I paid 180 to an account

Discussion in 'Disputes - Resolved Cases' started by Luis Nolasco, 5/2/20.

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  1. Luis Nolasco

    Luis Nolasco
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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
    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
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. 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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    No information provided.
     
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  3. OP
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    Luis Nolasco

    Luis Nolasco
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    My Location:
    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: April , 2013

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

    3. Total Transaction Value
    Example: $180 USD

    4. Other Parties Username
    Example: Akinde Gbenga

    5. Method Used To Pay or Receive Payment
    Example: American Express Card

    6. Other Parties Email Addresses
    Example: [email protected]

    7. Other Parties Payment Email Address
    Example: none but I sent it with middleman for insurance just in case

    8. Other Parties Messenger Username
    Example: Facebook name Jefferson

    9. Provide All Chat Logs and Additional Information Below
    His number is +1 413 960 6627 it not a real phone. I have also other transactions with him and he is a scamming people.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. PlayerUp

    PlayerUp
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    [trigger]Guide - How To Report A Dispute

    Automated Response

    If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced.

    .[/trigger]
    [trigger=by]For: Luis Nolasco Re: #3[/trigger]
     
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  5. OP
    OP
    Luis Nolasco

    Luis Nolasco
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    April 30 2020
     
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  6. 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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    @Akinde Gbenga

    @Luis Nolasco what is your Transaction ID and can you please provide proofs of your claim here? You can use imgur.com to post it here.
     
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  7. 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 on @Akinde Gbenga

    You should call your bank to reverse the payment you made here as they are clear scam.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  8. OP
    OP
    Luis Nolasco

    Luis Nolasco
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    I talked to my bank about it and they have to wait for the account to process then it will be reverse. He is a scam. And he is still trying to scam me right now... please stop him right away. Thanks
     
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  9. PlayerUp

    PlayerUp
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    [trigger]Guide - How To Report A Dispute

    Automated Response

    If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced.

    .[/trigger]
    [trigger=by]For: Luis Nolasco Re: #7[/trigger]
     
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  10. OP
    OP
    Luis Nolasco

    Luis Nolasco
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    Hey starting right now telling me to send him more money and he was like agree to this. he needs to be banned he keeps telling this excuses and then he it didn't go through and phone turns off like magic no response.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
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