Stole Money Warning: [email protected] and Mikhail Melencio - Fraud Scam

Discussion in 'Disputes - Banned Scammers' started by Yevgeniy, 10/5/14.

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  1. Yevgeniy

    Yevgeniy
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    hello i want to report the scam
    WTS - NA SERVER | PREMIUM ACCOUNT+TANKS | 2.8K Gold | 4 TIER X | PlayerUp - Video Game Accounts Marketplace. Player 2 Player Secure Platform.
    i send money to the person by paypal he receive the money and he was gone did not respond to me
    thank you paypal i got it money back i will upload our email conversation to you please ban this person for ever

    well i try to upload conversation but some error happenso i am just copy and paste



    evgeny lazarev
    10:47 AM
    To: [email protected]
    hello i am intersted to buy it but i only have $60 at this moment
    how can we do that and can we use midlle man please
    thank you

    Michael Melencio ([email protected])
    Add to contacts
    2:26 PM
    [Keep this message at the top of your inbox]
    To: evgeny lazarev
    [email protected]
    Yes I can do $60

    Sent from my iPhone


    Michael Melencio ([email protected])
    Add to contacts
    2:28 PM
    [Keep this message at the top of your inbox]
    To: evgeny lazarev
    [email protected]
    I'll actually take $55 because I want to get rid of it

    Sent from my iPhone

    evgeny lazarev
    2:30 PM
    To: Michael Melencio
    How you want to do this ?

    evgeny lazarev
    2:30 PM
    To: Michael Melencio
    Email comes with account I hope

    Michael Melencio ([email protected])
    Add to contacts
    2:32 PM
    [Keep this message at the top of your inbox]
    To: evgeny lazarev
    [email protected]
    Yes it does. I have the email and password to it. My paypal email is [email protected] also if you can send it under friends and family so it doesn't charge me and you the fee

    Sent from my iPhone

    evgeny lazarev
    2:35 PM
    [Keep this message at the top of your inbox]
    To: Michael Melencio
    money send
    make sure email is clear have no phone or other email attach in to this tank you
    evgeny lazarev
    2:39 PM
    To: Michael Melencio
    PayPal


    You sent a payment
    Transaction ID: 6JD41629ML444364C
    Dear yevgeniy lazarev,
    You sent a payment for $55.00 USD to Mikhail Melencio.
    Please note that it may take a little while for this payment to appear in the Recent Activity list on your Account Overview.
    View the details of this transaction online

    Your monthly account statement is available anytime; just log in to your account at Error - Login United States - PayPal To correct any errors, please contact us through our Help Center at Customer Support - PayPal

    Amount: $55.00 USD
    Sent on: October 2, 2014
    Message in your payment email: world of tanks video game
    Sincerely,
    PayPal

    Help Center | Resolution Center | Security Center

    RIGHT TO REFUND

    You, the customer, are entitled to a refund of the money to be transmitted as a result of this agreement if PayPal does not forward the money received from you within 10 days of the date of its receipt, or does not give instructions committing an equivalent amount of money to the person designated by you within 10 days of the date of the receipt of the funds from you unless otherwise instructed by you.

    If your instructions as to when the money shall be forwarded or transmitted are not complied with, and the money has not yet been forwarded or transmitted, you have a right to a refund of your money. If you want a refund, you may contact PayPal by calling toll-free [​IMG]1-888-221-1161.

    So i contact the PayPal and they just try to call you and they left a message
    the freeze the money at this moment you have to call them or call me 6074831360

    Sent from my iPhone
    give me what i pay for please world of tanks video game with bonus of
    NA SERVER | PREMIUM ACCOUNT+TANKS | 2.8K Gold | 4 TIER X
    and we will be all good
    PayPal told me you have 24 hours to respond to me
    thank you


    This email was sent by an automated system, so if you reply, nobody will see it. To get in touch with us, log in to your account and click "Contact Us" at the bottom of any page.
    Copyright © 2014 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131.
    PayPal Email ID PP118 - 7e482ccbd37a7
    Did you got the money please respond
    evgeny lazarev
    2:51 PM
    [Keep this message at the top of your inbox]
    To: Michael Melencio
    if you dont respond i will report you as the scamer and your paypal account will be lock
    i will dispute the charges
    you have 15 min please
    Michael Melencio ([email protected])
    Add to contacts
    3:37 PM
    [Keep this message at the top of your inbox]
    To: [email protected]
    [email protected]
    Email [email protected]
    Pass: Avenger6
    evgeny lazarev
    3:51 PM
    [Keep this message at the top of your inbox]
    To: Michael Melencio
    i cant log in check please you information

    evgeny lazarev
    3:53 PM
    [Keep this message at the top of your inbox]
    To: Michael Melencio
    i need your email password and email password
    what you provide me its in correct
    evgeny lazarev
    3:54 PM
    [Keep this message at the top of your inbox]
    To: Michael Melencio
    i have a business PayPal account with years of trust
    if you don't have the account please refund the money the information you given is incorrect!!


