ACCUSING OR ALREADY CLAIMING THE HE HAS BEEN SCAMMED BY ME!

Discussion in 'Disputes - Resolved Cases' started by mark de guzman, 8/17/15.

Thread Status:
Not open for further replies.
  1. mark de guzman

    mark de guzman
    Expand Collapse
    Banned Status: This user has been banned due to fraudaulent acts against others

    24   0   0

    Offline
    Joined:
    5/5/15
    Posts:
    1,070
    Likes Received:
    48
    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
    august 17, 2015

    2. Are You The Buyer or Seller
    I am a seller/member

    3. Total Transaction Value
    N/A
    4. Other Parties Username
    @Srcme1

    5. Method Used To Pay or Receive Payment
    His claiming he already send money through my paypal..

    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
    I wanna report this silver member accusing me, no i mean claiming that i scammed him and telling he already send payments through paypal ... i never talkrd to you for the last1 month and 2 weeks and outside of this site. I will let admin check my inbox . You only inbox me once last july 3 2015 and you started that convo your offering for my account.. and then the last message i recieved to you is early this morning the title is 'scamming me? Why theres a question marked?? So your asking me? And you message is 'seriosly bro/man' .... i dont know what your up to or what is your motive your messing in my threads saying i scammed you and you already send money.. so its done??? Your claiming it.. i review your trading profile and majority or all of your transaction is inside this site and your using middleman services.. so what are you talking about that you send money directly through my paypal and i talk to you off site??? If your going to make a scheme make sure theres no leaks.. so @Admin @Middleman and everybody in this site please watch out this dispute.. and i am daring srcme1 to send or show evidence.. if you cant prove it and you fail I DEMAND MIDDLEMAN AND ADMIN TO BANNED YOU EVEN IF YOU ARE A SILVER MEMBER!! YOUR A BAD EXAMPLE TO THIS SITE.. I AM BEING HUMBLE TO MY ISSUE WITH SLAYER5555 BUT THIS I CANT ACCEPT THIS!!! I DIDNT EVEN KNOW YOU.. OR TALKED WITH YOU REGULARLY.. SO STOP MESSING WITH ME!
    Screenshot_2015-08-17-21-52-23.png Screenshot_2015-08-17-21-44-57.png
     
    #1 mark de guzman, 8/17/15
    Last edited: 8/17/15
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Srcme1

    Srcme1
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Silver Status: This user has successfully completed 15+ middleman transactions

    26   0   0

    Offline
    Joined:
    3/1/15
    Posts:
    278
    Likes Received:
    17
    Funny stuff mark but my k..i..k.. and paypal will.prove you WRONG....
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. OP
    OP
    mark de guzman

    mark de guzman
    Expand Collapse
    Banned Status: This user has been banned due to fraudaulent acts against others

    24   0   0

    Offline
    Joined:
    5/5/15
    Posts:
    1,070
    Likes Received:
    48
    YOURE SAYING SOMETHING??? YOU MESED WITH ME AND ME MAKE MAD I AM VERY HUMBLE UNTIL SLAYER5555 GIVES ME A NEGATIVE FEED BACKS I CAN SEE YOU GUYS ARE NOT PROFESSIONAL.. @Admin I WANT HIM BANNED FOR DOING THIS CRUELTY ON ME. AND TO THE PERSON WHOS TRYING TO IMPOST ME SORRY YOU FAIL.. @Admin @Middleman PLEASE STUDY THIS SITUATION THIS INCEDENT HAPPEND RIGHT AFTER I RESOLVED THE DISPUTE FOR @slayer5555 please i need your assistance.. thank you and sorry again for disturbing you. Screenshot_2015-08-17-22-33-46.png Screenshot_2015-08-17-22-33-46.png Screenshot_2015-08-17-22-33-46.png Screenshot_2015-08-17-22-33-46.png
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. Srcme1

    Srcme1
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Silver Status: This user has successfully completed 15+ middleman transactions

    26   0   0

    Offline
    Joined:
    3/1/15
    Posts:
    278
    Likes Received:
    17
    Dear admin,

    I will try to address each false claim one at a time. First he says he never talked to.me ?? See attachments. He's says I never paid him see attached screenshots.
     

    Attached Files:

    • This user is inactive. Hasn't logged into their account in over 60 days.
  5. Srcme1

    Srcme1
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Silver Status: This user has successfully completed 15+ middleman transactions

    26   0   0

    Offline
    Joined:
    3/1/15
    Posts:
    278
    Likes Received:
    17
    Now each time I asked him to request the money as well and will show proof of that as well
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  6. OP
    OP
    mark de guzman

    mark de guzman
    Expand Collapse
    Banned Status: This user has been banned due to fraudaulent acts against others

    24   0   0

    Offline
    Joined:
    5/5/15
    Posts:
    1,070
    Likes Received:
    48
    @Admin i just wanna ask why @Slayer55555 is on my thread and over reacting?? I thougt my dispute with her is already resolved and if ever theres going to complaint or to argue with the right place is the dispute thread that i create...
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  7. OP
    OP
    mark de guzman

    mark de guzman
    Expand Collapse
    Banned Status: This user has been banned due to fraudaulent acts against others

    24   0   0

    Offline
    Joined:
    5/5/15
    Posts:
    1,070
    Likes Received:
    48
    Wow can you upload actual of my k--i--k account here??? And i am surprise with your k--i--k account.. you have many filipinos in your lists. Hmmmm
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  8. Srcme1

    Srcme1
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Silver Status: This user has successfully completed 15+ middleman transactions

