Stole Money Scammer

Discussion in 'Disputes - Banned Scammers' started by Mikz, 1/20/20.

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  1. Mikz

    Mikz
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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
    January 19, 2020

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

    3. Total Transaction Value
    $25 USD - i paid half, which was $10

    4. Other Parties Username
    JoseJG

    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses
    [email protected] or [email protected]

    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Username
    JoseJG#9758 - discord

    9. Provide All Chat Logs and Additional Information Below
    screenshots are available.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Help

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    tagging @JoseJG

    Please use Imgur to post the screenshots here.
     
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  3. OP
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    Mikz

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    @JoseJG says he will refund my $10. he says the previous person still has access to the account and that person cancelled the email change. he will return the $10.
     
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  4. Ryan

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    Verified Status: This user has completed basic background and ID verification Gold Status: This user has successfully completed 50+ middleman transactions

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    User will be unsuspended once a refund is given.

    Let us know when he does.
     
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  5. PlayerUp

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    [trigger]Guide - How To Resolve Suspensions

    Automated Response

    What does it mean when my account has been suspended?
    Accounts that have been suspended are in violation of one or more of the following rules:
    • Behavior Disruptive
    • Feedback System Abused
    • Multiple Accounts
    • Reported Fraudulent by 2+ Members
    • Spammed Website Repeatedly

    What does it mean when my account has been banned?
    • Fraudulent
    • Spamming Mass Promoting

    How do I resolve this issue?
    • Wait for a moderator to review your account which can take time, OR
    • Submit a Support Ticket requesting your suspension removed. Provide us your username and the reason why you believe you were suspended.

    .[/trigger]
    [trigger=by]For: Ryan Re: #4[/trigger]
     
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  6. OP
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    Mikz

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    he still has not refunded me. he doesnt reply to my discord messages.
    ive noticed he posts on peoples posts to add him on discord to sell the account.
    at least with the suspended on his profile, hopefully nobody else will trust him
     
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  7. PlayerUp

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    [trigger]Guide - How To Resolve Suspensions

    Automated Response

    What does it mean when my account has been suspended?
    Accounts that have been suspended are in violation of one or more of the following rules:
    • Behavior Disruptive
    • Feedback System Abused
    • Multiple Accounts
    • Reported Fraudulent by 2+ Members
    • Spammed Website Repeatedly

    What does it mean when my account has been banned?
    • Fraudulent
    • Spamming Mass Promoting

    How do I resolve this issue?
    • Wait for a moderator to review your account which can take time, OR
    • Submit a Support Ticket requesting your suspension removed. Provide us your username and the reason why you believe you were suspended.

    .[/trigger]

    [trigger=by]For: Mikz Re: #5[/trigger]
     
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  8. OP
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    Mikz

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    My Location:
    [​IMG]

     
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  9. Ryan

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    Verified Status: This user has completed basic background and ID verification Gold Status: This user has successfully completed 50+ middleman transactions

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    I don't think he has any intention t o refund you.

    You should be contacting PayPal for a refund. Try to chargeback.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
    Mikz likes this.
  10. PlayerUp

    PlayerUp
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    Bot Status (Automated): Handles automated general support inquiries

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    [trigger]Guide - How To Resolve Suspensions

    Automated Response

    What does it mean when my account has been suspended?
    Accounts that have been suspended are in violation of one or more of the following rules:
    • Behavior Disruptive
    • Feedback System Abused
    • Multiple Accounts
    • Reported Fraudulent by 2+ Members
    • Spammed Website Repeatedly

    What does it mean when my account has been banned?
    • Fraudulent
    • Spamming Mass Promoting

    How do I resolve this issue?
    • Wait for a moderator to review your account which can take time, OR
    • Submit a Support Ticket requesting your suspension removed. Provide us your username and the reason why you believe you were suspended.

    .[/trigger]
    [trigger=by]For: Ryan Re: #7[/trigger]
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  11. OP
    OP
    Mikz

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    :( all i wanted was a cheaper copy of tarkov, now im payin $10 extra in the end. should have just bought it from the official site, would have been cheaper :(
     
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