Stole Money Symphonic Scammed Me

Discussion in 'Disputes - Banned Scammers' started by brandonsx, 12/16/14.

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  1. brandonsx

    brandonsx
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    1. Date Dispute Happened:
    November 11, 2014

    2. Are You The Buyer or Seller:
    Seller

    3. Total Transaction Value:
    $30 ($50 if you count chargeback fee I had to pay to Paypal)


    4. Other Parties Username:
    Symphonic

    5.Method Used To Pay or Receive Payment:
    Paypal

    6. Other Parties Email Addresses:
    [email protected]


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

    8. Other Parties Messenger Username:

    Symphonic

    9. Provide All Chat Logs and Additional Information Below:
    All chat logs was on original post here:
    WTS - AQW Accounts for Sale | PlayerUp - Video Game Accounts Marketplace. Player 2 Player Secure Platform.

    He paid me via Paypal, then opened up a chargeback case with Paypal and his credit card company. They took back the $30 and an additional $20 at my expense during a phone call.

    Here is an email from Paypal:
    We are writing to let you know that one of your buyers opened a chargeback with their card issuer. The buyer stated that they did not authorize this purchase.

    Here are the details of this case:

    • Buyer's name: Martin Martinez
    • Buyer's email: [email protected]
    • Buyer's transaction ID: 75G23372JF4048917
    • Your transaction ID:57W78068C81534232
    • Transaction date: August 31, 2014
    • Transaction amount: $30.00 USD
    • Disputed amount: $31.17 USD
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Admin

    Admin
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