RION

Discussion in 'Disputes - Resolved Cases' started by Munio swiatek, 2/28/21.

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  1. Munio swiatek

    Munio swiatek
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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
    Example: February 26th 2021

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

    3. Total Transaction Value
    Example: $75 USD

    4. Other Parties Username
    Example:
    R I O N

    5. Method Used To Pay or Receive Payment
    Example: PayPal

    6. Other Parties Email Addresses
    Example:
    [email protected]

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

    8. Other Parties Messenger Username
    Example: none

    9. Provide All Chat Logs and Additional Information Below
    By the way, if i get a Radioactive Beast Mode in the near future within 08th of March, will you cancel the chargeback?
    [15:18]
    given i send it to you.
    [​IMG]
    TallManYesterday at 15:23
    ill pass on the offer
    [15:23]
    also i cant delete the messages as theres no option to
    [15:23]
    and ill respond to the message when i recieve my refund
    [15:23]
    saying
    [15:24]
    sorry there was a misunderstanding and ive gotton a full refund.
    [​IMG]
    ErikFrmOrbitalYesterday at 15:29
    No worries, if possible could you please respond sooner on the misunderstanding. I'm at 55$ out of 75$ for you to get a full refund sooner
    [15:29]
    I called the company i bought from with your $$ i requested a refund
    [​IMG]
    TallManYesterday at 15:35
    Viola
    [15:35]
    also send me proof of the 55$ out of the 75$ so i know you aint capping
    [​IMG]
    ErikFrmOrbitalYesterday at 16:27
    [​IMG]
    [16:27]
    I was -75$ in debt with PP
    [16:28]
    because the money was reserved for you after the CB
    [​IMG]
    ErikFrmOrbitalYesterday at 16:46
    You can expect the refund possibly today, tomorrow.
    [​IMG]
    TallManYesterday at 16:50
    ok thanks for the update
    28 February 2021
    [​IMG]
    ErikFrmOrbitalToday at 07:33
    Can you check your PayPal balance?