    26   0   0

    Offline
    Joined:
    3/1/15
    Posts:
    278
    Likes Received:
    17
    Mark, fyi im.going to file a dispute with PayPal because you won't answer your k...i..k. messages I sent and I sent the money last night per your instructions to your brothers paypal
    I guess I'll do that first before proving you wrong on here. Unless you are going to answer me on your k..i..k
    Account
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  9. Rolan

    Rolan
    Expand Collapse
    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

    483   0   0

    Offline
    Joined:
    5/25/15
    Posts:
    6,025
    Likes Received:
    544
    same pictures to show. @Srcme1 dude show us the username of the k---i---k if you cant show that then you aren't the victim here.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  10. OP
    OP
    mark de guzman

    mark de guzman
    Expand Collapse
    Banned Status: This user has been banned due to fraudaulent acts against others

    24   0   0

    Offline
    Joined:
    5/5/15
    Posts:
    1,070
    Likes Received:
    48
    Now i am afraid go file a dispute on paypal.. and could you please upload my k--i--k account like this?? So i can see the email.
    Screenshot_2015-08-17-22-52-32.png
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  11. Slayer55555

    Slayer55555
    Expand Collapse
    Banned Status: This user has been banned due to fraudaulent acts against others

    61   0   0

    Offline
    Joined:
    6/17/15
    Posts:
    1,752
    Likes Received:
    55
    Wait i can address this approiately because you were acting odd before im just helping a fellow member out now he's making a scam report...... I have nothing to do with it besides ive dealt with you which in my mind was you attempting to scam me and now even more suspicious someones claiming you scammed him "silver seller" since you like to use your ranks and buy ranks to take advantage to seem more trustworthy......

    Don't tag me again ill stay out of it just trying to help the member make a complete report so someone doesn't get scammed again
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  12. Srcme1

    Srcme1
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Silver Status: This user has successfully completed 15+ middleman transactions

    26   0   0

    Offline
    Joined:
    3/1/15
    Posts:
    278
    Likes Received:
    17
    Nice you changed it up
     

    Attached Files:

    • This user is inactive. Hasn't logged into their account in over 60 days.
  13. Slayer55555

    Slayer55555
    Expand Collapse
    Banned Status: This user has been banned due to fraudaulent acts against others

    61   0   0

    Offline
    Joined:
    6/17/15
    Posts:
    1,752
    Likes Received:
    55
    He's not the victim even if its a false k / i / k he's still victim if lost account tired of these 2 back and fourth defending i know this isnt first complaint to guzman he's not a intelligent scammer but he seems to know the right people to handle with he made a mistake trying to pull that crap with me.....
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  14. OP
    OP
    mark de guzman

    mark de guzman
    Expand Collapse
    Banned Status: This user has been banned due to fraudaulent acts against others

    24   0   0

    Offline
    Joined:
    5/5/15
    Posts:
    1,070
    Likes Received:
    48
    And for you information look at my profile picture. My k--i--k profile picture doesnt show any earphones. While the fake one shows earphones.. now can you see the difference??
    And as far as i know i have that picture of mine . On my faceboom account..
    wait only few people here on playerup knows my face boom account.. i will drop name here this time
    @inspiration @Rolan @Trueprime and lastly @Slayer55555 .... @Admin can you please study the situation?? Thank you for your assistance
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  15. Slayer55555

    Slayer55555
    Expand Collapse
    Banned Status: This user has been banned due to fraudaulent acts against others

    61   0   0

    Offline
    Joined:
    6/17/15
    Posts:
    1,752
    Likes Received:
    55
    thats not his k / i / k

    ...... but i think caution should be made by only buying from guzman via mm
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  16. Rolan

    Rolan
    Expand Collapse
    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

    483   0   0

    Offline
    Joined:
    5/25/15
    Posts:
    6,025
    Likes Received:
    544
    kramsiib lol 2ble ii
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  17. Slayer55555

    Slayer55555
    Expand Collapse
    Banned Status: This user has been banned due to fraudaulent acts against others

    61   0   0

    Offline
    Joined:
    6/17/15
    Posts:
    1,752
    Likes Received:
    55
    just don't tag me in anything we wont have to deal with eachother i think you turned into sketchy seller and i truely believe that saying i have complaints against me..... this isnt your first complaint......
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  18. Rolan

    Rolan
    Expand Collapse
    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

    483   0   0

    Offline
    Joined:
    5/25/15
    Posts:
    6,025
    Likes Received:
    544
    • This user is inactive. Hasn't logged into their account in over 60 days.
  19. OP
    OP
    mark de guzman

    mark de guzman
    Expand Collapse
    Banned Status: This user has been banned due to fraudaulent acts against others

    24   0   0

    Offline
    Joined:
    5/5/15
    Posts:
    1,070
    Likes Received:
    48
    Now see the difference?? Between the fake and my real k--i--k account??? Different size of pictures. And different.. if you are professional you can see the difference of al the pictures. First my paypal account and the my k--i--k account... i am confused you cant copy pictures on k--i--k right?? i have that picture on my facebook account!! Hmmmm something fishy.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  20. OP
    OP
    mark de guzman

    mark de guzman
    Expand Collapse
    Banned Status: This user has been banned due to fraudaulent acts against others

    24   0   0

    Offline
    Joined:
    5/5/15
    Posts:
    1,070
    Likes Received:
    48
    Now youre saying that??? Admin already told you if you have any problem removing my negative feedback message in our dispute.. but you commented on this thread.. and i am telling the truth you cant copy or save picture on k--i--k either here on playerup... i have that picture on my face book account and few people only know my face book.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
Thread Status:
Not open for further replies.