Dispute against Legals.

Discussion in 'Disputes - Banned Scammers' started by caelan, 7/11/21.

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

    caelan
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    4/4/18
    Posts:
    23
    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
    Friday 9th July

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

    3. Total Transaction Value
    £50 Great British Pounds

    4. Other Parties Username
    Legals

    5. Method Used To Pay or Receive Payment
    Example: PayPal (Friends and Family)

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

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

    8. Other Parties Messenger Username
    Example: Legals

    9. Provide All Chat Logs and Additional Information Below

    upload_2021-7-11_13-16-11.png
    upload_2021-7-11_13-16-44.png
    upload_2021-7-11_13-17-18.png

    I proceeded and sent him the money as I really wanted to purchase my first four letter user name, I then was a gentleman and gave him some time to sort it out / just in case he was actually genuinely busy.
    and then I haven't heard off him since 6:39pm yesterday.


    I hope I have supplied enough evidence for insight on this person, as I wouldn't like it to happen to anyone else and especially if they use their birthday money.
     
    #1 caelan, 7/11/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. OP
    OP
    caelan

    caelan
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    4/4/18
    Posts:
    23
    Likes Received:
    1
    Legals is still active and potentially targeting more people, I don't want anyone else to be a victim of his.
    upload_2021-7-14_8-26-9.png
     
    #2 caelan, 7/14/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. OP
    OP
    caelan

    caelan
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    4/4/18
    Posts:
    23
    Likes Received:
    1
    Is anyone going to sort this out? he has names going for outrageous prices such as 1k+ and I don't want anyone else to be his victim so please sort this out as he's still active and probably active scamming innocent people that don't know how to report things like me...


    with the kindest regards.
     
    #3 caelan, 7/14/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. OP
    OP
    caelan

    caelan
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    4/4/18
    Posts:
    23
    Likes Received:
    1
    upload_2021-7-15_8-4-25.png
     
    #4 caelan, 7/15/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
  5. Hulk

    Hulk
    Expand Collapse
    General Support Moderator
    General / Expediting Support (Staff): This account handles general/expediting support transactions Verified Status: This user has completed basic background and ID verification Moderator Status (Non Employee): This account handles basic community support inquiries

    17   0   0

    Offline
    Joined:
    1/31/14
    Posts:
    44,482
    Likes Received:
    360
    #5 Hulk, 7/17/21
  6. Hulk

    Hulk
    Expand Collapse
    General Support Moderator
    General / Expediting Support (Staff): This account handles general/expediting support transactions Verified Status: This user has completed basic background and ID verification Moderator Status (Non Employee): This account handles basic community support inquiries

    17   0   0

    Offline
    Joined:
    1/31/14
    Posts:
    44,482
    Likes Received:
    360
    User is suspended.

    How can you protect yourself from these type of scams in the future?
    I strongly recommend in the future to use PlayerUp Middleman Services to protect yourself from these type of scams. Here is how it works for buyers (Buyers Guide) and here is how it works for sellers (Sellers Guide).

    Is there anything we can do to assist you still with this dispute?
    Please read this guide (Guide - Combat Fraud Service). All we need is the scammers full name and address and we can assist you further.

    What can you do next to resolve this issue?
    Since this is a PayPal transaction, you need to immediately go to PayPal and open a dispute hopefully before the seller moves those funds. In order to do that, go to your paypal receipt, and see the area where it says resolution or dispute payment. Open a dispute and provide them as much proof as possible. Contact PayPal as well and ask them what you need to do to win a dispute. Keep in constant communication with paypal. If you sent the payment by family and friends then unfortunately those funds are lost as you cannot dispute those payments and we strongly advise against sending friends and family payments in the future even if the seller requires it you can easily say no. For more information, please contact PayPal.

    Can PlayerUp provide compensation for this dispute?
    Since this is a non middleman transaction and PlayerUp wasn't directly involved with safeguarding your payment and guaranteeing your transaction we will unfortunately not be able to provide any compensation for you on this transaction as you dealt directly with the individual for which you're submitting a complaint against in this ticket. However if you're able to locate his full name and address, we can possibly go after him but there is no guarantee we'll be able to recover any lost funds - Guide - Combat Fraud Service

    How can I protect myself in the future?
    We strongly advise that you don't conduct business offsite. This is the #1 way scammers attract buyers and sellers is they lure them offsite and then bait them into anything because they have no consequences for their actions. If you did business on site, then disregard this message as the majority of scams are done offsite.














    .













    .
     
    #6 Hulk, 7/17/21
(You must log in or sign up to post here.)
Loading...
Similar Threads
  1. WeroBandz

     Stole Money DISPUTE SCAMMED

    WeroBandz, 12/30/24, in forum: Disputes - Banned Scammers
    Replies:
    2
    Views:
    23
    Disputes
    1/5/25 at 7:49 AM
  2. PrimarisOrion

     Stole Money Scammer Scammed Then Got Scared When I Opened Disputes & Tried To Get Me To Shut Them

    PrimarisOrion, 12/10/24, in forum: Disputes - Banned Scammers
    Replies:
    2
    Views:
    50
    Hulk
    1/5/25 at 8:26 AM
  3. sadece fn

     Stole Money Rechargepro Dispute

    sadece fn, 12/9/24, in forum: Disputes - Banned Scammers
    Replies:
    4
    Views:
    63
    Hulk
    1/5/25 at 8:25 AM
Thread Status:
Not open for further replies.
Copyright © 2024, All Rights Reserved

  • ▲
  • ▼