Stole Money Non Middleman Dispute - Scammer - JNel5286

Discussion in 'Disputes - Banned Scammers' started by tennisboi, 3/5/15.

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  1. tennisboi

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    DATE: MARCH 5, 2015

    BUYER HERE

    TRANNSACTION VALUE:
    $25.00 INTIAL PAYMENT OVERALL $200.00

    SITE NAME:
    JNel5286

    PAYMENT: PAYPAL

    NO EMAIL HERE

    EMAIL IN PAYPAL [email protected]


    basically i was supposed to buy Lexar for 25 bucks and he offer vinnyxo also to me for total of 200bucks for both account, so we agree both that i will purchase Lexar first just to check if he is not a scammer. So i sent the money through paypal paying him for 25 bucks. then suddenly he keep insisting that i withdrew the money, how can i withdrew the money which i just sent him the payment i sent him the my email and screenshot thats its completed payment transaction. So from our conversations he wants me to pay again because he keep saying i withdrew the money. So i checked paypal and they said that my payment was completed, then i filed a dispute in paypal. he even lied to me that he is a verified paypal user which was not. If you need the chat log i will provide it upon request, hopefully this guy wil get banned permanently
     
    #1 tennisboi, 3/5/15
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  2. OP
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    tennisboi

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    ADMIN PLEASE BAN THIS USER HE IS NOW REPOSTING HIS AD TO LURE MORE BUYERS TO SCAM. PLEASE TAKE ACTION RIGHT AWAY
     
    #2 tennisboi, 3/7/15
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  3. Admin

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    JNel5286 has been suspended and we have sent him a private message. His email is [email protected]
     
    #3 Admin, 3/7/15
  4. Admin

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    #4 Admin, 3/7/15
  5. Admin

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    Looks like pure fraud to me. Will research this more in a bit.
     
    #5 Admin, 3/7/15
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    THANKS ADMIN FOR IMMEDIATE ACTIONS
     
    #6 tennisboi, 3/7/15
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  7. Disputes

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    What's the status of this paypal dispute? Did you pay by paypal funds, bank transfer, or credit card through PayPal?
     
    #7 Disputes, 3/12/15
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    tennisboi

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    not yet paypal giving him to reply in 10 days after that they will take actions and refund me, it was last march 5 so by march 15
     
    #8 tennisboi, 3/12/15
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  9. Admin

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    Did you pay by paypal funds, bank transfer, or credit card through PayPal?
     
    #9 Admin, 3/16/15
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    hello admin i paid through paypal with my bank account, paypal responded and i won the dispute, they returned my money and they will investigate the guy
     
    #10 tennisboi, 3/17/15
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