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 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 [Keep this message at the top of your inbox] 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
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
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 Your Dispute Has Been Escalated to a Claim - Case #PP-003-441-272-779 Actions Add to contacts 10/02/14 To: [email protected] 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 Create and combine rules to organize your inbox, automatically Learn more
