Paid but never received account or refund

Discussion in 'Disputes - Resolved Cases' started by NLdutchie1971, 2/8/21.

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  1. NLdutchie1971

    NLdutchie1971
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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
    06-02-2021

    2. Are You The Buyer or Seller
    buyer

    3. Total Transaction Value
    $125 usd

    4. Other Parties Username
    dray19

    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address
    Example: [email protected]

    8. Other Parties Messenger Username
    bray#9144 (discord)

    9. Provide All Chat Logs and Additional Information Below

    bray05/02/2021
    Hi
    [​IMG]
    [DOF] NLdutchie05/02/2021
    hi, found you [​IMG]
    [19:18]
    do you stop with the game?
    [​IMG]
    bray05/02/2021
    Yes
    [​IMG]
    [DOF] NLdutchie05/02/2021
    do you have translocation scrolls to move kingdom?
    [19:21]
    How can we transfer the account secure for you and me?
    [​IMG]
    bray05/02/2021
    Trans scroll 13
    [19:23]
    We can do it through Uphold, AdvCash, Bitcoins, Payees, Skrikl or PayPal (family's and friend's)
    [​IMG]
    [DOF] NLdutchie05/02/2021
    yeah but you hear lot's of things , that after paying the account is not transferred.
    [19:28]
    how can I get some certainty about transfer?
    [​IMG]
    bray05/02/2021
    Well, sir I buy and sell accounts and I have never had problems
    [19:29]
    If you aren't secure don't buy
    [​IMG]
    [DOF] NLdutchie05/02/2021
    I want to buy but I think you can understand my point?
    [​IMG]
    bray05/02/2021
    Yes of course but I can't make you believe in me
    [​IMG]
    [DOF] NLdutchie05/02/2021
    Can we do the transfer tonight?
    [​IMG]
    bray05/02/2021
    I'm an honest and hardworking person, I work hard for my family without taking a penny from people, those comments offend me
    [​IMG]
    [DOF] NLdutchie05/02/2021
    Sorry, I doesn't mean todo that.
    [​IMG]
    bray05/02/2021
    ok, well if you're going to buy it, let's do it!
    [​IMG]
    [DOF] NLdutchie05/02/2021
    The account is with an email address and not connected by facebook, steam or anything else?
    [​IMG]
    bray05/02/2021
    Only email
    [​IMG]
    [DOF] NLdutchie05/02/2021
    ok
    [19:36]
    I want to pay by paypal if possible.
    [​IMG]
    bray05/02/2021
    We can do it PayPal (Family's and Friend's)
    [19:36]
    I send you Paypal address?
    [​IMG]
    [DOF] NLdutchie05/02/2021
    ok
    [​IMG]
    bray05/02/2021
    [email protected]
    [19:40]
    Let's me know
    [​IMG]
    [DOF] NLdutchie05/02/2021
    Do I pay you in usd or in euro's
    [​IMG]
    bray05/02/2021
    USD
    [​IMG]
    [DOF] NLdutchie05/02/2021
    is overgemaakt
    [19:47]
    Is transferred
    [19:47]
    sorry (wrong language))
    [19:51]
    hello
    [​IMG]
    bray05/02/2021
    Ok, give a moment to check it
    [​IMG]
    [DOF] NLdutchie05/02/2021
    checked it?
    [​IMG]
    bray05/02/2021
    hey sir
    [20:25]
    u there ?
    [​IMG]
    [DOF] NLdutchie05/02/2021
    yes
    [​IMG]
    bray05/02/2021
    Friend I am presenting problems with the payment, for some reason PayPal keeps it withheld, but do not worry, I am contacting PayPal support to see what the hell happens. please wait 5 minutes
    [​IMG]
    bray05/02/2021
    u there ?
    [​IMG]
    [DOF] NLdutchie05/02/2021
    yes
    [​IMG]
    bray05/02/2021
    hey bro the problem on my account seems to be a limitation, but i don't want you to think i'm a bad person so i am going to issue a refund right now. okay ?
    [​IMG]
    [DOF] NLdutchie05/02/2021
    yes please
    [​IMG]
    bray05/02/2021
    and if you still want the account we can try again to a different address than paypal, I would really be very grateful if you do that for me
    [​IMG]
    [DOF] NLdutchie05/02/2021
    let's do the refund and see how I can transfer the money
    [​IMG]
    bray05/02/2021
    thank you for understanding you are very kind, i will issue a refund right now
    [20:46]
    refund send
    [20:46]
    [​IMG]
    [20:46]
    check plz
    [​IMG]
    [DOF] NLdutchie05/02/2021
    nothing yet
    [20:55]
    still no payment received
    [​IMG]
    bray05/02/2021
    it may take about 5 minutes
    [20:56]
    do you go it
    [​IMG]
    [DOF] NLdutchie05/02/2021
    not yet
    [21:01]
    still no refund
    [​IMG]
    bray05/02/2021
    now ?
    [​IMG]
    [DOF] NLdutchie05/02/2021
    no, nothing
    [21:09]
    [​IMG]
    [21:10]
    only payment to you
    [​IMG]
    bray05/02/2021
