My name is Shaira May Buhia. I am from the Philippines. I am a victim of online scammers. I needed money to pay the debt I do not owe. My situation went like this.
I am working as a Virtual Assistant. I found this job posting on www.onlinejobs.ph where they needed VA for Data Entry. It was said there that to apply for the position, we need to add the author of the job post on Skype. The man on Skype was called John Huckaby with user ID john.huckaby_1. I added him on Skype and got a reply on the job offer. I accepted. The position was Financial Assistant of Hermes DataTech LLC(+1 218-725-6304 hermesdatallc.com, 528 Eagle Lane, Duluth, MN, 55802, United States) where their clients are supposed to send their payments on my PayPal account and I will be forwarding the money to them via Western Union. Here are the screenshots of my conversation with John Huckaby on Skype and other screenshots related to the transaction: http://bit.ly/2EKgYfS
This man with eBay user terri_eddie had a fake item listed on eBay (Rolex Datejust II 41mm Steel and White Gold 116334 White with Item #173107933242) which has been removed already. An eBay user has complete a payment for the fake item. Now the scammers used my PayPal account as their mode of payment. This is where I ask my question. How did terri_eddie manage to link my PP to his eBay account when he only knew about my PP email and not my password? I just recently discovered that in order to link PP to your eBay account, you need to log-in to PP first before linking is completed for confirmation. If I only knew this is how linking of two accounts work I wouldn't have done these things now. So because I was not aware of these things before, I was stupid enough to trust and believe that they are just some normal businessmen doing normal business on eBay. After the payment was received on my PayPal account, they had me withdraw the money to my bank account and after which forwarded the money to them via Western Union. Here is the information of the receiver of the money: Name: Lidiya, Last name: Borysenko, Address: Georgievskaia 64 fl 3, Phone: +38 (067) 891 00 77, City: Kiev, Country: Ukraine. Included on the link is the receipt for the transfer of the money. The pdf file on the link is the note they gave me when I wired the money to Western Union, a note to give to WU as proof that I am requested to send the money.
The buyer already got his refund giving me an outstanding negative balance on my PP account. Please, I am begging you. Help me on this case. I am having a hard time contacting PP since I am from the Philippines. I can only contact eBay and PayPal using my Skype International Calls. I was told by PP on my call just today they're going to call me back but I did not receive any calls from them since then. Please, help me. I really need to clear my name on this matter. I don't have that huge amount of money to pay my PP debt. Please, I am begging you.