Stole Money Scammed by Middleman- Won t answer or return funds BEWARE

Discussion in 'Disputes - Banned Scammers' started by SheLearns, 5/15/21.

Thread Status:
Not open for further replies.
  1. SheLearns

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

    0   0   0

    Offline
    Joined:
    3/12/21
    Posts:
    35
    Likes Received:
    2
    My Location:
    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
    3/15/2021

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

    3. Total Transaction Value
    $400 USD

    4. Other Parties Username
    @Middleman

    5. Method Used To Pay or Receive Payment
    Middleman/Zelle

    6. Other Parties Email Addresses
    Middleman

    7. Other Parties Payment Email Address
    Middleman

    8. Other Parties Messenger Username


    9. Provide All Chat Logs and Additional Information Below

    If someone answers this and wants all the screenshots, I will gladly send them but I doubt a real person will respond to this. It has been 2 months and the middleman has stolen my funds.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. 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

    Offline
    Joined:
    1/1/14
    Posts:
    68,710
    Likes Received:
    2,980
    SheLearns

    Your messages you're sending us are overly aggressive, using cap locks, vulgar remarks and honestly we simply don't respond to tickets like that ignore. If you have issues, simply open a ticket, list specifically what you need us to fix, then we will fix it. In this case, we will close all your duplicate tickets you opened. List specifically what needs to be resolved including order numbers then we will look into it.

    https://www.playerup.com/conversati...on-id-42587528343-3-way-conversation.2135153/
    Refunded

    What else is outstanding?
     
  3. 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

    Offline
    Joined:
    1/1/14
    Posts:
    68,710
    Likes Received:
    2,980
    Still waiting for a reply.
     
  4. OP
    OP
    SheLearns

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

    0   0   0

    Offline
    Joined:
    3/12/21
    Posts:
    35
    Likes Received:
    2
    My Location:
    You all have not responded. I have opened several tickets. You all owe me $400a
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  5. OP
    OP
    SheLearns

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

    0   0   0

    Offline
    Joined:
    3/12/21
    Posts:
    35
    Likes Received:
    2
    My Location:
    The $20 refund is nothing in comparison to the $400 you all owe me. My funds were literally stolen by the middleman!
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  6. OP
    OP
    SheLearns

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

    0   0   0

    Offline
    Joined:
    3/12/21
    Posts:
    35
    Likes Received:
    2
    My Location:
    I have sent the order number multiple times, yet nothing is resolved yet. My reason for sending these messages is because you all refuse to refund my $400.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  7. OP
    OP
    SheLearns

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

    0   0   0

    Offline
    Joined:
    3/12/21
    Posts:
    35
    Likes Received:
    2
    My Location:
    Transaction ID: 6463276-325

    This is the $325 order that you all refuse to return. The $75 order doesn't have a transaction number because the person was a scammer and we didn't message through messenger. It was one of the forums, but it is not accessible.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  8. OP
    OP
    SheLearns

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

    0   0   0

    Offline
    Joined:
    3/12/21
    Posts:
    35
    Likes Received:
    2
    My Location:
    Screenshot of those 2 transactions
     

    Attached Files:

    • This user is inactive. Hasn't logged into their account in over 60 days.
  9. OP
    OP
    SheLearns

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

    0   0   0

    Offline
    Joined:
    3/12/21
    Posts:
    35
    Likes Received:
    2
    My Location:
    Here are more screenshots of the order. Understand that my frustration has grown from not getting any help from anyone on this site for 2 months straight. My bank could not retrieve the funds because they were sent via Zelle, so as it stands the middleman has stolen $400 from me.
     

    Attached Files:

    • This user is inactive. Hasn't logged into their account in over 60 days.
  10. OP
    OP
    SheLearns

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

    0   0   0

    Offline
    Joined:
    3/12/21
    Posts:
    35
    Likes Received:
    2
    My Location:
    I have provided the proof needed, so when will the $400 be returned to me?

    I didn't answer previously because I hadn't been notified about an update to this thread. Now that I know I will check daily to see when I can get my money back.

    I came to this website hoping to get a smooth and safe transaction for a YouTube channel, but then lo and behold, the middleman just keeps the money. It would have been safer to do the transaction with the seller through PayPal. It has been 2 months now and the middleman still has my money.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  11. OP
    OP
    SheLearns

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

    0   0   0

    Offline
    Joined:
    3/12/21
    Posts:
    35
    Likes Received:
    2
    My Location:
    Is there an actual person I can talk to via phone about this?
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  12. OP
    OP
    SheLearns

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

    0   0   0

    Offline
    Joined:
    3/12/21
    Posts:
    35
    Likes Received:
    2
    My Location:
    Hello???
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  13. OP
    OP
    SheLearns

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

    0   0   0

    Offline
    Joined:
    3/12/21
    Posts:
    35
    Likes Received:
    2
    My Location:
    Hello??? Hello???
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  14. OP
    OP
    SheLearns

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

    0   0   0

    Offline
    Joined:
    3/12/21
    Posts:
    35
    Likes Received:
    2
    My Location:
    Would you answer my concerns??? Or do I have to open another ticket??? I have already reported the website to the FBI.

    I want my money back! I sent all the information for the transactions.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  15. OP
    OP
    SheLearns

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

    0   0   0

    Offline
    Joined:
    3/12/21
    Posts:
    35
    Likes Received:
    2
    My Location:
    HELLO???
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  16. 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

    Offline
    Joined:
    1/1/14
    Posts:
    68,710
    Likes Received:
    2,980
    @SheLearns

    Sorry we are extremely backed up at the moment.
     
  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

    Offline
    Joined:
    1/1/14
    Posts:
    68,710
    Likes Received:
    2,980
    Can you provide the name on the bank account so I can look this up?
     
  18. 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

    Offline
    Joined:
    1/1/14
    Posts:
    68,710
    Likes Received:
    2,980
    Also I fixed that high risk which is restricting your account.
     
  19. OP
    OP
    SheLearns

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

    0   0   0

    Offline
    Joined:
    3/12/21
    Posts:
    35
    Likes Received:
    2
    My Location:
    The name is Shenteria Childs on the bank account
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  20. OP
    OP
    SheLearns

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

    0   0   0

    Offline
    Joined:
    3/12/21
    Posts:
    35
    Likes Received:
    2
    My Location:
    Thank you for fixing the high risk issue on the account.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
Loading...
Thread Status:
Not open for further replies.