Stole Money NEVER DELIVERED, PLEASE HELP

Discussion in 'Disputes - Banned Scammers' started by glizzyful, 3/11/20.

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  1. glizzyful

    glizzyful
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    Suspended Status: This user has been suspended for terms of service violations or fraud practices Banned Status: This user has been banned due to fraudaulent acts against others

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    My Location:
    1. Date Dispute Happened
    Example: march 11th, 2020

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

    3. Total Transaction Value
    $20 USD

    4. Other Parties Username
    TwitterAddiction

    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses
    dont know

    7. Other Parties Payment Email Address
    dont know

    8. Other Parties Messenger Username
    TwitterAddiction

    9. Provide All Chat Logs and Additional Information Below
     

    This user has been banned for: PayPal Fraud - Billing First name Dylan Billing Last name Foster Billing Address 9010 holmes lane apt 14 Billing City texarkana Billing Zip 75503 Billing State Billing Country [United States] Billing Phone 9035568883 Email Address bamdinero@ya

    #1 glizzyful, 3/11/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. maki.exe

    maki.exe
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    Makisha VIP Account
    Verified Status: This user has completed basic background and ID verification Silver Status: This user has successfully completed 15+ middleman transactions

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    #2 maki.exe, 3/12/20
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    WeFame likes this.
  3. WeFame

    WeFame
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    Hello, this buyer is a novice and doesn’t know about the site
     
    #3 WeFame, 3/12/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. maki.exe

    maki.exe
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    Makisha VIP Account
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    Did order got started?
     
    #4 maki.exe, 3/12/20
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    WeFame likes this.
  5. WeFame

    WeFame
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    He didn’t pay to me directly, he paid through playerup with PayPal buy clicking the buy now link. The purchase of the listing was done yesterday and I told him to be patient for his order to be activated by middleman but he won’t listen
     
    #5 WeFame, 3/12/20
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  6. WeFame

    WeFame
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    8E70E2B7-6A00-4C67-8F6D-F2E95DAF28A6.png D9F2EAE0-FF14-46BC-A2E3-5491008D3AF6.png 96415561-AC0D-4AAD-AE19-63E40B72D58A.png 60C42620-0963-43C0-B4EB-1E1FC44922EB.png
     
    #6 WeFame, 3/12/20
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  7. WeFame

    WeFame
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    I didn’t collect any money from him still he came here to report me. That’s so insulting!
     
    #7 WeFame, 3/12/20
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  8. maki.exe

    maki.exe
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    Makisha VIP Account
    Verified Status: This user has completed basic background and ID verification Silver Status: This user has successfully completed 15+ middleman transactions

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    #8 maki.exe, 3/12/20
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    WeFame likes this.
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