Stole Money Scammer Anya Forger

Discussion in 'Disputes - Banned Scammers' started by Laciemoka, 6/28/22.

  1. Laciemoka

    Laciemoka
    Expand Collapse
    High Risk Status: User has been flagged by the system for one or more reasons. Proceed with caution.

    0   1   0

    Offline
    Joined:
    5/23/22
    Posts:
    13
    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
    June 28, 2022

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

    3. Total Transaction Value
    $100 USD

    4. Other Parties Username
    Example: Anya Forger

    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses

    Not sure as he deleted it but if you asked him maybe he could provide it.
    7. Other Parties Payment Email Address
    Used xoom so no email for payment as he also deleted it.

    8. Other Parties Messenger Username

    Ichima#8133

    9. Provide All Chat Logs and Additional Information Below
     

    Attached Files:

    #1 Laciemoka, 6/28/22
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. 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:
    43,862
    Likes Received:
    352
    #2 Hulk, 7/5/22
(You must log in or sign up to post here.)
Loading...
Similar Threads
  1. Obilix78

     Exploiting Active Banned Scammer

    Obilix78, 11/24/24, in forum: Disputes - Banned Scammers
    Replies:
    1
    Views:
    34
    Obilix78
    11/29/24
  2. SportB

     Stole Money scammer @fausishop aka Nick Schroeder

    SportB, 11/23/24, in forum: Disputes - Banned Scammers
    Replies:
    2
    Views:
    31
    Hulk
    12/6/24
  3. Airbnb

      Scammer with multiple accounts to scam

    Airbnb, 11/14/24, in forum: Disputes - Banned Scammers
    Replies:
    0
    Views:
    25
    Airbnb
    11/14/24
  4. theeye707

     Stole Money Hazell is a scammer

    theeye707, 11/4/24, in forum: Disputes - Banned Scammers
    Replies:
    1
    Views:
    21
    Hulk
    11/4/24
  5. hhigh

     Stole Money Beware scammer forum ID AstraGek

    hhigh, 10/29/24, in forum: Disputes - Banned Scammers
    Replies:
    8
    Views:
    67
    Hulk
    11/1/24
Copyright © 2024, All Rights Reserved

  • ▲
  • ▼