Scammer alert! [email protected]

Discussion in 'Disputes - Resolved Cases' started by Simonne23, 5/31/15.

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  1. Admin

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    #21 Admin, 5/31/15
  2. Guznick

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    Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Expert Status: This user is an established expert in the gaming industry ImLegit Status: This user has shown that they're a legitimate merchant Leader Status: This member has demonstrated leadership skills Veteran Status: This user is a veteran experienced member Silver Status: This user has successfully completed 15+ middleman transactions

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    ?
     
    #22 Guznick, 5/31/15
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  3. Guznick

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    Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Expert Status: This user is an established expert in the gaming industry ImLegit Status: This user has shown that they're a legitimate merchant Leader Status: This member has demonstrated leadership skills Veteran Status: This user is a veteran experienced member Silver Status: This user has successfully completed 15+ middleman transactions

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    Ok did you dispute the transaction ?
     
    #23 Guznick, 5/31/15
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    Simonne23

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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
    May 30,2015

    2. Are You The Buyer or the seller
    Buyer

    3. Total Transaction Value
    $300

    4. Other Parties Username
    Example: Site Username
    Me=simonne23. Him-no clue but have the email add and phone numberbof the seller
    5. Method Used To Pay or Receive Payment
    Paypal

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

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

    8. Other Parties Messenger Username
    Example: bobskik
    Lost it

    9. Provide All Chat Logs and Additional Information Below
     
    #24 Simonne23, 5/31/15
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    Simonne23

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    Yes i despute transaction thru paypal..i jus did it on here
     
    #25 Simonne23, 5/31/15
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    Simonne23

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    The account he was suppose to sell me is OMGbacon but hes no where to be found
     
    #26 Simonne23, 5/31/15
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    Simonne23

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    I found his other account...he sent me a picture before bbl all this happend...
     
    #27 Simonne23, 5/31/15
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    Simonne23

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    #28 Simonne23, 5/31/15
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    Simonne23

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    [​IMG]

    This is the account im suppose to get from him..OMGbacon but notice on the top left is his other account @Admin
     
    #29 Simonne23, 5/31/15
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    Simonne23

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    [​IMG]

    [​IMG]
     
    #30 Simonne23, 5/31/15
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    Simonne23

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    [​IMG]This is the base he said its for sale[​IMG]

    [​IMG]

    [​IMG]
     
    #31 Simonne23, 5/31/15
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    Simonne23

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    #32 Simonne23, 5/31/15
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    Theres a OMGbacon on k.i.k im pretty sure its him @Admin
     
    #33 Simonne23, 6/1/15
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    Simonne23

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    K.i.k. I meant***
     
    #34 Simonne23, 6/1/15
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    Simonne23

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    OMGbacon @Admin his kick name
     
    #35 Simonne23, 6/2/15
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    Simonne23

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    I
    K
     
    #36 Simonne23, 6/2/15
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    Simonne23

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    Bump this up...got my money back not from paypal but from my bank...now they proccessing everything has to do with his account...
    Playerup should mke people join with the right info or they cant contact u at all....bump this thread and dont do deals unless its a trusted seller or mm
     
    #37 Simonne23, 6/24/15
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  18. Rolan

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    MOD, Platinum Seller & offers Broker/Pilot Service
    Premium Status: This user has a Premier Sellers Account Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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    good for you. :)
     
    #38 Rolan, 6/24/15
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  19. Admin

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    It's not guaranteed you'll keep those funds though. He can rebuttal the dispute and banks tend to get lazy once the merchant rebuttals. PayPal will start supporting intangible items sales on July 1 for the first time ever so you hopefully won't have to go through this process again in the future. Additionally, PayPal keeps tabs of the disputes you place. If they start losing money with your account, they'll limit your account citing that they're losing money on you. We have a few buyers fully limited and basically banned from PayPal due to buyer disputes.

    As for @OMGBacon he has already been banned.

    We'll close this case as "resolved" for now since you got your funds back but under no circumstance will the seller be reinstated.
     
    #39 Admin, 6/24/15
  20. OP
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    Simonne23

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    @Admin i got the funds right in my account after 2 days of this happening....now they are doing investegation on the paypal account from his end......thank u
     
    #40 Simonne23, 6/24/15
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