What can you say to the person who tell you this?

Philippines
May 13, 2009 12:17am CST
I started a discussion about withdrawing my PayPal money when I person offered his "so called" help. This is what he told me through PM: "The amount was so small pre.. What I'm planning is I gonna withdraw your funds using my account coz I'm a verified paypal member and my bank account was linked there, then I can give it to you personally or I can deposit it on your bank account or any account holder that you knew (preferably BPI).." What can you guys say to a person (pao xav) who tell you this?
7 people like this
26 responses
@balasri (26537)
• India
13 May 09
'No.Thanks'.would be fine with me.
2 people like this
@balasri (26537)
• India
14 May 09
• Philippines
25 May 09
Rightful? No, it's what you wanna hear. You cannot demand a reply that you want. You're not the boss. And why would I respond politely and courteously to a fraud? Look at responder #2 you got called a joker, responder #12 is the worst, responder #30 you got called stupid.
@paoxav (1382)
• Philippines
14 May 09
It should be the rightful and courteous answer..
@anetteh (3590)
• Sweden
13 May 09
Hey AltheGreat2430, I would say....get lost. He is only trying to fool you and take your hard working money. I would not go for it...why should a stranger help you with that...some people really take us for fools...have no more words for such a stupit respons you got.
2 people like this
• Philippines
25 May 09
If that's your response to that message he'll get mad at you. The person is too sensitive. Only likes what he wants to hear. Yeah, why would someone, who is a total stranger to me, would offer his time, effort, money to withdraw my money? Like what I said he deserves a Nobel Peace Prize.
• Philippines
25 May 09
Oh, sorry it was wrong. It wasn't Nobel Peace Prize. It was Oscars rather.lol
• Philippines
14 May 09
Pre is for Pare? don't trust him, although you have a small amount are there any small amount for hard earned online money?. Hirap kaya kumita. Don't entertain him, whats the problem anyway, sorry I did not know your previous discussion eh. Basta don't do that ha.
• Philippines
25 May 09
Hey there! Yeah, there is no small amount for a hard earned money. Is $30 a very small amount for you? Because to me it's not. But for him it is. Like what I've said maybe I was talking to Bill Gates.lol
@gr8life (6251)
• Malaysia
16 May 09
Hello AltheGreat2430, When myLot stopped paying using moneybookers, I had problem to withdraw the small amount of money in it. I started a discussion about it and a myLot member (who is a very good member to me here) suggested to transfer some amount from her account so that I can withdraw my money. We PMed each other to get our email address and a day after, she transferred the amount to my moneybookers account. As I just started to use Paypal (only for myLot purpose) it took me almost three months to get my payment and I paid her trough her Paypal account. You need to be sure that person is a reliable person - someone that you really know from here or else, it is hard sometimes to trust people especially online.
2 people like this
• Philippines
25 May 09
That's good to hear. Yeah, be sure that the person is a reliable person. But, the person who PM me is a total stranger to me and he instantly told me to transfer my PayPal funds to his.
1 person likes this
@Citychic (4067)
• United States
13 May 09
I would say, thanks partner but no thanks! If anybody tell me that they will transfer my money into their account and will do such and so with it. First of all I would make sure that the person was a very close friend or family member. But after that I would tell them if I needed their help I would ask for it. They just trying to scam you friend. Don't buy it. Happy Mylotting!
2 people like this
• Philippines
25 May 09
That's a good decision. I too would make sure that I know the person personally before I transfer to him/her my money. Yes, exactly city chic. I didn't buy it but instead he insulted me. haha.
@csrobins (1120)
• United States
18 May 09
No way…is he stupid? He need to do everything through paypal/ebay because that way if anything shady happens you can file a claim or dispute. How does it help to just deposit through your account just because the amount is so small? If he is not trying to be shady then he is dumb. You need to tell him no and that just suggesting this is against ebay policy and you could have him reported for that and not paying if he doesn’t pay through paypal soon.