    You missed a call from [​IMG]
    [10:22]
    nothing
    [10:27]
    also we have different timezones so give me a min as i might be asleep
    [​IMG]
    ErikFrmOrbitalToday at 10:29
    You're from dover right
    [10:29]
    Anyways
    [10:30]
    My PayPal Balance is at 0$
    [10:30]
    Technically 75$ but because of the chargeback it's 0
    [10:33]
    Can you check the case and send me a screenshot
    [​IMG]
    TallManToday at 10:33
    on paypal?
    [​IMG]
    ErikFrmOrbitalToday at 10:33
    Yep
    [​IMG]
    TallManToday at 10:35
    [​IMG]
    [​IMG]
    ErikFrmOrbitalToday at 10:35
    Send me a pic of your balance
    [​IMG]
    TallManToday at 10:35
    [​IMG]
    [​IMG]
    ErikFrmOrbitalToday at 10:36
    Is there any options for you to cancel the chargeback or something
    [​IMG]
    TallManToday at 10:36
    yes
    [​IMG]
    ErikFrmOrbitalToday at 10:36
    Send me a screenshot please
    [​IMG]
    TallManToday at 10:37
    [​IMG]
    [​IMG]
    ErikFrmOrbitalToday at 10:37
    What options does : Change case type give you
    [​IMG]
    TallManToday at 10:38
    damaged, different, missing parts, other
    [​IMG]
    ErikFrmOrbitalToday at 10:38
    I think you'll have to " Cancel Case " if you want to receive the refund now
    [10:38]
    So i can refund you myself
    [​IMG]
    TallManToday at 10:39
    just send the money by the case
    [​IMG]
    ErikFrmOrbitalToday at 10:39
    When i click the Send refund and close case, it tells me that i dont have balance
    [​IMG]
    TallManToday at 10:40
    then how are you going to refund me if you dont have money
    [​IMG]
    ErikFrmOrbitalToday at 10:40
    Because if you cancel the case, i'll get the money because it was taken off the account
    [10:40]
    (i was in -75$ balacne)
    [10:40]
    (now in 0$ balance )
    [10:40]
    (cause i refunded my purchases with your $)
    [10:41]
    You can just re-chargeback me if i don't refund you
    [​IMG]
    TallManToday at 10:41
    wait lemme see my bank
    [​IMG]
    ErikFrmOrbitalToday at 10:41
    Oh okay sure
    [​IMG]
    TallManToday at 10:41
    it says ive recieved the full refund
    [​IMG]
    ErikFrmOrbitalToday at 10:41
    Where?
    [10:41]
    Check the bank
    [​IMG]
    TallManToday at 10:41
    [​IMG]
    [10:41]
    read the top
    [​IMG]
    ErikFrmOrbitalToday at 10:42
    Yes , what about the bnak
    [10:42]
    Bank
    [10:42]
    did you receive the money there
    [​IMG]
    TallManToday at 10:42
    nope
    [10:42]
    nothing there
    [10:42]
    [​IMG]
    [​IMG]
    ErikFrmOrbitalToday at 10:43
    Oh well if that's so Cancel the case on paypal
    [​IMG]
    TallManToday at 10:44
    id rather wait so i can be safe
    [​IMG]
    ErikFrmOrbitalToday at 10:44
    Yeah you can also do that
    [​IMG]
    TallManToday at 10:44
    also paypal has to review it and it will take some time
    [​IMG]
    ErikFrmOrbitalToday at 10:44
    For me, it's the same
    [​IMG]
    TallManToday at 10:44
    after paypal has reviewed it they will send me my money back
    [​IMG]
    ErikFrmOrbitalToday at 10:44
    Yeah probably
    [​IMG]
    TallManToday at 10:45
    id rather wait those few extra days just to be safe
    [​IMG]
    ErikFrmOrbitalToday at 10:45
    It's up to you
    [10:45]
    im not losing or gaining anything
    [​IMG]
    TallManToday at 10:45
    no no ill wait
    [​IMG]
    ErikFrmOrbitalToday at 10:45
    Okay sure thing
    [​IMG]
    TallManToday at 10:46
    if you sent the money and it says that ive recieved a full refund then paypal has it
    [​IMG]
    ErikFrmOrbitalToday at 10:46
    Yeah PayPal has your money
    [​IMG]
    TallManToday at 10:46
    can you send proof of the transaction
    [​IMG]
    ErikFrmOrbitalToday at 10:46
    [​IMG]
    [10:46]
    Just took this
    [10:46]
    It's on HOLD
    [​IMG]
    TallManToday at 10:46
    when did you send this
    [​IMG]
    ErikFrmOrbitalToday at 10:46
    Like a few seconds ago
    [10:47]
    Wanna screenshare
    [10:47]
    see my screen
    [​IMG]
    TallManToday at 10:47
    youll have to confim the receipt in 48h
    [​IMG]
    ErikFrmOrbitalToday at 10:47
    No no
    [10:47]
    I haven't sent anything
    [10:47]
    Once you opened the case
    [10:47]
    it was on hold
    [10:47]
    That's how it goes
    [​IMG]
    TallManToday at 10:47
    a
    [10:48]
    then paypal is reviewing it
    [​IMG]
    ErikFrmOrbitalToday at 10:48
    Accept call

    You missed a call from [​IMG]