    wow is very strange, the money has already left my account, let me contact paypal to see what happens
    [​IMG]
    bray05/02/2021
    heeey man
    [21:33]
    u there
    [​IMG]
    [DOF] NLdutchie05/02/2021
    hi
    [​IMG]
    bray05/02/2021
    look at what paypal answered.
    [21:35]
    [​IMG]
    [21:35]
    [​IMG]
    [21:35]
    check
    [​IMG]
    [DOF] NLdutchie05/02/2021
    I see, stange
    [21:39]
    strange
    [​IMG]
    bray05/02/2021
    heyyy brooo
    [​IMG]
    [DOF] NLdutchie05/02/2021
    I'm here
    [​IMG]
    bray05/02/2021
    why did you open a dispute?
    [​IMG]
    [DOF] NLdutchie05/02/2021
    I tried to open an support call, When it opend I saw it was an dispute
    [21:46]
    this site is so difficult to browse
    [21:47]
    U tried to find an email address to email and ask what was wrong. I only found this , to report an problem
    [​IMG]
    bray05/02/2021
    You must cancel it friend, because that will delay the refund process more: S
    [​IMG]
    [DOF] NLdutchie05/02/2021
    see if I can find it
    [​IMG]
    bray05/02/2021
    so can we try again to a different address than paypal?
    [​IMG]
    [DOF] NLdutchie05/02/2021
    It seems thst I cannot close it now
    [21:51]
    that
    [21:51]
    I want to buy the account but I want to solve this first, as you can understand.
    [​IMG]
    bray05/02/2021
    don't worry the refund was issued, it will be reflected in your account next week
    [​IMG]
    bray05/02/2021
    u there?
    [​IMG]
    [DOF] NLdutchie05/02/2021
    yes
    [​IMG]
    bray05/02/2021
    so?
    [22:05]
    what do you think ?
    [​IMG]
    [DOF] NLdutchie05/02/2021
    What is an other payment way you can accpect. The ones you write above I don't know. I don't have bitcoins at the moment
    [​IMG]
    bray05/02/2021
    I would like to try it one more time for paypa, I'm sure it will work
    [​IMG]
    bray05/02/2021
    soo?
    [​IMG]
    [DOF] NLdutchie05/02/2021
    I rather wait till the refund is done. I don't have the amount in my account to spend another 125 dollar
    [22:25]
    But I want to take over the account. But I didn't expect paypal denied the payment.
    [​IMG]
    bray05/02/2021
    I can't really wait 1 week to sell, I have other people interested in the account.
    [​IMG]
    [DOF] NLdutchie05/02/2021
    I'm off to bed now wait till tomorrow and see what PayPal says.
    [​IMG]
    bray05/02/2021
    sure
    [23:33]
    lmk
    6 February 2021
    [​IMG]
    [DOF] NLdutchie06/02/2021
    Do you know neteller to transfer money?
    [​IMG]
    bray06/02/2021
    no sir
    [03:02]
    you can pay via skrill ?
    [​IMG]
    [DOF] NLdutchie06/02/2021
    I saw I had used skrill in the past. I had already had an account there
    [​IMG]
    [DOF] NLdutchie06/02/2021
    I didn't want to use paypal again. I never had problems with them. But I see that there are lot's of complaints about the same thing we had. It's not the compagny that I signed up in the past. there customer service is here very bad.
    [​IMG]
    bray06/02/2021
    friend, it's your decision we can use skrill or we try with another paypal account, I just wait for you to finish with this
    [​IMG]
    [DOF] NLdutchie06/02/2021
    no I want to use skrill
    [​IMG]
    bray06/02/2021
    Ok, we use skrill
    [09:43]
    [email protected]
    [​IMG]
    [DOF] NLdutchie06/02/2021
    I will transfer the money soon as the thing with paypal is settled
    [​IMG]
    bray06/02/2021
    Friend, are you going to want the account?
    [​IMG]
    [DOF] NLdutchie06/02/2021
    yes, I want it but I want to wait paypal solved the issieu with the refund
    [21:07]
    I can call them on monday see what they say
    [​IMG]
    bray06/02/2021
    hey sir I can't wait any longer, I have other people interested in the account. are you going to buy yes or no?
    7 February 2021
    [​IMG]
    [DOF] NLdutchieYesterday at 09:13
    I will call tomorrow to paypal to sorted out the refund problem. But I still want the account.
    8 February 2021
    [​IMG]
    [DOF] NLdutchieToday at 09:28
    I just called paypal , They told me you never did the refund and that you got the money direct. So I would ask you to do the refund now.
    [09:32]
    Or send me the email address and password from the account



    ---------------------------------------------------------

    Talked with paypal about this transfer. They told me he received the money direct. But he never did the refund he told about in chat. The printscreens are fake.

     
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