Stole Money Warning: Elijah Gressmen Canton Michigan Salt Lake City Utah - Fraud Scam

Discussion in 'Disputes - Banned Scammers' started by Disputes, 3/30/15.

Thread Status:
Not open for further replies.
Page 1 of 2
  1. Disputes

    Disputes
    Expand Collapse
    Bot Status (Automated): Handles automated general support inquiries

    0   0   0

    Offline
    Joined:
    12/31/13
    Posts:
    62,816
    Likes Received:
    52
    Names Used
    Elijah Gressmen
    Ashten Grzymala

    Location
    Current: Salt Lake City, Utah
    Hometown: Canton, Michigan

    Education
    Plymouth High School
    Canton, Michigan
    Pioneer Middle School
    DuPont, Washington
    The University of Utah
    Salt Lake City, Utah

    Relatives
    Kathy Larsen Gressmen Pritchett
    Tyler Gressmen
    Jessica Gressmen

    558521_525477637479169_29222164_n.jpg 541014_491220107571589_89003122_n.jpg
     

    Attached Files:

    #1 Disputes, 3/30/15
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. ibtomp

    ibtomp
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    1   0   0

    Offline
    Joined:
    2/15/15
    Posts:
    16
    Likes Received:
    1
    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
    3/24/2015

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

    3. Total Transaction Value
    $180 USD

    4. Other Parties Username
    Andrew.k

    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
    andrew.k

    9. Provide All Chat Logs and Additional Information Below

    This deal was for 2 accounts. Seller recieved funds and will not turn over account info.

    See attached chat logs. Refer to conversation between he and I: Sakura and ghost rider accounts, more info and screen prints of PayPal etc can be provided if needed.
     

    Attached Files:

    #2 ibtomp, 4/1/15
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. OP
    OP
    Disputes

    Disputes
    Expand Collapse
    Bot Status (Automated): Handles automated general support inquiries

    0   0   0

    Offline
    Joined:
    12/31/13
    Posts:
    62,816
    Likes Received:
    52
    Have you filed a PayPal Dispute? I noticed our system detected some unusual activity on his account and automatically suspended him. Has the seller responded back to you?
     
    #3 Disputes, 4/1/15
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. ibtomp

    ibtomp
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    1   0   0

    Offline
    Joined:
    2/15/15
    Posts:
    16
    Likes Received:
    1
    Not as of yet. I've tried making contact thru both email address listed above with no success. Communication has been scarce and only thru this site.
     
    #4 ibtomp, 4/1/15
    • This user is inactive. Hasn't logged into their account in over 60 days.
  5. ibtomp

    ibtomp
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    1   0   0

    Offline
    Joined:
    2/15/15
    Posts:
    16
    Likes Received:
    1
    And yes I filed for conflict resolution with PayPal to assist with this issue also.
     
    #5 ibtomp, 4/1/15
    • This user is inactive. Hasn't logged into their account in over 60 days.
  6. ibtomp

    ibtomp
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    1   0   0

    Offline
    Joined:
    2/15/15
    Posts:
    16
    Likes Received:
    1
    This communication just came across.
     

    Attached Files:

    #6 ibtomp, 4/1/15
    • This user is inactive. Hasn't logged into their account in over 60 days.
  7. Admin

    Admin
    Expand Collapse
    Admin Status (Staff): This account handles all admin general support inquiries

    45   0   0

    Offline
    Joined:
    12/1/13
    Posts:
    13,456
    Likes Received:
    1,389
    Have him refund you and then restart the transaction up when he is ready to proceed.
     
    #7 Admin, 4/1/15
  8. ibtomp

    ibtomp
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    1   0   0

    Offline
    Joined:
    2/15/15
    Posts:
    16
    Likes Received:
    1
    More screen shots of chat.
     

    Attached Files:

    #8 ibtomp, 4/1/15
    • This user is inactive. Hasn't logged into their account in over 60 days.
  9. ibtomp

    ibtomp
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    1   0   0

    Offline
    Joined:
    2/15/15
    Posts:
    16
    Likes Received:
    1
    Seller refuses to complete transaction. It's in the hands of PayPal claim disputes.
     
    #9 ibtomp, 4/1/15
    • This user is inactive. Hasn't logged into their account in over 60 days.
  10. Middleman

    Middleman
    Expand Collapse
    Moderator Status (Staff): This account handles all middleman support tickets Middleman Status (Staff): This account handles all middleman transactions

    174   0   0

    Online
    Joined:
    1/1/14
    Posts:
    68,575
    Likes Received:
    2,970
    #10 Middleman, 4/2/15
  11. Admin

    Admin
    Expand Collapse
    Admin Status (Staff): This account handles all admin general support inquiries

    45   0   0

    Offline
    Joined:
    12/1/13
    Posts:
    13,456
    Likes Received:
    1,389
    @andrew.k - 48 hours until ban from site if you don't respond and resolve this issue. We'll then instruct the buyer what to do next from there.