    evgeny lazarev
    4:04 PM
    [Keep this message at the top of your inbox]
    To: Michael Melencio
    obviously you don't have information i need so you will have until tomorrow to provide the information i need or i will escalate this case to dispute you will risk to lose your payapl account
    please refund the $55 to my paypal account or provide correct information
    also i will report you on all the websites you can sell the accounts i will provide them your email and your real name
    thank you for understanding

    Michael Melencio ([email protected])
    Add to contacts
    4:26 PM
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    To: [email protected]
    [email protected]
    Idk how to refund it I don't have the money. It is held

    Sent from my iPhone
    evgeny lazarev
    4:31 PM
    [Keep this message at the top of your inbox]
    To: Michael Melencio
    call PayPal and say you don't have that product any more and tell them to refund the money
    they will do it for you
    thank you
    and please take the post down from the website
    Michael Melencio ([email protected])
    Add to contacts
    4:32 PM
    [Keep this message at the top of your inbox]
    To: evgeny lazarev
    [email protected]
    I can't call I'm very busy

    Sent from my iPhone
    also in the future even if people send you money as friends and family option
    if they have good reputation with PayPal they can stop payment
    my advise stop trying scamming people please why you want that headache over $55

    Michael Melencio ([email protected])
    Add to contacts
    4:38 PM
    [Keep this message at the top of your inbox]
    To: evgeny lazarev
    [email protected]
    Payment refunded my friend :)

    Sent from my iPhone
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Admin

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    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
    Example: January 1, 2013

    2. Are You The Buyer or Seller
    Example: I'm the Buyer

    3. Total Transaction Value
    Example: $100 USD

    4. Other Parties Username
    Example: Site Username

    5. Method Used To Pay or Receive Payment
    Example: PayPal

    6. Other Parties Email Addresses
    Example: [email protected]

    7. Other Parties Payment Email Address
    Example: [email protected]

    8. Other Parties Messenger Username
    Example: bobskik

    9. Provide All Chat Logs and Additional Information Below
     
  3. OP
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    Yevgeniy

    Yevgeniy
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    i am sorry i was on vacation and could not provide that information but i am home i will post here
     
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  4. OP
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    Yevgeniy

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    so what i posted here is not good enough? i can post here eveysingle email here if you want

    happen on October 2
    i was a buyer
    $55
    seller nic is russian_boss91
    used paypal thats why i got my money back
    this is the only email i know [email protected]
    my email is [email protected]
    i provide 90% email in the post above


    Your Dispute Has Been Escalated to a Claim - Case #PP-003-441-272-779‏
    [​IMG][​IMG][​IMG][​IMG]
    Your Dispute Has Been Escalated to a Claim - Case #PP-003-441-272-779
    Actions [​IMG]
    Add to contacts

    10/02/14

    To: [email protected]

    [​IMG]



    Dear yevgeniy lazarev,



    If we contact you for more information, please respond within the
    timeframe. If you do not respond within the timeframe, the case may be
    closed and decided in the seller's favor.

    -----------------------------------
    Transaction Details
    -----------------------------------


    Recipient's Name: Mikhail Melencio
    Recipient's Email: [email protected]
    Recipient's Transaction ID: 8G6707143X409762L

    Transaction Date: Oct 2, 2014
    Transaction Amount: -$55.00 USD
    Your Transaction ID: 6JD41629ML444364C
    Case Number: PP-003-441-272-779

    Sender's Transaction ID: 6JD41629ML444364C




    Sincerely,
    PayPal

    ----------------------------------------------------------------------
    Help Center:
    Customer Support - PayPal
    Security Center:
    PayPal Security Center - PayPal Safety - PayPal

    This email was sent by an automated system, so if you reply, nobody will
    see it. To get in touch with us, log in to your account and click "Contact
    Us" at the bottom of any page.

    Copyright © 2014 PayPal, Inc. All rights reserved. PayPal is located at
    2211 N. First St., San Jose, CA 95131.

    PayPal Email ID PP1027 - 7a09bb4f451f8

    Let your inbox do the wor
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  5. Admin

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    Did you ever receive a refund from PayPal?
     
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