Scammer stole money

Discussion in 'Disputes - Resolved Cases' started by Kitkat914, 2/19/16.

Thread Status:
Not open for further replies.
  1. Kitkat914

    Kitkat914
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    1   0   0

    Offline
    Joined:
    2/12/16
    Posts:
    15
    Likes Received:
    0
    How to Report a Dispute
    Please fill out all 9 questions below. You must provide proof or your claim cannot be validated.

    1. Date Dispute Happened
    2/13/2016

    2. Are You The Buyer or Seller
    Buyer

    3. Total Transaction Value
    $150

    4. Other Parties Username
    Joshua18

    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Username
    Kik. Peter_butrus

    9. Provide All Chat Logs and Additional Information Below
     

    Attached Files:

    #1 Kitkat914, 2/19/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Rolan

    Rolan
    Expand Collapse
    MOD, Platinum Seller & offers Broker/Pilot Service
    Premium Status: This user has a Premier Sellers Account Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

    483   0   0

    Offline
    Joined:
    5/25/15
    Posts:
    6,025
    Likes Received:
    544
    #2 Rolan, 2/19/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. OP
    OP
    Kitkat914

    Kitkat914
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    1   0   0

    Offline
    Joined:
    2/12/16
    Posts:
    15
    Likes Received:
    0
    #2 Kitkat914, 2/19/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. OP
    OP
    Kitkat914

    Kitkat914
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    1   0   0

    Offline
    Joined:
    2/12/16
    Posts:
    15
    Likes Received:
    0
    He is selling another account. Why are you guys doing nothing to stop him? Three victims are not enough??
     

    Attached Files:

    #2 Kitkat914, 2/19/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  5. OP
    OP
    Kitkat914

    Kitkat914
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    1   0   0

    Offline
    Joined:
    2/12/16
    Posts:
    15
    Likes Received:
    0
    Thank you for banning him, is there anyway to track he just doesn't create a new login and password?
     
    #3 Kitkat914, 2/20/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  6. OP
    OP
    Kitkat914

    Kitkat914
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    1   0   0

    Offline
    Joined:
    2/12/16
    Posts:
    15
    Likes Received:
    0
    @Admin any updates for my dispute request?
     
    #4 Kitkat914, 2/22/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  7. Admin

    Admin
    Expand Collapse
    Admin Status (Staff): This account handles all admin general support inquiries

    45   0   0

    Offline
    Joined:
    12/1/13
    Posts:
    13,456
    Likes Received:
    1,389
    First thing first, have you filed a paypal dispute?
     
    #5 Admin, 2/23/16
  8. OP
    OP
    Kitkat914

    Kitkat914
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    1   0   0

    Offline
    Joined:
    2/12/16
    Posts:
    15
    Likes Received:
    0
    Did you not read the complaint I submitted above? I disputed on credit card and since I sent money as friend and family, PayPal will not let me dispute. If you do not care about my dumb mistake, how is it so simple that a guy can do this multiple times without any intervention or penalties.
     
    #6 Kitkat914, 2/25/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  9. Admin

    Admin
    Expand Collapse
    Admin Status (Staff): This account handles all admin general support inquiries

    45   0   0

    Offline
    Joined:
    12/1/13
    Posts:
    13,456
    Likes Received:
    1,389
    The user has been banned already. If others run into problems, we'll assist them as well. Since you're already filed for a refund, then your case is resolved on your end. If you have the persons name and address, then we can work to fine the member for his actions

    Guide - Combat Fraud Service
     
    #7 Admin, 2/25/16
(You must log in or sign up to post here.)
Thread Status:
Not open for further replies.
Copyright © 2024, All Rights Reserved

  • ▲
  • ▼