    @ibtomp - Why didn't you go through PlayerUp Middleman Services for this transaction?
     
    #11 Admin, 4/3/15
  12. ibtomp

    ibtomp
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    1   0   0

    Offline
    Joined:
    2/15/15
    Posts:
    16
    Likes Received:
    1
    I tried and recommended that route from beginning. Seller resisted because it took too long. I was watching his previous transaction with divioo0 and looked to be going smoothly so I took the risk against my best judgement.
     
    #12 ibtomp, 4/3/15
    • This user is inactive. Hasn't logged into their account in over 60 days.
  13. andrew.k

    andrew.k
    Expand Collapse
    Banned Status: This user has been banned due to fraudaulent acts against others

    0   0   0

    Offline
    Joined:
    3/20/15
    Posts:
    4
    Likes Received:
    0
    You guys stole 100 dollars from me
    thats illegal
     

    This user has been banned for: Fraud - [email protected]

    #13 andrew.k, 4/4/15
    • This user is inactive. Hasn't logged into their account in over 60 days.
  14. Middleman

    Middleman
    Expand Collapse
    Moderator Status (Staff): This account handles all middleman support tickets Middleman Status (Staff): This account handles all middleman transactions

    174   0   0

    Online
    Joined:
    1/1/14
    Posts:
    68,575
    Likes Received:
    2,970
    Are you talking about the $100 payment due to you? As we cleared stated in your private conversation ticket, that transaction is pending and on hold until this dispute is resolved. You have to be out of your mind to think we will release that payment while you're currently trying to scam @ibtomp.
    • If you resolve this dispute, that payment will be released to you.
    • If you fail to reach a resolution with the buyer above, that payment will be refunded as we have no faith this transaction won't have further problems and will advise the buyer to void the entire transaction.
    The fact that you come on here not trying to resolve this dispute but rather express your concerns about the $100 balance due only shows us that you really have no intentions to resolve this. @Admin please review this and try to help the buyer out here if you can.
     
    #14 Middleman, 4/5/15
  15. ibtomp

    ibtomp
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    1   0   0

    Offline
    Joined:
    2/15/15
    Posts:
    16
    Likes Received:
    1
    PayPal denied refunding funds because item is not covered for protection fraud being an intangible item. So seller at this point still has not delivered account and has funds so unless he resolves this dispute should be considered a thief.
     
    #15 ibtomp, 4/9/15
    • This user is inactive. Hasn't logged into their account in over 60 days.
  16. andrew.k

    andrew.k
    Expand Collapse
    Banned Status: This user has been banned due to fraudaulent acts against others

    0   0   0

    Offline
    Joined:
    3/20/15
    Posts:
    4
    Likes Received:
    0
    The problem with what you are claiming is that you sent the money, it took almost a full week to come to my account, and then you tried to get your money refunded even before it was in my possession. This was not my fault that you sent the money and then before I receive it, you ask for a refund. This is why you did not receive the account. Now it is on you. I don't have the money because you decided to refund it, but PayPal does not cover that item.
     

    This user has been banned for: Fraud - [email protected]

    #16 andrew.k, 4/9/15
    • This user is inactive. Hasn't logged into their account in over 60 days.
  17. Middleman

    Middleman
    Expand Collapse
    Moderator Status (Staff): This account handles all middleman support tickets Middleman Status (Staff): This account handles all middleman transactions

    174   0   0

    Online
    Joined:
    1/1/14
    Posts:
    68,575
    Likes Received:
    2,970
    Has the payment been refunded @andrew.k?
     
    #17 Middleman, 4/10/15
  18. ibtomp

    ibtomp
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    1   0   0

    Offline
    Joined:
    2/15/15
    Posts:
    16
    Likes Received:
    1
    No it has not.
     
    #18 ibtomp, 4/10/15
    • This user is inactive. Hasn't logged into their account in over 60 days.
  19. divioo0

    divioo0
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Gold Status: This user has successfully completed 50+ middleman transactions

    107   2   0

    Offline
    Joined:
    6/17/14
    Posts:
    1,961
    Likes Received:
    45
    #19 divioo0, 4/13/15
    • This user is inactive. Hasn't logged into their account in over 60 days.
  20. Admin

    Admin
    Expand Collapse
    Admin Status (Staff): This account handles all admin general support inquiries

    45   0   0

    Offline
    Joined:
    12/1/13
    Posts:
    13,456
    Likes Received:
    1,389
    andrew.k you have 48 hours to refund ibtomp otherwise your transaction with divioo0 is cancelled and you'll receive no payment from Middleman. We'll then proceed with releasing your details and information and advise ibtomp what to do next to get this resolved without your cooperation.
     
    #20 Admin, 4/14/15
(You must log in or sign up to post here.)
Page 1 of 2
Thread Status:
Not open for further replies.
Copyright © 2024, All Rights Reserved

  • ▲
  • ▼