fact that he did one charge back before he even finished paying shows he had intent to steal from Craig. Plus his reason for doing the charge backs was unauthorized use not the MBD. I'd think just like Craig would have to prove intent that Jay would have to prove they actually have MBD and that's going to be difficult without pictures prior to shipping, how can he prove the ones with MBD are the same animals Craig sent him. The whole criminal thing just sounds like it will be a never ending back and forth. Just take him to small claims court and get a judgement so if he ever works they can deduct it from his check and if he doesn't work it will forever be a negative mark on his credit score.