Stole Money Refund request, non delivery, no seller activity since posting sale

Discussion in 'Disputes - Banned Scammers' started by Dude6, 6/13/21.

Thread Status:
Not open for further replies.
  1. Dude6

    Dude6
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    9/23/19
    Posts:
    15
    Likes Received:
    0
    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
    May 17, 2021

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

    3. Total Transaction Value
    $500 USD, with $15 USD buyer insurance

    4. Other Parties Username
    @asolso @Middleman

    5. Method Used To Pay or Receive Payment
    Zelle

    6. Other Parties Email Addresses
    n/a

    7. Other Parties Payment Email Address
    n/a

    8. Other Parties Messenger Username
    n/a

    9. Provide All Chat Logs and Additional Information Below
    5/7/2021 seller creates account and posts middleman transaction (and never logs on since)
    5/12/2021 buyer pays via Zelle for account
    5/13/2021 buyer pays via Amazon for buyer insurance (Zelle daily limit did not allow both account price and insurance)
    5/15/2021 buyer requests refund to @Middleman, buyer leaves @Middleman negative feedback for not verifying payment or creating 3 way conversation (negative feedback promptly removed)
    5/17/2021 3 way conversation finally opens, and buyer marks transaction as , @Middleman sends out automated message for seller (who is inactive) to agree.
    5/23/2021 no activity from seller, buyer marks 3 way conversation with "Buyer - Need MM Assistance", added to existing "Buyer - Cancel Order" tag.
    5/25/2021 buyer tries to explain the seller is inactive, since initial login and creating middleman transactions.
    6/9/2021 buyer leaves @Middleman negative feedback for not processing refund (negative feedback promptly removed)
     
    #1 Dude6, 6/13/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. OP
    OP
    Dude6

    Dude6
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    9/23/19
    Posts:
    15
    Likes Received:
    0
    My Location:
    6/15/2021 still waiting.
     
    #2 Dude6, 6/15/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. OP
    OP
    Dude6

    Dude6
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    9/23/19
    Posts:
    15
    Likes Received:
    0
    My Location:
    6/20/2021 Still waiting
     
    #3 Dude6, 6/20/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. OP
    OP
    Dude6

    Dude6
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    9/23/19
    Posts:
    15
    Likes Received:
    0
    My Location:
    6/21/2021 still waiting
     
    #4 Dude6, 6/21/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
  5. OP
    OP
    Dude6

    Dude6
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    9/23/19
    Posts:
    15
    Likes Received:
    0
    My Location:
    RE: 5/17/2021 3 way conversation finally opens, and buyer marks transaction as , @Middleman sends out automated message for seller (who is inactive) to agree.

    5/17/2021 3 way conversation finally opens, and buyer marks transaction as "Buyer - Cancel Order", @Middleman sends out automated message for seller (who is inactive) to agree.

    .....

    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 17, 2021

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

    3. Total Transaction Value
    $500 USD, with $15 USD buyer insurance

    4. Other Parties Username
    @asolso @Middleman

    5. Method Used To Pay or Receive Payment
    Zelle

    6. Other Parties Email Addresses
    n/a

    7. Other Parties Payment Email Address
    n/a

    8. Other Parties Messenger Username
    n/a

    9. Provide All Chat Logs and Additional Information Below
    5/7/2021 seller creates account and posts middleman transaction (and never logs on since)
    5/12/2021 buyer pays via Zelle for account
    5/13/2021 buyer pays via Amazon for buyer insurance (Zelle daily limit did not allow both account price and insurance)
    5/15/2021 buyer requests refund to @Middleman, buyer leaves @Middleman negative feedback for not verifying payment or creating 3 way conversation (negative feedback promptly removed)
    5/17/2021 3 way conversation finally opens, and buyer marks transaction as "Buyer - Cancel Order", @Middleman sends out automated message for seller (who is inactive) to agree.
    5/23/2021 no activity from seller, buyer marks 3 way conversation with "Buyer - Need MM Assistance", added to existing "Buyer - Cancel Order" tag.
    5/25/2021 buyer tries to explain the seller is inactive, since initial login and creating middleman transactions.
    6/9/2021 buyer leaves @Middleman negative feedback for not processing refund (negative feedback promptly removed)
    6/15/2021 Still waiting, no response
    6/20/2021 Still waiting, no response
    6/21/2021 Still waiting, no response
    6/22/2021 Still waiting, no response
     
    #5 Dude6, 6/22/21
    Last edited: 6/22/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
  6. OP
    OP
    Dude6

    Dude6
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    9/23/19
    Posts:
    15
    Likes Received:
    0
    My Location:
    6/27/2021 Still waiting, no response from @Middleman
     
    #6 Dude6, 6/27/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
  7. OP
    OP
    Dude6

    Dude6
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    9/23/19
    Posts:
    15
    Likes Received:
    0
    My Location:
    7/3/2021 still no activity no refund
     
    #7 Dude6, 7/3/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
  8. OP
    OP
    Dude6

    Dude6
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    9/23/19
    Posts:
    15
    Likes Received:
    0
    My Location:
    Still waiting
     
    #8 Dude6, 7/5/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
  9. OP
    OP
    Dude6

    Dude6
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    9/23/19
    Posts:
    15
    Likes Received:
    0
    My Location:
    Still waiting
     
    #9 Dude6, 7/8/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
  10. OP
    OP
    Dude6

    Dude6
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    9/23/19
    Posts:
    15
    Likes Received:
    0
    My Location:
    7/13/2021 still waiting
     
    #10 Dude6, 7/13/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
  11. OP
    OP
    Dude6

    Dude6
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    9/23/19
    Posts:
    15
    Likes Received:
    0
    My Location:
    7/17/2021 player up credit issued received
    7/17/2021 request for credit withdrawal issued, waiting again, two months since request for refund
     
    #11 Dude6, 7/17/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
  12. OP
    OP
    Dude6

    Dude6
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    9/23/19
    Posts:
    15
    Likes Received:
    0
    My Location:
    7/29/2021 still waiting
     
    #12 Dude6, 7/29/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
  13. OP
    OP
    Dude6

    Dude6
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    9/23/19
    Posts:
    15
    Likes Received:
    0
    My Location:
    8/15/2021 still waiting
     
    #13 Dude6, 8/15/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
  14. OP
    OP
    Dude6

    Dude6
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    9/23/19
    Posts:
    15
    Likes Received:
    0
    My Location:
    Still waiting 8/31/2021
     
    #14 Dude6, 8/31/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
  15. OP
    OP
    Dude6

    Dude6
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    9/23/19
    Posts:
    15
    Likes Received:
    0
    My Location:
    Still waiting 9/7/2021
     
    #15 Dude6, 9/7/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
(You must log in or sign up to post here.)
Loading...
Similar Threads
  1. DerbyNetwork

      Request for Removal of Fake Review From My Competitor Profile

    DerbyNetwork, 12/29/24, in forum: Disputes - Banned Scammers
    Replies:
    54
    Views:
    246
    Namata
    1/5/25 at 4:32 PM
Thread Status:
Not open for further replies.
Copyright © 2024, All Rights Reserved

  • ▲
  • ▼