2 people like this
• Philippines
25 May 09
I hope pao can read your response.lol Thanks for sharing here. Have a nice day!
@Beertjie (976)
• South Africa
13 May 09
My answer; "Thank you for the kind offer but i would rather withdraw it straight to my own account, that is the shortest route for the money to travel." Why all the effort of moving the money to a lot af places, even risking losing it in the procces. Get your money in your own hands as soon as you want it, don't make diverts. You have worked hard for that money, even if it is not a lot, it is yours and you should not take a risk in losing it. Happy spending, Blessings
1 person likes this
@paoxav (1382)
• Philippines
13 May 09
so i guess you're not familiar as well with regards to the refund and anti-fraud feature of paypal.. i'll give you a benefit of the doubt..
1 person likes this
@whyaskq (7523)
• Singapore
16 May 09
I would request he pay me first (either by check or cash personally) and then I decide if I will transfer the funds to his account. Whichever the case, I need to see my money first. lol.
1 person likes this
@whyaskq (7523)
• Singapore
30 May 09
We are living in a practical world. lol. Thanks for the best response :)
• Philippines
25 May 09
That's clever man!
@sid556 (30959)
• United States
13 May 09
I'd be telling him to get lost and then delete him as a friend cuz he really isn't one.
1 person likes this
• Philippines
25 May 09
Thanks for your response. If you have time just kindly read my other comments in this discussion. You'll know what my comment to you too is. Thanks! Have a nice day.
@jazel_juan (15746)
• Philippines
14 May 09
say no, it is always safe to just give someone confidential information especially if you do not know him personally
1 person likes this
• Philippines
25 May 09
thank you for your response. I appreciate it.
@paoxav (1382)
• Philippines
13 May 09
Hold your horses guys. I'm not asking his paypal login information. What I'm trying to say is for him to send his money to my paypal e-mail address, withdraw it and will give it to him personally or will deposit into a savings account that he had or knew. What's the problem with that? If i'll gonna rip him off, he can file a refund at paypal and paypal will freeze my account and will have his funds back. It is one of the paypal features.. Paypal is not Western Union I have clean intentions in helping since he's just few kilometers away from my place. If he was abroad or in different region, I will not offer my help.. Hope this will clear out my case..
1 person likes this
@paoxav (1382)
• Philippines
13 May 09
Well it is still clean for now. I think this is not yet subjectable for deletion coz there are no flames yet. I do flame him in private messaging coz he cursed me first. But I'm trying to control my temper now. I've been into forums for years and I know that internet wars ain't good at all..
@paoxav (1382)
• Philippines
13 May 09
LOL you got me there.. But I dont and will not report this.. I'm still waiting for his reply on this discussion..
• Philippines
25 May 09
Researches have proven that people online are different from whom they really are. Because it’s only online that you meet these people you can’t see their reactions. They can say a lot of good things, which is the common thing that anyone online does, about their selves but is it really true? Yeah, you can say that that statement is wrong but facts don’t lie. You’re a good person…. That’s a possibility. But facts speaks louder. Facts doesn’t give room for possibilities. Even if you’re a neighbor as long as I don’t know you personally I won’t entrust my money to you.
@chiepao (714)
• Philippines
14 May 09
I've noticed althegreat isn't even responding.. xD @paoxav my only question is "The amount was so small pre.. " you could withdraw any amount on paypal right? x.x I know the intentions are clean but of course it's still hard to put trust on someone whom you've never really met before.
1 person likes this
• Philippines
25 May 09
Hey there! Sorry for the very late response. I was away for two weeks. I was on vacation. The minimum amount you can withdraw with paypal is $10. The amount that I wanna withdraw is $30. Is that too small for you? If you ask me it's not.
@prinzcy (32305)
• Malaysia
13 May 09
I don't care whether he's a verified member or not, I will definitely say no. If I transfer my money to his account, it is like I am giving him the money. So, when he keep the money to himself, I can't draw charges against him because I give him the money willingly. No legal action can help me then. So, I'll definitely say 'bye pao!'
