Stole Money Warning: 7248 Chesney Way Rio Linda, CA 95673 - [email protected] - Fraud Scam

Discussion in 'Disputes - Banned Scammers' started by Simonne23, 6/16/15.

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  1. Simonne23

    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
    Monday june 15th 2015

    2. Are You The Buyer or Seller
    I am the buyer

    3. Total Transaction Value
    50$ apple store

    4. Other Parties Username
    916

    5. Method Used To Pay or Receive Payment
    Apple gift card

    6. Other Parties Email Addresses

    [email protected]
    7. Other Parties Payment Email Add.

    8. Other Parties Messenger Username
    @916

    9. Provide All Chat Logs and Additional Information Below[​IMG]
     
    #1 Simonne23, 6/16/15
    • This user is inactive. Hasn't logged into their account in over 60 days.
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    Simonne23

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    [​IMG]
     
    #2 Simonne23, 6/16/15
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    Simonne23

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    #3 Simonne23, 6/16/15
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  4. 916

    916
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    Banned Status: This user has been banned due to fraudaulent acts against others

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    DuH Boii
     

    This user has been banned for: Fraud

    #4 916, 6/16/15
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  5. 916

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    Also I gave you my friends info on Instagram and that's my scamming Kik lol so you just got scammed dumb kid sucks to be u
     

    This user has been banned for: Fraud

    #5 916, 6/16/15
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  6. 916

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    My scamming k!ik**
     

    This user has been banned for: Fraud

    #6 916, 6/16/15
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  7. 916

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    And fake email lol
     

    This user has been banned for: Fraud

    #7 916, 6/16/15
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    Simonne23

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    U must be proud of wat u do stupid mf....is dat how u got dat base scammin people all day??? 50 dollars aint love you mf...datsl jus show me how desperate low life u is
     
    #8 Simonne23, 6/16/15
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    Simonne23

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    @Admin how come his account still not banned from this site????
     
    #9 Simonne23, 6/24/15
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  10. Rolan

    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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    i see you're prone to scammers lol
     
    #10 Rolan, 6/24/15
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    Simonne23

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    Yea im wondering why is this user still active??? I posted this with all the info??? People still trying to scam me mesaging about direct payments....lol learned my lessons
     
    #11 Simonne23, 6/24/15
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  12. Admin

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    It wasn't banned but it was locked down.
     
    #12 Admin, 6/24/15
  13. Admin

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    Terrible person. Unfortunately, we're limited on what you can do here. Recommend using PlayerUp Middleman Services here as they weed out the scammers.
     
    #13 Admin, 6/24/15
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    Simonne23

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    Yes thank you...if petty peoples are on here just to upgrade their bases through out scams..its really sad how people do this..
     
    #14 Simonne23, 6/24/15
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  15. Rolan

    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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    if you're gonna do a direct payment again be sure to do it with a person who has 100% rating and has 20+ feedback. Just saying. :)
     
    #15 Rolan, 6/24/15
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    Simonne23

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    I will do it again thru 100% trusted seller or through MM...thanks for the advice @Rolan
     
    #16 Simonne23, 6/24/15
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  17. Admin

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    Here is the scammers information

    7248 Chesney Way
    Rio Linda, CA 95673
    (916) 531-3910
     
    #17 Admin, 6/24/15
  18. Admin

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    You should submit a PayPal report. He is using a fake name with PayPal. Click Contact Us in PayPal, give them this email address [email protected] and say he is using fake information which he is. They'll briefly review it, limit his account and that shuts down his PayPal Account as he won't be able to provide an ID matching the name on the account.

    Never use fake information to signup for a site.
     
    #18 Admin, 6/24/15
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  19. OP
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    Simonne23

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    Thanks admin
     
    #19 Simonne23, 6/24/15
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    Simonne23

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    Reported to paypal for being a scam and using fake informations about the account
     
    #20 Simonne23, 6/24/15
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