Stole Money Mercedes001919 stole money never sent account - scammer

Discussion in 'Disputes - Banned Scammers' started by Volere, 10/2/20.

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  1. Volere

    Volere
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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
    August 24th and 25th, 2020

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

    3. Total Transaction Value
    $130 USD

    4. Other Parties Username
    Mercedes001919

    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses
    [email protected] and [email protected]

    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Username
    Discord: Mercy#8289 Kik: Becky.UWantSumFuk

    9. Provide All Chat Logs and Additional Information
    This girl agreed to sell an account to me for $130 and after I sent the payment via goods and service through PayPal, she said she didn't accept it because of back charging. I then sent it as friends and family, and then she started saying the money hadn't come through and sent me sketchy screenshots that just showed her wallet balance as zero and etc. After, she completely ghosted me. I contacted her pretending to be another interested buyer on Kik and she told me the account I had bought was for sale and even shared pictures of the account's info. I then confronted her and asked her why she didn't respond to my messages and she made up more lies about how she hadn't gotten the payment and since I didn't ask her to hold it, she still had it up for sale - she clearly saw my proof of sending the money where the money has been taken from my PayPal account but somehow she thought I didn't need it held when we agreed she'd send it as soon as my payment went through to her? Throughout this exchange, I got in contact with PayPal numerous times and they repeatedly said that the money had been received on her end and that no, it wasn't in pending or being held. She had full access to it and she was lying about it blatantly. Then since Friday September 11th, she's been ghosting me again on Kik now.

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  2. 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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    User is suspended, try to contact you bank for a refund
     
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  3. Help

    Help
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  4. Help

    Help
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    Community Moderator

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    @Volere you might want to contact PayPal or open a PayPal dispute to get your money back.
     
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  5. Marc Ramirez

    Marc Ramirez
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    High Risk Status: User has been flagged by the system for one or more reasons. Proceed with caution.

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    This is why you shouldn't do transactions outside of playerup.
     
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  6. OP
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    Volere

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    Thank you, I'm doing so at the moment!

    I tried this but PayPal can't do anything since I sent it as friends and family. Thanks though. :)


    Thank you for your ever so useful advice, just what would I do without you? Haha, no hard feelings man.
     
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