Stole Money Order 9222063

Discussion in 'Disputes - Banned Scammers' started by Anne-Maree, 7/3/20.

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  1. Anne-Maree

    Anne-Maree
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    My Location:
    My item was never delivered. Im new to this website and under closer inspection it say that the seller has been suspended. Why would i be able to still purchase and send them money? It says on your 100% buyer guarantee that they are not paid untill the item is received so returning my money shouldn't be a problem.
     
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  2. OP
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    Anne-Maree

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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
    June 1, 2020

    2. Are You The Buyer

    3. Total Transaction Value
    $173.20 USD

    4. Other Parties Username
    MartinCarlsberg

    5. Method Used To Pay or Receive Payment

    PayPal

    6. Other Parties Email Addresses
    Unknown

    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Username
    Unknown

    9. Provide All Chat Logs and Additional Information Below
     
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  3. Forcedinduction

    Forcedinduction
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    Premium Pro Status: This user is a Premium Pro Seller Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Donator Status: This user has donated and helped grow our community Silver Status: This user has successfully completed 15+ middleman transactions

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    what is his playersup name? Did you use mideman or just paid with paypal?
     
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  4. Admin

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    This is a non middleman order for reference.
     
  5. Ryan

    Ryan
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    Verified Status: This user has completed basic background and ID verification Gold Status: This user has successfully completed 50+ middleman transactions

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    @Anne-Maree

    It seems you have not used Middleman and/or were duped into thinking you used Middleman.

    I'd suggest chargebacking ASAP. Call up your bank and claim it as fraudulent if you lose your PayPal dispute.

    Good luck!
     
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  6. OP
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    Anne-Maree

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    My Location:
    His name is MartinCarlsberg. I didn't see an option but yes i paid with paypal to a company called safecharge.
     
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  7. Ryan

    Ryan
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    Verified Status: This user has completed basic background and ID verification Gold Status: This user has successfully completed 50+ middleman transactions

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    They are a scammer - please chargeback as soon as possible!
     
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