Stole Money Warning - Umer Khan 4914 Dobbin Springs LN Kingwood, Texas 77345 - Fraud Scam

Discussion in 'Disputes - Banned Scammers' started by UUK5, 7/9/23.

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  1. UUK5

    UUK5
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    Suspended Status: This user has been suspended for terms of service violations or fraud practices

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    Joined:
    4/1/23
    Posts:
    2
    Likes Received:
    1
    My Location:
    Scammers Information
    Umer Khan
    4914 Dobbin Springs LN
    Kingwood, Texas 77345
    United States
    346-777-8718
    281-608-7217
    [email protected]
    [email protected]

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    Date Of Birth: August 5, 1994 or 08/05/1994
    Sellers Account: @UUK5

    Description
    On April 3, 2023, the seller @UUK5 created a transaction on PlayerUp - https://www.playerup.com/conversati...on-id-5805876-750-3-way-conversation.2714264/ selling the item - https://www.playerup.com/threads/selling-wow-retail-account-with-swift-spectral-tiger.5805876/. The seller delivered the account to the buyer:

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    Upon completing the sale, the seller was paid:

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    Routing Number : 111900659
    Account Number or IBAN: 2500261231
    Wells Fargo Bank

    On July 8, 2023, we received notice from the buyer @Chaozhang that the seller has recalled the account on the buyer essentially stealing back the item which is a breach of the sellers agreement.

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    When the buyer attempted to reach out to the seller, this is what they said:

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    We attempted to reach out to the seller Umer Khan to resolve this issue fairly with, he signed in, read the messages opted to ignore them.

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    Conclusion
    As you can clearly see above, the user is scamming people online and then making up stories to try to justify his scams. This is a clear cut scammer who is ripping people off online. Anyone attempting to do business or hire this person should know in advance that this person will dispute payments after ordering won't follow your directions. This complaint will be removed once this individual contacts us and resolves all past conflicts.
     
    #1 UUK5, 7/9/23
    Last edited by a moderator: 7/13/23
    • This user is inactive. Hasn't logged into their account in over 60 days.
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