    ErikFrmOrbital started a call that lasted 9 minutes.Today at 10:58
    [​IMG]
    ErikFrmOrbitalToday at 10:58
    No need to speak
    [​IMG]
    TallManToday at 10:59
    as you say so
    [​IMG]
    ErikFrmOrbitalToday at 10:59
    Chech
    [11:00]
    You'll have to refundme
    [​IMG]
    TallManToday at 11:00
    what
    [​IMG]
    ErikFrmOrbitalToday at 11:00
    if you want to get the refund rightnow
    [​IMG]
    TallManToday at 11:00
    but i dont have any money
    [​IMG]
    ErikFrmOrbitalToday at 11:00
    No no
    [11:00]
    The Case Cancel
    [11:00]
    That gives me the 75$
    [11:01]
    Just if you want it right now
    [​IMG]
    TallManToday at 11:01
    if you dont ill open it up right back again
    [​IMG]
    ErikFrmOrbitalToday at 11:01
    Okay i'll screenshare
    [​IMG]
    TallManToday at 11:01
    it says i wont be able to renew the case
    [11:01]
    dam
    [11:02]
    ill just call my bank then if you dont
    [​IMG]
    ErikFrmOrbitalToday at 11:02
    Wait what
    [​IMG]
    TallManToday at 11:02
    did it
    [​IMG]
    ErikFrmOrbitalToday at 11:02
    Hang on
    [​IMG]
    TallManToday at 11:02
    ive closed it
    [​IMG]
    ErikFrmOrbitalToday at 11:03
    are you watching
    [​IMG]
    TallManToday at 11:03
    yes
    [11:03]
    look
    [​IMG]
    ErikFrmOrbitalToday at 11:03
    see
    [​IMG]
    TallManToday at 11:03
    viola
    [11:03]
    make it personal aka family and friends
    [​IMG]
    ErikFrmOrbitalToday at 11:04
    wait
    [​IMG]
    TallManToday at 11:04
    what
    [11:05]
    ok
    [​IMG]
    ErikFrmOrbitalToday at 11:05
    i'll try to get it done fast


    Message @ErikFrmOrbital

    AFTER THAT HE UNFRIENDED ME
     
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  2. OP
    OP
    Munio swiatek

    Munio swiatek
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    tagging @R I O N giving you a chance to prove yourself innocent here.
     
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  4. R I O N

    R I O N
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    Hello!
    I attempted to do a trade with Munio, for Roblox, everything was going fine and he didn't seem too suspicious at first, but then once he sent me the payment he told me that he did it with Friends and Family, instead he sent it with Paying for an Item or Service.
    I knew he was going to scam me so i just blocked him and refunded his payment on PayPal.
    Then he opened a case saying things like : I scammed him, I didn't refund him etc... and got me banned on PlayerUP and THEN he was admitting there was a misunderstanding!
    He thought that he could get the item for free by scamming me by filing a PayPal chargeback and reported me again (this time).
    He is obviously a scammer and wants to get me banned because i won't sell my Limiteds to him.
    He's even involved his girlfriend in damaging my reputation by telling others that i am a scammer, which is false.
    In the end, he's gotten his money as i refunded him, i can show proof to PlayerUP of other trades with other people that i successfully realized, i can show proof of my Roblox Account to PlayerUP too if needed, just privately please.
    Thank you!
     
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    First things first, surely you'll have the transaction between the two of you in your PayPal history where you claim that you did refund him. Send the screenshot here.
     
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  6. R I O N

    R I O N
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    upload_2021-3-1_18-23-46.png
    There it is. You can see that he wanted to send with Paying for an item or service instead of Family and Friends.
     
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    It just says its being held since you reported a problem with this transaction. If you hit the refund button then i'm pretty sure that's not what it would show.

    What is the status of your report? Can you check?
     
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  8. OP
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    Munio swiatek

    Munio swiatek
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    My Location:
    The status said ON HOLD as my paypal never gets big amounts sent out of it and wanted to make sure it was me, after 48h you had to confirm the reciept for it to send the money which i did. After the money was sent he did infact block me As you see here he never gave me my money back as he banned twice as i had a chance of gaining my money back from paypal. He told me to cancel the case on paypal for a faster refund and after that he blocked me once again. I have proof of him saying that he did indeed scam me (if you look at his post i should of sent screenshots of him dming my gf) It has the exact same user and number at the end which means its him for sure. In the end he blocked me and i called my bank for a chargeback which i won (proof of the bank giving me my money bank is in the screenshots) And no he never did give me my money back. Ive gotton my item from another seller instead of him as he never had the intention of giving me the item. INFACT he never did have the item and just photoshopped it onto his inventory which is pretty smart. Anyway he did scam me and never gave ANYTHING back to me.
     

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    Their account is now suspended.
     
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    Munio swiatek likes this.
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