1 person likes this
@paoxav (1382)
• Philippines
14 May 09
I told him that we can meet personal since he's just a few kilometers away from me..
@paoxav (1382)
• Philippines
13 May 09
do you know how paypal works? that you can ask for refund if you're a victim of scam and fraud? that won't happen coz if i'll rip him off and take his money, he can simply file a refund at paypal and my account will get frozen, plus he can take his money back.. again, Paypal is not Western Union..
@prinzcy (32305)
• Malaysia
13 May 09
I know how Paypal work, still, it's not going to change anything. Maybe you mean well, but it's wrong to offer something like that here. Especially you only meet him online and the real world isn't so nice.
1 person likes this
• Cebu, Philippines
13 May 09
Hmmm i guess he's just bluffing lolz! i dont think he will give you the money..so don't trust him. Is he your friend in person?
1 person likes this
• Philippines
25 May 09
Yeah, that's what I think too. No, he is not my friend and will never be. I don't befriend such kind of a person.
@patms1 (521)
• United States
15 May 09
I would tell him, I was born in the morning just not this morning. Make sure you notify the people who are in charge of MyLot. He sounds like a crook. How did he get your information? He sounds like one of those emails you get that say you have inherited millions of dollars. Just send me you bank account number and I will put it in your account. Be very very careful of this person. Again, notify MyLot about this.
@patms1 (521)
• United States
25 May 09
Did you try the MyLot.com? I am sure they have people that watch out for things like this.
• Philippines
26 May 09
I contacted mylot and reported it to them. Thanks!
• Philippines
25 May 09
How do I notify them? There's no report button with the messages. He didn't get any information about my PayPal account. I started a discussion about withdrawing my PayPal money to which he replied to me to PM him. Yeah, exactly. He sounds like that.
@sweetyethot (1737)
• China
14 May 09
I will probably PM him/her back,saying ' Thanks for your kindness.But please dont bother.I can manage.' How's that sound.Good luck.
• Philippines
25 May 09
That's sounds good. Only for him.lol Thanks for responding here.
• Philippines
13 May 09
For me i cannot accept such thing i think that's ridiculous its not good to hear it i finally object to it! i don't like that reply. :)
1 person likes this
@krajibg (11922)
• Guwahati, India
13 May 09
Hi there, no, never allow anyone to get your pay pal amount. The key that is in your hand is the password to the pay pal account. If that is known to me I would surely try to siphon the amount anytime giving my Bank account number. Even by mistake do not pass it to another soul.
@paoxav (1382)
• Philippines
13 May 09
Just to inform you and the other members who replied here, I'm not asking his paypal login info..
@paoxav (1382)
• Philippines
14 May 09
i misread "amount" to "account".. i'm sorry about that.. if ebay members transact overseas, how much more if you will gonna transact to a person which is only kilometers away from you? and i guess by simply saying "NO thanks" would be fine instead of creating thread like this..
@krajibg (11922)
• Guwahati, India
13 May 09
Hello, who said you were asking hi password, Read carefully before commenting ok?
• United States
14 May 09
Althegreat, your money is " Your Money". Do not let anyone else handle that for you unless that person is a trusted family member or friend. Even then be cautious. Money does funny things to people and I would no trust very many people with my funds. So beware.
• Philippines
25 May 09
Yeah, I agree with you. I will never let someone handle my money specially if I don't really know who the person is.
@olydove (1209)
• United States
13 May 09
I would say no ( unless you know this user in person and can trust them) It is not safe to ever give out your banking information. Also meeting anyone in person from online is scary too just because you never know what kind of person they are. You are better off to be safe. I highly recommend you just follow the information that spoiledbrat gave you on your topic it is very good and detailed information. It takes time to get everything set up but once you have it done everything will be much faster after that.
1 person likes this
• Philippines
13 May 09
Yes, I agree with you. I really made me laugh. That person (Pao Xav) even told me that I am an ignorant for declining his help. haha! Pathetic! Yes spoilbrat has it all detailed for me.