Stole Money Sent money, never received account

Discussion in 'Disputes - Banned Scammers' started by 478nate, 4/29/20.

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  1. 478nate

    478nate
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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
    04/29/2020

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

    3. Total Transaction Value
    150 USD

    4. Other Parties Username
    Memma

    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses
    [email protected] (contact email)

    7. Other Parties Payment Email Address
    [email protected] (paypal email)

    8. Other Parties Messenger Username
    Discord: emmag#4457

    9. Provide All Chat Logs and Additional Information Below

    That link is to an imgur album of our conversation across discord and gmail.
     
    #1 478nate, 4/29/20
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  2. Rolan

    Rolan
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    MOD, Platinum Seller & offers Broker/Pilot Service
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    #2 Rolan, 4/29/20
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  3. Rolan

    Rolan
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    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

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    Suspension put in place.

    @478nate you might want to call PayPal or make a PayPal dispute on your payment to get your money back.
     
    #3 Rolan, 4/29/20
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  4. OP
    OP
    478nate

    478nate
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    He asked me to do F+F so unfortunately PayPal wont open a dispute. I messaged them so we'll see but thanks for your help anyways.
     
    #4 478nate, 4/29/20
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  5. dattflo

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    You need to contact your bank. Thats what I did. Once the charge is on your bank account (not pending) call up your bank and file a claim that you want to dispute the charge. They should give you your money back.
     
    #5 dattflo, 4/29/20
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