Trade gone bad (Vash1023)

Cliff notes (If mods want the shit storm in its full glory I can post our entire conversations here).

Two weeks ago I saw he was looking to trade his MWS for a SR-15 Mod 1. I spoke with him on the phone and told him I had one I’d trade but I wouldn’t be able to get the upper for two weeks (its at my other home). He said that was absolutely no problem. I offered to PayPal him a deposit of $500 which would be refunded before we shipped just so he would know I was serious about following through and so he would not waste 2 weeks waiting for me to only have me bail out.

Everything seemed great, so I sent him the deposit through PayPal and the waiting began.

Two weeks later (yesterday), I contact him and let him know I’ve got everything lined up and I’m ready to trade. I send him photos of everything and we’re all good. We decide to ship uppers first, so I boxed up the upper and mailed it off to him and then asked him if he could return my deposit.

That is where the trouble began.

He said he wanted to keep the $500 deposit until he received everything of mine and said he was under the impression this was always the case. I was not cool with this at all. I have excellent feedback here and close to +200 on TOS. He has +16. I did not see why he felt he needed to keep the deposit any longer as it made no sense that I have more then 200 feedback then him and he wanted to also hold a $500 deposit over my head. I asked him why he needed a deposit and he was very vague, saying ‘whats stopping you from mailing me an empty box’.

The answer is obviously nothing. But feedback is there for a reason and there is always going to be a form of trust when you go about conducting business online. He was quick to discredit my feedback as simply ‘numbers on a screen’ yet he was asking me to send him a $2,300 rifle + give him a $500 deposit and have full trust in him, which he did not want to extend to me.

Eventually I made it clear this was not going to happen. The problem is he still has my $500 and my upper receiver is on its way to him. He assured me he would refund my money and return the upper receiver back to sender when it arrives however 12 hours passed and he did not return my PayPal payment. I noticed in this time he had the time to update his original listing and say the ‘deal fell through’ and offer his MWS back up for sale as well as post in another thread.

He stopped responding to my text messages, IMs, and calls. I then filed a dispute with PayPal which he promptly entered bogus information into, telling PayPal that he shipped (providing them with a tracking # of 11111111111111). It was at this point to which he finally sent me an IM telling me as far as he’s concerned PayPal can keep the money and I can go fuck myself.

All he needs to do at this point is log in to his PayPal, open the resolution center, and refund my money but it seems like he wants to make this as big of a shit fest as possible.

Thoughts on how to proceed? I think he’s a good guy, just probably got caught up in it all (he was out drinking last night, I probably should have just waited for him to sober up before speaking with him). I just want my money back NOW and I’ll consider my time wasted as a lesson to more clearly outline things from the get go.

EDIT: Fortunately I was able to get in touch with the post office and have them stop the upper before it reached him but I’m going to be out the $26 it cost to ship it.

Please post the whole conversation. Because I was nothing but polite and respectful and had agreed to refund your deposit and return the upper. (the upper that you said you shipped but conveniently caught at the PO)

You gave me a deposite then got mad when I wanted to hold it till the transaction was complete.

You never once said you wanted the deposit back before completion of the deal.

If you were Ok with cross shipping you should have been Ok with waiting a few more days to get your deposit.

The fact that the upper never shipped tell me all I need to know.

And yet you still have not responded to my calls, IMs, or refunded my $500?

You never shipped the upper and asked for your deposite back before I received a single item of out trade. That was shady enough for me to decide it wasn’t worth the chance. You can talk about great feedback all you want but your in Hawaii. So if you send me an empty box I have zero recourse.
Especially if I’ve already refunded your deposit.

You disputed it in paypal. It’s up to them now. Since its firearms related your probably screwed. You should have just waited a few hours for me to refund it instead of disputing it.

If you couldn’t trust me with the deposite you should have never started a trade with me.

I never shipped the upper? I’ll be sure to take photos of it once I get it back in my possession if you like. I paid $26 to ship it and even provided you with a tracking number.

And what does any of this matter.

PLEASE RETURN MY MONEY.

No, its not up to them.

All you need to do is log in to your PayPal account, click on the Resolution Center tab, open the resolution, and refund my money.

You can end this right now.

Waited a few hours? I waited 12 hours and I opened a dispute because you had stopped responding to my IMs, text messages, and phone calls. You had the time to update your post, browse M4C, and do plenty of other things instead of simply refunding me the $500 like you told me you would.

EDIT: Why does this thread even exist out in the open? Why you’d rather hash it out in the public instead of responding to my text, IMs, or phone calls is beyond me.

I’ve got no problem with it being public because I did nothing wrong.

Your impatience ruined the deal and you posted it on the forums. Not me.

Wow guys. Just I think it’s best to send back each others property whatever it may be and part ways. No need to hash it out in the public.

Stuff like this always worries me when shopping online from a individual.

Yeah no kidding! This guy is here arguing and still has not refunded my $500 even though this post is exactly here because he hasn’t refunded my $500.

I don’t get it!?

You still have my $500. You’ve made plenty of talk about returning it but until this point you have not done so.

And you continue to talk. I don’t get it.

Please post the Txt message correspondence and let the forum decide.

Let the forum decide what? Why you shouldn’t return my $500?

You clearly lied to me about shipping the upper.

And I had your $500 for what a little over 2 weeks.
Then the deal falls through and you can wait more than 12 hours to let me do the refund before you dispute it through PayPal.
Even after I said I would refund it and ship the upper back as soon as I received it.
Then you try to call me out in the forum without posting the actually messages that prove I was nothing but polite and respectful to you.

As far as I’m concerned you can to Fuck yourself and argue with PayPal about your deposit because I’m done being polite.

I’ll post up the messages when I get home to my computer for complete transparency for all to see.

May be stepping out of my lane but if the deals canceled release the money. End of story.

If you knew the details and we’re the one who also got ripped off you’d feel differently.

And had weeks of your time wasted.

Okay, so since this idiot wants the full texts, I’ve gone through the arduous process of screen capping it all for you guys to witness in its true glory:

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Now this morning, after Adam was refusing to answer my calls (he was blocking my number because it was immediately disconnecting, but when I called with my landline it rang all the way out and I got his voicemail), refusing to answer my texts, refusing to answer my IMs all the while I see him posting on M4C, I know something is up.

Please clue us in on the ‘details’? How the hell can you say you’re the one who got ripped off???

I was more then accommodating. You wanted to hold a $500 deposit over my head.

You keep saying whats the big deal, waiting a few hours. YET YOU ARE STILL HOLDING MY MONEY AGAINST MY WILL. Not only that, I’m out $26 bucks for mailing something to you which I had to cancel because you reneged on the deal.

You kept saying, whats the big deal, its just $500. How about you send ME $500? You’re perfectly fine with me sending you $500 yet you want me to eat the shit sandwich of you holding my money hostage WHILE I mail you my shit.

Its fucking unbelievable.

That last group of txt pretty much sums it up. You couldn’t wait a few hours for a refund so you disputed it through
PayPal. Sorry if at 7am and 9am I was sleeping.

And you left out so many texts it’s a crime.

I’m done talking to you.